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 27, 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, March 12, 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,
                                       Michelle Yamaguchi, Assistant 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, February 6, 2024 and Special meeting held Tuesday, February 13, 2024.

5.

Agenda Review. 
Item 17 – DISTRICT ATTORNEY – Authorization to apply for and accept the California Governor’s Office of Emergency Services Emerging Family Just Center Grant – a comment letter from Teresa Jordan has been submitted.
Item 21 – HEALTH CARE AGENCY – Ratification of the Health Care Agency’s submission of applications for grants to support Provider Recruitment – a comment letter from Dr. Samuel Phang has been submitted.
Item 25 – HEALTH CARE AGENCY – Ambulatory Care – Receive and File the Ventura County Community Health Center Board Annual Activity Report – a comment letter from Dr. Samuel Phang has been submitted.
Item 40 – DISTRICT ATTORNEY – Ratification of the District Attorney’s Office’s Application to the California Governor’s Office of Emergency Services Violent Against Women Vertical Prosecution Program – a comment letter from Teresa Jordan has been submitted.
Item 43 – COUNTY EXECUTIVE OFFICE – Adoption of County of Ventura’s Equal Employment Opportunity Plan – a PowerPoint presentation from staff and a comment letter from Norm DeGare have been submitted.
Item 44 – COUNTY EXECUTIVE OFFICE – Receive a presentation on actions to implement the updated plan to prevent and end homelessness – a Board letter and exhibits 1-3 were submitted, additionally agenda page 13 was updated to reflect a change in the Board letter.
Item 49 – SUPERVISOR LONG – Presentation proclaiming the month of February 2024 as National Children’s Dental Health Month – a PowerPoint presentation has been submitted.

6.

Moment of Inspiration - Oxnard College Transforming Lives.

7.

Consent Agenda Items 11 through 39.

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.
 

AUDITOR-CONTROLLER

11.

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

COUNTY EXECUTIVE OFFICE

12.

Approval of the Homeless Housing, Assistance and Prevention Round 5 Program Memorandum of Understanding with the Ventura County Continuum of Care and County of Ventura.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

13.

Approval of the Appointment of James Wall as a Regular Member to Assessment Appeals Board No. 2, to Fill an Unexpired Three-Year Term, Effective September 5, 2022 through September 1, 2025.
CEO RECOMMENDS APPROVAL AS PROPOSED

14.

Approval of, and Authorization for, the County Executive Officer to Enter into a First Amendment of the Lease Agreement with Ventura Vagabond Inn, LLC, Effective March 1, 2024, through February 28, 2025, for $205,000 Per Month, in the Not-to-Exceed Amount of $2,460,000, with Ability to Terminate the Lease Agreement after Six Months; and Find that the Lease Agreement is Categorically Exempt from the California Environmental Quality Act; Supervisorial District No. 1.
RECOMMENDATION NO. 3 REQUIRES 4/5THS VOTE
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

15.

Ratification of, Approval of, and Authorization for the Human Resources Director to Sign, the Seventh Amendment to the Fidelity Management Trust Company Agreements, Effective January 1, 2024.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

16.

Authorization for the Purchasing Agent, at the Direction of the County Executive Officer and With the Concurrence of County Counsel, to Change the Scope of Work and to Add, Change or Delete Individual Contract Line Items and Associated Contract Deliverables to the Covid-19 After Action Report (AAR) and Implementation Plan Development Contract with Constant & Associates (DBA Constant Associates), That Do Not Increase the Total Possible Contract Cost of $289,255 Previously Approved by the Board of Supervisors; and Authorization for the County Purchasing Agent to Execute Amendments to the Contract, if Needed, for Such Scope and Individual Contract Line Item and Associated Contract Deliverable Changes.
CEO RECOMMENDS APPROVAL AS PROPOSED

DISTRICT ATTORNEY

17.

Authorization for the District Attorney’s Office to Apply for and Accept the California Governor’s Office of Emergency Services Emerging Family Justice Center Grant.
LEVINE ACT ITEM
CEO SUPPORTS RECOMMENDATION

HARBOR DEPARTMENT

18.

Approval of, and Authorization for the Harbor Director to Sign, the Amended and Completely Restated Declaration of Easements, Covenants, Conditions and Restrictions for Parcel C (Amended CC&Rs) by the County of Ventura, Channel Island Villas L.P., a California Limited Partnership (Landside Owner), and Oxnard Marinas L.P., a California Limited Partnership (Waterside Owner), Effective February 27, 2024 – Parcel C Waterside and Landside - Channel Islands Harbor; and Authorization for the Harbor Director to Approve Minor Modifications to the Amended CC&Rs.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY

19.

