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
REVISED
REGULAR
MEETING
AGENDA


March 18, 2025

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

JANICE S. PARVIN, District 4, 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
 
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, VICE CHAIR
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
 
KELLY LONG, District 3
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
 
VIANEY LOPEZ, District 5
Central and Southern Portions of the City of Oxnard, City of Port Hueneme, Oxnard Plain, Oxnard Shores, Mandalay Bay, Silver Strand, Hollywood Beach, Hollywood By the Sea, Channel Islands Harbor, California State University Channel Islands, Naval Base Ventura County, California Air National Guard, Oxnard Airport, Ormond Beach Wetlands, and Channel Islands National Park
Welcome to the Meeting of the Board of Supervisors of the County of Ventura, also sitting as the Governing Board of the County Service Areas, Fire Protection District, Lake Sherwood Community Services District, Watershed Protection District, Ventura County In-Home Supportive Services Public Authority, Ventura County Library, Ventura County Public Financing Authority, and the Waterworks Districts.
 

LEGAL NOTICES

The next Regular Meeting of the Board of Supervisors will be held on Tuesday, April 8, 2025.

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)
 

Government Code section 84308 establishes campaign contribution conflict of interest rules that apply to agenda items involving contracts, franchises, discretionary land use permits and other entitlements.  Agenda items involving the following contracts are not covered by the statute: contracts valued under $50,000, competitively bid contracts, contracts where no party receives financial compensation, labor contracts, contracts between public agencies, and personal employment contracts with public agency employees. An agenda item covered by the statute is referred to in this summary as a “LEVINE ACT ITEM” and is expressly identified on the agenda. 

Members of the Board of Supervisors are disqualified and not able to participate in a LEVINE ACT ITEM if they received more than $500 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 LEVINE ACT 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 $500 to a Board member within the previous 12 months, are required to disclose that fact for the official record of the LEVINE ACT ITEM and shall not make, participate in making, or in any way attempt to use their official position to influence the 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 a LEVINE ACT ITEM is required to disclose on the record of the proceeding any contribution, including aggregated contributions, of more than $500 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 a LEVINE ACT ITEM is strongly urged to disclose on the record of the proceeding any contribution, including aggregated contributions, of more than $500 made by them or their agent to any Board member or candidate within the previous 12 months.

The foregoing summary does not constitute legal advice, and parties and participants are urged to consult with their own legal counsel regarding the requirements of the statute.


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 three minutes per speaker per listed agenda item unless the time allotment is decreased by the Chair depending on the number of speakers.

The general public comment period during the opening part of the meeting to address non-agenda items is limited to no more than two minutes per speaker and may be decreased by the Chair depending on the number of speakers for non-agenda items.

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, Kelly Long, Vianey Lopez, and Janice S. Parvin

Staff Present:          Dr. Sevet Johnson, County Executive Officer,
                               Tiffany N. North, County Counsel,
                               Jeff Burgh, Auditor-Controller,
                               Lori Key, Assistant Chief 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.

Moment of Inspiration - Hugh Riley with the High Street Arts Center.

5.

Agenda Review.
Item 23 – PUBLIC WORKS AGENCY – Watershed Protection District – Approval of, and Ratification of the Ventura County Watershed Protection District Director’s execution of a grant agreement – to include Supervisorial District No. 4 to the Subject title. 
Item 35 – RESOURCE MANAGEMENT AGENCY – Planning - Receive and File the 2024 County of Ventura General Plan Annual Implementation Programs report – a PowerPoint presentation has been submitted.
ADDENDUM ITEM:
Item 41 – COUNTY COUNSEL – Conference with legal Counsel - SIGNIFICANT EXPOSURE TO LITIGATION: Number of Cases: One: (1) Todd Barranca Emergency Restoration Project Claim
 

6.

 Consent Agenda Items 9 through 29.

7.

Minutes of the meeting of the County and Special Districts governed by the Board held Tuesday, March 11, 2025.

8.

General 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 and are limited to no more than 2 minutes per person. (See Guidelines above for additional details).

CONSENT AGENDA
Consent Agenda items are routine and non-controversial. Items are reviewed and approved together, as recommended and without discussion, unless an item is pulled for separate action by the Board on the Regular Agenda. Consent items are heard at the Board's discretion and may be heard at any time during the meeting.
 

ANIMAL SERVICES

9.

