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 23, 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, May 14, 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,
                                       Jason McGuire, 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, April 9, 2024.

5.

Agenda Review.

6.

Moment of Inspiration - Santa Paula Unified School District Green School Yards.

7.

Consent Agenda Items 11 through 43.

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, the Mutual Aid Agreement Between Ventura County Animal Services (VCAS) and The American Society for the Prevention of Cruelty to Animals (ASPCA) to Facilitate the Identification and Coordination of Mutual-Aid Assistance and Animal Rescue Efforts in Order to Maximize the Welfare of Animals and their Caretakers Before, During, and After a Federal, State, or Local Emergency, and to Minimize the Loss of Life and Animal Suffering that Might Occur Following such an Incident, and to Respond to Animal Hoarding Cases; and Delegate Authority to the Animal Services Director to Make Non-Material Changes to the Mutual Aid Agreement with the ASPCA.
CEO RECOMMENDS APPROVAL AS PROPOSED

COUNTY CLERK-RECORDER AND REGISTRAR OF VOTERS

12.

Receive and File Certification of the 2024 Presidential Primary Election Held on March 5, 2024.
CEO SUPPORTS RECOMMENDATION

13.

Authorization for the County Clerk-Recorder and Registrar of Voters (CCRRV) to Accept Help America Vote Act (HAVA) State Grant Funds from the State of California (State) to Offset Costs Related to Polling Place Accessibility Improvements in 2024 in the Amount of $61,217.87; and Authorization for the CCRRV to Take All Necessary Actions, Including Entering into Agreements with the State, to Effectuate the HAVA Grant.
RECOMMENDATION NO. 4 REQUIRES 4/5THS VOTE
CEO SUPPORTS RECOMMENDATIONS

COUNTY COUNSEL

14.

Adoption of Resolution Correcting Administrative Error Contained in Portion of Ventura County Board of Supervisors Resolution 24-039 Amending General Plan Policy COS-7.7 on April 9, 2024, Item 54; Find that Approval of the Proposed Resolution Correcting the Administrative Error is not a Project Subject to the California Environmental Quality Act.

COUNTY EXECUTIVE OFFICE

15.

Approval of, and Authorization for the County Executive Officer to Sign, Three Amendments to Three Contracts with Kennedy/Jenks Consultants for Proposition 84 Integrated Regional Water Management Grant Administration Services to Extend the Term of Each Contract through December 31, 2025; and Authorization for the County Executive Office to Make Limited Amendments and Extend the Term of Each Contract.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

16.

Approval of Fiscal Year 2023-24 Budget Adjustments Associated with the Medical Internal Service Fund Opt-Out Charges to Departments.
RECOMMENDATION REQUIRES 4/5THS VOTE
CEO RECOMMENDS APPROVAL AS PROPOSED

17.

Approval of, and Authorization for the County Executive Officer to Sign, Amendment No. 1 to a Memorandum of Understanding to Implement the 2016 Proposition 1 Disadvantaged Communities Involvement Program Within the Los Angeles-Ventura Funding Area with Los Angeles County Flood Control District, City of Santa Clarita, and West Basin Municipal Water District.
CEO RECOMMENDS APPROVAL AS PROPOSED

DEPARTMENT OF AIRPORTS

18.

Approval of the Five-Year Capital Improvement Plan (CIP) for Camarillo and Oxnard Airports; and Authorization for the Airports Director to Apply for Grants to Fund Projects Scheduled for Federal Fiscal Years 2024 and 2025 Outlined in the CIP Upon Notification from the Federal Aviation Administration and the California Department of Transportation Aeronautics Program That Funds Are Available; Supervisorial District Nos. 3 and 5.
CEO RECOMMENDS APPROVAL AS PROPOSED

19.

Approval of, and Award of a Construction Administration Services Contract to Woolpert Incorporated for the Runway 8-26 Centerline and Taxiway A Pavement Improvements at Camarillo Airport in the Not-to-Exceed Amount of $190,486; and Authorization for the Airports Director to Sign the Subject Contract; Supervisorial District No. 3.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

20.

Approval of the Plans and Specifications for the Runway 8-26 Centerline and Taxiway A Pavement Improvements at Camarillo Airport, Including Addenda Nos. 1-3; Find That the Project is Categorically Exempt from the California Environmental Quality Act; Waiver of Any Minor Irregularities in the Bid; Award a Contract for the Base Bid Schedule I and Schedule II to Granite Construction Company, in the Amount of $2,995,393, on the Basis of the Lowest Responsive Bid; and Authorization for the Airports Director to Execute the Subject Contract; Supervisorial District No. 3.
CEO RECOMMENDS APPROVAL AS PROPOSED

FIRE PROTECTION DISTRICT

21.