Approval of, and Authorization for the Health Care Agency Director to Sign, an Agreement for Health Care Services with the California Department of Veterans Affairs, Effective December 1, 2023 through June 30, 2026; and Ratification of the Health Care Agency's Provision of Health Care Services.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

20.

Approval of, and Authorization for the Purchasing Agent to Sign, Amendment No. 5 to the Contract for Patient Assessment Services with LocumTenens.com LLC, Extending the Contract through October 31, 2024, Increasing the Not-To-Exceed Amount by $240,000 from $120,000 to $360,000, Effective February 1, 2024 through October 31, 2024.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

21.

Ratification of the Health Care Agency’s (HCA) Submission of Applications to the Ventura County Medi-Cal Managed Care Commission, Doing Business As Gold Coast Health Plan (GCHP) for Grants to Support Provider Recruitment Between October 1, 2023 and February 26, 2024; Approval of, and Authorization for the HCA Director to Sign, Grant Agreements with GCHP for Providers Approved by GCHP on or Before February 26, 2024 to Receive Recruitment Grants; Authorization for HCA to Accept $5,415,000 from GCHP for Recruitment Grants Approved by GCHP on or Before February 26, 2024; Authorization for HCA to Update Previously Submitted Grant Applications and Submit Future Grant Applications to GCHP, Execute Grant Agreements with GCHP, and Accept Grant Funds from GCHP for the Recruitment Grant Program; Approval of, and Authorization for the HCA Director to Sign, Sub-Grantee Agreements with Individuals and Physician Groups Approved to Receive Recruitment Grants; and Authorization for the HCA Director to Make Non-Material Changes to these Documents.
RECOMMENDATION NO. 7 REQUIRES 4/5THS VOTE
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

22.

Approval of, and Authorization for the County of Ventura Purchasing Agent to Issue Purchase Orders with South Coast Funding Group, Inc. for Various Repairs at Various Health Care Agency (HCA) Locations in the Amount of $267,851 for Prior Fiscal Years, and $2,476,171 for Fiscal Year 2023-24; and Ratification of HCA’s Authorization for South Coast Funding Group, Inc. to Provide Services.
RECOMMENDATION NO. 2 REQUIRES 4/5THS VOTE
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

23.

Approval of, and Authorization for the Purchasing Agent to Sign, Amendment No. 18 to the Contract for Laboratory Services with Quest Diagnostics Nichols Institute, Unilab Corporation dba Quest Diagnostics and Quest Diagnostics Nichols Institute, Inc. (Quest) , Extending the Contract through June 30, 2025, and Setting the Not-To-Exceed Amount at $2,746,977 for Fiscal Year (FY) 2024-25; and Approval of, and Authorization for the Purchasing Agent to Increase or Decrease the Individual Purchase Document Amounts for Laboratory Services as Needed, Provided that the Aggregate Amount Paid for Services to Quest Does Not Exceed $2,746,977 for Either FY 23-24 or FY 24-25.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

24.

Approval of, and Authorization for the Health Care Agency (HCA) Director to Sign, an Agreement for Revenue Cycle Consulting Services with Margin Healthcare, LLC, through December 31, 2024, Setting the Not-to-Exceed Amount at $465,000; and Ratification of HCA’s Authorization for the Contractor to Provide Services.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Ambulatory Care

25.

Receive and File the Ventura County Community Health Center Board Annual Activity Report for Fiscal Year 2022-23.
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Behavioral Health

26.

Approval of, and Authorization for the Ventura County Behavioral Health (VCBH) Director to Sign, the First Amendment to the Agreement for Psychiatric Services with Traditions Psychology Group, Inc., to Revise Contractor Legal Entity Name from Traditions Psychology Group, Inc. to Traditions Psychiatry Group, P.C. Doing Business as Traditions Behavioral Health, and Increasing the Maximum Contract Amount from $16,374,154 to $19,393,764 (an increase of $3,019,610), Effective July 1, 2023 through June 30, 2024; and Approval of, and Authorization for the VCBH Director to Make Limited Modifications.
RECOMMENDATION NO. 3 REQUIRES 4/5THS VOTE
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

27.

