Meeting
 




SEVET JOHNSON
County Executive Officer and
Clerk of the Board of Supervisors


TIFFANY N. NORTH
County Counsel

CLERK OF THE BOARD
(805) 654-2251







WEB ACCESS
At: www.ventura.org/bosagenda
Live Broadcast and Video Archives
Board Calendar, Agenda, Agenda Items, and Summary of Actions
REGULAR
MEETING
AGENDA


February 06, 2024

8:30 AM

Board of Supervisors
Ventura County


County Government Center
Hall of Administration
Board of Supervisors
Hearing Room
800 S. Victoria Avenue
Ventura, California 93009
MEMBERS
OF THE BOARD
 
KELLY LONG, District 3, CHAIR
Central and Southern Portions of the City of Camarillo, Northeast Oxnard, El Rio, Nyeland Acres, City of Santa Paula, City of Fillmore, Piru, and East Lockwood Valley
 
MATT LAVERE, District 1
City of Ventura, Montalvo, Saticoy, Ojai Valley, City of Ojai, Upper Ojai Valley, Riverpark, Northwest Oxnard, North Coast, and West Lockwood Valley
 
JEFF GORELL, District 2
City of Thousand Oaks, Northern and Eastern Portions of the City of Camarillo, Newbury Park, Westlake Village, Oak Park, Hidden Valley, Lake Sherwood, Somis, Las Posas Valley, Camarillo Springs, Camarillo Heights, Casa Conejo, Santa Rosa Valley, and South Coast

JANICE S. PARVIN, District 4,
VICE CHAIR
City of Simi Valley, City of Moorpark, Box Canyon, Bell Canyon, Chatsworth Peak, Home Acres, Santa Susana Knolls, Sinaloa Lake, Tierra Rejada Valley, The Ronald Reagan Presidential Library, and Moorpark College

VIANEY LOPEZ, District 5
Central and Southern Portions of the City of Oxnard, City of Port Hueneme, Oxnard Plain, Oxnard Shores, Mandalay Bay, Silver Strand, Hollywood Beach, Hollywood By the Sea, Channel Islands Harbor, California State University Channel Islands, Naval Base Ventura County, California Air National Guard, Oxnard Airport, Ormond Beach Wetlands, and Channel Islands National Park
Welcome to the Meeting of the Board of Supervisors of the County of Ventura, also sitting as the Governing Board of the County Service Areas, Fire Protection District, Lake Sherwood Community Services District, Watershed Protection District, Ventura County In-Home Supportive Services Public Authority, Ventura County Library, Ventura County Public Financing Authority, and the Waterworks Districts.
 

LEGAL NOTICES

The next Regular Meeting of the Board of Supervisors will be held on Tuesday, February 27, 2024.

Persons who require accommodation for any audio, visual, language, or other disability to review an agenda, or to participate in a meeting of the Board of Supervisors per the American Disabilities Act (ADA), may obtain assistance by requesting such accommodation by calling (805) 654-2251 or emailing [email protected].  Any such request for accommodation should be made at least 48 hours prior to the scheduled meeting for which assistance is requested.

All agenda reports and supporting data, including those filed in accordance with Government Code Section 54957.5 (b) (1) and (2) are available from the Clerk of the Board of Supervisors Office, Ventura County Government Center, Hall of Administration, 4th Floor, 800 South Victoria Avenue, Ventura, California.  The same materials will be available and attached with each associated agenda item, when received, at the following website: 
www.ventura.org/bosagenda.


Documents including staff materials, comment emails and letters, photos, etc., distributed to the Board of Supervisors regarding any agenda item during an open session or after the meeting concluded, are posted online and made available for public inspection at
www.ventura.org/bosmeetings 
 
DISCLOSURE OF CAMPAIGN CONTRIBUTIONS
(Levine Act – Government Code section 84308)
 

