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


May 14, 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 21, 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, April 23, 2024.

5.

Agenda Review.
Item 55 – FIRE PROTECTION DISTRICT – Public Hearing regarding approval of the Fire Protection District’s 2024 Fire Hazard Reduction Program – a revised Board letter has been submitted.
Item 56 – COUNTY EXECUTIVE OFFICE – Public hearing to consider approval of the Ventura County Entitlement Area Fiscal Year 2024-25 Annual Action Plan – a Board letter and exhibits 1-6 have been submitted.
Item 60 – COUNTY EXECUTIVE OFFICE – Receive and file Fiscal Year 2024-25 Department Budget presentation for the Health Care Agency – a PowerPoint presentation has been submitted.

 

6.

Moment of Inspiration - Presentation by the Piru Neighborhood Council (PNC).

7.

Consent Agenda Items 11 through 49.

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 Third Quarter of Fiscal Year 2023-24.
CEO SUPPORTS RECOMMENDATION

COUNTY EXECUTIVE OFFICE

12.

Approval of the Transfer of Unclaimed Money from Various Trust Funds to the General Fund and Non-General Funds.
CEO RECOMMENDS APPROVAL AS PROPOSED

13.

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

14.

Approval of the Appointment of Phil Buttell to the Ventura County Medi-Cal Managed Care Commission for the County Organized Health System, Also Known as Gold Coast Health Plan, with the Term Ending March 15, 2028.
CEO RECOMMENDS APPROVAL AS PROPOSED

15.

Adoption of a Resolution Accepting a Grant from the State of California Department of Parks and Recreation for Meiners Oaks Park Project in the Amount of $500,000 and Making Certain Related Certifications; Authorization for the County Executive Officer to Enter into a Grant Agreement and Take Other Actions Required to Accept the Grant; and Authorization for the County Executive Officer to Negotiate and Execute an Agreement for Project Planning Purposes with Meiners Oaks Parks in the Not-to-Exceed Amount of $500,000.
CEO RECOMMENDS APPROVAL AS PROPOSED

16.

Adoption of a Resolution Accepting a Grant of $1,500,000 from the California Natural Resources Agency for the Ventura County Animal Shelter Renovation Project and Making Certain Related Certifications; and Authorization of the County Executive Officer to Enter into a Grant Agreement and Take Other Actions Required to Accept the Grant.
CEO RECOMMENDS APPROVAL AS PROPOSED

FIRE PROTECTION DISTRICT

17.

Approval of, and Authorization for the Fire Chief to Sign, a Reimbursement Agreement with the Los Angeles County Fire Department for Exchange of Fire Protection and Rescue Services Pertaining to Quick Reaction Force Aircraft.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

18.

Approval of, and Authorization for the Fire Chief to Sign, an Automatic Aid Agreement for Exchange of Emergency Response Services with the Los Angeles City Fire Department; and Delegation of Authority to the Fire Chief to Amend and to Terminate the Agreement.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

19.

Approval of Participation in, and Ratification of Acceptance of $212,000 from the California Department of Forestry and Fire Protection's California Climate Investments Wildfire Prevention Program Grant Awarded to the Ventura Regional Fire Safe Council for, the Ventura County Education and Fuels Mitigation Initiative Project.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

20.

Ratification of the Ventura County Fire Protection District’s (Fire District) Submission of a Grant Application to the Ventura County Transportation Commission (VCTC) Incident Responder Grant Program for the Acquisition of One Jet Tender to be Utilized for Fueling Helicopters in the Amount of $543,479, with No Cost Share.
CEO RECOMMENDS APPROVAL AS PROPOSED

GENERAL SERVICES AGENCY

21.

Approval of, and Authorization for, Twelve 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., J & H Engineering, Inc., and Taft Electric, Inc.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

22.

Adoption of a Resolution of Intention to Levy Assessments for Fiscal Year 2024-25 for the Oak View School Preservation and Maintenance District and Preliminarily Approving the Engineer’s Report on the Assessments and Scheduling a Public Hearing to Approve the Engineer’s Report and Order the Levy of Assessments.
CEO RECOMMENDS APPROVAL AS PROPOSED

23.

