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

October 29, 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 meeting of the Board of Supervisors will be held on Tuesday, December 10, 2024 at 9:30 a.m. in Simi Valley at Simi Valley City Hall, City Council Chambers.

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 within the previous 12 months.  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 within the previous 12 months, 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 within the previous 12 months. 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 within the previous 12 months.

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 period. Please 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:        Jeff Gorell, Janice S. Parvin, Vianey Lopez, and Kelly Long 
Members Absent:           Matt LaVere

Staff Present:                Dr. Sevet Johnson, County Executive Officer,
                                       Tiffany N. North, County Counsel,
                                       Jeff Burgh, Auditor-Controller,
                                       Lori Key, Senior Deputy Clerk of the Board, and
                                       Mia Martinez, 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, October 8, 2024.

5.

Agenda Review

Item 8 – PUBLIC COMMENTS – 10 comment letters have been submitted.
Item 43 – PUBLIC WORKS AGENCY - Confirmation of Professional Services Contract Modification No. 1 for a Time Extension for the Ventura County fire Station Thousand Oaks No. 34 – a revised Board letter has been submitted to correct the Supervisorial District from No. 1 to No. 2.
Item 65 – PUBLIC WORKS AGENCY – Receive and file a presentation regarding Ventura County’s Pavement Management program and status of road network pavement condition – a PowerPoint presentation has been submitted.
Item 66 – PUBLIC WORKS AGENCY – Receive and file a report on the status of the Matilija Road North Emergency Repairs – a PowerPoint presentation has been submitted.
Item 71 – COUNTY EXECUTIVE OFFICE – Receive and file a presentation celebrating United Way of Ventura County – a PowerPoint presentation has been submitted.
Item 74 – DISTRICT ATTORNEY – Receive and file update on Family Justice Center Development in the City of Oxnard and East Ventura County – a PowerPoint presentation has been submitted.
Item 81 – COUNTY EXECUTIVE OFFICE – Community Forum to Provide Information to the public concerning Immigration and Customs Enforcement Access to Individuals housed in County Jail facilities in 2023 – a PowerPoint from ICE out of Ventura County and 15 comment letters have been submitted.


 

6.

Moment of Inspiration - Giving thanks to Those who Served our Country in Honor of Veterans Day, November 11, 2024.

7.

Consent Agenda Items 11 through 54.

8.

Public Comments - Citizen presentations regarding County related matters NOT appearing on this agenda. Public comments under this agenda item may be heard at any time during the meeting at the discretion of the Chair. (See Guidelines above for additional details)

9.

CEO Comments - Brief announcements and report on CEO and County workforce activities. CEO comments may be heard at any time during the meeting at the discretion of the Chair.

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. Board comments may be heard at any time during the meeting at the discretion of the Chair.

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 the Appointments of Debra C. Cohen as a Regular Member to Assessment Appeals Board No. 2 and Krista M. Gaumer-Nowak as an Alternate Member of Assessment Appeals Board No. 1, for Three-Year Terms, Effective September 2, 2024, through September 6, 2027.
CEO RECOMMENDS APPROVAL AS PROPOSED

12.

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

13.

Receive and File the 2024 Biennial Notices; and Adoption of Conflict of Interest Codes for 127 Local Agencies.
CEO RECOMMENDS APPROVAL AS PROPOSED

14.

Authorization for the County Executive Officer to Negotiate and Execute a Contract Modification with Anderson Kulwiec Appleby for Additional Architectural and Engineering Services for the Carmen Ramirez Family Justice Center Project, Located at 545 - 555 South A Street in Oxnard (District 5), in the Not-to-Exceed Amount of $81,712, for a Total Not-to-Exceed Contract Amount of $321,612.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

FIRE PROTECTION DISTRICT

15.

Ratification of the Acceptance for the Award of, and Execution of the Grant Agreement for, a Regional Federal Emergency Management Agency (FEMA) Assistance to Firefighters Grant (AFG) for the Acquisition of Structural Turnout Personal Protective Equipment in the Total Amount of $969,600, Requiring a Ten Percent Match; and Ratification of Participation in, and Acceptance of $144,480 from, the Regional FEMA AFG Awarded to the City of Oxnard Fire Department for Urban Search and Rescue Training Requiring a Ten Percent Match.
RECOMMENDATION NO. 3 REQUIRES 4/5THS VOTE
CEO RECOMMENDS APPROVAL AS PROPOSED
LEVINE ACT ITEM

16.