Approval of the Plans and Specifications, Including Addendum No. 01, for the Fire Station No. 42 Roof Replacement Project, Located at 295 East High Street in Moorpark; Waiver of Any Minor Bid Irregularities; Award the Contract to Construct the Project to Best Contracting Services, Inc. in the Amount of $325,000; Authorization for the Fire Chief to Execute the Subject Contract; and Delegation of Authority to the Fire Chief to Administer the Contract and to Execute Change Orders or Settle Claims, Upon Final Payment and Acceptance of the Work of Up to $28,750; Supervisorial District No. 4.
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Behavioral Health

22.

Approval of, and Authorization for the Ventura County Behavioral Health Director to Submit the Learning Healthcare Collaborative Network Project to the Mental Health Services Oversight and Accountability Commission for Approval of Funding in the Amount of $11,002,065.
CEO RECOMMENDS APPROVAL AS PROPOSED

23.

Approval of, and Authorization for the Ventura County Behavioral Health (VCBH) Director to Sign, the First Amendment to the Agreement for Augmented Board and Care Services with Elms Manor Corporation, Increasing the Maximum Contract Amount from $394,004 to $405,454 (an Increase of ($11,450), Effective July 1, 2023 through June 30, 2024; and Approval of, and Authorization for VCBH Director to Sign, the First Amendment to the Agreement for Augmented Board and Care Services with Sunrise Manor, LLC., Increasing the Maximum Contract Amount from $358,160 to $371,460 (an Increase of $13,300), Effective July 1, 2023 through June 30, 2024.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

24.

Approval of, and Authorization for the Ventura County Behavioral Health (VCBH) Director to Sign, the Second Amendment with Health Care Foundation for Ventura County, Inc. for Mental Health Services Act Mentored Internship Program and Southern County Regional Partnership Pipeline Funded Educational Stipend and Basic Needs Program Funding Supports and Administration Services, Increasing the Contract Amount from $416,361 to $433,611 (an increase of $17,250), Effective July 1, 2023 through June 30, 2024; and Approval of, and Authorization for the VCBH Director to Approve Limited Modifications.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

25.

Approval of, and Authorization for the Ventura County Behavioral Health (VCBH) Director to Sign, a Participation Agreement with the California Mental Health Services Authority for the Quality Measures and Performance Improvement Program, in the Amount of $35,000, Effective May 1, 2024 through December 31, 2024; and Approval of, and Authorization for the VCBH Director to Approve Limited Contract Modifications to the Participation Agreement.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

26.

Approval of, and Authorization for the Ventura County Behavioral Health (VCBH) Director to Sign, a Participation Agreement with the California Mental Health Services Authority for the Medi-Cal Peer Support Specialist Certification Program, in a Zero-Dollar Amount, Effective May 1, 2024 through April 30, 2025; and Authorization for the VCBH Director to Approve Limited Contract Modifications to the Participation Agreement.
CEO RECOMMENDS APPROVAL AS PROPOSED

HUMAN SERVICES AGENCY

27.

Authorization for the Workforce Development Board of Ventura County to Submit a Grant Application to the U.S. Dept. of Labor for a National Farmworker Jobs Program Grant to Provide Workforce Services to 400 Farmworkers and their Dependents in the Amount of $6,000,000; and Authorization for the Human Services Agency Director to Accept Funding and Sign Any Related Grant Agreements.
CEO RECOMMENDS APPROVAL AS PROPOSED

28.

Approval of the Ventura County Area Agency on Aging 2024-2028 Area Plan; and Approval of the Area Plan Transmittal Letter, as Required by the California Department of Aging.
CEO RECOMMENDS APPROVAL AS PROPOSED

29.

Approval of, and Authorization for the Purchasing Agent to Sign, Amendment No. 2 to the Contract for the Senior Nutrition Program with Spencer Hilpert, Doing Business as Azul, to Increase the Not-to-Exceed Amount of the Contract From $240,000 to $465,000, an Increase of $225,000, Effective Retroactively to April 1, 2024 through June 30, 2024; and Authorization for the Purchasing Agent to Approve and Sign Additional Limited Contract Modifications.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

PUBLIC WORKS AGENCY - County of Ventura

30.

Ratification of Request that Good Fortune Consulting, a General Partnership Doing Business as GFC Staffing to Provide Additional Services During Fiscal Year 2022-23 under Contract for Information Technology Development and Support Services; and Approval of, and Authorization for the Purchasing Agent to Sign, Amendment No. 5 to the Contract, Increasing the Not-to-Exceed Amount for Fiscal Year 2022-23 by $14,280, from $198,016 to $212,296.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

31.