Approval of a Second Amendment to Pets for Life Mentorship Grant Agreement between the Humane Society of the United States and the County of Ventura; Authorization for the Animal Services Director to Sign the Second Amendment; Authorization for the Animal Services Director to Accept a Distribution of Grant Funding in the Amount of  $289,000; Adoption of a Resolution to Create One Full-Time Equivalent Fixed-Term Position of Program Administrator I in the Animal Services Division, Effective March 11, 2025 through March 11, 2026.
RECOMMENDATIONS NO. 4 REQUIRES 4/5THS VOTE
CEO RECOMMENDS APPROVAL AS PROPOSED

COUNTY CLERK-RECORDER AND REGISTRAR OF VOTERS

10.

Approval of Appointments of District Directors for Pleasant Valley County Water District, Full Term, Oxnard Drainage District No. 2, Full Term, and Ojai Water Conservation District, Full Term and Short Term in Lieu of the May 6, 2025 Landowner General District Election.
CEO SUPPORTS RECOMMENDATIONS

COUNTY EXECUTIVE OFFICE

11.

Approval of a Request to Allow Participation of Ventura County Employees’ Retirement Association District Employees in the Legacy Retiree Health Reimbursement Arrangement; and Approval of the Amended Memoranda of Agreement Between the County of Ventura and the Ventura County Employees’ Retirement Association.
CEO RECOMMENDS APPROVAL AS PROPOSED

12.

Adoption of a Resolution Authorizing the County of Ventura to Apply for and Accept 2024-28 State Emergency Solutions Grant Funding for the Ventura County Continuum of Care in the Not-to-Exceed Amount of $1,219,974; Authorization for the County Executive Officer to Enter Into the Department of Housing and Community Development's Standard Agreement; and Authorization for the County Executive Officer to Adjust Final Allocations Consistent with Review and Ranking Criteria.  
RECOMMENDATION NO. 2 REQUIRES 4/5THS VOTE
CEO RECOMMENDS APPROVAL AS PROPOSED

13.

Approval of the Appointments of Danielle Mancuso, Deputy Executive Officer, as Public Risk Innovation, Solutions, and Management Board Director Representative, and Catherine Laveau, Senior Deputy Executive Officer, as Alternate Director Representative. 
CEO RECOMMENDS APPROVAL AS PROPOSED

14.

Adoption of Retirement Contribution Rates as Set Forth in the Ventura County Employees’ Retirement Association Annual Actuarial Valuation and Review for the Year Ended June 30, 2024.
CEO RECOMMENDS APPROVAL AS PROPOSED

GENERAL SERVICES AGENCY

15.

Approval of, and Authorization for, Five Specific Projects Involving Repair, Remodeling, or Other Repetitive Work at Various County Facilities to be Done According to Unit Prices Under Existing Job Order Contracts with MTM Construction, Inc., and TAFT Electric Company; and Find the Projects Categorically Exempt from the California Environmental Quality Act.
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY

16.

Ratification of, Approval of, and Authorization for the Purchasing Agent to Sign a Master Software and Services Agreement for Software for Reimbursement Systems with Solventum Health Information Systems, Inc. in the Annual Not-to-Exceed Amount of $185,687, Plus an Up to Three-Percent (3%) Annual Increase, Effective December 28, 2024 through December 27, 2028; and Authorization for the Purchasing Agent to Make Limited Modifications to the Agreement. 
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Behavioral Health

17.

Approval of, and Authorization for the Ventura County Behavioral Health (VCBH) Director to Sign, a New Agreement, for Medi-Cal Specialty Mental Health Services, Early and Periodic  Screening, Diagnosis, and Treatment Services with Aspiranet, in the Maximum Amount of $1,356,586, Effective April 1, 2025 through June 30, 2026; Ratification of, Approval of and Authorization for the VCBH Director to Sign, a Fourth Amendment for Drug Medi-Cal Organized Delivery System Substance Use Disorder Services with HealthRIGHT 360, Increasing the Maximum Amount of the Agreement from $3,900,000 to $4,125,000 (an Increase of $225,000), Effective March 18, 2025.
RECOMMENDATION NO.  5 REQUIRES 4/5THS VOTE
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

18.

Approval of a New Intensive Service Coordinator (ISC) Services Agreement Template; and Authorization for the Ventura County Behavioral Director to Enter into and Sign Future ISC Service Agreements with Various City Agencies; and Authorization for the VCBH Director to Make Limited Modifications and Extend the Term of the Agreement.
CEO RECOMMENDS APPROVAL AS PROPOSED

19.

