1. Call to Order.

2. Roll Call.

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, February 26, 2019.

5. Agenda Review.

6. Moment of Inspiration.

7. Consent Agenda Items 11 Through 24.

8. Public Comments.

9. Board Comments.

10. CEO Comments.

COUNTY CLERK AND RECORDER

11. Approval of the Appointment of Directors to the Pleasant Valley County Water District, Oxnard Drainage District 1, Oxnard Drainage District 2 and Ojai Water Conservation District in Lieu of the Landowner General District Election of May 7, 2019.

12. Approval of, and Authorization for the Clerk-Recorder, Registrar of Voters to Sign, Secretary of State's Grant Funds Standard Agreement for Voting System Replacement State Grant Funds.

GENERAL SERVICES AGENCY

13. Adoption of a Resolution Directing the Preparation of an Engineer’s Report for the Continuation of the Assessments for the Oak View School Preservation and Maintenance District and Subsequent Presentation to the Board of Supervisors for Consideration and Approval.

HARBOR DEPARTMENT

14. Approval of, and Authorization for the Harbor Director to Sign, the Electric Vehicle Charging Infrastructure Program Grant Agreement to Purchase One Dual Electric Vehicle Charging Station for Use at the Channel Islands Harbor with the Ventura County Air Pollution Control District in an Amount Not to Exceed $8,072.

HEALTH CARE AGENCY - Ventura County Medical Center

15. Approval of, and Authorization for the Purchasing Agent to Sign, the First Amendment to the Hosted Software Subscription Agreement for Clinical Documentation Improvements with Huron Consulting Services LLC, Extending the Agreement Term and Adding Additional Software, Effective March 12, 2019.

HUMAN SERVICES AGENCY

16. Ratification of the Submission of a Grant Application on Behalf of the Workforce Development Board of Ventura County for Prison to Employment Implementation Direct Services Grant and Supportive Services Earn and Learn Grant in the Amount of $3,988,495.

INFORMATION TECHNOLOGY SERVICES

17. Approval of, and Authorization for the Purchasing Agent to Sign, the Contract for Information Technology Consulting Services with Gartner, Inc. , Effective March 12, 2019 through March 11, 2024; Authorization for the Purchasing Agent to Issue a Purchase Order to Gartner, Inc., for Information Technology Consulting Services in an Amount Up to $275,700; and Authorization for the Purchasing Agent to Increase the Purchase Order Amount by Up to 10% for Necessary Unforeseen Increased Service Levels and Additional Services Including Short-Term Consulting Work.

PUBLIC WORKS AGENCY - County of Ventura

18. Receive and File Contractor Payment Tabulation for the Month of January 2019; All Supervisorial Districts.

19. Approval of the Real Property Acquisition Agreement and Grant Deed for the Purchase of Real Property Adjacent to Oak Dell Park in Oak View from Ventura County Council, Boy Scouts of America on Behalf of General Services Agency Parks Department; and Authorization for the Public Works Director to Execute, Accept, and Record the Required Real Property Acquisition Documents, as Applicable; Supervisorial District No. 1.

20. Receive and File the Fiscal Year 2018-19 Update to the East County Transit Alliance Implementation Plan; Supervisorial District Nos. 2, 3 and 4.

PUBLIC WORKS AGENCY - Waterworks Districts

21. Approval of a Settlement Agreement and Release of Claims for Installation of Smart Monitoring Equipment and Payment of $47,600 to the Ventura County Waterworks District No. 1 with Pardee Homes; Ventura County Waterworks District No. 1, Moorpark; Supervisorial District No. 4.

RESOURCE MANAGEMENT AGENCY - Environmental Health

22. Receive and File the Hazardous Materials Discharge Report for February 16, 2019 through March 1, 2019 - Proposition 65.

TREASURER-TAX COLLECTOR

23. Receive and File Report of Investments, Including Market Values for Investments for the Month Ending January 31, 2019.

VENTURA COUNTY LIBRARY

24. Approval of, and Authorization for the County Executive Officer to Sign, the Standard Agreement to Continue to Provide READ Adult Reading Instruction Program Services at the Ventura Youth Correctional Facility with the California Department of Corrections and Rehabilitation Division of Juvenile Justice, Effective July 1, 2019 through June 30, 2022; and Authorization for the Auditor-Controller to Process the Necessary Budgetary Transactions.

DISTRICT ATTORNEY

32. Ratification of the District Attorney’s Acceptance of Increased Funds from the Victim Witness Assistance Program in the Total Amount of $1,031,581 from the California Office of Emergency Services; Approval of a Resolution Establishing Three Full-Time Equivalent Fixed-Term Positions in the District Attorney’s Office, Effective March 12, 2019 through March 11, 2020; and Authorization for the Auditor-Controller to Process the Necessary Budgetary Transactions.