Approval of, and Ratification of the Ventura County Fire Protection District’s Acceptance of an Award of Federal Financial Assistance and Cooperative Agreement for the Ojai Community Defense Zone Fuel Treatments Project with the USDA, Forest Service Los Padres National Forest in the Amount of $108,350, with No Cost Share Match.
RECOMMENDATION NO. 2 REQUIRES 4/5THS VOTE
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

GENERAL SERVICES AGENCY

17.

Approval of Seven 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., Taft Electric, Inc. and J&H Engineering; and Find that the Projects are Categorically Exempt from the California Environmental Quality Act.
CEO RECOMMENDS APPROVAL AS PROPOSED

18.

Approval of, and Authorization for the Purchasing Agent to Sign, Amendment No. 4 to the Contract for Carpet Tile Removal and Installation with Evarts Interiors, Inc. to Increase the Not-to-Exceed Amount by $400,000 and Extend the Term by One Year, Effective November 5, 2024 through November 4, 2025; Authorization for the Purchasing Agent to Amend the Contract to Add Services, Extend the Term and Increase the Not-to-Exceed Amount by Up to $40,000 Per Year with the Total Not-to-Exceed Amount of $700,000.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

HARBOR DEPARTMENT

19.

Adoption of a Resolution Accepting the Surrendered and Abandoned Vessel Exchange Grant from the California Department of Parks and Recreation, Division of Boating and Waterways for the Disposal of Abandoned Vessels in the Channel Islands Harbor in the Amount of $50,000; Approval of, and Authorization for the Harbor Director to Execute, the Grant Agreement and Grant-Related Documents; and Waiver of the Board’s Policy Prohibiting Inclusion of Indemnification and Attorney’s Fees Provisions in the Grant Agreement.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY

20.

Ratification of, Approval of, and Authorization for the Health Care Agency (HCA) Director to Sign, Amendments Extending a Memorandum of Understanding for Provision of Health-Related Services with the Ventura County Schools Self-Funding Authority for Up to Two One-Year Terms, Effective July 1, 2024; and Approval of, and Authorization for the HCA Director to Make Limited Contract Modifications.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

21.

Ratification of, Approval of, and Authorization for the County of Ventura Purchasing Agent to Sign, Amendment No. 36 to the Contract for Healthcare Administration Legal Consultation Services with Hooper, Lundy & Bookman, P.C., Extending the Term of the Contract through June 30, 2025, and Increasing the Amount by $5,704 From $294,296 to $300,000, Effective July 1, 2024; Approval of, and Authorization for the Purchasing Agent to Make Limited Contract Modifications and Extend the Terms of the Agreement, to Include Accepting Rate Increases Up to Fifteen Percent (15%); Approval of, and Authorization for the Purchasing Agent to Issue Purchase Orders Hereunder for Any Departments within the Health Care Agency; and Approval of, and Authorization for the Purchasing Agent to Increase or Decrease the Purchase Order Amounts as Needed Among Any Departments Within the Health Care Agency, as Long as the Amount Does Not Exceed $300,000.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

22.

Ratification of, Approval of, and Authorization for the Purchasing Agent to Sign, Amendment No. 18 to the Contract for Custodial Services with Servicon Systems, Inc. (Servicon), Increasing the Not-To-Exceed Amount by $20,002 from $2,204,998 to $2,225,000 for Fiscal Year (FY) 2023-24 and Increasing the Not-To-Exceed Amount by $395,002 from $2,204,998 to $2,600,000 for FY 2024-2025; Approval of, and Authorization for the Purchasing Agent to Make Limited Contract Modifications and Extend the Terms of the Agreement.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

23.

Approval of, and Authorization for the Purchasing Agent to Sign the First Amendment to the Statement of Work - Clinical Documentation Integrity Review with CorroHealth, Inc. Extending the Term to October 31, 2025 and Increasing the Not to Exceed Amount by $15,000 From $35,000 to $50,000, Effective November 1, 2023 through October 31, 2024, and for each Contract Term Thereafter; Approval of, and Authorization for the Purchasing Agent to Sign, the First Amendment to the Statement of Work - Utilization Management Services with CorroHealth, Inc. Extending the Term to October 31, 2025; Approval of, and Authorization for the Purchasing Agent to Sign Amendments Extending Both Statements of Work, in Accordance with Their Terms; Approval of, and Authorization for the Purchasing Agent to Sign, Future Amendments to Make Administrative Modifications to the Statements of Work.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

24.

Approval of, and Authorization for the Purchasing Agent to Sign, Amendment No. 2 to the Contract to Add Phone Outreach Methodology Services with National Research Corporation, Effective January 1, 2025 through December 31, 2026 Increasing the Annual Not-To-Exceed Amount by $6,000 from $337,458 to $343,458 for Calendar Year 2025, and from $354,331 to $360,331 for Calendar Year 2026; and Approval of, and Authorization for the Purchasing Agent to Sign Future Amendments to Extend the Contract and Make Administrative Modifications to the Contract.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

25.

