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 21, 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, June 4, 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 clerkoftheboard@ventura.org.  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 clerkoftheboard@ventura.org 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, May 14, 2024.

5.

Agenda Review.
Item 8 – PUBLIC COMMENTS – a comment letter from Adrienne LaVave has been submitted.
Item 35 – HEALTH CARE AGENCY – Public Health - Agenda page 11 has been revised to reflect removal of this item by the CEO. Item 35 will not be considered or acted on by the Board of Supervisors on May 21, 2024.
Item 36 – RESOURCE MANAGEMENT AGENCY – Planning – Receive a report on the Planning Division Work Plan Forecast – a PowerPoint presentation has been submitted.
Item 38 – PUBLIC WORKS AGENCY – Public works week – a PowerPoint presentation has been submitted.
Item 39 – COUNTY EXECUTIVE OFFICE – Receive a presentation of Polling results assessing the feasibility of a November 2024 ballot measure – 2 comment letters have been submitted.
Item 45 – COUNTY EXECUTIVE OFFICE - Public Hearing Regarding Adoption of Resolutions Establishing and Amending the Service Rates and Fees for Various Services of the County, Watershed Protection District, and Fire Protection District for Fiscal Year 2024-25 – a Board letter, exhibits and a PowerPoint presentation have been provided.
Item 49 – RESOURCE MANAGEMENT AGENCY – Planning – Public hearing regarding adoption of an Ordinance amending the Non-Coastal Zoning Ordinance to amend the definition of Energy Production from Renewable Sources and add a definition, Use Category, and Acreage limitation for Energy Storage Facilities in Certain zones – a comment letter and a PowerPoint presentation have been submitted.
Item 50 – HARBOR DEPARTMENT – APPROVAL OF THE Harbor Department to execute the lease option agreement with Karls LLC – 74 comment letters have been submitted.
Item 51 – Receive a presentation on the Ventura County continuum of Care 2024 – 3 comment letters have been submitted.

 

6.

Moment of Inspiration - Military Appreciation Month.

7.

Consent Agenda Items 11 through 29.

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 to Execute a Funding Agreement with the City of Santa Paula in the Amount of $350,000 towards Funding of Two City Managed Capital Projects within the City of Santa Paula.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

FIRE PROTECTION DISTRICT

12.

Adoption of a Resolution Designating Specified Fire Personnel as Agents for the Ventura County Fire Protection District in Executing Disaster-Assistance Documents with the California Emergency Management Agency and FEMA to Obtain Disaster-Recovery Funds.
CEO RECOMMENDS APPROVAL AS PROPOSED

13.

Ratification of the Ventura County Fire Protection District’s Submission of Two Federal Emergency Management Agency (FEMA) Assistance to Firefighters Grant (AFG) Program Applications, Including One Water Rescue Training Grant Application and One Regional Grant Application for Structural Turnout Personal Protective Equipment, Each Requiring a Ten Percent Match; Ratification of a FEMA AFG Sub-Recipient Grant Application Submitted by Oxnard Fire Department for Urban Search and Rescue Training, Requiring a Ten Percent Match; Ratification of a FEMA AFG Sub-Recipient Grant Application Submitted by Ventura Fire Department for Hazardous Materials Technician Training, Requiring a Ten Percent Match.
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY

14.

Approval of, and Authorization for the Health Care Agency Director to Sign, Amendment No. 2 to the Amended and Restated Provider Services Agreement – PCP (Agreement) Adding New Quality Achievement Goals and Increasing the Incentives Payable Under the Agreement with the Ventura County Medi-Cal Managed Care Commission, Doing Business as Gold Coast Heath Plan.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Behavioral Health

15.

Approval of, and Authorization for the Ventura County Behavioral Health (VCBH) Director to Sign, Three Agreements with Sunrise Manor, LLC, Turning Point Foundation - Oak Place, and Turning Point Foundation - Thompson Place, to Provide Augmented Board and Care Services, Increasing the Combined Maximum Amount of the Agreements from $1,634,532 to $1,655,840 (a Combined Increase of $21,308), Effective July 1, 2024 through June 30, 2025; and Approval of, and Authorization for the VCBH Director to Make Limited Modifications and Extend the Term of the Agreements.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

16.

Approval of, and Authorization of the Ventura County Behavioral Health (VCBH) Director to Sign, Two Memoranda of Agreement (MOA) for Behavioral Health Bridge Housing (BHBH) Short-term Housing Program and Interim Supportive Housing Rental Assistance Program Services with Una Vida Esta Vida, in the Total Combined Amount of $1,814,459, Effective May 21, 2024 through June 30, 2027; Approval of, Ratification of, and Authorization for the VCBH Director to Sign, a First Amendment to the Agreement for BHBH Short-term Housing Program Services with Spirit of Santa Paula, increasing the MOA Amount from $314,147 to $352,997 (an increase of $38,850), Effective January 1, 2024 through June 30, 2027; and Approval of, and Authorization for the VCBH Director to Amend the MOAs with Limited Modifications.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Public Health

17.