Approval of, and Authorization for the Ventura County Behavioral Health (VCBH) Director to Implement a Medi-Cal Specialty Mental Health Services (SMHS) Provider Incentive Plan, Effective February 29, 2024 through June 30, 2024; Approval of an Amendment Template for Medi-Cal SMHS Provider Incentive Plan Services; Authorization for the VCBH Director to Sign Amendments to Existing Medi-Cal SMHS Agreements for Incentive Plan Funds with Eligible Medi-Cal SMHS Providers, Increasing Their Combined Maximum Contract Amounts from $21,512,381 to $23,019,656 (an Increase of $1,507,275), Effective Upon Execution through June 30, 2024.
RECOMMENDATION NO. 4 REQUIRES 4/5THS VOTE
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Ventura County Medical Center

28.

Approval of, and Authorization for the Purchasing Agent to Sign, the Second Amendment to Agreement for Plastic and Reconstructive Surgery Services with Fahradyan Plastic Surgery, Effective March 1, 2024; and Authorization to Increase the Purchase Document Not-to-Exceed Amount by $135,000 from $302,000 to $437,000, Effective August 1, 2023, through July 31, 2024, and any Subsequent Contract Year.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

29.

Approval of, and Authorization for the Health Care Agency Director to Sign, the Fifth Amendment to the Agreement for Assistant Chief Medical Informatics Officer, Medical Director of Sexual Assault Nurse Examiner Program Services, and Attending Physician, Obstetrics and Gynecology Services with Aimee Brecht-Doscher, M.D., A Medical Corporation; Authorization for the Purchasing Agent to Increase the Purchase Document Not-to-Exceed Amount by $1,500 from $207,600 to $209,100 for Fiscal Year 2023-2024 and any Fiscal Year Thereafter, Effective March 1, 2024; Approval of, and Authorization for the Purchasing Agent to Increase or Decrease the Purchase Document Compensation Elements as Needed.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

HUMAN SERVICES AGENCY

30.

Approval of, and Authorization for the Purchasing Agent to Sign, Amendment No. 4 to the Contract for the Foster Youth Transportation Program with Ventura County Office of Education Increasing the Not-to-Exceed Amount from $200,000 to $255,000, an Increase of $55,000, through June 30, 2024; and Authorization for the Purchasing Agent to Approve and Sign Additional Limited Amendments Upon Certain Conditions.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

31.

Approval of, and Authorization for the Purchasing Agent to Sign, Amendment No. 3 to the Contract for Marketing Services with DBW Media, Inc., Doing Business as Consortium Media Services to Increase, at No Additional Net Cost to the County, the Not-to-Exceed Amount from $200,000 to $229,830, an Increase of $29,830, through June 30, 2024; and Authorization for the Purchasing Agent to Approve and Sign Additional Limited Amendments Upon Certain Conditions.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

PROBATION AGENCY

32.

Approval of, and Authorization for the Chief Probation Officer to Terminate the Contract with Una Vida Esta Vida, for Adult Residential Sober Living Services.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

PUBLIC WORKS AGENCY - County of Ventura

33.

Approval of, and Authorization for the Public Works Agency Director to Execute, a Consulting Services Contract for the Matilija Canyon Road Slope Repair Project with Yeh and Associates Consultants, Inc. in the Amount of $50,142; Contract No. AE24-031, Project No. 50648; Supervisorial District No. 1.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

34.

Approval of, and Authorization for the Public Works Agency Director to Execute, Modification No. 2 to Consulting Services Contract for the Feasibility Study of Kiddie Beach Wet Weather Bacteria Total Maximum Daily Load Compliance with Pacific Advanced Civil Engineering Inc., Increasing the Contract by $218,564 in the Total Not-to-Exceed Amount of $438,759.50; Project No. P6040229; Supervisorial District No. 5.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

35.

Approval of, and Authorization for the Public Works Agency (PWA) Director to Sign, a Lease Agreement for Office Space Located at 2575 Vista Del Mar Drive, in the City of Ventura, for the Health Care Agency with Ventura County Credit Union, with Monthly Rent Starting at $48,538; Find that the Lease is Categorically Exempt from the California Environmental Quality Act; and Authorization for the PWA Director to Approve Minor Modifications to the Agreement; Supervisorial District No. 1.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

36.