Approval of, and Authorization for the Health Care Agency (HCA) Director to Sign, the Agreement for Needs Assessment Services with Health Management Associates, Inc., in the Maximum Contract Amount of $414,748, Effective November 1, 2024 through June 30, 2025; and Approval of, and Authorization for the HCA Director to Make Limited Modifications and Extend the Term of the Agreement.
CEO RECOMMENDS APPROVAL AS PROPOSED
LEVINE ACT ITEM

26.

Approval of, and Authorization for the Health Care Agency (HCA) Director or Purchasing Agent to Sign, Amendment 15 to the Agreement for Inpatient Nephrology/Dialysis Services with Haemo-Stat, Inc. Doing Business as Haemo-Stat Acute Services Increasing the Not-to-Exceed Amount by $2,000,000 for a Total of $7,150,000, Effective October 31, 2024 through June 30, 2025; and Approval of, and Authorization for the HCA Director or Purchasing Agent to Sign Amendments to Make Modifications to Implement the Agreement.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

27.

Approval of, and Authorization for the Purchasing Agent to Execute, New Cerner Corporation Sales Order for Software and Support Services, for a Total Cost of $14,004, Effective November 1, 2024 through October 31, 2029.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

28.

Ratification of the Approval and Payment of Existing Cerner Sales Orders for Transaction Overages, for a Total Amount of $23,354, for BD HealthSight Foreign System Interface, for a Total Amount of $27,416, for HealtheEDW Shared Computing Fees, for a Total Amount of $681,000, and for Travel Fees for Cerner Practice Management, for a Total Not-to-Exceed Amount of $460,824; and Authorization for the Purchasing Agent to Increase the Amount of Existing Cerner Sales Order for Transaction Overages for a Total Cost of $150,000, Effective July 1, 2024 through June 30, 2025.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

29.

Approval of Amendment No. 1 to the Hospital Services Agreement, Increasing Rates for Certain Outpatient Procedures with the Ventura County Medi-Cal Managed Care Commission, Doing Business as Gold Coast Health Plan, Effective October 1, 2024 and Extending the Term of the Agreement through June 30, 2026; and Ratification of the Health Care Agency’s Provision of Services Under the Terms of the Amendment.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

30.

Approval of Amendments to the Hospital Services, Provider Services-PCP, and Provider Services-Specialist Agreements Adding Services for Dual-Eligible Members with the Ventura County Medi-Cal Managed Care Commission, Doing Business as Gold Coast Health Plan, Effective January 1, 2026.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

31.

Approval of, and Authorization for the Health Care Agency’s (HCA) Director to Sign, Amendment No. 1 to the Professional Services Agreement with the City of Oxnard Encampment Resolution Funding Program in the Amount of $145,000 Increasing the Award Amount from $1,163,614 to $1,308,614, Effective November 1, 2023 through April 30, 2025; and Ratification of HCA’s Provision of Services.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Ambulatory Care

32.

Authorization for the Health Care Agency Director to Accept the Gold Coast Health Plan Grant Award to Provide Equipment to all Federally Qualified Health Centers in the Amount of $530,742 for Two (2) Years.
RECOMMENDATION NO. 2 REQUIRES 4/5THS VOTE
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Behavioral Health

33.

Ratification of, Approval of, and Authorization for the Purchasing Agent to Increase, the Purchase Order for Treatment Services with The Regents of the University of California Doing Business as UCI Medical Center, Increasing the Maximum Amount From $199,000 to $400,000 (an increase of $201,000), Effective April 23, 2024 through April 23, 2025; and Authorization for the Ventura County Behavioral Health Director to Make Limited Modifications.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

34.

Ratification of, Approval of, and Authorization for the Ventura County Behavioral Health (VCBH) Director to Sign, Three Amendments to the Agreements with Clinicas Del Camino Real Inc., CAREGIVERS: Volunteers Assisting the Elderly, and Ventura County Office of Education, to Provide Various Services Increasing the Combined Maximum Amount of the Agreements from $4,522,559 to $4,688,966 (a Combined Increase of $166,437); Approval of, and Authorization for the VCBH Director to Sign, a New Memorandum of Understanding with California State University of Channel Islands, and Agreements with Creativity Through Music Cultural Consulting LLC, and Semillas Counseling & Wellness Licensed Clinical Social Worker, Inc., for Various Services in the Combined Maximum Amount of $1,691,846, Effective November 1, 2024 through June 30, 2026; and Approval of, and Authorization for the VCBH Director to Make Limited Modifications to the Agreements.
RECOMMENDATION NO. 4 REQUIRES 4/5THS VOTE
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Health Care Plan

35.