Approval of, and Ratification of the Director of Public Health’s Application for and Acceptance of the AB102 Public Health Microbiologist Training Fellowship Award in the Amount of $105,000 from the California Department of Public Health, Center for Laboratory Sciences, Effective January 1, 2024 through June 30, 2026; Approval of, and Authorization for the Public Health Director to Sign the Award Agreement and Related Documents.
RECOMMENDATION NO. 3 REQUIRES 4/5THS VOTE
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

HUMAN SERVICES AGENCY

18.

Authorization for the Auditor-Controller to Process the Necessary Accounting Transactions to Increase Appropriations and Unanticipated Revenue, at No Cost to the County, for the High Road Construction Careers: Resilient Workforce Fund Program.
RECOMMENDATION REQUIRES 4/5THS VOTE
CEO RECOMMENDS APPROVAL AS PROPOSED

19.

Recommendation of the Workforce Development Board to Reappoint Anthony Mireles to the Workforce Development Board of Ventura County with the Term Ending June 8, 2027.
CEO RECOMMENDS APPROVAL AS PROPOSED

INFORMATION TECHNOLOGY SERVICES

20.

Approval of, Ratification of, and Authorization for the Purchasing Agent to Sign, Amendment No. 6 to the Brainsharp Corporation Contract, Effective April 25, 2023, Extending the Contract End Date from April 24, 2024, to December 31, 2024; and Revising the Cut-Over Date from July 2022 to July 2023.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

21.

Approval of, and Authorization for the County Purchasing Agent to Sign, a Contract for Contract Staffing Services with 22nd Century Technologies Inc., in a Not-to-Exceed Amount of $3,000,000, Effective May 21, 2024 through April 30, 2028; Approval of, and Authorization for the County Purchasing Agent to Sign, a Contract for Contract Staffing Services with Infojini Inc., in the Not-to-Exceed Amount of $3,000,000, Effective May 21, 2024 to April 30, 2028; Approval of, and Authorization for the County Purchasing Agent Sign, a Contract for Contract Staffing Services with Prosum Inc., in the Not-to-Exceed Amount of $3,000,000, Effective May 21, 2024 to April 30, 2028 for the Ventura County Integrated Justice Information System (VCIJIS) Project, Approval of, and Authorization for the County Purchasing Agent, or Chief Information Officer to Increase or Decrease the Individual Contract Amounts for the Specified Contract Staffing, for the VCIJIS Project as Needed, Provided that the Aggregate Amount Paid for Services Does Not Exceed $13,400,000; and Authorization for the County Purchasing Agent, to Approve and Sign Limited Contract Modifications to Decrease, or Increase Up to Ten Percent, the Amount of the Contract, Extend the Time for Performance Up to Six Months in the Not-to-Exceed Total Amount of $13,400,000, and Make Budget Modifications, Corrections, Clarifications and Technical Changes, When the Changes are Consistent with the Original Purpose of the Contract.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

PROBATION AGENCY

22.

Approval of, and Authorization for the Chief Probation Officer to Sign, the Contract for Youth Advocacy Services with Coalition for Family Harmony in the Not-to-Exceed Amount of $239,624, Effective July 1, 2024 through June 30, 2025; and Authorization for the Chief Probation Officer to Make Minor Changes to the Contract and to Extend the Contract by Up to Four One-Year Periods, in the Not-to-Exceed Amount of $239,624 per Year.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

23.

Approval of, and Authorization for the Chief Probation Officer to Sign, a Contract for Adult Residential Sober Living Services with Genesis Sober Living, in the Not-to-Exceed Amount of $360,000 Per Fiscal Year, Effective July 1, 2024 through June 30, 2025; and Authorization for the Chief Probation Officer to Sign Amendments to Make Minor Changes to the Contract and to Extend the Contract by Up to Four One-Year Periods, in the Not-to-Exceed Amount of $360,000 per Year.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

PUBLIC WORKS AGENCY - County of Ventura

24.

Confirmation of the Original Professional Services Contract No. AE21-026 and Modification No. 1 for Design Services for the Animal Shelter Renovation Project with LDA Partners, Inc. Previously Approved by a Deputy Purchasing Agent; Approval of, and Authorization for the Public Works Agency Director to Execute, Contract Modification No. 2 for Architectural and Engineering Services for Conceptual Design in the Amount of $66,750 for a Revised Maximum Total Contract Amount of $247,250; Project No. P6T20010; Supervisorial District No. 3.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

RESOURCE MANAGEMENT AGENCY - Environmental Health

25.

