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, March 12, 2019.

5. Agenda Review.

6. Moment of Inspiration.

7. Consent Agenda Items 11 Through 23.

8. Public Comments.

9. Board Comments.

10. CEO Comments.

COUNTY EXECUTIVE OFFICE

11. Adoption of Retirement Contribution Rates Recommended by the Ventura County Employees' Retirement Board as Set Forth in the Ventura County Employees' Retirement Association Annual Actuarial Valuation and Review for Year Ended June 30, 2018.

DISTRICT ATTORNEY

12. Approval of, and Authorization for the District Attorney’s Office to Accept, a $10,000 Stipend from Camp HOPE America to Defray the Costs of Camp for 2019 Campers; and Approval of, and Authorization for the District Attorney to Execute, the Camp HOPE America Affiliate Participation Agreement and Readiness Grantee Memorandum of Understanding.

HARBOR DEPARTMENT

13. Approval of, and Authorization for the Harbor Department Director to Execute, a Second Amendment to License Agreement for Operation of a Farmers’ Market at the Channel Islands Harbor with Raw Inspiration, Inc.; and Authorization for the Harbor Department Director to Make Corrections, Clarifications, and Technical Modifications to the Second Amendment.

HEALTH CARE AGENCY - Behavioral Health

14. Approval of an Amendment to the Bylaws of the Behavioral Health Advisory Board Increasing the Number of Members to a Total of Twenty-Two Members Maximum and Indicating that One Member Shall be Recommended to the Board of Supervisors by the Ventura County Sheriff to Represent Law Enforcement.

HEALTH CARE AGENCY - Health Care Plan

15. Approval of, and Authorization for the Health Care Agency (HCA) Director to Sign, on Behalf of the Ventura County Health Care Plan (VCHCP), Amendment Three to the Health Services Agreement Adding a New Fee Schedule with Children’s Hospital Los Angeles, Effective April 1, 2019; Approval of, and Authorization for the HCA Director to Sign, on Behalf of VCHCP, the Second Amendment to the Hospital Services Agreement Adding New Schedule of Reimbursement and Locations Exhibits with Simi Valley Hospital & Health Care Services, Extending the Agreement, Effective April 1, 2019 through December 31, 2019; Ratification of Continued Performance Under the Agreement with Simi Valley from January 1, 2019 through March 19, 2019; Approval of, and Authorization for the HCA Director to Sign, on Behalf of VCHCP, the Ancillary Care Services Agreement with Aspen Surgery Venture LLC Doing Business As Aspen Surgery Center, Effective April 1, 2019; Ratification of the HCA Director’s Execution, on Behalf of VCHCP, of Amendment Number Seven to the Pharmacy Benefit Management Agreement for the Provision of Certain Prescription Drug Benefit Management Services, Adding the Advanced Opioid Management Program, with Express Scripts, Inc., Effective April 30, 2019.

16. Approval of the Reappointment of Katherine Tiscareno to the Ventura County Health Care Plan Standing Committee for a Term Ending March 31, 2022.

HEALTH CARE AGENCY - Ventura County Medical Center

17. Approval of, and Authorization for the Health Care Agency (HCA) Director to Sign, 13th Amendment to the Provider Agreement to Add Primary Care Physicians with Valley Care Physicians IPA Medical Associates, Inc. Doing Business as Valley Care IPA, Effective June 1, 2019; and Authorization for the HCA Director to Make Changes to the List of Primary Care Physicians.

PUBLIC WORKS AGENCY - County of Ventura

18. Approval of a Consulting Services Contract for the Bridge Road Bridge Rehabilitation Project, County Bridge No. 422, with Michael Baker International, Inc., in a Total Amount Not to Exceed $133,034; and Authorization for Public Works Agency Director to Execute the Contract; Contract No. AE19-029, Project No. 50562, Supervisorial District No. 3.

19. Authorization for the Public Works Agency Transportation Department Director to Accept Federal Highway Safety Improvement Program Cycle 9 Funds for Three Projects for Fiscal Year 2018-19 in the Amount of $1,323,000; All Supervisorial Districts.

PUBLIC WORKS AGENCY - Watershed Protection District

20. Approval of the Acceptance of $1,577,451 in Flood Emergency Response Projects Statewide Grant Round 3 Funding from the California Department of Water Resources on Behalf of Seven Agencies in Southern California, for Phase 3 of the ALERT2 Capacity Upgrade Project; Waiver of Policy Prohibiting the Inclusion of Attorney's Fees Provisions in Contracts; and Approval of, and Authorization for the Ventura County Watershed Protection District Director to Execute the Grant Agreement; All Watershed Protection District Zones; All Supervisorial Districts.