Approval of, and Authorization for the Health Care Agency Director to Sign, on behalf of the Ventura County Health Care Plan, the Fifth Amendment to the Hospital Services Agreement with Simi Valley Hospital and Health Care Services, Extending the Agreement and Adding a New Schedule of Reimbursement Exhibit, Effective January 1, 2025.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

36.

Approval of, and Authorization for the Health Care Agency Director to Sign, on behalf of the Ventura County Health Care Plan, Amendment No. 16 to the Agreement for Actuarial Consulting Services with Milliman, Inc., in the Not-to-Exceed Amount of $360,000, Effective January 1, 2025 through December 31, 2025.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Ventura County Medical Center

37.

Ratification of, Approval of, and Authorization for the Health Care Agency (HCA) Director to Sign, Sixth Amendment to Agreement for Assistant Chief Medical Informatics Officer, Medical Director and Clinical Consultant of Sexual Assault Nurse Examiner Program Services, Attending Physician, Obstetrics and Gynecology Services with Aimee Brecht-Doscher, M.D., A Medical Corporation Increasing the Hourly Rates, and Increase the Purchase Document by $103,605 from $209,100 to $312,705, for Fiscal Year 2024-25 and $345,900 for Any Fiscal Year Thereafter, Effective October 1, 2024; and Delegation of Authority to the HCA Director to Make Limited Modifications and Extend the Term of the Agreement.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

38.

Approval of, and Authorization for the Health Care Agency (HCA) Director to Sign, an Agreement for Medical Director, Attending Physician, Ophthalmology Services with Linden Doss Doing Business as Dossmd, in a Maximum Amount of $350,000 per Contract Year, Effective November 1, 2024 through October 31, 2025, and Up to Two Contract Years Thereafter; Ratification of, Approval of, and Authorization for the HCA Director to Sign, Third Amendment to Agreement for Emergency Department Medical Director and Attending Physicians with Seaside Emergency Associates, Increasing the Not-To-Exceed Contract Amount by $91,800 from $1,400,000 to $1,491,800 for Fiscal Year 2024-25 and $1,529,600 for Any Fiscal Year Thereafter; and Delegation of Authority to the HCA Director to Make Limited Modifications and Extend the Term of the Agreements.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

HUMAN SERVICES AGENCY

39.

Adoption of a Resolution Authorizing the Human Services Agency Director to Accept Fiscal Year 2024-2025 Transitional Housing Program Funding in the Amount of $329,802 and Housing Navigation and Maintenance Program Funding in the Amount of $168,962 from, and Sign Related Agreements with, the California Department of Housing and Community Development, and Accept Future Funding and Sign Future Agreements Related to these Programs.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

PUBLIC WORKS AGENCY - County of Ventura

40.

Approval of, and Authorization for the Public Works Agency (PWA) Director to Sign, a Third Amendment to License Agreement to Add Equipment at a County of Ventura Communication Facility in Newbury Park with U4EA Ranch Enterprises, Inc., a California Corporation, for an Increased Monthly License Fee of $225, for a Monthly total of $3,770.44 and an Increased Monthly Utility Fee of $15, for a Total Monthly Utility Fee of $55; Find that the Third Amendment is Categorically Exempt from the California Environmental Quality Act; and Authorization for the PWA Director to Make Minor Modifications to the Third Amendment; Supervisorial District No. 2.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

41.

Approval of, and Authorization for the Public Works Agency (PWA) Director to Sign, a Third Amendment to Lease Agreement for the Office Space Located at 2500 South C Street, Suites C and D, in the City of Oxnard with Centerpoint Mall, LLC, a Delaware Limited Liability Company, for Ventura County Behavioral Health with Monthly Rent of $30,030.75; Find that the Third Amendment is Categorically Exempt from the California Environmental Quality Act; and Authorization for the PWA Director to Approve Minor Modifications to the Third Amendment; Supervisorial District No. 5.
RECOMMENDATION NO. 4 REQUIRES 4/5THS VOTE
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

42.

Approval of, and Authorization for the Public Works Agency (PWA) Director to Sign, a Lease Agreement for an 82-room Motel Building, with an Adjacent Parking Lot, Located at 756 E. Thompson Boulevard in the City of Ventura for Ventura County Behavioral Health with Ventura Vagabond Inn, LLC, a California Limited Liability Company, with Monthly Rent of $185,000; Find that the Project is Categorically Exempt from the California Environmental Quality Act; and Authorization for the PWA Director to Approve Minor Modifications to the Agreement; Supervisorial District No. 1.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

43.