Approval of, and Authorization for the Public Works Agency (PWA) Director to Sign, a Sublease Agreement (Agreement) and Consent to Subletting (Consent) with Yardi Systems Inc., a California Corporation, for Office Space Located at 2791 Park View Court, in the City of Oxnard, for the Human Services Agency, with Monthly Rent Starting at $30,852.20; Waiver of Board’s Policy Prohibiting Inclusion of Indemnification and Attorney’s Fees Provisions in the Sublease and Consent; Find that the Sublease and Consent are Categorically Exempt from the California Environmental Quality Act; and Authorization for the PWA Director to Approve Minor Modifications to the Sublease and Consent; Supervisorial District No. 1.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

PUBLIC WORKS AGENCY - Watershed Protection District

37.

Approval of, and Authorization for the Watershed Protection District (WPD) Director to Sign, the Southern California Stormwater Monitoring Coalition Cooperative Agreement with Various State and Local Government Entities for the Purpose of Developing Scientific and Technical Tools for Stormwater Programs with a First-Year Watershed Protection District Contribution of $78,121; and Authorization for the WPD Director to Extend the Term of Agreement; All Watershed Protection District Zones; All Supervisorial Districts.
CEO RECOMMENDS APPROVAL AS PROPOSED

SHERIFF'S OFFICE

39.

Approval of, and Authorization for the Sheriff to Sign, Amendment No. 5 to the Contract for the Development and Implementation of Crime Data Analytics and Case Management Software with SAS Institute Inc. in the Not-to-Exceed Amount of $256,000.
LEVINE ACT ITEM
CEO SUPPORTS RECOMMENDATIONS

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

DISTRICT ATTORNEY

40.

Ratification of the District Attorney’s Office's Application to the California Governor’s Office of Emergency Services (OES) Violence Against Women Vertical Prosecution Program; Adoption of a Resolution Approving the District Attorney’s Acceptance of Grant Funds from OES in the Amount of $202,545, Effective January 1, 2024 through December 31, 2024, and Authorizing Execution of the OES Grant Agreement; and Adoption of a Resolution Establishing a Full-Time Equivalent Fixed-Term Position of Attorney III, Effective February 27, 2024 through December 31, 2024.
RECOMMENDATION NO. 5 REQUIRES 4/5THS VOTE
LEVINE ACT ITEM
CEO SUPPORTS RECOMMENDATIONS

PUBLIC DEFENDER

41.

Ratification of Submission of the Public Defender’s Office’s Grant Application to, and Acceptance of Grant Award for the Racial Justice For All Grant from the Office of the State Public Defender Program in the Amount of $375,000; Ratification of the Racial Justice for All Grant Program Agreement between the Office of the State Public Defender and the Ventura County Public Defender’s Office; Approval of, and Authorization for the Public Defender to Sign Limited Amendments to the Agreement; and Adoption of a Resolution Establishing One Full-Time Equivalent Fixed-Term Position, Effective March 3, 2024 through February 15, 2026.
RECOMMENDATION NO. 5 REQUIRES 4/5THS VOTE
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

SHERIFF'S OFFICE

42.

Adoption of a Resolution Establishing a Fixed-Term Forensic Scientist II Position, Effective March 31, 2024 through September 30, 2025.
CEO SUPPORTS RECOMMENDATION

COUNTY EXECUTIVE OFFICE

43.

Adoption of County of Ventura’s Equal Employment Opportunity Plan (“EEOP”) Policy Statement; and Approval of EEOP Utilization Report 2023-2025.
CEO RECOMMENDS APPROVAL AS PROPOSED

44.

Receive a Presentation On Actions to Implement the Updated Plan to Prevent and End Homelessness Presented by LeSar Development Consultants on December 19, 2023, Provide Direction on Actions and Adopt Recommendations on Actions as Determined Appropriate; Authorization for the Human Services Agency to Apply for Homeless Housing, Assistance and Prevention Round 5 Grant Funding Up to $2,600,000; and Adoption of a Resolution Authorizing the Addition of Two Regular Full-Time Equivalent (FTE) Positions to the County Executive Office, Three Regular FTE Positions to the Human Services Agency, and Seven Fixed Term FTE Positions to the Sheriff’s Office.
 
CEO RECOMMENDS APPROVAL AS PROPOSED
MATERIALS WILL BE MADE AVAILABLE

HEALTH CARE AGENCY - Behavioral Health

45.