Receive and File the Hazardous Materials Discharge Report for April 27, 2024 through May 3, 2024 - Proposition 65.
CEO RECOMMENDS APPROVAL AS PROPOSED

SHERIFF'S OFFICE

26.

Receive and File a 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 the Need to Continue the Action.
RECOMMENDATION NO. 2 REQUIRES 4/5THS VOTE
CEO SUPPORTS RECOMMENDATIONS

27.

Approval of, and Authorization for the Purchasing Agent to Sign, a 36-Month Contract for Hardware and Software Related to the Purchase of 100 Flock Safety Falcon and Falcon Flex Automated License Plate Readers for the Ventura County Organized Retail Theft Task Force with Flock Group, Inc., Doing Business as Flock Safety in the Amount of $996,972, Effective June 1, 2024 through May 31, 2027.
LEVINE ACT ITEM
CEO SUPPORTS RECOMMENDATION

TREASURER-TAX COLLECTOR

28.

Adoption of a Resolution to Renew the Delegation of Authority to the Treasurer-Tax Collector to Invest or Reinvest Funds of the County and Funds of all Depositors in the County Treasury, Effective July 1, 2024 through July 1, 2025.
CEO SUPPORTS RECOMMENDATION

REVISED
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

30.

Approval of Amendment No. 1 to the Existing Employment Agreement with Dr. Sevet Johnson for Services as the County Executive Officer to Extend the Term of the Agreement Until April 30, 2027.

31.

Recommendation of Supervisor Long to Appoint Aileen E. Wokal to Fill a Vacant Seat on the Bardsdale Cemetery District Board of Trustees for a Term Ending January 6, 2025.

32.

Recommendation of Supervisor Gorell to Appoint Kimberly K. Naslund as a Regular Member to Children & Families First Commission of Ventura County with the Term Ending January 4, 2027.

HEALTH CARE AGENCY

33.

Approval of, and Authorization for the Purchasing Agent to Sign, Restated Cerner Business Agreement for Software and Support Services with Cerner Corporation (Cerner), Effective May 31, 2024 through June 30, 2029; Sales Order OPT-0268513, Cerner System Schedule No. 100-Consolidated FTF Extension with Cerner, Combining Various Sales Orders for a Total Amount of $41,124,186; Authorization for the Auditor-Controller to Process Invoices Submitted by Oracle America, Inc., as Ordering and Invoicing Agent for Cerner; and Authorization for Waiver of County Administrative Manual Policy No. Chapter VI-1 Prohibiting the Inclusion of Provisions for Interest.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Behavioral Health

34.

Receive and File the Decision of the Local Mental Health Director/Behavioral Health Director Regarding the Application for Reinstatement of the Lanterman Petris Short (LPS) Designation of Aurora Vista Del Mar, LLC; Authorization for the Local Mental Health Director/Behavioral Health Director to Negotiate and Execute a Compliance and Monitoring Agreement with Aurora Vista Del Mar, LLC, Signature Healthcare Services, LLC, and Dr. Soon Kim for the Conditional Reinstatement of the LPS Designation of Aurora Vista Del Mar, LLC; and Authorization for the Local Mental Health Director/Behavioral Health Director to Administer the Compliance and Monitoring Agreement.
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Public Health

35.

Presentation of the County of Ventura Ambulance Request for Proposal for an Exclusive Emergency Ground Ambulance Transport and Related Medical Services Provider; and Approval of Proposed Evaluation Committee Composition for Request for Proposal Rating and Scoring.
REMOVED FROM AGENDA PER CEO – ITEM WILL NOT BE CONSIDERED OR ACTED ON BY THE BOARD OF SUPERVISORS ON MAY 21, 2024

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

9:30 A.M.

37.

Presentation of a Proclamation Honoring Jose Luis Gomez Lino for His 44 Years Of Dedicated Service to the County of Ventura.
(Supervisor LaVere - 10 Minutes)

38.

Presentation Proclaiming the Week of May 19-25, 2024 as National Public Works Week in Ventura County.
(Supervisor Long - 10 Minutes)

10:00 A.M.

39.

Receive and File a Presentation of Polling Results Assessing the Feasibility of a November 2024 Ballot Measure for a Local Affordable Housing Bond; and Provide Further Direction to Staff Given the Polling Results.
(County Executive Office - 10 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED

40.