Receive and File a Report on the Status of Work Under an Emergency Contract for the Camino Cielo Road Emergency Repairs Project with J & H Engineering General Contractors, Inc, of Camarillo in the Amount of $31,500; Ratification of Contract Change Order No. 1 with J & H Engineering General Contractors Inc. of Camarillo, in the Amount of $177.63, Decreasing the Total Contract Amount from $31,500 to $31,322.37; and Terminate the Need to Continue the Action; Project No. P6X50658, Specification No. RD24-06(E); Supervisorial District No. 1.
CEO RECOMMENDS APPROVAL AS PROPOSED

32.

Receive and File a Report on the Status of Work Under an Emergency Contract for the Old Telegraph Road Bridge No. 485 Emergency Repairs with Summer Construction, Inc. of Santa Paula; Ratification of Contract Change Order No. 2 with Summer Constructions Inc. of Santa Paula, in the Amount of $123,792.52, Decreasing the Total Contract Amount from $852,032 to $728,239.48; and Terminate the Need to Continue the Action; Project No. P6X50659, Specification No. RD24-07(E); Supervisorial District No. 3.
CEO RECOMMENDS APPROVAL AS PROPOSED

33.

Authorization for the Public Works Agency Roads & Transportation Director to Accept U.S. Department of Transportation’s Safe Streets and Roads for All (SS4A) Grant Funds to Develop a Vision Zero Plan for the County Unincorporated Areas in the Amount of $800,000 for Fiscal Year 2023-24 through 2025-26; All Supervisorial Districts.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

34.

Approval of the Agreement for the Westview Village III Annual Transit Pass between the Ventura County Transportation Commission and the County of Ventura; Supervisorial District No. 3.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

35.

Approval of the Plans and Specifications, including Addendum Nos. 1 and 2, for the Ventura County Fire Station Santa Paula No. 29 Project; Waiver of Any Minor Bid Irregularities; Award of, and Authorization for the Public Works Agency Director to Execute, a Contract to Kemcorp Construction Inc. of Ontario, for Construction of the Project on the Basis of the Lowest Responsible Bid of $14,630,000; Specification No. CP24-01; Project No. P6T19008; Supervisorial District No. 3.
RECOMMENDATION NO. 4 REQUIRES 4/5THS VOTE
CEO RECOMMENDS APPROVAL AS PROPOSED

36.

Approval of, and Authorization for the Public Works Agency (PWA) Director to Sign, a Fourth Amendment to the Lease for Office Space Located at 789 South Victoria Avenue, Suites 305, 307, and New Suite 305 in the City of Ventura for the Ventura County Public Defender with Daily Properties Victoria, LLC, a California Limited Liability Company; Find that the Fourth Amendment is Categorically Exempt from the California Environmental Quality Act; and Authorization for the PWA Director to Approve Minor Modifications; Supervisorial District No. 1.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

PUBLIC WORKS AGENCY - Watershed Protection District

37.

Ratification of the Ventura County Watershed Protection District Director’s Execution of the Grant Agreement for $1,247,399 in U.S. Department of Agriculture National Resources Conservation Service Grant Funding for the Streambank Stabilization Along Coyote Creek Project; Watershed Protection District Zone No. 1; Supervisorial District No. 1.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

38.

Ratification of the Ventura County Watershed Protection District Director’s Execution of the Grant Agreement for $2,930,813 in U.S. Department of Agriculture National Resources Conservation Service Grant Funding for the Streambank Stabilization Along Santa Paula Creek Project; Watershed Protection District Zone No. 2; Supervisorial District Nos. 1 and 3.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

RESOURCE MANAGEMENT AGENCY - Environmental Health

39.

Receive and File the Hazardous Materials Discharge Report for March 23, 2024 through April 5, 2024. - Proposition 65.
CEO RECOMMENDS APPROVAL AS PROPOSED

SHERIFF'S OFFICE

40.

Ratification of, Approval of, and Authorization for the Sheriff’s Office to Use, Approximately $425,562 from the Trial Court Security Trust, the 2021 Homeland Security Grant Program, El Dorado County Caldor Fire and Mono County Winter Storm Event Mutual Aid Reimbursement Funds, and Sheriff’s Existing Budgeted Funds for Fiscal Year 2023-24 for the Purchase of Items Designated by Ventura County Ordinance No. 4603 as Military Equipment; Approval of, and Authorization for the Purchasing Agent to Sign, the Vendor Quotes Pertaining to These Items; and Approval of, and Authorization for the Purchasing Agent to Sign, any Additional Agreements Required to Purchase These Items.
RECOMMENDATION NO. 9 REQUIRES 4/5THS VOTE
LEVINE ACT ITEM
CEO SUPPORTS RECOMMENDATIONS

41.

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

42.

