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


April 09, 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, April 23, 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, March 26, 2024.

5.

Agenda Review.
Item 21 – HARBOR DEPARTMENT – Ratification of contract change order nos. 1-7 for Channel Islands Harbor Kiddie Beach Parking Lot rehabilitation project – a comment letter from the Harbor & Beach Community Alliance has been submitted.
Item 23 – HEALTH CARE AGENCY – Authorization for the Health Care Agency Director to Sign the Specialist Case Professional Services Agreement with Clinicas del Camino Real, Inc. – a revised Board letter and revised exhibit 1 have been submitted.
Item 40 – SUPERVISOR LONG – Presentation proclaiming the month of April 2024 as Child Abuse Prevention Month – a PowerPoint presentation has been submitted.
Item 42 – SUPERVISOR LOPEZ – Recommendation to recognize participants and winners of the Migrant Education Program – a revised PowerPoint presentation has been submitted.
Item 45 – HEALTH CARE AGENCY – Receive a presentation announcing the Health Care Foundation for Ventura County, Inc’s WeGive Employee Giving Program winners – a PowerPoint presentation has been submitted.
Item 53 – RESOURCE MANAGEMENT AGENCY – Code Compliance – Public hearing regarding adoption of an Ordinance to regulate vending on sidewalks and pedestrian pathways – a comment letter from Kenneth Murray has been submitted.
Item 54 – COUNTY COUNSEL – Public hearing regarding adoption of amendments to the Ventura County 2040 General Plan Policies COS 7.7, and 7.8 – a revised Board letter and the addition of exhibit 9, a PowerPoint presentation and 6 public comment letters have been submitted.

6.

Moment of Inspiration - Presentation on Miracle League of the 805.

7.

Consent Agenda Items 11 through 37.

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.
 

COUNTY EXECUTIVE OFFICE

11.

Approval of, and Authorization for the County Executive Officer (CEO) to Sign, an Amended and Restated Subgrant Agreement for Various Healthcare Services and Programs throughout Ventura County with Westminster Free Clinic (Westminster) in the Amount of $1,500,000 Grant Appropriated from the State of California to the County of Ventura for Westminster; and Authorization for the CEO to Amend the Agreement as Needed; All Supervisorial Districts.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

12.

Approval of, and Authorization for the Purchasing Agent to Sign, Amendment No. 3 to the Contract with Tryfacta, Inc., Increasing the Total Not-to-Exceed Amount by $800,000 to $1,000,000 for Each Fiscal Year (FY) 2023-2024 and FY 2024-2025.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

14.

Adoption of a Resolution Authorizing and Approving the Execution and Delivery of the Amended and Restated Revolving Credit Agreement between Wells Fargo Bank, the Ventura County Public Financing Authority and the County of Ventura; Authorization of Waiver of County Administrative Manual Policy No. Chapter VI-1 Prohibiting the Inclusion of Attorney’s Fees and Interest Payments in County Contracts; and Authorization of $170,000 in Expenditures Related to the Transaction.
CEO RECOMMENDS APPROVAL AS PROPOSED

15.

Approval of the Appointment of Ronald Farr and the Re-Appointment of Scott Underwood, DO, Delores (Dee) Pupa, and Laura Espinosa to the Ventura County Medi-Cal Managed Care Commission (Commission) for the County Organized Health System, Also Known as Gold Coast Health Plan, for the Term Ending March 15, 2028; and Approval of the Appointment of J. Tabin Cosio to the Commission for the Term Ending March 15, 2026.
CEO RECOMMENDS APPROVAL AS PROPOSED

GENERAL SERVICES AGENCY

16.

Approval of, and Authorization for, Six 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. and Taft Electric, Inc.
CEO RECOMMENDS APPROVAL AS PROPOSED

17.

Award of a General Job Order Contract Bid to Perform Facilities Projects Involving the Paving Around Buildings, Structures, or Other Real Property to J&H Engineering, Inc. of Camarillo in the Amount of $5,984,222 for a One-Year Period or Until Expenditures Reach $5,984,222, Whichever Occurs First.
CEO RECOMMENDS APPROVAL AS PROPOSED

18.

Approval of, and Authorization for the General Services Agency Director to Execute, Amendment 5 to Consultant Services Contract for Architectural and Engineering Services for the Building Modifications at 3760 Calle Tecate in Camarillo with Muller Worthy Architects Increasing the Scope of Work and Services, and Increasing the Contract Amount by $175,000 for a Total Not-to-Exceed Amount of $1,041,500.
CEO RECOMMENDS APPROVAL AS PROPOSED

19.