Approval of, and Authorization for Ventura County Behavioral Health Director to Submit, a Mental Health Services Act Veterans Mentorship Program Project Plan to the Behavioral Health Services Oversight and Accountability Commission for Funding in the Maximum Amount of $2,587,377.
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Ventura County Medical Center

20.

Approval of, and Authorization for the Health Care Agency (HCA)  Director to Increase the Purchase Document Not-To-Exceed Amount for Christopher Dru M.D., Inc.,  by $38,000 from $841,950 to $879,950, Effective January 1, 2024 through June 30, 2025, and by $24,000 from $560,800 to $584,800 per Fiscal Year Thereafter, Effective March 18, 2025; and Delegation of Authority to the HCA Director to Make Limited Modifications and Extend the Term of the Agreement. 
CEO RECOMMENDS APPROVAL AS PROPOSED

21.

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 $24,575,007, an Increase of $5,600,000 for Fiscal Year (FY) 2024-25 and $22,117,507 for FY; 2025-26; Delegation of Authority to the Purchasing Agent to Make Limited Modifications and Extend the Term of the Agreements Consolidated in the Pool.  
RECOMMENDATION NO. 2 REQUIRES 4/5THS VOTE
CEO RECOMMENDS APPROVAL AS PROPOSED

INFORMATION TECHNOLOGY SERVICES

22.

Ratification of Submission of the Chief Information Officer’s Grant Application to, and Acceptance of Grant Award from the U.S. Department of Justice FY24 Community Oriented Policing Services (COPS) Technology and Equipment Program Invitational Solicitation in the Amount of $963,000 to Support the Ventura County 700 MHz Regional Public Safety Radio Project; Approval of, and Authorization for the Chief Information Officer to Execute a Change Order to the Motorola Solutions Incorporated (MSI) Contract, Increasing the Contract from $32,239,081 to $34,953,889 (an Increase of $1,505,623), for the Continued Implementation of the 700 MHz Regional Public Safety Radio System.
RECOMMENDATION NO. 3 REQUIRES 4/5THS VOTE
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

PUBLIC WORKS AGENCY - Watershed Protection District

23.

Approval of, and Ratification of, the Ventura County Watershed Protection District Director’s Execution of a Grant Agreement in California Department of Water Resources California Streamgaging Improvement Program Grant Funding for the Ventura County Flood Warning System Gage Improvements in the Amount of $62,000; Watershed Protection District Zone Nos. 1, 2 and 3; Supervisorial District Nos 1, 2 and 3.
CEO RECOMMENDS APPROVAL AS PROPOSED

RESOURCE MANAGEMENT AGENCY - Environmental Health

24.

Receive and File the Hazardous Materials Discharge Report for February 8, 2025 through February 14, 2025 – Proposition 65.
CEO RECOMMENDS APPROVAL AS PROPOSED

SHERIFF'S OFFICE

25.

Authorization for the Sheriff to Accept Department of Justice, Drug Enforcement Administration Funds from the 2025 Domestic Cannabis Eradication/Suppression Program in the Amount of $50,000; Approval of , and Authorization for the Sheriff to Sign Letter of Agreement #2025-48.
RECOMMENDATION NO. 3 REQUIRES 4/5THS VOTE
CEO SUPPORTS RECOMMENDATION

26.

Ratification of Application Submittal to the California Governor’s Office of Emergency Services for the Fiscal Year 2024 Homeland Security Grant Program and Fiscal Year 2024 Emergency Management Performance Grant Program; Adoption of a Resolution In Support of the Homeland Security Grant Program Authorizing the Sheriff, Assistant Sheriff or the Director of  Sheriff Emergency Services to Execute, on Behalf of the County, Documents Pertaining to this Grant; Ratification of, and Authorization for the Sheriff’s Office to Accept the Fiscal Year 2024 Homeland Security Grant Program Award in the Amount of $770,793, Effective September 1, 2024 through May 31, 2027; Ratification of, and Authorization for the Sheriff’s Office to Accept the Fiscal Year 2024 Emergency Management Performance Grant Program Award in the Amount of $268,421, Effective July 1, 2024 through June 30, 2026.
RECOMMENDATION NOS. 6-7  REQUIRE 4/5THS VOTE
CEO SUPPORTS RECOMMENDATIONS

TREASURER-TAX COLLECTOR

27.

Receive and File Report of Investments for the Month Ending January 31, 2025.
CEO SUPPORTS RECOMMENDATION

UNSCHEDULED VACANCY NOTICE

28.