Pursuant to Government Code section 84308, members of the Board of Supervisors are disqualified and not able to participate in any agenda item involving contracts (other than competitively bid contracts, labor contracts, or personal employment contracts with County of Ventura employees), franchises, discretionary land use permits and other entitlements if the Board member received more than $250 in campaign contributions from the applicant or contractor, an agent of the applicant or contractor, or any financially interested participant who actively supports or opposes the County’s decision on the agenda item since January 1, 2023.  Members of the Board of Supervisors who have received, and applicants, contractors or their agents who have made, campaign contributions totaling more than $250 to a Board member since January 1, 2023, are required to disclose that fact for the official record of the subject agenda item and shall not make, participate in making, or in any way attempt to use their official position to influence the subject agenda item.  Disclosures must include the amount of the campaign contribution and identify the recipient Board member and may be made either in writing to the Clerk of the Board of Supervisors prior to the subject hearing or by verbal disclosure at the time of the hearing. 

Additionally, any party to an agenda item involving contracts (other than competitively bid contracts, labor contracts, or personal employment contracts with County of Ventura employees), franchises, discretionary land use permits and other entitlements is required, to disclose on the record of the proceeding any contribution, including aggregated contributions, of more than $250 made by them or their agent to any Board member or candidate after January 1, 2023. The disclosure must include the name of the party or participant and any other person making the contribution, if any; the name of the recipient; the amount of the contribution; and the date the contribution was made. Any financially interested participant to such an agenda item is strongly urged to disclose on the record of the proceeding any contribution, including aggregated contributions, of more than $250 made by them or their agent to any Board member or candidate after January 1, 2023.

The foregoing statements do not constitute legal advice, and parties and participants are urged to consult with their own legal counsel regarding the requirements of the law.

Board agenda items subject to the Levine Act are marked with the following notation on the agenda:  LEVINE ACT ITEM


PUBLIC COMMENT

Public comment is the opportunity for members of the public to participate in meetings by addressing the Board of Supervisors in connection with one or more agenda or non-agenda items. Public comments by a member of the public at a single meeting are limited to a cumulative total of five minutes at such meeting unless the time allotment is increased or decreased by the Chair depending on the number of speakers. The public comment period during the opening part of the meeting to address non-agenda items is limited to 30 minutes total for all speakers; this 30-minute limit does not apply to items on the agenda.

To maintain a public meeting environment conductive and welcoming to receiving public comments from all members of the public, the audience is discouraged from engaging in displays of support or opposition to staff reports or public comments, including clapping, yelling, booing, hissing or cheering, that may create a disruptive environment for members of the public wishing to participate. Any person who disrupts or impedes the orderly conduct of a meeting will be instructed to cease the disruptive conduct. Failure to do so may result in that person being removed from the meeting.

Members of the public who would like to augment their comments with visual or audio presentations using County equipment must submit their materials to the Clerk of the Board for review at least 24 hours before the meeting before use of County equipment will be allowed. The review will be conducted to determine only whether the materials are on matters within the jurisdiction of the Board, would be disruptive of the meeting, or would foster illegality, such as identity theft. If it is determined that materials are about matters not within the Board’s jurisdiction, or would be disruptive of the meeting, or would foster illegality, use of County equipment will not be allowed.
 


Observe the Board of Supervisors meetings streaming live at:
www.ventura.org/bosmeetings

Streaming and remote public participation are provided as a public convenience.  In the event of technical difficulties experienced during a meeting, streaming and remote participation may be limited or discontinued although the meeting itself may continue with the Board taking subsequent final actions.


Public Participation

The Clerk of the Board offers various methods for public participation. Zoom registration is strongly encouraged for remote and in-person public comment participation options. To find out how you may provide public comment, please refer to the instructions below or at www.ventura.org/boscomment Public comments may be provided using one of the following options:
 

Email or Mail Public Comment in Advance of the Meeting

If you wish to make a comment on a specific agenda item by email or mail, please submit your comment by 12:00 p.m. on the day prior to the Board meeting. Indicate in the Subject Line the Agenda item number (e.g., Item No. 9) on which you are commenting. Your email or written comment will be distributed to the Board of Supervisors and placed into the item’s record of the Board meeting. Public Comments submitted in writing are public records and subject to disclosure.  An unredacted version is made available when records are requested by a Public Records Act request. Please do not submit personal contact information you do not want to be made public. Please submit your comment to the Clerk of the Board at [email protected] or mail to:

