CA - Ventura: Board of Supervisors

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Board of Supervisors

BOARD OF SUPERVISORS AGENDA -1- February 26, 2019

MICHAEL POWERS County Executive Officer and Clerk of the Board of Supervisors ROSA GONZALEZ Chief Deputy Clerk of the Board (805) 654-2251 LEROY SMITH County Counsel

WEB ACCESS At: www.ventura.org/bosagenda Live Broadcast and Video Archives Board Calendar, Agenda, Agenda Items, and Summary of Actions

No additional detail provided

REGULAR MEETING AGENDA

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

STEVE BENNETT, District 1 CHAIR San Buenaventura, Montalvo, Saticoy, Ojai Valley, City of Ojai, Upper Ojai Valley, Riverpark, Northwest Oxnard, North Coast and West Lockwood Valley

LINDA PARKS, District 2 Thousand Oaks, Newbury Park, Westlake Village, Oak Park, Bell Canyon, Hidden Valley, Lake Sherwood, Somis, Las Posas Valley, California State University Channel Islands, Portions of the Oxnard Plain, Santa Rosa Valley, Naval Base Ventura County Point Mugu, California Air National Guard, and South Coast

Tagged Passions:parks, university, and military

KELLY LONG, District 3 VICE CHAIR Camarillo, Port Hueneme, Southeast Oxnard, East Oxnard Plain, Santa Paula, Fillmore, Piru, East Lockwood Valley, and Eastern Portion of Naval Base Ventura County Port Hueneme

ROBERT O. HUBER, District 4 Simi Valley, Moorpark, Santa Susana Knolls, Box Canyon, Chatsworth Peak, Home Acres, Sinaloa Lake, and Tierra Rejada Valley JOHN C. ZARAGOZA, District 5 Oxnard, Oxnard Shores, Mandalay Bay, Silver Strand, Hollywood Beach, Hollywood By the Sea, Channel Islands Harbor, El Rio, Nyeland Acres, Del Norte Area, Oxnard College, Oxnard Plain, Strickland and Portion of Naval Base Ventura County Port Hueneme
Tagged Passions:beach, boating, ports, university, and military

Persons who require accommodation for any audio, visual or other disability in order 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 in writing addressed to the Clerk of the Board, 800 South Victoria Avenue, Loc. 1920, Ventura, CA 93009 or telephonically by calling (805) 654-2251. 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.
Tagged Passions:disability and materials

BOARD OF SUPERVISORS AGENDA -2- February 26, 2019

BOARD OF SUPERVISORS AGENDA -2- February 26, 2019

LEGAL NOTICES There will be no regular meetings of the Board of Supervisors on Tuesday, March 5, 2019.
Tagged Passions:legal

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.

The following information is provided to help you understand, follow, and participate in the Board meeting: Pursuant to California Government Code Section 54953 (a) et. al., time is set aside for citizen presentations regarding County related matters. Those wishing to speak must fill out a speaker card and submit it to the Clerk. Speaker cards for issues not on the agenda must be submitted to the Clerk prior to the beginning of the public comment period. Speaker cards for Agenda items must be submitted before the item is taken up for consideration. The Clerk may not accept any additional speaker cards once an item commences.
Tagged Passions:services, watershed, and library

Items on the Consent Agenda, Regular Agenda, Closed Session Agenda, and Correspondence

Agenda will be heard at the Board's discretion. Time Certain Items, Presentations, and Hearings will be heard as close to the listed time as possible, but no sooner than the listed time. Correspondence Agenda matters are being 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 matters to the County Departments and Agencies for acknowledgement, investigation and report back, direct action or response as appropriate. Report back to the Board may appear on Agenda for action by the Board of Supervisors or for informational purposes upon dates indicated below as appropriate.
Tagged Passions:hearing

Members of the public making oral presentations to the Board in connection with one or more agenda

or non-agenda items at a single meeting are limited to a cumulative total of time not to exceed five (5) minutes for all of their oral presentations at such meeting unless otherwise provided. The entire public comment period is limited to no more than thirty (30) minutes total for all speakers. NOTE TIME LIMITATIONS ON DURATION OF SPEAKERS: The Chair may limit the number or duration of speakers on a matter pursuant to amended Resolution 205 of the Board of Supervisors establishing rules relating to oral presentations by members of the public dated September 18, 2001. If more than six (6) persons wish to speak during the public comment period, or on particular agenda items, the Chair may reduce the time each speaker is allowed to three (3) minutes or any other period of time less than five (5) minutes.