BOARD OF SUPERVISORS

33. Recommendation of Supervisor Long to Appoint Earl McPhail to the Ventura County Planning Commission for a Term Ending January 4, 2021.

34. Recommendation of Supervisor Huber to Reappoint John Newton, Roy Talley, David Schwabauer, and Andy Waters and to Appoint Daniel Groff to the Ventura County Waters Works District No.1 Citizens Advisory Committee for Terms Ending January 2, 2023.

35. Recommendation of Supervisor Huber to Appoint June Dubreuil to the Ventura County Parks Advisory Commission for a Term Ending January 2, 2023.

36. Recommendation of Supervisor Zaragoza to Appoint Vincent Stewart to the Civil Service Commission for a Term Ending June 1, 2022.

COUNTY EXECUTIVE OFFICE

37. Acceptance of the Fiscal Year (FY) 2019-20 Budget Development Manual, Internal Rates and Charges for Working Purposes; and Approval of the FY 2019-20 Budget Process Calendar, and Authorization for the County Executive Officer to Make Any Necessary Changes to the Manual and Calendar.

PUBLIC WORKS AGENCY - County of Ventura

38. Receive and File a Report on the Award of an Emergency Contract to J & H Engineering General Contractors, Inc. without Competitive Solicitation for Bids for the Yerba Buena Road MP 2.38 Emergency Culvert Replacement Project, in the Estimated Cost of Approximately $260,000; Find that the Project is Statutorily Exempt from the California Environmental Quality Act; Determine There is a Need to Continue the Project on an Emergency Basis; Project No. 50587, Specification No. RD19-09(E); Supervisorial District No. 2.

10:00 A.M.

25. Presentation of a Resolution Proclaiming the Month of March 2019 as National Social Work Month in Ventura County.

26. Presentation of a Resolution Proclaiming the Month of March 2019 as National Red Cross Month in Ventura County.

27. Receive and File a Presentation on the First 5 Ventura County 2019-2020 Budget and Their Community-Based Service System.

10:30 A.M.

28. Approval of the Addendum to the Matilija Dam Ecosystem Restoration Feasibility Study Final Environmental Impact Statement/Environmental Impact Report for the Santa Ana Boulevard Bridge Replacement Component of the Matilija Dam Ecosystem Restoration Project; Approval of Minor Changes to and Detailed Design for the Previously Approved Santa Ana Boulevard Bridge Replacement Component; Authorization for the Watershed Protection District (WPD) Director to Sign and File a Notice of Determination; and Authorization for the WPD Director to Take all Actions Necessary to Carry out the Approved Project Component; Watershed Protection District Zone No. 1; Supervisorial District No. 1.

29. Public Hearing Regarding Adoption of an Ordinance Repealing and Reenacting Division 12 of the Ventura County Ordinance Code Governing Encroachments Within the County Road Rights-of-Way; and Declare the Ordinance Categorically Exempt Under the California Environmental Quality Act; All Supervisorial Districts.

30. Second Public Hearing Regarding Adoption of an Ordinance Amending Section 1347 of the Ventura County Ordinance Code, Division 1, Chapter 3, Article 4, Civil Service System to Place the Classification Chief Deputy Director Strategy and Growth in the Unclassified Service.

1:00 P.M.

31. Public Hearing Regarding County-Initiated Proposal to Amend the General Plan and Articles 2, 3, 4, 5, 9 and 18 of the Non-Coastal Zoning Ordinance (PL16-0127) to Establish a Habitat Connectivity and Wildlife Corridors Overlay Zone and a Critical Wildlife Passage Areas Overlay Zone, and to Adopt Regulations for these Areas; and Find that the Proposed Amendments are Exempt from Environmental Review Under the California Environmental Quality Act; All Supervisorial Districts.

At 9:06 p.m. the Board hereby adjourns in memory of Harold Leston Glenn, Ronald A. Helson, Reginald Arthur Wood, Louis W. Leupold, Joseph M. St. Amand, Jr., Gregory Glen Reed, Louie Horace Bunn, Martha Ann Cirone, Richard Adolph Jurewicz, Bette McKeehan Stern, Margo Henning Idol, Henry Osuna, Sr., Lillie M. Watkins, James Jordan McDuffy, Cecilia Arellano, David Atkinson, Robert Mosley, Lillian Nusbaum, Ana Shiravi, Samuel P. Anguiano, Dr. Robert L. Gray, Mary Dolores Hibbs, John Thomas Schick, Patricia Ann Jonsson, Brandon Farris, David Ramirez, Orville Lee Horn, Vincent McKinney, John Ragen, Susan Reeves, Kevin Rezak, Enrique Grijalva, Eduardo Rocha, Saldana, Tedford L. Greathouse and James Ronald Mason.