Adoption of Resolution Authorizing the General Services Agency (GSA) Director to Accept Specific Appropriation of Funds from the State Budget Act of 2023 for the Teen Center at Saticoy Park in the Amount of $1,000,000; and Authorization for the GSA Director to Submit the Adopted Resolution, Execute Any Necessary Grant Agreements, and Accept Funding from the State of California.
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY

24.

Approval of, and Authorization for the Health Care Agency (HCA) Director to Sign, Amendment No. 2 to the Provider Services Agreement – Community Supports with the Ventura County Medi-Cal Managed Care Commission, Doing Business as Gold Coast Heath Plan (Gold Coast Health Plan), and Amendment No. 3 to the Provider Services Agreement – Enhanced Care Management with Gold Coast Health Plan, Permitting Billing by Invoice and Other Methods Approved by the Department of Health Care Services; and Ratification of HCA’s Performance.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

25.

Approval of, and Authorization for the Health Care Agency Director to Sign, a Second Four-Month Letter of Agreement Extension for Acute Care Pediatric Services, from May 1, 2024 through August 31, 2024, Between Kaiser Foundation Hospitals and the County of Ventura, Pending the Completion of a Comprehensive Services Agreement.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

26.

Authorization for the Purchasing Agent to Increase or Decrease the Individual Contract Amounts for the Specified IT Consulting Vendors as Needed, Provided that the Aggregate Amount Paid for IT Consulting Services Does Not Exceed $6,200,000 for Fiscal Year 2023-24, Representing a $1,600,140 Increase from the Current Maximum Amount of $4,599,860; and Authorization for the Purchasing Agent to Sign Amendments to the Existing Agreements with Each Vendor to Remove the Not to Exceed Amount Provisions.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Behavioral Health

27.

Approval of the Memorandum of Agreement (MOA) Template for Educational Support Services and Authorization for the Ventura County Behavioral Health (VCBH) Director to Enter into and Sign Future MOAs with School Districts; and Authorization for the VCBH Director to Extend and Modify MOAs with School Districts for Educational Support Services.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

28.

Approval of, Ratification of, and Authorization for the Purchasing Agent to Sign, the First Amendment to the Agreement for Eating Disorder Treatment Services with Discovery Practice Management, Inc., Doing Business as Center for Discovery/Discovery Mood and Anxiety Program, Increasing the Maximum Contract Amount From $25,845 to $178,921 (an increase of $153,076), Effective April 13, 2024 through August 31, 2024; and Approval of, and Authorization for the Purchasing Agent to Approve Limited Modifications.
RECOMMENDATION NO. 3 REQUIRES 4/5THS VOTE
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

29.

Approval of, and Authorization for the Ventura County Behavioral Health Director to Sign, a Third Amendment to the Drug Medi-Cal Organized Delivery System Standard Agreement for Substance Use Disorder Services, Increasing the Agreement’s Total Amount from $109,062,000 to $218,124,000 (An Increase of $109,062,000 - $36,354,000 per Fiscal Year), and Extending the Agreement Term Three Years through June 30, 2027.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

30.

Approval of, and Authorization for the Ventura County Behavioral Health (VCBH) Director to Sign, the First Amendment to the Agreement to Provide Substance Abuse and Mental Health Services Administration (SAMHSA) Funded Respite Services with United Parents, to Increase the Maximum Amount of the Agreement from $229,553 to $233,653 (an Increase of $4,100), Effective May 14, 2024 through June 30, 2024; Approval of, and Authorization for the VCBH Director to Sign, the Agreement to Provide SAMHSA Funded Respite Services with United Parents, in the Maximum Amount of $233,653, Effective July 1, 2024 through June 30, 2025; Approval of, and Authorization for the VCBH Director to Sign, the Agreement for MHSA, Mentored Internship Program (MIP) and Southern County Regional Partnership (SCRP) Pipeline Funded Educational Stipend and Basic Needs Program Funding Support and Administration Services with Health Care Foundation for Ventura County, Inc., in the Maximum Amount of $348,738, Effective July 1, 2024 through June 30, 2025; and Approval of, and Authorization for the VCBH Director to Approve Limited Modifications and Extend the Term of the Agreements as Specified Herein.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

31.