Confirmation of Professional Services Contract Modification No. 1 for a Time Extension for the Ventura County Fire Station Thousand Oaks No. 34 Project with RRM Design Group of San Luis Obispo, as Previously Approved by the Public Works Agency (PWA) Director; Approval of, and Authorization for the PWA Director to Execute, Contract Modification No. 2 for Architectural and Engineering Services for Additional Construction Administration Support and Increase the Fixed Fee Amount by $100,000 for a Revised Maximum Total Not-to-Exceed Contract Amount of $674,145; Project No. P6T18020; Supervisorial District No. 1.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

PUBLIC WORKS AGENCY - Watershed Protection District

44.

Approval of, and Authorization for the Ventura County Watershed Protection District Director to Execute Amendment No.1 to the Memorandum of Agreement to Increase Funding for Casitas Municipal Water District Staff Support for the Robles Diversion Preliminary Design Project with Casitas Municipal Water District in the Amount of $746,590.42, Including Future Modifications to the Agreement that do not Exceed Funds Provided, for a new Not-to-Exceed Amount of $809,784.34; Project No. P6081924, Watershed Protection District Zone No. 1, Supervisorial District No. 1.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

45.

Approval of, and Authorization for the Watershed Protection District Director to Sign, the Feasibility Cost Share Agreement with the U.S. Army Corps of Engineers for a General Reevaluation Report Feasibility Study of Santa Clara River Levee Segment 1, New Start Project, by the U.S. Army Corps of Engineers, for a Total Cost of $1,500,000, from Fiscal Year (FY) 2025 through FY 2028; Watershed Protection District Zone 2; Supervisorial District No. 3.
RECOMMENDATION NO. 3 REQUIRES 4/5THS VOTE
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

46.

Approval of the Plans and Specifications Including Addendum Nos. 1, 2 and 3, for the Santa Clara River Levee Downstream of UPRR (SCR-3) Phase 2 Located in Oxnard; Waiver of Any Minor Bid Irregularities; Award a Contract to GMZ Engineering, Inc. of Westlake Village, on the Basis of the Lowest Responsible Bid in the Amount of $22,728,200; and Authorization for the Public Works Agency Director to Execute the Contract; Project Specification No. WP25-05; Project No. P6082045/P6082047; Watershed Protection District Zone No. 2; Supervisorial District No. 2.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

PUBLIC WORKS AGENCY - Waterworks Districts

47.

Authorization for the Public Works Agency (PWA) Director to Execute an Agreement to Install Water and Sewer Improvements for the Beltramo Ranch Residential Development in the City of Moorpark with KB Home Greater Los Angeles, Inc. Subject to the Developer Providing Necessary Easements; Authorization for the PWA Director to Extend the Term and Make Limited Amendments to the Agreement; Waterworks District No. 1 (Moorpark); Supervisorial District No. 4.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

48.

Approval of, and Authorization for the Public Works Agency (PWA) Director to Execute, Modification No. 3 to the Consulting Services Contract for Engineering and Design Services for the Bell Canyon Reservoir No. 3 and Pipeline Project with AECOM Technical Services, Inc., Increasing the Contract Amount from $198,700 to $1,154,352 (an Increase of $955,651.77), Effective through December 31, 2026; and Authorization for the PWA Director to Make Limited Amendments and Extend the Term of the Contract; Contract AE 20-006; Project No 37894; Ventura County Waterworks District No. 17 Bell Canyon; Supervisorial District No. 4.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

49.

Approval of, and Ratification of the Public Works Agency (PWA) Director's Execution of, an Emergency Contract for the Emergency Waterline Repair near Via Azalea Project with Sam Hill & Sons, Inc., in the Amount of $65,000, Without Competitive Solicitation for Bids; Find that the Agreement is Exempt from Solicitation and Competitive Bidding Requirements; Find that the Emergency Project is Statutorily Exempt from the California Environmental Quality Act; and Authorization for the PWA Director to Make Limited Amendments to the Agreement; Project No. 31388; Specification No. WW25-11 (E); Supervisorial District No 4.
RECOMMENDATION NO. 1 REQUIRES 4/5THS VOTE
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

RESOURCE MANAGEMENT AGENCY - Environmental Health

50.

Receive and File the Hazardous Materials Discharge Report for September 21, 2024, through October 11, 2024 – Proposition 65.
CEO RECOMMENDS APPROVAL AS PROPOSED

TREASURER-TAX COLLECTOR

51.