Clerk of the Board of Supervisors
800 S. Victoria Avenue
Ventura, CA  93009

In-Person Public Comment

If you would like to provide a verbal comment in person during the meeting, you may pre-register at www.ventura.org/boscomment. Pre-registration is strongly encouraged.  You will receive an automated email from Zoom that confirms your registration. You will not need the Zoom connection information provided in the confirmation email since you will be participating in person. Upon arrival at the meeting location listed above, check in with the Clerk of the Board staff. When your name is called for public comment, please proceed to the podium. If you do not wish to pre-register but would like to provide in-person comments at the meeting, you must check in with the Clerk of the Board staff prior to the agenda item being called.
 

Remote Public Comment using Zoom or Telephone

To make public comment remotely during the meeting, register at www.ventura.org/boscomment. We encourage you to register in advance of the meeting to ensure that you receive the Zoom credentials prior to the item being heard. Requests to make live public comment on an agenda item will be accepted until the public comment period for each agenda item is complete. If you wish to make comments, you must be connected to the meeting via Zoom prior to the close of the public comment periodPlease review the Zoom instructions on the registration page to help ensure there are no technical difficulties during your comments and familiarize yourself with procedures using Zoom.

For video, press the Raise Hand button on Zoom when the item you wish to speak on is being discussed. When it is near your time to speak, please accept the Zoom prompt which asks you to be promoted to a panelist.

For telephone Press *9 on your telephone keypad to raise your hand in Zoom when the item you wish to speak on is being discussed. When it is near your time to speak, please accept the Zoom prompt which asks you to unmute, by pressing *6.

 

 

OPENING

1.

Call to Order.

2.

Roll Call.

Members Present:        Matt LaVere, Jeff Gorell, Janice S. Parvin, Vianey Lopez, and
Kelly Long 

Staff Present:                Dr. Sevet Johnson, County Executive Officer,
                                       Tiffany N. North, County Counsel,
                                       Jeffery S. Burgh, Auditor-Controller,
                                       Lori Key, Senior Deputy Clerk of the Board, and
                                       Mia Martinez, Assistant Chief Deputy Clerk of the Board
 

3.

Pledge of Allegiance to the Flag of the United States of America.

4.

Minutes of the meeting of the County and Special Districts governed by the Board held Tuesday, January 23, 2024.

5.

Agenda Review. 
Item 40 – GENERAL SERVICES AGENCY - Public hearing regarding adoption of a resolution amending the County Parks Department Rent and Fee Schedule for 2024 – a PowerPoint presentation has been submitted.

Item 41 – HEALTH CARE AGENCY - Receive and file a presentation announcing the Health Care Foundation WeGive Employee Giving Program – a PowerPoint presentation has been submitted.

Item 43 – COUNTY CLERK-RECORDER AND REGISTRAR OF VOTERS – Receive and file a presentation regarding the County Clerk-Recorder & Registrar of Voters’ Election Education Series – 14 comment letters have been submitted.

Item 44 – COUNTY EXECUTIVE OFFICE – Receive and file presentations regarding Internal Service Fund Rates for Fiscal Year 2024-25 – PowerPoint presentations from IT Services, General Services Agency and the County Executive Office have been submitted.

Item 45 – SUPERVISOR LOPEZ – Presentation of the Central Coast Regional Equity Initiative – 1 comment letter has been submitted.

Item 46 – PUBLIC WORKS AGENCY – Public hearing to consider approval of the County of Ventura Active Transportation Plan – 1 comment letter has been submitted.
 

6.

Moment of Inspiration - Presentation Proclaiming the Month of February 2024 as Black History Month.

7.

Consent Agenda Items 11 through 31.

8.

Public Comments - Citizen presentations regarding County related matters NOT appearing on this agenda. (See Guidelines above)

9.

CEO Comments - Brief announcements and report on CEO and County workforce activities.

10.