Ratification of the Submittal of the Sheriff's Office Application to the California Governor’s Office of Emergency Services for the Fiscal Year 2023 Homeland Security Grant Program and Fiscal Year 2023 Emergency Management Performance Grant Program; Adoption of a Resolution In Support of the Homeland Security Grant Program Authorizing the Sheriff, Assistant Sheriff or the Sheriff Emergency Services Director to Execute, on Behalf of the County of Ventura Documents Pertaining to this Grant; Ratification of, and Authorization for the Sheriff’s Office's Acceptance of the Fiscal Year 2023 Homeland Security Grant Program Award in the Amount of $870,207, Effective September 1, 2023 through May 31, 2026; Ratification of, and Authorization for the Sheriff’s Office's Acceptance of the Fiscal Year 2023 Emergency Management Performance Grant Program Award in the Amount of $289,991, Effective July 1, 2023 through June 30, 2025; and Adoption of a Resolution Establishing a Fixed-Term Program Assistant for the Purpose of Homeland Security Grant Administration Support, Effective May 31, 2024 through May 31, 2025.
RECOMMENDATION NOS. 7-8 REQUIRES 4/5THS VOTE
LEVINE ACT ITEM
CEO SUPPORTS RECOMMENDATIONS

UNSCHEDULED VACANCY NOTICE

43.

Receive and File Unscheduled Vacancy Notice for Cameron O'Brien of the Aviation Advisory Commission and Ronald Farr of the Ventura County Medi-Cal Managed Care Commission.

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

44.

Recommendation of Supervisor LaVere to Reappoint Cheryl Heitmann with a Term Ending May 11, 2027 and Genevieve Flores-Haro with the Term Ending April 27, 2027 to the Behavioral Health Advisory Board.

COUNTY EXECUTIVE OFFICE

45.

Recommendation to Cancel the July 9, 2024, Regular Board of Supervisors Meeting.

46.

Adoption of a Resolution Establishing Five Classifications, Emergency Room Technician, APCD Accountant I, APCD Accountant II, HS Veterans Claims Officer III, and HS Veterans Claims Officer IV, Effective April 28, 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.

47.

Presentation Proclaiming May 3, 2024, as Take 5 and Read to Kids! Day In Ventura County .
(Supervisor LaVere - 10 Minutes)

48.

Presentation Proclaiming the Week of April 21-27, 2024 as Volunteer Appreciation Week in Ventura County.
(Supervisor Parvin - 10 Minutes)

10:00 A.M.

49.

Presentation Proclaiming the Month of April 2024 as DMV/Donate Life Month in Ventura County
(Supervisor Long - 10 Minutes)

50.

Presentation Proclaiming the Week of April 15-19, 2024 as National Public Safety Telecommunications Week in Ventura County.
(Supervisor Long - 10 Minutes)

10:30 A.M.

51.

Presentation Proclaiming the Month of April 2024 as Sexual Assault Awareness Month in Ventura County.
(Supervisor Long - 10 Minutes)

52.

Presentation Proclaiming the Month of April 2024 as Autism Acceptance Month in Ventura County.
(Supervisor Parvin - 10 Minutes)

53.

Presentation Proclaiming the Month of April 2024 as Arts, Culture, and Creativity Month in Ventura County.
(Supervisor Lopez - 10 Minutes)

11:00 A.M.

54.

Public Hearing Regarding the Qualifications of David Fleisch for the Position of Interim Road Commissioner; and Confirm the Appointment of David Fleisch to the Position of Interim Road Commissioner.
(County Executive Office - 5 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED

55.

Receive and File the County’s COVID-19 After Action Report and Implementation Plan Dated April 17, 2024; Receive and File a Summary Presentation by Constant Associates on the County’s COVID 19 After Action Report and Implementation Plan; and Provide Further Direction to the County Executive Officer on the Strategy for Utilization of the Implementation Plan.
(County Executive Office - 1 Hour)
CEO RECOMMENDS APPROVAL AS PROPOSED

12:00 P.M.

56.

Second 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
HEARD ON APRIL 9, 2024 ITEM NO. 52

57.

Public Hearing Regarding Adoption of an Amendment to the 2023-2026 Memorandum of Agreement Between the County of Ventura and the Criminal Justice Attorneys’ Association of Ventura County.
(County Executive Office - 5 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED
SET SECOND PUBLIC HEARING ON MAY 14, 2024

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.
 
58.

Receive and File Correspondence from Brandt Hastings of Volta Inc. Regarding WARN Act Notice of Termination of all Employees Effective May 31, 2024 as part of Shell USA, Inc.'s Acquisition of Volta Inc. and Volta Charging Industries, LLC.
(Human Services Agency)

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:

59.

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: Mason Partners, LLC v. County of Ventura, et al.; Ventura County Superior Court Case No. 56-2023CUOR017301

60.

PUBLIC EMPLOYEE SCHEDULED PERFORMANCE EVALUATION (Gov. Code, § 54957(b)(1))

TITLE: County Executive Officer

CLOSING

At 2:37 p.m. the Board hereby adjourns in memory of