Receive and File Report of Investments for the Month Ending August 31, 2024.
CEO SUPPORTS RECOMMENDATION

UNSCHEDULED/SCHEDULED VACANCY NOTICE

52.

Receive and File the Unscheduled Vacancy Notice for Kevin Clerici of the Behavioral Health Advisory Board, and the Scheduled Vacancy Notices for Kevin Cannon, Thomas Crocker, Michael Mobley, and William Morris of the Ventura County Resource Conservation District Board of Directors.

VENTURA COUNTY LIBRARY

53.

Receive and File Ventura County Library Donations Accepted Under the Library’s Delegation for the First Quarter of Fiscal Year 2024-25.
CEO RECOMMENDS APPROVAL AS PROPOSED

54.

Approval of the Acceptance of a Donation from the Ventura County Library Foundation in Support of the Mobile Library and School Mobile Library with Recognition of the Port of Hueneme as Donor in the Amount of $15,000.
RECOMMENDATION NO. 2 REQUIRES 4/5THS VOTE
CEO RECOMMENDS APPROVAL AS PROPOSED

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

BOARD OF SUPERVISORS

55.

Recommendation of Supervisor Parvin to Reappoint Smita Dandekar to the Ventura County Area Agency on Aging Advisory Council with the Term Ending June 30, 2026.

56.

Recommendation of Supervisor Parvin to Reappoint District 3 Supervisor Kelly Long as the County’s Representative and District 2 Supervisor Jeff Gorell as the Alternate to the Board of Directors of the California State Association of Counties for a One-Year Term, Effective November 6, 2024 through November 5, 2025.

57.

Recommendation of Supervisor Parvin to Direct the Resource Management Agency – Planning Division to Set for Study, Hearing, and Recommendation, within a Reasonable Time, an Amendment to the Ventura County Non-Coastal Zoning Ordinance (NCZO) Section 8107- 6.4.2 – Wholesale Nurseries for Propagation to Add the Sale of Inorganic Mineral Materials such as Rocks, Gravel, or Decomposed Granite and have the Percentage of Inventory Apply only to Non- Agricultural items.

COUNTY EXECUTIVE OFFICE

58.

Adoption of a Resolution Acknowledging the Completion of the People’s Place Project; and Adoption of a Resolution Acknowledging the Completion of the Westview Village Phase II Project.
CEO RECOMMENDS APPROVAL AS PROPOSED

59.

Approval of an Update to the Fiscal Year 2024-25 Opioid Strategies Funding Plan to Combat the Opioid Crisis in the County of Ventura, Increasing the Amount from $5,279,560 to $5,699,726 (an Increase of $420,166); Authorization for the Human Resources Director to Convert One Fixed-Term Full-Time Equivalent Community Services Coordinator Position to One Regular Full-Time Equivalent Position, Effective November 10, 2024; Adoption of a Resolution Establishing One Regular Full-Time Equivalent Position of Legal Processing Assistant III for the Public Defender’s Office, Effective November 10, 2024; and Authorization for the County Executive Officer or Agency Directors of Respective Divisions to Sign Related Contracts and Agreements.
RECOMMENDATION NO. 4 REQUIRES 4/5THS VOTE
CEO RECOMMENDS APPROVAL AS PROPOSED

60.

Adoption of a Resolution Amending the Job Title of One Classification, Harbor Lease Manager and Deleting Three Classifications, Primary Care Clinic Pediatrician, Crisis Team Clinician, and Senior Crisis Team Clinician; Adoption of an Amended Exhibit 1 to the Management, Confidential Clerical, and Other Unrepresented Employees Resolution; and Adoption of an Amended Management, Confidential Clerical, and Other Unrepresented Employees Resolution.
CEO RECOMMENDS APPROVAL AS PROPOSED

61.

Receive and File a Report on the First-of-its-kind Statewide Government Disability Summit Hosted by the County of Ventura; Delegation and Authorization for the County Executive Officer to Make Changes to the Agreement with the Ventura County Area Agency on Aging Foundation Approved by your Board on March 12, 2024, Up to a New Cumulative County Cost Not-to-Exceed $55,000.
CEO RECOMMENDS APPROVAL AS PROPOSED

62.

Adoption of a Resolution Authorizing and Directing the County of Ventura to Participate in the Behavioral Health Continuum Infrastructure Program Round 1: 2024 Launch Ready Grant Program Administered by the California Department of Health Care Services for Funding to Establish the Lewis Road Mental Health Rehabilitation Center, the East County Crisis Stabilization Unit , and the East County Psychiatric Health Facility , in a Not-to-Exceed Amount of $235,000,000.
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY

63.

