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 20, 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, Victoria Estates, Riverpark, Collection, Rio West, Northwest Oxnard, Windsor North/River Ridge, North Coast, West Lockwood Valley, Oak View, Mira Monte, Meiners Oaks, Casitas Springs, Cabrillo, Rincon, and Solimar
 
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, June 3, 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 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.

3.

Pledge of Allegiance to the Flag of the United States of America.

4.

Moment of Inspiration - Asian American & Pacific Islander Heritage Month - Dexter Bryan Calacar.

5.

Agenda Review - Consider and approve, by majority vote, minor revisions to Board items and/or attachments and any item added to, or removed/continued from, the Board of Supervisors Agenda. Report of Levine Act Disclosures.

6.

Consent Agenda Items 8 through 29.

7.

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.
 

BOARD OF SUPERVISORS

8.

Recommendation of Supervisor Long to Reappoint Patricia Parham to the Civil Service Commission, Ventura County for a Term Ending May 31, 2029.

9.

Recommendation of Supervisor Gorell for Ratification and Acceptance for the Award of, and Execution of the Santa Monica Mountain Conservancy Wildfire Prevention Grants, including One Award for $1,000,000 for Wildfire Preparedness and Fuel Reduction Projects Across the Santa Monica Mountains Region of Ventura County, and One Award for $200,000 to Complete a Community Wildfire Risk Assessment for the Cities of Simi Valley, Moorpark, and the Casa Conejo Community, and Authorization for the Fire Chief to Execute All Necessary Agreements and Documents Associated with Both Grants.

COUNTY EXECUTIVE OFFICE

10.

Approval of, and Authorization for the County Executive Officer to Sign Amendment No. 2 to the Contract with Euna Solutions Inc (formerly Sherpa Government Solutions LLC) for Budgetary Software and Support Services between the period of September 1, 2025 through December 31, 2030; Increase the Contract Not-to-Exceed Amount by $880,196, for a Revised Contract Not-to-Exceed Amount of $2,421,309.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

11.

Approval of the Memorandum of Understanding with the Southern California Association of Governments for Regional Early Action Planning 2.0 Housing and Infill on Public and Private Lands Pilot Program Accepting a Technical Assistance Grant in an Amount Not to Exceed $756,500 to Evaluate City, School, and County Owned Lands for the Development of Affordable Housing; Adopt a Resolution Approving the Agreement to Receive Funding from the Regional Early Action Planning 2.0 Grant Program of 2021 to be Managed by Southern California Association of Governments; and Approval of, and Authorization for the Deputy Executive Officer of the Community Development Division to Sign, Memorandums of Understanding with City and Special Districts to Receive the Technical Assistance.
CEO RECOMMENDS APPROVAL AS PROPOSED

12.

Approval of, and Authorization for the Ventura County Executive Officer (CEO) to Execute, a Contract with Frontier Energy, Inc. for Services Related to the California Energy Commission Non-Energy Impacts and Process Evaluation of Integrated Energy Retrofit Packages in California's Residential Buildings Grant in the Total Not-to-Exceed Amount of $2,298,120, effective May 20, 2025 through April 30, 2029, for the Tri-County Benefits of Electrification for Air Quality, Comfort, and Health Project; and Authorization for the CEO to Make Technical Modifications to the Contract.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

13.

Approval of a Payment in the Amount of $148,829.90 to Cabrillo Economic Development Corporation for Additional Reimbursement for the Vanguard Project Predevelopment Expenses; Supervisorial District No. 5.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

14.

Approval of, and Authorization for the Purchasing Agent to Sign, Amendment No. 2 to Contract No. 9411 with Conference Technologies, Inc. dba CTi for Audio, Visual, and Broadcast Equipment Increasing the Total Not-to-Exceed Amount by $317,711 to $1,527,414 and Extending the Contract Term from September 10, 2024 Through June 30, 2026; Authorization for the Purchasing Agent to Approve Subsequent Contract Amendments to Extend Term for Two Additional 1-year Options and Make Other Modifications that Do Not Increase the Total Contract Amount; and Authorization for the Auditor-Controller to Process the Accounting Transactions Necessary to Establish Appropriations and Adjust Fund Balance for the Board Room Upgrade Project.
RECOMMENDATION NO. 3 REQUIRES 4/5THS VOTE
CEO RECOMMENDS APPROVAL AS PROPOSED

DEPARTMENT OF AIRPORTS

15.

Approval of, and Authorization for the Director of Airports to Sign, Contract Change Order No. 6 in the Amount of $127,249 with Security Paving Company for the Reconstruction of Taxiway F (renamed A) at Oxnard Airport, Raising the Total Contract Amount from $19,463,590 to a Not to Exceed Total Amount of $19,590,839; Project Specification DOA 23-03 and Project No. OXR-150; Supervisorial District No. 5.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

16.