Receive and File the Special Tax Report for Community Facilities District No. 2015-01 – Nyeland Acres Community Center for Fiscal Year 2022-23; Supervisorial District No. 3.
CEO RECOMMENDS APPROVAL AS PROPOSED

20.

Adoption of a Resolution Directing the Preparation of an Engineer’s Report for the Continuation of the Assessments for the Oak View School Preservation and Maintenance District and Subsequent Presentation to the Board of Supervisors.
CEO RECOMMENDS APPROVAL AS PROPOSED

HARBOR DEPARTMENT

21.

Ratification of Contract Change Order (CCO) Nos. 1 through 7 for the Channel Islands Harbor Kiddie Beach Parking Lot Rehabilitation Project (Project) with BSN Construction Inc., a California Corporation (BSN), of Ventura in the Total Amount of $29,342.85, and Approval of, and Authorization for the Harbor Director to Execute, CCO Nos. 8 and 9 with BSN in the Amount of $192,310 and $40,485, Increasing the Total Not-to-Exceed Amount from $333,531 to $595,669; Find that the Project is Categorically Exempt from the California Environment Quality Act; and Find that Competitive Bidding is Undesirable and Impractical; Specification No. HD 24-01, Project Number HD 24-01; Supervisorial District No. 5.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY

22.

Approval of, and Authorization for the Health Care Agency Director to Sign, a Medi-Cal Graduate Medical Education Payment Program Provider Participation Agreement with the Department of Health Care Services, Effective July 1, 2024 through June 30, 2027, and Sign Related Documents.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

23.

Approval of, and Authorization for the Health Care Agency Director to Sign, Amendment No. 6 to the Specialist Care Professional Services Agreement with Clinicas del Camino Real, Inc., Revising the Term of the Agreement and Rates of Payment, Effective April 9, 2024.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

24.

Approval of, and Authorization for the Purchasing Agent to Sign, Amendment No. 2 to the County Contract for Payor Enrollment Services with SysInformation Healthcare Services, LLC Doing Business as1st Credentialing, Effective April 9, 2024, Extending the Term of the Contract through December 31, 2025, and Increasing the Not-to-Exceed Amount by $425,000 from $550,000 to $975,000 for the Period of January 1, 2022 through December 31, 2025.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Behavioral Health

25.

Adoption of a Resolution Recommending the Applications of W & G Enterprises, Inc. and Genesis Programs, Inc. to the California Department of Health Care Services for Licenses to Operate Driving Under the Influence Programs in Ventura County; Approval of, and Authorization for the Ventura County Behavioral Health (VCBH) Director to Sign Agreements with Contractors Regarding Driving Under the Influence Programs, Effective Upon Signature and through June 30, 2025; and Authorization for the VCBH Director to Approve Limited Modifications and Extend the Term of the Agreements.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Public Health

26.

Approval of, and Authorization for the Public Health Director to Sign, an Agreement for Access to an Online Vital Records Ordering System to Assist the Public with the Purchase of Birth, Death, and Fetal Death Certificates with Permitium, LLC, Effective April 9, 2024 through April 8, 2025 with Automatic 1-Year Renewals.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

HUMAN SERVICES AGENCY

27.

Approval of, and Authorization for the Human Services Agency (HSA) Director to Sign, a Contract Modification for the Stage One Child Care for CalWORKs Recipients Program with Child Development Resources of Ventura County, Inc., to Increase the Not-to-Exceed Amount of the Contract from $6,100,000 to $6,895,000, an Increase of $795,000, Effective April 1, 2024 through June 30, 2024; Approval of, and Authorization for the HSA Director to Sign Additional Limited Contract Modifications.
RECOMMENDATION NO. 3 REQUIRES 4/5THS VOTE
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

28.

Recommendation of the Workforce Development Board of Ventura County to Reappoint Cesar Valladares to the Workforce Development Board of Ventura County with the Term Ending February 15, 2027.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

29.

Approval of, and Authorization for the Human Services Agency Director to Sign, a Memorandum of Understanding for the Care Closet Program to Provide Needed Supplies to Children, Youth and Families within the Welfare System with Assistance League of Ventura County.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

PUBLIC WORKS AGENCY - County of Ventura

30.

Approval of, and Authorization for the Public Works Agency Director to Execute, a Contract Change Order for the Ventura County Medical Center Helipad Replacement Project to Install a New Fire Water Line with Menemsha Development Group of Torrance in the Amount of $459,731; Approval of Plans and Specifications; and Find that Competitive Bidding is Undesirable and Impractical; Specification No. CP22-01; Project No. P6T19005; Supervisorial District No. 1.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

31.