Approval of, Ratification of, and Authorization for the Health Care Agency (HCA) Director to Sign an Acknowledgement of Grant Terms and Conditions from the California Department of Health Care Services under the Capacity and Infrastructure, Transition, Expansion and Development Program – Intergovernmental Transfer, Part of the California Providing Access and Transforming Health Initiative, Effective March 6 2024; Adoption of a Resolution to Add 8 New Regular Full-Time Equivalent Positions in the Ventura County Health Care Agency, Effective October 29, 2024.
RECOMMENDATION NO. 3 REQUIRES 4/5THS VOTE
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Behavioral Health

64.

Adoption of a Resolution Deleting Fourteen (14) Regular Full-Time Equivalent Positions and Adding Fourteen (14) New Regular Full-Time Equivalent Positions, Effective November 10, 2024; and Authorization for the Human Resources Director to Transfer Five (5) Regular Position Allocations Between Budget Units within Ventura County Behavioral Health (VCBH) to Meet VCBH Caseload and Program Requirements, at No Additional Net Cost to the County, Effective November 10, 2024.
CEO RECOMMENDS APPROVAL AS PROPOSED

PUBLIC WORKS AGENCY - County of Ventura

65.

Receive and File a Presentation Regarding Ventura County’s Pavement Management Program and Status of Road Network Pavement Condition; and Approval of Staff Recommendations to Remove Cape Seal Treatment from use as a Residential Street Surface Treatment; All Supervisorial Districts.
CEO RECOMMENDS APPROVAL AS PROPOSED

66.

Receive and File Report on the Status of Matilija Road North Emergency Repairs at MP 2.25; and Determine Need to Continue the Emergency Action; Project No. P6X50663, Specification No. RD25-10(E); Supervisorial District No. 1.
RECOMMENDATION NO. 2 REQUIRES 4/5THS VOTE
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.

67.

Recommendation of Supervisor LaVere to welcome State Assemblymember Jacqui Irwin for a Proclamation Presentation Honoring Dr. Jeannette Sanchez-Palacios for her service as District Director for the 42nd Assembly District.
(Supervisor LaVere - 10 Minutes)

68.

Recommendation of Supervisor Lopez to Honor the Seaside 10U Gold Team 2024 USA Southern California State Champions.
(Supervisor Lopez - 10 Minutes)

10:00 A.M.

69.

Presentation Proclaiming the Month of November 2024 as National Family Caregiver Month in Ventura County.
(Supervisor Long - 10 Minutes)

70.

Presentation Proclaiming November 4, 2024 as Election Hero Day in Ventura County.
(Supervisor Lopez - 10 Minutes)

71.

Receive and File a Presentation Celebrating United Way of Ventura County and LIVE UNITED Month 2024; and Receive and File United Way Community Impact 2024 Presentation.
(County Executive Office - 10 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED

72.

Receive and File First Quarter Budget Update, Including a Five-Year Budget Projection; and Approval of Fiscal Year 2024-25 Budget Adjustment Recommendations.
RECOMMENDATION NOS. 1-13 REQUIRE 4/5THS VOTE
(County Executive Office - 15 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED

10:30 A.M.

73.

Presentation Proclaiming the Month of October 2024 as Domestic Violence Awareness Month in Ventura County.
(Supervisor Long - 10 Minutes)

74.

Receive and File Update on Family Justice Center Development in the City of Oxnard and East Ventura County.
(District Attorney - 20 Minutes)
CEO SUPPORTS RECOMMENDATION

75.

Complete Annual Review by the Board of Supervisors of Accounts or Funds Containing Developer Fees as of June 30, 2024.
(Auditor-Controller - 10 Minutes)
CEO SUPPORTS RECOMMENDATIONS

76.

Public Hearing Regarding County’s Proposed Purchase of Real Property Located at the Southwest Corner of E. Los Angeles Avenue and Blackstock Avenue, in the City of Simi Valley from the Simi Valley Unified School District; Approval of, and Authorization for the Public Works Agency Director to Execute, the Agreement and Related Documents for the Purchase of the Property in the Not-to-Exceed Amount of $1,414,000, Including Closing Costs, to be Used by Ventura County Behavioral Health; Supervisorial District No. 4.
RECOMMENDATION NO. 4 REQUIRES 4/5THS VOTE
(Public Works Agency - 10 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED

11:30 A.M.

77.

Receive and File a Presentation of Quarterly Recognition for Employees With 25 Years or More of Continuous County Service.
(County Executive Office - 30 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED

1:30 P.M.

78.