Approval and Award of Consultant Services Contract AEA No. 25-06 to Mead and Hunt, Inc., in the Not to Exceed Amount of $384,973, for Approach and Procedure Analysis at Camarillo Airport; Authorization for the Director of Airports to Sign the Subject Contract; Authorization for the Director of Airports to Negotiate and Sign One or More Reimbursable Agreements with the Federal Aviation Administration for Required Coordination in Support of the Subject Contract in the Estimated Amount of $100,000; and Authorize County Counsel to execute the Certificate of Sponsor’s Attorney, if required; Supervisorial District No. 3.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

FIRE PROTECTION DISTRICT

17.

Adoption of a Resolution Acknowledging Receipt of the 2024 Annual Report on the Status of All State-Mandated Annual Fire Safety Inspections in the County of Ventura.
CEO RECOMMENDS APPROVAL AS PROPOSED

HARBOR DEPARTMENT

18.

Authorization for the Harbor Director (Director) to Consent to the Change of Ownership in Safe Harbor Marinas, LLC, a Delaware Limited Liability Company, the Owner of SHM Anacapa Isle, a Delaware Limited Liability Company which is the Lessee of Channel Islands Harbor Parcel F-7, to BIP Poseidon Holdco, L.P., a Delaware Limited Partnership; and Authorization for the Director to Execute Required Documents to Consent to the Transfer.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY

19.

Ratification, Approval of, and Authorization for the County of Ventura Purchasing Agent to Sign, Amendment 1 to the Hospital Blood Services Agreement with Vitalant, an Arizona Nonprofit Corporation, to Permit Ventura County Medical Center to Transfer Blood and Blood Components, to the Ventura County Fire Department to Facilitate Emergency Response.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

20.

Approval of, and Authorization for the Purchasing Agent to Sign, Amendment No. 22 to Contract No. 4314 with Experian Health, Inc., for Claim Processing and Management Software Services, Extending the Contract from July 1, 2025 to June 30, 2026 and Increasing the Not-to-Exceed Amount by $2,000 from $585,014 to $587,014 for Fiscal Year (FY) 2024-25 and Increasing the Not-to-Exceed Amount by $188,268 from $585,014 to $773,282 for FY2025-26.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Ventura County Medical Center

21.

Authorization to Adjust the Individual Contract Amounts as Needed, Provided that the Combined Maximum Amount for Registry Services (Non-Nurse; Non-Lab) Does Not Exceed $2,645,000, a $55,000 Decrease for Fiscal Year (FY) 2024-25, Effective May 20, 2025 Through June 30, 2025; Authorization to Increase or Decrease the Individual Contract Amounts for Specified Clinical Laboratory Registries as Needed, Provided that the Aggregate Amount Paid for Clinical Laboratory Staffing Services Does Not Exceed $288,332, a $55,000 Increase for FY 2024-25, Effective May 20, 2025 Through June 30, 2025; and Authorization to Merge the Clinical Laboratory Services Funding Pool Into the Registry Services (Non-Nurse) Pool for FY2025-26, Effective July 1, 2025 Through June 30, 2026 and Any Fiscal Year Thereafter.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

22.

Ratification of Acceptance of Donations Received or Committed from the Health Care Foundation for Ventura County, Inc. in the Amount of $336,886 in Fiscal Year 2024-25; and Authorization for the Auditor-Controller to Process Necessary Accounting Transactions.
RECOMMENDATION NO. 2 REQUIRES 4/5THS VOTE
CEO RECOMMENDS APPROVAL AS PROPOSED

PUBLIC WORKS AGENCY - County of Ventura

23.

Receive and File the Annual Consulting Services Contracts Status Report for the 2023/2024 Fiscal Year (FY24); All Supervisorial Districts.
CEO RECOMMENDS APPROVAL AS PROPOSED

24.

Approval of the Design Plans for the Somis Ranch Farmworkers Housing Off-Site Improvements (Project) Located on State Route 34; Approval of Cooperative Agreement for Construction No. 07-5335, Project No. 0724000027, between the California State Department of Transportation (Caltrans) and the Ventura County Public Works Agency (VCPWA); Approval of an Agreement for Construction of Improvements between VCPWA and AMCAL Terra Campagna Fund, L.P., (AMCAL); Approval of a Project Specific Maintenance Agreement between Caltrans and VCPWA; and Authorization for the Public Works Agency Director (Director) to Execute any Amendments to the Agreements provided that such Amendments are Cost-Neutral to the County; Execution of All Agreements to be Contingent on City of Camarillo’s Conveyance of Necessary Road Easement; Supervisorial District Nos. 2 and 3.
LEVINE ACT ITEM
CEO RECOMMENDS APPROVAL AS PROPOSED

PUBLIC WORKS AGENCY - Watershed Protection District

25.

Adoption of a Resolution Authorizing the Ventura County Watershed Protection District to Request, Accept, and Execute a California Department of Water Resources Streamgaging Improvement Program Grant Agreement, in the Amount of $62,000, for Improvements to the Ventura County Flood Warning System. Watershed Protection District Zones 1, 2 and 3; Supervisorial District Nos. 1, 2 and 3.
CEO RECOMMENDS APPROVAL AS PROPOSED

26.