Ratification of, Approval of, and Authorization for the Ventura County Behavioral Health Director to Sign, Eleven Amendments to the Agreements to Provide Specialty Mental Health Related Services with Various Contractors, Increasing the Combined Maximum Amount of the Agreements from $16,953,798 to $18,608,402 (a Combined Increase of $1,654,604), Effective July 1, 2023 through June 30, 2024.
RECOMMENDATION NO. 2 REQUIRES 4/5THS VOTE
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Health Care Plan

32.

Approval of, and Authorization for the Health Care Agency Director to Increase, Expenditures with Cedars Sinai Medical Center and Apex Infusion Pharmacy, Providers of Medical Services for Ventura County Health Care Plan from $2,230,000 to $3,280,000 (an increase of $1,050,000), Effective July 1, 2023 through June 30, 2024.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Public Health

33.

Receive and File the Report of the Emergency Medical Services Advisory Committee Regarding Ambulance Service Agreement Compliance for Fiscal Year (FY) 2021-22 and FY 2022-23; Approval of an Extension of the Agreements for the Provision of Emergency Ground Ambulance Transport and Related Medical Services with American Medical Response Ambulance Service, Inc., Doing Business as American Medical Response and Gold Coast Ambulance Service, Effective July 1, 2024 through June 30, 2025.
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Ventura County Medical Center

34.

Approval of, and Authorization for the Purchasing Agent to Sign, Amendment No. 5 to the Contract with AB Staffing Solutions, LLC, Amendment No. 19 to the Contract with AMN Healthcare, Inc., Amendment No. 5 to the Contract with Cross Country Staffing, Inc. Doing Business as (dba) Cross Country Healthcare Services, Amendment No. 5 to the Contract with Huffmaster Crisis Response Inc., Amendment No. 8 to the Contract with Medical Solutions, LLC, Amendment No. 5 to the Contract with MLee Healthcare Staffing and Recruiting Inc. dba McCall and Lee, LLC, and Amendment No. 3 to the Contract with SnapMedTech, Inc. dba SnapNurse, for Temporary Staffing Services, Extending the Term of the Contracts through June 30, 2027, Effective May 14, 2024; and Authorization for the Purchasing Agent to Increase or Decrease the Individual Contract Amounts for Specified Nurse Registries as Needed, Provided that the Aggregate Amount Paid for Temporary Nurse Staffing Services Does Not Exceed $28,022,453, a $9,577,452 Increase for Fiscal Year (FY) 2023-24 and $18,975,007 for FY 2024-25.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

35.

Approval of, and Authorization for the Purchasing Agent to Sign, Amendment No. 3 to the Contract for Temporary Staffing Services with Maxim Healthcare Services Holdings, Inc. Doing Business as Amergis Healthcare Staffing, Inc. (Amergis); and Ratification of the Health Care Agency’s Authorization of Amergis to Provide Services.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

HUMAN SERVICES AGENCY

36.

Approval of, and Authorization for the Human Services Agency Director to Submit, the California Child and Family Services Review System Improvement Plan to the California Department of Social Services; and Approval of the Notice of Intent to Meet Assurances for the Child Abuse Prevention, Intervention and Treatment, Community Based Child Abuse Prevention, and Promoting Safe and Stable Families Programs.
CEO RECOMMENDS APPROVAL AS PROPOSED

37.

Adoption of a Resolution Authorizing the Human Services Agency Director to Submit a Grant Application for a Disaster Recovery Workforce Development Grant to the California Department of Housing and Community Development in the Amount of $7,500,000, an Increase of $1,569,785 Above the Original Resolution; and Ratification of the Submission of the Grant Application to the California Department of Housing and Community Development.
CEO RECOMMENDS APPROVAL AS PROPOSED

38.

Approval of, and Authorization for the Human Services Agency (HSA) Director or Purchasing Agent to Sign, a Contract for Sowing Seeds of Success, a Farmworker Advancement Program with Arbor E&T, LLC, Doing Business as Equus Workforce Solutions, Effective June 1, 2024 through March 31, 2026, in a Not-to-Exceed Amount of $600,500; and Authorization for the HSA Director or Purchasing Agent to Approve and Sign Limited Contract Modifications Upon Certain Conditions.
RECOMMENDATION NO. 3 REQUIRES 4/5THS VOTE
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

PUBLIC WORKS AGENCY - County of Ventura

39.