Adoption of a Resolution Establishing Sixteen (16) New Regular Full-Time Equivalent (FTE) Positions and Deleting Sixteen (16) Regular Full-Time and Part-Time Positions; Authorization for the Human Resources Director to Transfer Nineteen (19) Regular FTE Position Allocations Between Health Care Agency Budget Units; and Modify Two (2) Part-Time Positions, Increasing the Positions to Regular FTE Positions, at No Additional Net Cost to the County, Effective March 3, 2024 to Meet Ventura County Behavioral Health Workload, Caseload and Program Requirements.
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.

46.

Second 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)
HEARD ON FEBRUARY 6, 2024 ITEM NO. 37

10:00 A.M.

47.

Proclamation Honoring Ana McCubbin for 33 Years of Dedicated Service to Ventura County.
(Supervisor Long - 10 Minutes)

48.

Presentation Proclaiming the Month of February 2024 as National Parent Leadership Month in Ventura County.
(Supervisor Long - 10 Minutes)

49.

Presentation Proclaiming the Month of February 2024 as National Children's Dental Health Month in Ventura County.
(Supervisor Long -10 Minutes)

10:30 A.M.

50.

Proclamation Celebrating and Honoring the Military Animal Project on their 10th Anniversary.
(Supervisor Gorell - 10 Minutes)

51.

Presentation Proclaiming the Month of February 2024 as Grand Jury Awareness Month in Ventura County.
(Supervisor Lopez - 10 Minutes)

11:00 A.M.

52.

Receive and File the Mid-Year Budget Report and Approval of Fiscal Year 2023-24 Budget Adjustment Recommendations; Adoption of a Resolution Adding One Regular Full-Time Equivalent Position of Administrative Assistant III in the District Attorney's Office, Effective March 3, 2024; Approval of Acceptance of Donation from Canine Foundation in Amount of $73,026; Receive and File the Summary of Charge Description Master Changes Made by the County Executive Officer and Health Care Agency Director; and Receive and File Semi-Annual Grant Activity Report.
RECOMMENDATION NOS. 1, 3, 5-21, AND 23-26 REQUIRE 4/5THS VOTE
(County Executive Office - 20 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED

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:

53.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Gov. Code, § 54956.9)

EXISTING LITIGATION PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (d) OF SECTION 54956.9: NAME OF CASE: Estate Research Associates, a California Corporation v. County of Ventura, et al.; Ventura County Superior Court Case No. 2023CUMC017983

54.

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

SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO PARAGRAPH (2) OF SUBDIVISION (d) OF SECTION 54956.9: Number of Cases: One (Southern California Edison Company Property Tax Claim)

55.

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

COUNTY DESIGNATED REPRESENTATIVES: Shawn Atin, Tabin Cosio

EMPLOYEE ORGANIZATIONS: California Nurses Association
Service Employees International Union, Local 721
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:

56.

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

COUNTY DESIGNATED REPRESENTATIVES: Shawn Atin, Tabin Cosio

EMPLOYEE ORGANIZATION:
Ventura County Professional Firefighters Associations

CLOSING

At 2:20 p.m. the Board hereby adjourns in memory of James tom Barker, Orrin Boyd Ford, Stephanie Furino, Paul Michael Saint, Howard Windsor Smith, Vern Fields, Dwight William Elliott, Anthony Rapheal Martinez, Tamara Lynne Murphree, Anne Lombard, Anthony Joseph Benelisha, Norman Takeuchi, Irene Gottlieb, Terrence Patrick Kinsella, Mari Forsman Towers, Theresa Marie BAiley, Ann Dale Ives, Larry W. Kreig, Barbara Lee Schneider, Heide Elizabeth Weidenkjeller-Robinson, Boyd Ernest Lindquist, Ursula Doidic, Margaret Elizabeth Crites, Richard Chatterton, Sarah Dorothy Orlin, Bruce Peter William Olander, James Ray Featherston, Maria de Jesus Lechuga Balderrama, Glenn Arthur Derossett, Joan Held, Darlene Rose Creason, David Ronald Godfrey, William V. Andy Anderson, Steven William Frye, Anita Ramirez, Glenn Edwin Denies, Florence Ann Elwell, Helen jean Goske, Ken Preston Gossett, Roger Ross Ellis, Ronald Jeffery Gilbert, Carol Stroller Novak, Jason Lee Maccani, Russ McClellan, Blake Hansen, Donato De La Cruz, Alice Marie Carrillo, Paul Setten, Jr., Alice Sanchez Turner, mary Ann Bower, Helen M. Rodriguez, Maria de Jesus L. Balderrama, Douglas Miller, and Dolores G. Rammirez.