Authorization for the District Attorney to Accept a Donation from the Ventura County Community Foundation (VCCF) to Establish an Emergency Domestic Violence Pallet Shelter at the Ventura County Family Justice Center (VFJC); and to Authorize the District Attorney to Sign any Agreements with the VCCF Related to the Donation.
RECOMMENDATION NO. 3 REQUIRES 4/5THS VOTE
(District Attorney - 10 minutes)
CEO SUPPORTS RECOMMENDATIONS

41.

Presentation Proclaiming the Week of May 19 - 25, 2024 as Emergency Medical Services Week in Ventura County.
(Supervisor Long - 10 Minutes)

10:30 A.M.

42.

Receive and File a Presentation on the First 5 Ventura County Fiscal Year 2024 – 2025 Operating Budget.
(Supervisor LaVere - 10 Minutes)

43.

Presentation Proclaiming the Month of June 2024 as National Homeownership Month in Ventura County.
(Supervisor Long - 10 Minutes)

44.

Presentation Proclaiming the Month of May 2024 as Asian American and Pacific Islander Heritage Month in Ventura County.
(Supervisor Lopez - 10 Minutes)

11:00 A.M.

45.

Public Hearing Regarding Adoption of Resolutions Establishing and Amending the Service Rates and Fees for Various Services of the County, Watershed Protection District, and Fire Protection District for Fiscal Year 2024-25; and Adoption of a Resolution Amending the Rents, Fees, and Insurance Requirements for the Harbor Department and Reaffirming the Harbor Director's Authority to Approve Agreements within Board-Established Guidelines.
RECOMMENDATION NO. 2 REQUIRES 4/5THS VOTE
(County Executive Office - 10 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED
MATERIALS WILL BE AVAILABLE

46.

Receive and File Fiscal Year 2024-25 Department Budget Presentation for the Human Services Agency.
(County Executive Office - 45 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED

11:30 A.M.

47.

Receive and File a Presentation by the Workforce Development Board of Ventura County Regarding Its Activities for Program Year 2022-23.
(Supervisor Long - 10 Minutes)

1:00 P.M.

48.

Second Public Hearing Regarding Adoption of an Ordinance to Place the Classification of Public Health Officer in the Unclassified Service.
(County Executive Office - 5 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED
HEARD ON MAY 14, 2024 ITEM NO. 59

49.

Public Hearing Regarding Adoption of a Ventura County-Initiated Ordinance Amending Articles 2, 5, 7 and 19 of the Ventura County Non-Coastal Zoning Ordinance to Amend the Definition for Energy Production from Renewable Sources and Add a Definition, Use Category, and Acreage Limitation for Energy Storage Facilities in Certain Zones; and Find that Adoption of the Proposed Ordinance is Exempt from the California Environmental Quality Act.
(Resource Management Agency - Planning - 30 Minutes)

1:30 P.M.

50.

Approval of, and Authorization for the Harbor Department Director to Execute, the Lease Option Agreement and a Long-Term Lease Agreement with Karls LLC, A California Limited Liability Company, for the Renovation and Operation of a Themed Retail Village (Project) on Harbor Parcels V, V1, V2, V3, V4 and a Portion of N-2, the Site known as Fisherman’s Wharf at the Southwest Corner of Victoria Avenue and Channel Islands Boulevard, Oxnard; Authorization for, and Direction to, the Harbor Director to Submit the Project to the California Coastal Commission; Find that the Project is Exempt from the California Environmental Quality Act; and Direct filing of CEQA Notice of Exemption.
RECOMMENDATION NOS. 1 AND 2 REQUIRE 4/5THS VOTE
LEVINE ACT ITEM
(Harbor Department - 15 Minutes)

1:45 P.M.

51.

Receive a Presentation on the Ventura County Continuum of Care 2024 State of Homelessness and Endorse Recommendations.
(County Executive Office - 30 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED

CLOSING

At 5:31 p.m. the Board hereby adjourns in memory of Jeff Gregory, Jean Goodell, Linda Davida Lombardi, Janice Lucille Weeks, Rocky Richard Lee Rockefeller, Jose Luna Morales, Sandra Louise Cardosa, Theresa Louise Castro, Elva Leticia Cervantes, Helmut Karl Hoenigsberg, Mary J. Nagy, Maria Adela Payan Rodriguez, Joyce Lee Slife, Marilyn Ruby Williamson, Carolee Winslow, Daniel John Vallas, Janet Shaw, Cheryl Lyn Anderson, Kathy Carney, James Marshall Reser, Genevieve LaDon Naylor, Tillie Flores Martinez, Nancy Penner, Edwin John Staley, III, and Geraldine Lucille Pielaet.