Approval of Plans and Specifications for the Coyote Creek Pilot Channel Phase II Project; Award of, and Authorization for the Watershed Protection District (WPD) Director to Execute a Contract with Fees Trucking and Construction, in the Amount of $211,688.06, for Project Work and Services; Specification No. WP25-20, Project No. P6081176; Approval of the Operation and Maintenance Plan (O&M Plan); and Approval of, and Authorization for the WPD Director to Sign and Execute an O&M Plan Agreement with the Natural Resources Conservation Services; Watershed Protection District Zone No. 1; Supervisorial District No. 1.
CEO RECOMMENDS APPROVAL AS PROPOSED

RESOURCE MANAGEMENT AGENCY - Environmental Health

27.

Receive and File the Hazardous Materials Discharge Report for April 12, 2025, through April 18, 2025 – Proposition 65.
CEO RECOMMENDS APPROVAL AS PROPOSED

SHERIFF'S OFFICE

28.

Approval of, and Authorization for the Purchasing Agent to Execute, a Purchase Agreement with Superior Security Specialists, Inc. dba Superior Alarm Systems for the Purchase and Installation of a Video Camera System in the Pre-Trial Detention Facility in the Amount of $1,076,224, Effective May 20, 2025, through June 7, 2026; and Approval of and Authorization for the Purchasing Agent to Amend the Agreement as Needed to Increase the Contract Amount Not-to Exceed Ten Percent (10%) of the Original Contract Maximum Amount of $1,076,224 Over the Life of the Contract and Execute Minor Updates for Additional Equipment, Software, and Related Installation.
RECOMMENDATION NO. 3 REQUIRES 4/5THS VOTE
LEVINE ACT ITEM
CEO SUPPORTS RECOMMENDATIONS

TREASURER-TAX COLLECTOR

29.

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, 2025 through July 1, 2026.
CEO SUPPORTS RECOMMENDATION

9:00 A.M. TIME CERTAIN
CEREMONIAL PROCLAMATIONS, PRESENTATIONS AND RECOGNITIONS
Time Certain Ceremonial Proclamations, Presentations and Recognitions are heard as close to the listed time as possible, but no sooner than the time listed. They will be heard in the order listed below unless modified by the Chair.
 
30.

Presentation Proclaiming the Week of May 18 - 24, 2025 as National Public Works Week in Ventura County.
(Supervisor Parvin - 10 Minutes)

31.

Presentation of a Proclamation Honoring and Recognizing the Channel Islands Harbor 60th Anniversary.
(Supervisor Lopez - 10 Minutes)

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.
 

BOARD OF SUPERVISORS

32.

Recommendation of Supervisor LaVere to Receive and File a Presentation on the First 5 Ventura County Fiscal Year 2025 – 2026 Operating Budget.

COUNTY EXECUTIVE OFFICE

33.

Receive and File a Report of the County of Ventura’s Recruitment and Retention Efforts as of May 10, 2025, Pursuant to AB 2561.
CEO RECOMMENDS APPROVAL AS PROPOSED

34.

Receive and File a Presentation and Periodic Report from the Public Safety Racial Equity Advisory Group.

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.
 
35.

Second Public Hearing Regarding Adoption of Ventura County Fire Protection District Ordinance No. 33 Adopting the 2025 Local Responsibility Area Fire Hazard Severity Zone maps as recommended by The California State Fire Marshal.
(Fire Protection District - 10 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED
HEARD ON May 13, 2025 ITEM NO. 41

36.

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 2025-26; 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 MADE AVAILABLE

37.

First Public Hearing Regarding the Introduction of an Ordinance Repealing Ordinance No. 4487 consisting of Sections 4683 through 4698 of Division 4, Chapter 6, Article 4 of the Ventura County Code due to changes in State regulation, pertaining to the Administration of the Ventura County Cross-Connection Program; and Finding that the Ordinance is Exempt from the California Environmental Quality Act.
(Resource Management Agency - 15 Minutes)
CEO RECOMMENDS APPROVAL AS PROPOSED
READ ORDINANCE IN TITLE ONLY
SET SECOND PUBLIC HEARING ON JUNE 24, 2025 AT 1:00 P.M.

38.

Public Hearing to Consider the Adoption of County-Initiated Amendments to the Local Coastal Program (LCP) Consisting of Amendments to Chapter 4 of the Coastal Area Plan and Articles 2, 4, 5, 8, 11, and Appendices of the Coastal Zoning Ordinance Addressing Coastal Hazards, Sea Level Rise and other Minor Amendments; and Finding that Adoption of the Proposed Amendments is Exempt from the California Environmental Quality Act (CEQA) Pursuant to CEQA Guidelines Section 15265 and Public Resources Code Section 21080.9; All Supervisorial Districts.
(Resource Management Agency - Planning - 1.5 hours)

BOARD AND COUNTY EXECUTIVE OFFICER COMMENTS
 
39.

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.

40.

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.

CLOSING

Adjournment.