Receive and File a Report on the Status of an Emergency Contract to Summer Construction, Inc. for the Old Telegraph Road Bridge No. 485 Emergency Repairs; Ratification of Contract Change Order No. 1 in the Amount of $290,537 Increasing the Total Contract Amount from $561,495 to $852,032; and Determination of Need to Continue the Action; Project No. P6X50659, Specification No. RD24-07(E); Supervisorial District No. 3.
RECOMMENDATION NO. 3 REQUIRES 4/5THS VOTE
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

PUBLIC WORKS AGENCY - Watershed Protection District

32.

Approval of, and Authorization for the Public Works Agency Director to Sign, a Contract Change Order No. 2 for the Arroyo Simi Habitat Mitigation Project with Habitat Restoration Sciences Inc. Decreasing the Contract by $68,640 for a New Not-to-Exceed Contract Amount of $140,826; Project Specification No. WP22-02, Project No. P6045809; Watershed Protection District Zone No. 3; Supervisorial District No. 4.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

RESOURCE MANAGEMENT AGENCY - Environmental Health

33.

Receive and File the Hazardous Materials Discharge Report for March 9, 2024 through March 22, 2024 - Proposition 65.
CEO RECOMMENDS APPROVAL AS PROPOSED

SHERIFF'S OFFICE

34.

Receive and File Report on Reasons Justifying Continued Authority for the Undersheriff to Sign Contracts, in the Total Not-to-Exceed Amount of $3,000,000, Between the County of Ventura and Various Contractors, To Perform Emergency Repairs and Maintenance from Storm Damage Due to the February 2024 Rain Events Impacting the Todd Road Jail Grounds; and Determination of Need to Continue the Action.
RECOMMENDATION NO. 2 REQUIRES 4/5THS VOTE
CEO SUPPORTS RECOMMENDATION

UNSCHEDULED VACANCY NOTICE

36.

Receive and File an Unscheduled Vacancy Notice for Monique Nowlin of the Ventura County Community Health Center Board.

VENTURA COUNTY PUBLIC FINANCING AUTHORITY

37.

Adoption of a Resolution Authorizing and Approving the Execution and Delivery of the Amended and Restated Revolving Credit Agreement, the Second Amendment to the Sublease, and the Second Amendment to the Site Lease between Wells Fargo Bank, the Ventura County Public Financing Authority, and the County of Ventura.
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.
 

BOARD OF SUPERVISORS

38.

Recommendation of Supervisor Lopez and Supervisor LaVere to Direct the County Executive Officer (CEO) to Enter into a Contract for Polling Services with EMC Research at a Not-to-Exceed Amount of $75,000 to Determine the Feasibility of a November 2024 Ballot Measure for a Local Affordable Housing Bond; and Authorization for the CEO to Sign the Contract and Any Amendments to the Contract that are within the Not-to-Exceed Amount.
LEVINE ACT ITEM

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.

39.

Presentation Proclaiming April 22, 2024 as Earth Day in Ventura County.
(Supervisor Lopez - 10 Minutes)

10:00 A.M.

40.

Presentation Proclaiming the Month of April 2024 as Child Abuse Prevention Month in Ventura County.
(Supervisor Long - 10 Minutes)

41.

Presentation Proclaiming March 31, 2024 as Cesar Chavez Day in Ventura County.
(Supervisor Lopez - 10 Minutes)

42.

Recommendation of Supervisor Lopez to Recognize the Participants and Winners of the Migrant Education Program 21st Annual Region 17 Regional Speech and Debate Tournament.
(Supervisor Lopez - 10 Minutes)

10:30 A.M.

43.

Presentation Proclaiming the Week of April 21-27, 2024 as National Crime Victims' Rights Week in Ventura County.
(Supervisor Long - 10 Minutes)

44.

Presentation Proclaiming the Week of April 7-13, 2024 as National Library Week in Ventura County.
(Supervisor Long - 10 Minutes)

45.

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

11:00 A.M.

46.

Presentation Proclaiming the Month of April 2024 as Fair Housing Month in Ventura County.
(Supervisor Long - 10 Minutes)

47.

Second Public Hearing Regarding Adoption of the 2024-2029 Memorandum of Agreement Proposed Salary/Benefits Increases between the County of Ventura and the California Nurses Association, Per Diem Unit, with No Material Impact on Funding Status of Retirement System.
(County Executive Office - 5 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED
HEARD ON MARCH 26, 2024 ITEM NO. 55

48.