RESOURCE MANAGEMENT AGENCY - Environmental Health

21. Receive and File the Hazardous Materials Discharge Report for March 2, 2019 through March 8, 2019 - Proposition 65.

UNSCHEDULED VACANCY NOTICE

22. Receive and File the Unscheduled Vacancy Notice for Robert Bianchi of the Waterworks District No. 38 Citizens' Advisory Committee.

VENTURA COUNTY LIBRARY

23. Ratification of Acceptance of a Donation from the Port Hueneme Friends of the Library of $11,000; and Authorization for the Auditor-Controller to Process the Necessary Budgetary Transactions.

DEPARTMENT OF AIRPORTS

34. Approval of the Five-Year Capital Improvement Plan (CIP) for Camarillo Airport and Oxnard Airport; and Authorization for the Department of Airports Director to Apply for Grants to Fund Projects Scheduled for Federal Fiscal Years 2019 and 2020 Outlined in the CIP Upon Notification from the Federal Aviation Administration and the California Department of Transportation Aeronautics Program That Funds Are Available; Supervisorial District Nos. 3 and 5.

HEALTH CARE AGENCY - Public Health

35. Authorization for the Public Health Director to Accept Additional Funding for the HIV/AIDS Care Program and Minority AIDS Initiative from California Department of Public Health in the Amount of $562,353, Effective April 1, 2019 through March 31, 2020; Authorization for the Auditor-Controller to Process the Necessary Budgetary Transactions; and Adoption of a Resolution Establishing Two Full-Time Equivalent Fixed-Term Positions of Community Health Worker for the HIV/AIDS Care Program and Minority AIDS Initiative, Effective April 1, 2019 and Expiring March 31, 2020.

BOARD OF SUPERVISORS

36. Recommendation of Supervisor Bennett to Direct the Planning Division to Revise the Non-Coastal Zoning Ordinance to Enable Bee Keeping in Residential Zones.

37. Recommendation of Supervisor Long to Appoint Kathryn Ann Wren to the Bardsdale Cemetery District for a Term Ending January 4, 2021.

38. Recommendation of Supervisor Huber to Reappoint Patty Waters to the Agricultural Policy Advisory Committee for a Term Ending March 31, 2023.

RESOURCE MANAGEMENT AGENCY - Planning

39. Receive and File the 2018 Ventura County General Plan Annual Progress Report.

9:30 A.M.

24. Continued 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.

10:00 A.M.

25. Presentation of a Resolution Honoring Monique Garcia for Receiving this Year's Recognition as Woman of the Year 2019.

26. Receive and File a Report by Westminster Free Clinic and Presentation of Certificates to the Clinic's Student Volunteers.

10:30 A.M.

27. Presentation of a Resolution Proclaiming the Week of March 25 - 30, 2019 as Ventura County Agriculture Week in Ventura County.

28. Adoption of a Resolution to Establish One Full Time Equivalent Classification and Salary Range of Fleet Operations Manager and to Delete Two Classifications and Assigned Salary Ranges of Manager – Transportation/Heavy Equipment and Manager – Fleet Services, Effective March 24, 2019; Adopt the Amended Exhibit 1 of the Ventura County Management, Confidential Clerical, and Other Unrepresented Employees Resolution to Add the One New Classification and Delete the Two Classifications, Effective March 24, 2019; and Public Hearing Regarding Adoption of an Ordinance to Place the Classification of Managing Attorney in the Unclassified Service.

29. Receive and File a Report on the Status of the Museum of Ventura County.

11:00 A.M.

30. Presentation on the Ventura Countywide Continuum of Care 2019 State of Homelessness Including the 2019 Homeless Point-in-Time Count.

11:30 A.M.

31. Second 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; All Supervisorial Districts.

32. Receive and File the Behavioral Health Advisory Board’s Fiscal Year 2017-18 Annual Report.

1:00 P.M.

33. Mid-Year Budget Report and Approval of Fiscal Year 2018-19 Budget Adjustment Recommendations; Adoption of a Resolution Adding and Deleting Positions; Approval of Position and Unit Transfers; Receive and File the Summary of Charge Description Master Changes Made by the County Executive Officer and Health Care Agency (HCA) Director and Provide Direction, as Necessary; and Receive and File Grants Report.

1:30 P.M.

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:

40. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Gov. Code, § 54956.9) PURSUANT TO GOVERNMENT CODE SECTION 54956.9, SUBDIVISION (d), PARAGRAPH (1): NAME OF CASE: Michael Costa, et al. v. County of Ventura, et al.; United States District Court Case No. CV 14-06955 R (Ex)

41. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Gov. Code, § 54956.9) INITIATION OF LITIGATION PURSUANT TO PARAGRAPH (4) OF SUBDIVISION (d) OF SECTION 54956.9: Number of cases: One

At 2:41 pm the Board hereby adjourns in memory of......