Approval of State Match Program Agreement with the California Department of Transportation for Fiscal Year 2023-24; All Supervisorial Districts.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

40.

Adoption of a Notice and Resolution of Intention to Purchase Real Property of Approximately 35 Acres of Vacant Land Located near Chico Larsen Road, Lockwood Valley, in the Unincorporated Area of Ventura County, Assessor’s Parcel No. 003-0-140-205, from Andrew Elefant and Ashley Elefant, as Successor Co-Trustees of the Marcia Elefant Revocable Trust, as Amended and Restated in 2020, as to an Undivided ¼ Interest, and Sam Rosenberg and Naomi C. Rosenberg, Co-Trustees of the Rosenberg Inter Vivos Trust Dated December 13, 1990, as to an Undivided ¼ Interest, and Gaye S. Gilpin and Ronna M. Brown, Trustees of the Trust Under the Will of Rubin Silber, Deceased, and the Decree of Distribution Dated December 2, 1977, as to an Undivided ¼ Interest, and Gaye S. Gilpin, Sole Trustee of the Gilpin Family Trust, as to an Undivided 1/8 Interest, and Ronna M. Brown and Lawrence Brown, Trustees of the Brown Family Trust, as to an Undivided 1/8 Interest, for Approximately $155,000, Including Closing Costs, to be Used by the Ventura County Sheriff as a Helipad; and Find that the Proposed Helipad Project is Categorically Exempt from the California Environmental Quality Act; Supervisorial District No. 3.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

41.

Authorization for the Public Works Agency Director to Execute a Contract to Universal Security Products, Inc. of New Castle, for Installation of an Additional 60 Bunks at the Todd Road Jail Health and Programming Unit in the Amount of $224,997; Find that Competitive Bidding is Undesirable and Impractical and Would Be Unavailing and Would Not Produce a Public Advantage; Specification No. CP24-04; Project No. P6T13401; 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

42.

Adoption of a Notice and Resolution of Intention to Sell Real Property Owned by Ventura County Watershed Protection District Located at 8195 North Ventura Avenue, Ventura, CA 93001 and 8220 Edison Drive, Ventura, CA 93003, Assessor’s Parcel Nos. 061-0-230-465 and -455 (Properties) at a Public Sale with Written Bids; Adoption of a Resolution Finding that the Properties are Exempt Surplus Land; and Find that the Disposition of the Properties is Categorically Exempt from the California Environmental Quality Act; Supervisorial District No. 1.
CEO RECOMMENDS APPROVAL AS PROPOSED

43.

Approval of, and Authorization for the Ventura County Watershed Protection District (WPD) Director to Sign, the Agreement to Provide Ventura County Coastal Cleanup Day Lead Coordinator and Fiscal Sponsorship Services with the Ventura County Resource Conservation District , in the Maximum Amount of $72,600, Effective May 14, 2024 through June 30, 2027; and Authorization for the WPD Director to Extend the Term and Make Limited Modifications to the Agreement; Project No. P6010564; All Watershed Protection District Zones; All Supervisorial Districts.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

44.

Receive and File Materials Regarding Proposed Fiscal Year (FY) 2024-25 Benefit Assessment (BA) for the Costs of Flood Control Services; and Set Public Hearing for June 4, 2024, 11:00 a.m. to Consider Adopting the FY 2024-25 BA Program, Including the Components Listed as Routine Operations and Maintenance, Flood Damage Repair Reserve, and National Pollutant Discharge Elimination System Municipal Stormwater Permit Implementation; All Watershed Protection District Zones; All Supervisorial Districts.
CEO RECOMMENDS APPROVAL AS PROPOSED

RESOURCE MANAGEMENT AGENCY - Environmental Health

45.

Receive and File the Hazardous Materials Discharge Report for April 6, 2024 through April 26, 2024 - Proposition 65.
CEO RECOMMENDS APPROVAL AS PROPOSED

SHERIFF'S OFFICE

46.

Approval of, and Authorization for the Ventura County Sheriff’s Office to Accept One Action Target, Live Fire Firearms Training Structure Donated by the Ventura County Sheriff’s Foundation, with an Estimated Value of $672,609.
CEO SUPPORTS RECOMMENDATIONS

47.

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 Emergency Action.
RECOMMENDATION NO. 2 REQUIRES 4/5THS VOTE
CEO SUPPORTS RECOMMENDATIONS

48.