Board Comments - Comments by Board members on matters they deem appropriate including memorial adjournments. A Board member may ask a question for clarification, make a brief announcement, or make a brief report on his or her own activities. A Board member may also provide a reference to staff or other resources for factual information, or request staff to report back to the Board at a subsequent meeting concerning any matter. The Board may also direct staff to place a matter of business on a future agenda.

CONSENT AGENDA
Consent Agenda items are routine and non-controversial. Items are reviewed and approved together, as recommended and without discussion, unless an item is pulled for separate action by the Board on the Regular Agenda. Consent items are heard at the Board's discretion and may be heard at any time during the meeting.
 

ANIMAL SERVICES

11.

Approval of, and Authorization for the Animal Services Director to Sign, a Memorandum of Understanding Between Ventura County Animal Services (VCAS) and Ventura County Fairgrounds (VCF) to Allow VCAS to Utilize the Fairgrounds for Animal Evacuation and Shelter in the Event of Any Federal, State or Locally Declared Disaster or Any Other Local Emergency Which May Cause an Immediate Need to Evacuate Multiple Domestic Animals from a Specific Geographic Area to VCF Facilities on a Temporary Basis in Order to Ensure Animal Health, Safety and Welfare; and Delegate Authority to the Animal Services Director to Make Non-Material Changes to the Memorandum of Understanding with VCF.
CEO RECOMMENDS APPROVAL AS PROPOSED

AUDITOR-CONTROLLER

12.

Receive and File the Report on the Count of Cash in Custody of the Treasury for the First Quarter of Fiscal Year 2023-24.
CEO SUPPORTS RECOMMENDATION

13.

Receive and File the Annual Comprehensive Financial Report for the Year Ended June 30, 2023; and Receive and File the Independent Accountant’s Reports for the Agreed-Upon Procedures Applied to Appropriations Limit Calculation for the Year Ended June 30, 2023.
CEO SUPPORTS RECOMMENDATIONS

COUNTY EXECUTIVE OFFICE

14.

Approval of the Re-Appointment of Edwin Wall as a County Representative to the Board of Commissioners for the Area Housing Authority of the County of Ventura for a Term Ending February 24, 2028.
CEO RECOMMENDS APPROVAL AS PROPOSED

15.

Approval of, and Authorization for the County Executive Officer to Sign Amendment No. 1 to the Contract for Purposes of Hosting a Training Environment with Sherpa Government Solutions in the Amount of $18,000, Effective January 1, 2024 through December 31, 2024, $18,000 Effective January 1, 2025 through December 31, 2025; Increasing the Not-to-Exceed Contract Amount by $36,000, for a New Not-to-Exceed Contract Amount of $1,541,112; and Ratification of the County Executive Officer’s Authorization for this Amendment, Effective January 1, 2024.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

16.

Adoption of a Resolution Authorizing and Approving the Execution and Delivery of the Third Amendment to Revolving Credit Agreement between Wells Fargo Bank, the Ventura County Public Financing Authority and the County of Ventura for a 60-Day Extension of the Facility Maturity Date.
RECOMMENDATION REQUIRES 4/5THS VOTE
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

17.

Receive and File List of Ceremonial Proclamations to be Presented Outside of a Board of Supervisors Meeting in the Month of February 2024.

DISTRICT ATTORNEY

18.

Adoption of a Resolution Re-Authorizing the District Attorney to Accept Specified Grant Funds from the California Governor’s Office of Emergency Services and to Execute Grant Agreements and Any Extensions or Amendments Thereof .
LEVINE ACT ITEM
CEO SUPPORTS RECOMMENDATIONS

GENERAL SERVICES AGENCY

19.

Approval of, and Authorization for the General Services Agency Director to Execute, Amendment No. 1 to the Consultant Services Contract for Architectural and Engineering Consulting Services for Building Modifications at 610 Spring Road, Moorpark with RRM Design Group, Inc. Extending the Contract Term by a One-Year Period, Effective June 1, 2024 through May 30, 2025.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

20.

Approval of, and Authorization for Four Specific Projects Involving Repair, Remodeling, or Other Repetitive Work at Various County Facilities to be Done According to Unit Prices Under Existing Job Order Contracts with MTM Construction, Inc.
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY

21.