Public Hearing Regarding Adoption of a Resolution Approving Tax-Exempt Bond Financing for the Benefit of WM Renewable Energy, L.L.C., Waste Management, Inc., and/or Their Affiliates in the Not-to-Exceed Amount of $100,000,000 for a Project at the Simi Valley Landfill and Simi Valley RNG.
(County Executive Office - 5 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED

79.

Public Hearing Regarding Adoption of an Amendment to the 2022-2025 Memorandum of Agreement Between the County of Ventura and the Ventura Employees’ Association; and Waiver of Second Public Hearing.
(County Executive Office - 5 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED

80.

Public Hearing Regarding Adoption of the 2024-2028 Memorandum of Agreement Between the County of Ventura and the Ventura County Deputy Sheriffs’ Association, With Impact on Funding Status of Retirement System.
(County Executive Office - 5 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED
SET SECOND PUBLIC HEARING ON DECEMBER 10, 2024

3:30 P.M.

81.

Community Forum to Provide Information to the Public Concerning Immigration and Customs Enforcement Access to Individuals Housed in County Jail Facilities in 2023 in Accordance with the Transparent Review of Unjust Transfers and Holds (TRUTH) Act.
(County Executive Office - 1.5 Hours)
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.
 
82.

Receive and File Correspondence from Mike Beasley of Key Energy Services Regarding Warn Act Notice of the Permanent Layoff of 93 Employees Effective December 2, 2024 at Their Facilities Located at 62391 Sargents Canyon Rd., San Ardo, CA 93450, 20190 Contractors Rd., McKittrick, CA 93251, and 1593 Palm Dr., Ventura, CA 93003.
(Human Services Agency)

83.

Receive and File Correspondence from Hector Gutierrez of NB Farms, Inc. Regarding WARN Act Notice of the Permanent Lay Off of 145 Employees Effective Late December 2024 or Early January 2025 as part of the Permanent Closure of it's Strawberry Growing and Harvest Operations at All Three Ranch Locations Located at 5060 Olivas Park Dr., 5100 Olivas Park Dr., and 5511 Olivas Park Dr., Ventura, CA 93003.
(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:

84.

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: Angel Gurrola v. National Railroad Passenger Corporation a/k/a Amtrak, et al.; Ventura County Superior Court Case No. 2024CUPP031159

85.

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: Eva Garcia, Albert A. Konoian, Micha Mattson, Jaime Salas v. County of Ventura, Angel Gurrola et al.; Ventura County Superior Court Case No. 2024CUPP019890

86.

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: Barbara Ardoin and Douglas Allen Myers v. National Railroad Passenger Corporation (Amtrak), County of Ventura, et al.; Ventura County Superior Court Case No. 2024CUPP026009

87.

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: Paul Montanari and Patricia Diane Fordyce-Montanari v. County of Ventura; Ventura County Superior Court Case No. 2023CUPA016881

88.

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: Kimberly Trotter Mathews v. City of Moorpark, County of Ventura, et al.; Ventura County Superior Court Case No 2024CUPP026177

89.

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: Morris Eastham and Suzette Eastham v. County of Ventura; Ventura County Superior Court Case No. 2024CUPA026391

90.

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: Agustina Salomon Duran v. Angel Gurrola, National Railroad Passenger Corporation a/k/a/ Amtrak, et al.; Ventura County Superior Court Case No. 2024CUPA026850

91.

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: Angel Gurrola v. County of Ventura (Worker’s Compensation Case No. ADJ18339436)

92.

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: Graham and Anita Jeffrey v. County of Ventura, et al.; Ventura County Superior Court Case No. 56-2022-00573290-CU-PO-VTA

93.

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: Justin Lackie, et al. v. County of Ventura, et al.; Ventura County Superior Court Case No. 56-2021-00558969-CU-PAT-VTA

94.

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: DeMarco v. County of Ventura; Ventura County Superior Court Case No. 56-2022-00573084-CU-OE-VTA

95.

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: The Regents of the University of California v. County of Ventura; Ventura County Superior Court Case No.56-2022-00569547

96.

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: County of Ventura v. Antonio Flores; Ventura County Superior Court Case No. 2023CUPA007367

97.

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

SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO PARAGRAPH (2) OF SUBDIVISION (d) OF SECTION 54956.9: Number of Cases: 13 (Claims Filed Regarding Amtrak/Public Works Agency Truck Incident on June 28, 2023)

98.

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

COUNTY DESIGNATED REPRESENTATIVE: Tabin Cosio

EMPLOYEE ORGANIZATIONS:
California Nurses Association
Service Employees International Union, Local 721
Ventura County Professional Peace Officers Association

CLOSING

At 7:15 p.m. the Board hereby adjourns in memory of