Ratification of, Approval of, and Authorization for the Sheriff’s Office to Submit a Grant Application and Accept Funding from the Medication Assisted Treatment (MAT) in Jails and Drug Courts in the Amount of $85,000; and Ratification of, Approval of, and Authorization of Sheriff’s Office Execution of Grant Agreement.
RECOMMENDATION NO. 2 REQUIRES 4/5THS VOTE
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.
 

BOARD OF SUPERVISORS

50.

Recommendation of Supervisor Gorell to Appoint Sean Joseph Colvin as a Regular Member to the Aviation Advisory Commission with the Term Ending January 4, 2027.

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.
 

9:45 A.M.

51.

Second 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 - 10 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED
HEARD ON APRIL 23, 2024 ITEM NO. 57
 

10:00 A.M.

52.

Presentation Proclaiming the Week of May 5 - 11, 2024 as Correctional Officers Week in Ventura County.
(Supervisor Long - 10 Minutes)

53.

Presentation Proclaiming the Week of May 6 -12, 2024 as National Nurses Week in Ventura County.
(Supervisor Long - 10 Minutes)

54.

Presentation Proclaiming the Month of May 2024 as Older Americans Month in Ventura County
(Supervisor Long - 10 Minutes)

10:30 A.M.

55.

Public Hearing Regarding Approval of the Fire Protection District’s 2024 Fire Hazard Reduction Program (FHRP); Adoption of a Resolution Identifying Out-of-Compliance Properties for Weed Abatement; Consider Objections and Protests to the Implementation of the 2024 FHRP and Proposed Weed Abatements; and Authorization for the Fire Chief to Abate Said Properties.
(Fire Protection District - 10 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED

56.

Public Hearing to Consider Approval of the Ventura County Entitlement Area Fiscal Year 2024-25 Annual Action Plan (24-25 AP); Approval of the 24-25 AP and Authorization for the County Executive Officer (CEO) to Sign the Required Certifications and Transmittal Forms for the 24-25 AP, and to Transmit Same to the United States Department of Housing and Urban Development; Authorize the CEO to Modify the 24-25 AP as Necessary to Accommodate Program Changes and Adjust Funding Recommendations Consistent with the Citizen Participation Plan; Approval of an Allocation of $550,000 in HOME-ARP to the Arroyo Spring Apartments Project; and Authorization for the CEO to Execute Agreements and Other Grant Related Documents, for Community Development Block Grant and HOME Investment Partnerships Program/HOME-ARP and to Certify Environmental Review Documents and Sign Correspondence.
LEVINE ACT ITEM
(County Executive Office - 10 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED
MATERIALS WILL BE AVAILABLE

57.

Public Hearing to Solicit Comments on an Amendment to the County of Ventura Permanent Local Housing Allocation (“PLHA”) Plan; Approval of the Amended PLHA Plan and Authorization for the County Executive Officer to Submit the Amended Plan to the State of California Department of Housing and Community Development (“HCD”); Adoption of Resolutions Allocating $588,176 in PLHA Funds as Grant Funding to Mesa Independent Living and Allocating $300,000 in PLHA Funds as Grant Funding to the Ventura County Community Development Corporation, Plus a 5 Percent Administrative Allowance; Authorize Administrative Amendments to the County of Ventura PLHA Plan to Facilitate the Funding Recommendations; Authorization for the County Executive Officer to Execute Agreements and Grant Related Documents; Adoption of a Resolution to Apply for and Accept the County of Ventura’s Allocation of PLHA Funds under the 2023 Notice of Funding Availability in a Not-to-Exceed Amount of $737,056 and Authorize Execution of the PLHA Application, Amendment to the Standard Agreement to Reflect the Funds, and other Documents Required by HCD; and Adoption of a Resolution to Apply for and Accept the City of Thousand Oaks’ Allocation of PLHA Funds under the 2022 and 2023 Notices of Funding Availability in a Not-to-Exceed Amount of $506,368 and $253,793 Respectively, and Authorize Execution of the PLHA Application, Amendment to the Standard Agreement to Reflect the Funds, and other Documents Required by HCD.
LEVINE ACT ITEM
(County Executive Office - 10 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED

11:00 A.M.