Public Hearing Regarding the Proposed Master Services Agreement and Statement of Work with Veolia Sustainable Buildings USA West, Inc. for Design, Installation, and Operation of a Solar Photovoltaic System at the Moorpark Water Reclamation Facility; Adoption of a Resolution Making Approval Findings on Energy Savings, Authorizing the Public Works Agency (PWA) Director to Sign and Administer the Agreement, Apply for and Accept a California Energy Commission Loan in the Amount of $1,028,942, and Authorization for the PWA Director to Make Corrections, Clarifications and Technical Modifications to the Agreement; Waiver of Board’s Policy Prohibiting Inclusion of Attorney’s Fees in the Agreement; and Find that the Project is Categorically Exempt from the California Environmental Quality Act Evaluation; Ventura County Waterworks District No. 1; Supervisorial District No. 4.
LEVINE ACT ITEM
(Public Works Agency - 5 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED

49.

Public Hearing Regarding the Proposed Master Services Agreement and Statement of Work with Veolia Sustainable Buildings USA West, Inc. for Design, Installation, and Operation of a Solar Photovoltaic System at the Piru Wastewater Treatment Plant; Adoption of a Resolution Making Approval Findings on Energy Savings, Authorizing the Public Works Agency (PWA) Director to Sign and Administer the Agreement, Apply for and Accept a California Energy Commission Loan in the Amount of $812,889, and Authorization for the PWA Director to Make Corrections, Clarifications and Technical Modifications to the Agreements; Waiver of Board’s Policy Prohibiting Inclusion of Attorney’s Fees in the Agreement; Find that the Project is Categorically Exempt from the California Environmental Quality Act Evaluation; and Approval of a Cash Flow Loan from Waterworks District No. 38 to Ventura County Waterworks District No. 16 in the Amount of $1,354,815; Supervisorial District Nos. 2 and 3.
LEVINE ACT ITEM
(Public Works Agency - 5 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED

11:30 A.M.

50.

Presentation Proclaiming the Week of April 6-12, 2024 as Week of the Young Child in Ventura County.
(Supervisor Long - 10 Minutes)

51.

Second Public Hearing Regarding Adoption of an Ordinance to Place the Classification of Special Assistant in the Unclassified Service.
(County Executive Office - 5 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED
HEARD ON MARCH 26, 2024 ITEM NO. 56

52.

Public Hearing Regarding Adoption of a Proposed Amendment to the 2021-2024 Memorandum of Agreement Between the County of Ventura and the Ventura County Sheriff’s Correctional Officers’ Association, With No Material Impact on Funding Status of Retirement System.
(County Executive Office - 5 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED
SET SECOND PUBLIC HEARING ON TUESDAY, APRIL 23, 2024

1:30 P.M. THE BOARD OF SUPERVISORS WILL RECESS AT 1:30 P.M. TO CONDUCT BUSINESS OF THE AIR POLLUTION CONTROL BOARD (APCB) AND WILL RECONVENE UPON CONCLUSION OF THE APCB MEETING.

2:30 P.M.

53.

Second Public Hearing Regarding Adoption of Ordinance to Regulate Vending on Sidewalks and Pedestrian Pathways throughout Unincorporated Ventura County; Find that the Ordinance is Exempt from the California Environmental Quality Act; All Supervisorial Districts.
(Resource Management Agency - Code Compliance - 10 Minutes)
HEARD ON MARCH 26, 2024 ITEM NO. 57

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:

55.

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

PURSUANT TO PARAGRAPH (1) OF SUBDIVISION (d) OF GOVERNMENT CODE SECTION 54956.9: NAME OF CASE: Leonardo Selvaggi v. County of Ventura, et al.; Ventura County Superior Court Case No. 2023CUOE006877

56.

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

COUNTY DESIGNATED REPRESENTATIVE:
Tabin Cosio

EMPLOYEE ORGANIZATIONS:
Ventura County Professional Peace Officers Association

CLOSING

At 5:10 p.m. the Board hereby adjourns in memory of Sheila Anderson, June Huskey, Audrey jean Herbison, Judith Ann Johnson, Bonnie McPherson, Jack McPherson, Edrissa Korjo Bassey, Carol Vesecky, Anthony Dalto, Jr., Maurine Penkhus, Natalie Gamino Duncan, Lillian E. Lefler Jacobus, Amado Ramos, Heidy Seiler, Shirley Ann Nowland, Richard David Stowell, Jr., Alan Thomas Walbridge, Stacy LaFrenz, Sharry Holland, Eileen Braig, Martha Luz Stolp, Robert Bruce England, Ramiro Sanchez Gomez, Keshaun Mata, Robert Bruce England, Ronald David Harrington, Otilia Tillie Ritenour, David Robert Alderete, Michael John Sorensen, Beverly Sue Staples,