Approval of, and Authorization for the Purchasing Agent to Sign, Amendment No. 21 to the Contract for Claim Processing and Management Services with Experian Health, Inc., Increasing the Not-to-Exceed Amount by $6,900 from $399,203 to $406,103 for Fiscal Year (FY) 2023-24, and by $5,400 from $579,614 to $585,014 for FY 2024-25.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

22.

Approval of, and Authorization for the Purchasing Agent to Sign, a Contract for Supplemental Staffing to Support Behavioral Health Counselors for Improved Treatment of Substance Use Disorders and Mental Health Disorders with Conejo Health, Effective March 1, 2024 through February 28, 2025, in the Not-to-Exceed Amount of $240,000 per Contract Year.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

23.

Approval of, and Authorization for the Purchasing Agent to Sign, the First Amendment to the Agreement for Medical Director, Pediatric Neurology Services with Children’s Hospital Los Angeles Medical Group, Inc., Effective February 6, 2024, Modifying the Responsibilities.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

24.

Approval of, and Authorization for the Health Care Agency (HCA) Director to Sign, a Memorandum of Understanding (MOU) with the Ventura County Medi-Cal Managed Care Commission, Doing Business as Gold Coast Heath Plan (Gold Coast), for Health Plan Navigator Services, Effective January 1, 2024; Ratification of HCA’s Authorization for Gold Coast to Provide Services; and Approval of, and Authorization for the HCA Director to Sign Further Amendments and Exhibits.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

25.

Approval of, and Authorization for the Health Care Agency Director to Sign, Amendment No. 1 to the Amended and Restated Provider Services Agreement – PCP (Agreement) With the Ventura County Medi-Cal Managed Care Commission, Doing Business as Gold Coast Heath Plan, Increasing the Amount of the Advances Payable Under the Agreement and Modifying the Quality Achievement Goals.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Behavioral Health

26.

Approval of, and Ratification of the Ventura County Behavioral Health (VCBH) Director to Sign, Six Memoranda of Understanding (MOU) for Mentored Internship Program and Intern Recruitment Related Services, with Various Universities and Community Colleges, in the Total Combined Amount of $38,875, Effective October 1, 2023 through December 31, 2024; and Approval of, and Authorization for the VCBH Director to Amend the MOUs to Make Limited Modifications and Extend the Term of the MOUs for Up to Two Additional One-Year Periods.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

HUMAN SERVICES AGENCY

27.

Recommendation of the Workforce Development Board of Ventura County to Appoint Celia Daniels, Davita Carpenter and Esther Anaya to the Workforce Development Board of Ventura County for Terms Ending February 5, 2027.
CEO RECOMMENDS APPROVAL AS PROPOSED

PUBLIC WORKS AGENCY - County of Ventura

28.

Approval of the Plans and Specifications including Addenda for the Countywide Storm Drain Repairs; Waiver of Any Minor Bid Irregularities; Award of, and Authorization for the Public Works Agency Director to Execute, a Contract with Sam Hill & Sons, Inc. of Ventura on the Basis of the Lowest Responsive and Responsible Bid in the Amount of $779,999; Project Specification No. RD24-04, Project No. 50650; Supervisorial District Nos. 1, 3 and 4.
CEO RECOMMENDS APPROVAL AS PROPOSED

SHERIFF'S OFFICE

29.

Approval of the Sheriff’s Office’s Law Enforcement Service Rates for Fiscal Year 2023-24, for Cities and Other Entities Contracting with the County, Retroactive to July 1, 2023.
CEO SUPPORTS RECOMMENDATIONS

UNSCHEDULED VACANCY NOTICE

30.

Receive and File an Unscheduled Vacancy Notice for Robert Buzz Patterson of the Aviation Advisory Commission, Jay Turner of the Workforce Development Board of Ventura County, and Claudia Armann of the Behavioral Health Advisory Board.

VENTURA COUNTY PUBLIC FINANCING AUTHORITY

31.