58.

Presentation Honoring and Celebrating the Week of May 18-24, 2024 as National Safe Boating Week in Ventura County.
(Supervisor Lopez - 10 Minutes)

59.

First Public Hearing Regarding Adoption of an Ordinance to Place the Classification of Public Health Officer in the Unclassified Service; Adoption of a Resolution Establishing Two Classifications, Public Health Officer and Intensive Services Coordinator, Effective May 26, 2024; Authorization for the Addition of One Position of Public Health Officer to the Health Care Agency, Effective May 26, 2024; and Adoption of an Amended Exhibit I to the Ventura County Management, Confidential Clerical, and Other Unrepresented Employees Resolution.
(County Executive Office - 10 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED
READ ORDINANCE IN TITLE ONLY
SET SECOND PUBLIC HEARING ON MAY 21, 2024

60.

Receive and File Fiscal Year 2024-25 Department Budget Presentation for the Health Care Agency.
(County Executive Office - 1 Hour)
CEO RECOMMENDS APPROVAL AS PROPOSED

CORRESPONDENCE AGENDA
Correspondence Agenda items are presented to the Board for information. These items require no action or are not ready for Board consideration. The Clerk of the Board may refer these items to County departments and agencies for acknowledgment, investigation and report back, direct action or response as appropriate. Reports back to the Board may appear on the Agenda for action by the Board or for informational purposes upon dates indicated below as appropriate.
 
61.

Receive and File Correspondence from the Ventura County Civil Service Commission Regarding a Report for Fiscal Quarter Ending March 31, 2024.

62.

Receive and File Correspondence from Roy Nishimori from San Miguel Produce, Inc. Regarding WARN Act Notice of the Permanent Layoff of 127 Employees Effective June 28, 2024 as Part of the Permanent Closing of All of San Miguel Produce, Inc.'s Operations.
(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:

63.

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: Estate of Rose Denley, et al. v. County of Ventura; United States District Court, Central District of California, Case No. 2:23-cv-04865-JWH-JC

64.

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: C.P. (Minor) and Tamara Petersen v. County of Ventura; Ventura County Superior Court Case No. 2023CUPP016132

65.

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

TITLE: County Executive Officer

66.

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

COUNTY DESIGNATED REPRESENTATIVE: Tabin Cosio

EMPLOYEE ORGANIZATIONS:
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:

67.

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

COUNTY DESIGNATED REPRESENTATIVE: Tabin Cosio

EMPLOYEE ORGANIZATION:
Ventura County Professional Firefighters Associations

BEFORE THE VENTURA COUNTY IHSS PUBLIC AUTHORITY BOARD:

68.

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

COUNTY DESIGNATED REPRESENTATIVE: Tabin Cosio

EMPLOYEE ORGANIZATION:
Service Employees International Union, Local 2015

CLOSING

At 2:10 p.m. the Board hereby adjourns in memory of Nancy Hill, Judith Girod, Kim Allison Burr, Frank Shippy, Walter Sylvester Soeker, Nelda Elson, Georgina F. Volk, Jacqueline Elizabeth Gray, Barry Mills Simmons, Jane Winter, Don L. Carlton, James Anthony Barroca, Thomas James Blough, Margaret Burgess, Lucia Palmer Luff, Matthew Lujan, James T. Sherren, Dr. James Walter Villaveces, Jeanne Marie Wolfington, Steven Michael Rosad, Jr., Scott Ditchfield, Kathleen Kathy Jenks, Ernesto Mesa Sanchez, Edward R. Boedeker, Jr., Sally Kay Hendrick, Joe Hollis, Marianne Irma Shockley, Jeanne Wolverton, Shed Behar, R. E. Mark Lee, David Whalen, Sherry Edwards, Kay Rolfe, Jonas Ilole, Gary Nasalroad, Maria Lola Soto, Maria E. Artalejo, Robert M. Richardson, Larry Davis, Alfredo Camacho, Ruth E. Moore, Sandra L. Carter, Joann Allen, Dennis Tyrone Walker, Doris Muriel Parkinson, Melvin William Swan, Jr., Philip Ernest Geiser, Erbie Daw, Jr., Adrian Leo Synegal III, Manuel Leonard Leon, Michele Marie Dempsey, and Norma Louise Yeager.