Receive and File Unscheduled Vacancy Notices for Patrick Boales of the Board of Grading Appeals (Building and Safety), William J. Ghormley of the Board of Grading Appeals (Building and Safety), Robert A. Hollingsworth of the Board of Grading Appeals (Building and Safety), James E. Slosson of the Board of Grading Appeals (Building and Safety), and Delmar D. Yoakum of the Board of Grading Appeals (Building and Safety).

VENTURA COUNTY LIBRARY

29.

Authorization for the Ventura County Library Director to Accept a Community Air Protection Program (CAPP) Grant from the Ventura County Air Pollution Control District (VCAPCD) in the Amount of Up to $200,000 in Support of the Ray D. Prueter Library; Approval of Expenditure of Up to $200,000 from the Library’s Assigned Education Fund in Support of the Ray D. Prueter Library; Approval of the Ventura County Library System’s Grant Agreement with the VCAPCD.
RECOMMENDATION NO. 4 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. If there are no public speakers or requests to pull an item(s) for separate action by the Board, the Regular Agenda items may be reviewed and approved together as recommended and without discussion, at the discretion of the Chair.
 

HUMAN SERVICES AGENCY

30.

Receive and File a Presentation by the Workforce Development Board of Ventura County Regarding its Activities for Program Year 2023-24.
CEO RECOMMENDS APPROVAL AS PROPOSED

31.

Approval of, and Authorization for the Workforce Development Board of Ventura County to Submit, the Regional and Local Plans for Program Years 2025-28 to the California Workforce Development Board.
CEO RECOMMENDS APPROVAL AS PROPOSED

BOARD OF SUPERVISORS

32.

Recommendation of Supervisor LaVere to Reappoint Individuals to Various Boards, Commissions, and Committees.

33.

Recommendation of Supervisor Lopez to Reappoint Bobby Jones to the Agricultural Policy Advisory Committee with the Term Ending March 31, 2029.

COUNTY EXECUTIVE OFFICE

34.

Receive and File a Report Back Regarding General Plan Program COS-LL: Greenhouse Gas Reduction Policy Enhancement Program; and Adoption of a Resolution Dissolving the Ventura County Climate Emergency Council.
CEO RECOMMENDS APPROVAL AS PROPOSED

RESOURCE MANAGEMENT AGENCY - Planning

35.

Receive and File the 2024 County of Ventura General Plan Annual Implementation Programs Report; and Receive and File the County of Ventura 2024 State-Mandated Annual Progress Report for the General Plan and Housing Element.
CEO RECOMMENDS APPROVAL AS PROPOSED

1:00 P.M. TIME CERTAIN
PUBLIC HEARINGS
Time Certain Public Hearings are heard as close to the listed time as possible, but no sooner than the listed time. They will be heard in the order listed below unless modified by the Chair.
 
36.

Second Public Hearing Regarding Adoption of an Ordinance to Place the Classification of Fox Canyon Groundwater Management Agency Executive Director in the Unclassified Service. 
(County Executive Office - 5 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED
HEARD ON MARCH 11, 2025 ITEM NO. 46

BOARD AND COUNTY EXECUTIVE OFFICER COMMENTS
 
37.

County Executive Officer (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.

38.

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 body 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.

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:

39.

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:  Sheida Amini v. County of Ventura, et al.; United States District Court Case No. 2:22-cv-05420-DSF (ADSx)
 

40.

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:  Santa Barbara Channelkeeper v. City of Buenaventura, et al.; Los Angeles County Superior Court Case No. 19STCP01176

 

ADDENDUM ITEMS
 
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.
 

Closed Session - It is the intention of the Ventura County Board of Supervisors, Ventura County Fire Protection District Board, the In-Home Supportive Services (IHSS) Public Authority Board, and Ventura County Watershed Protection District Board to meet in Closed Session to consider the following items:

BEFORE THE VENTURA COUNTY BOARD OF SUPERVISORS:

41.

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: One: (1) Todd Barranca Emergency Restoration Project Claim
 

CLOSING

At 1:04 p.m. the Board hereby adjourns in memory of Dr. Richard Stephen Gould, Adelle Chabelski, William Bobby Carr, Karen Chappell, Barbara Ann Barnett Vernon, Linda Fromm Forkaski, Douglas K. Nelson, DO, Margaret Anne Landon, Sheila Channing, Geneva Flores, Porfirio Porras, Bill Weasel Cardona, Robert Richard Hansen, Maria Aguilar Perez-Medeiros, John Scully, Todd Charles Henderson, Earl Leslie Johnson, Terry Michael Morton, Louis Louie Duran Beltran, Daniel Frank Urquidez and Sarah Alton.