Adoption of a Resolution of the Board of Directors of the Ventura County Public Financing Authority Authorizing and Approving the Execution and Delivery of the Third Amendment to Revolving Credit Agreement between Wells Fargo Bank, the Ventura County Public Financing Authority and the County of Ventura for a 60-Day Extension of the Facility Maturity Date.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

REGULAR AGENDA
Regular Agenda items are heard at the Board's discretion and may be heard at any time during the meeting.
 

HUMAN SERVICES AGENCY

32.

Approval of, and Authorization for the Human Services Agency Director to Sign, a Contract for CalAIM Meal Preparation and Delivery Services with Ventura Harbor Restaurant Associates, Inc., Doing Business as Waters Edge Restaurant & Bar at No Additional Net Cost to the County, in the Not-to-Exceed Amount of $5,357,591, Effective February 6, 2024 through June 30, 2025; and Approval of, and Authorization for the Human Services Agency Director to Sign Limited Contract Modifications Under Certain Conditions.
RECOMMENDATION NO. 3 REQUIRES 4/5THS VOTE
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

COUNTY EXECUTIVE OFFICE

33.

Approval of the Fiscal Year 2024-25 Budget Development Manual, Internal Rates and Charges for Working Purposes, and Budget Process Calendar; and Authorization for the County Executive Officer to Make Any Necessary Changes to the Manual and Calendar.
CEO RECOMMENDS APPROVAL AS PROPOSED

34.

Approval of, and Authorization for the County Executive Office to Expand the Ventura County Arts and Culture Investment Grant Program by $375,000.
RECOMMENDATION NO. 3 REQUIRES 4/5THS VOTE
CEO RECOMMENDS APPROVAL AS PROPOSED

PUBLIC WORKS AGENCY - County of Ventura

35.

Approval of a Variance to the County of Ventura Floodplain Management Ordinance No. 4521 to Allow the Issuance of Building Permits Prior to the Federal Emergency Management Agency Providing the Final Letter of Map Revision for Tract 5683, Piru; Supervisorial District No. 3.

RESOURCE MANAGEMENT AGENCY

36.

Adoption of a Resolution Establishing Four Regular Full-time Equivalent Position Allocations to Support Permitting Services and Community Engagement in the Resource Management Agency Planning and Operations Divisions, Effective February 4, 2024.
CEO RECOMMENDS APPROVAL AS PROPOSED

TIME CERTAIN ITEMS, PRESENTATIONS AND HEARINGS
Time Certain Items, Presentations, and Hearings are heard as close to the listed time as possible, but no sooner than the listed time.
 

9:30 A.M.

37.

Public Hearing Regarding the Adoption of an Ordinance to Repeal Ventura County Ordinance No. 4339 and Establish Revised County Charges for Providing Copies of Public Records; All Supervisorial Districts.
(County Counsel - 10 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED
READ ORDINANCE IN TITLE ONLY
SET SECOND PUBLIC HEARING ON FEBRUARY 27, 2024

10:00 A.M.

38.

Presentation of a Proclamation Honoring The City of Simi Valley Council On Aging’s 50th Anniversary.
(Supervisor Parvin - 10 Minutes)

39.

Presentation Proclaiming the Month of February 2024 as Ventura County Community Health Worker Appreciation Month in Ventura County.
(Supervisor Lopez - 10 Minutes)

40.

Public Hearing Regarding Adoption of a Resolution Amending the County Parks Department Rent and Fee Schedule for 2024, Effective March 1, 2024.
(General Services Agency - 10 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED

10:30 A.M.

41.

Receive and File a Presentation Announcing the Health Care Foundation Ventura County, lnc.'s 2024 WeGive Employee Giving Program Annual Campaign.
(Health Care Agency - 15 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED

11:00 A.M.

43.

Receive and File a Presentation Regarding the County Clerk-Recorder & Registrar of Voters’ Election Education Series: Part Four – Election Technology, Security, Fraud Prevention, and Canvass/Certification.
(County Clerk-Recorder & Registrar of Voters - 30 Minutes)

1:00 P.M.

44.

Receive and File Presentations Regarding Internal Service Fund Rates for Fiscal Year 2024-25 by Information Technology Services Department, General Services Agency, and the County Executive Office.
(County Executive Office - 1 Hour)
CEO RECOMMENDS APPROVAL AS PROPOSED

2:00 P.M.

45.

Presentation of the Central Coast Regional Equity Initiative.
(Supervisor Lopez - 30 Minutes)

2:30 P.M.

46.

Public Hearing to Consider Approval of the County of Ventura Active Transportation Plan (ATP); and Find that Approval of the ATP is Statutorily Exempt from the California Environmental Quality Act; All Supervisorial Districts.
(Public Works Agency - 20 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED

CORRESPONDENCE AGENDA
Correspondence Agenda items are presented to the Board for information. These items require no action or are not ready for Board consideration. The Clerk of the Board may refer these items to County departments and agencies for acknowledgment, investigation and report back, direct action or response as appropriate. Reports back to the Board may appear on the Agenda for action by the Board or for informational purposes upon dates indicated below as appropriate.
 
47.

Receive and File Correspondence from Allison Johnson, of Macy's Inc. Regarding Federal Worker Adjustment and Retraining Notice Verification Act, that the Macy's Simi Valley Town Center Store Located at 1475 Simi Town Center Way, Simi Valley, will be Closing the Entire Store, Job Eliminations will Occur Between March 19 and March 31, 2024.

48.

Receive and File Correspondence from Jennifer Gouvaia California Employment Development Department Regarding an Announcement of Planned Action that Lost Boys Interactive, LLC will be Laying off Approximately 125 Total Employees beginning March 15, 2024.

CLOSED SESSION AGENDA
Discussions of Closed Session Agenda items are closed to the public. The Chair will announce when the Board is going into closed session. Closed session items may be heard at any time during the meeting.
 

BEFORE THE VENTURA COUNTY BOARD OF SUPERVISORS:

49.

CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION (Gov. Code, § 54956.9)

INITIATION OF LITIGATION PURSUANT TO PARAGRAPH (4) OF SUBDIVISION (d) OF SECTION 54956.9: Number of Cases: One

50.

PUBLIC EMPLOYEE APPOINTMENT (Gov. Code, § 54957(b)(1))

TITLE: Acting Director of Behavioral Health/Mental Health Director (concurrence in County Executive Officer selection)

51.

CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code, § 54957.6)

COUNTY DESIGNATED REPRESENTATIVES: Shawn Atin, Tabin Cosio

EMPLOYEE ORGANIZATIONS:
California Nurses Association
Management, Confidential Clerical and Other Unrepresented Employees
Specialized Peace Officers’ Association of Ventura County
Union of American Physicians and Dentists
Ventura County Deputy Sheriffs’ Association
Ventura County Professional Peace Officers Association
Ventura County Sheriff’s Correctional Officers’ Association

BEFORE THE VENTURA COUNTY FIRE PROTECTION DISTRICT BOARD:

52.

CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code, § 54957.6)

COUNTY DESIGNATED REPRESENTATIVES: Shawn Atin, Tabin Cosio

EMPLOYEE ORGANIZATION:
Ventura County Professional Firefighters Associations

CLOSING

At 5:26 p.m. the Board hereby adjourns in memory of Zachary Wayne Griffin, IV, Judy Evans, Clair Cecil Greenberg, Harry R. Copeland, Eleanor Marie Songer, Philip Alva Schofield, Susan Louise Hendrickson, Ralph E. Harrison, Becky Lowe, Priscilla Archibald, Nathan Farrell Okun, Olga Yzaguirre, Fred Sedillos, William Bruce Richards, John Hurmence McConnell, James Emerson Bell, Richard Michaux Baker, Edna Trachtenberg Grinberg, Robert Miret, Mike Huckaby, Hugo Ernesto Elizondo, Courtney Allison Boyce, Roy Farmer, R. Phillip Jones, Dick Eastlake, Maura Ann Hawkins, Delight Marie Congdon, Margaret Eleanor Korb, Fred Joseph VArgas, Macedonio Perea Pillado, Raul Nunez, Richard Gilman, Helen M. Rodriguez, Patrick Alan Yparraguirre.