Members of the public who desire to augment their comments with visual or audio presentations using County equipment must submit their materials to the Clerk of the Board and the Chair for review 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 the 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.

Tagged Passions:equipment and materials

BOARD OF SUPERVISORS AGENDA -3- February 26, 2019

BOARD OF SUPERVISORS AGENDA -3- February 26, 2019

REMINDER: In order to minimize distractions during public meetings, all personal communication devices should be turned off or put in a non-audible mode.

OPENING

Tagged Passions:communications and Communications

1.
Call to Order.

No additional detail provided

2.
Roll Call.

No additional detail provided

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 12, 2019.

5.
Agenda Review - Consider and approve, by majority vote, minor revisions to Board items

No additional detail provided

and/or attachments and any item added to, or removed/continued from, the Board of Supervisors Agenda.

No additional detail provided

6.
Moment of Inspiration.

No additional detail provided

7.
Consent Agenda Items 11 through 30 - Review and approve unless an item is pulled for

separate action by the Board and moved to the Regular agenda for consideration. Consent items are to be routine and non-controversial. All items are approved as recommended without discussion. (See Guidelines above)

8.
Public Comments - Citizen presentations regarding County related matters NOT appearing on

this agenda. (See Guidelines above)

9.
Board Comments - Comments by Board members on matters they deem appropriate including

No additional detail provided

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.

No additional detail provided

Tagged Passions:business

10.
CEO Comments - Brief announcements and report on CEO and County workforce activities.

No additional detail provided

Tagged Passions:workforce

BOARD OF SUPERVISORS AGENDA -4- February 26, 2019

BOARD OF SUPERVISORS AGENDA -4- February 26, 2019

CONSENT AGENDA

DEPARTMENT OF CHILD SUPPORT SERVICES

11. Approval of the Plan of Cooperation (POC) for Shared Call Center with the San Luis Obispo County Department of Child Support Services; Authorization for the Ventura County Department of Child Support Services Director to Sign the POC; and Authorization for the Auditor-Controller to Process the Necessary Budgetary Transactions. RECOMMENDATION NO. 3 REQUIRES 4/5THS VOTE CEO RECOMMENDS APPROVAL AS PROPOSED
Tagged Passions:budget, services, and audit

FIRE PROTECTION DISTRICT

12. Ratification of the Ventura County Fire Protection District's (Fire District) Submission, as the Lead Agency, of a Regional Grant Application to the Federal Emergency Management Agency Assistance to Firefighters Grant Program to Fund the Acquisition of 48,750 Feet of Fire Hose, Requesting a Regional Total of 180,950, with a Fire District Cost Share of 15,511. CEO RECOMMENDS APPROVAL AS PROPOSED
Tagged Passions:grant, fire departments and districts, program, and emergency

13.
Ratification of a Grant Application by the Ventura County Fire Protection District to the Federal

Emergency Management Agency Assistance to Firefighters Grant Program for the Acquisition of a Firefighting Water Tender in the Amount of 289,000, with a Fire District Cost Share of 26,272. CEO RECOMMENDS APPROVAL AS PROPOSED

Tagged Passions:grant, utility, Utility, fire departments and districts, program, emergency, and water

14.
Ratification of a Grant Application by the Ventura County Fire Protection District to the Federal

Emergency Management Agency Fire Prevention and Safety Grant Program to Fund a Fire Investigation Cadre Member for 12 months and to Publish Juvenile Firesetter Literature in the Amount of 214,000, with a Fire District Cost Share of 10,190. CEO RECOMMENDS APPROVAL AS PROPOSED

Tagged Passions:grant, fire departments and districts, program, and emergency

HEALTH CARE AGENCY - Behavioral Health

15. Approval of, and Authorization for the Ventura County Behavioral Health (VCBH) Director to Sign, the State of California Department of Health Care Services Standard Agreement Contract Amendment A01 for Substance Abuse Prevention and Treatment Block Grant Substance Use Disorder Services, in the Amount of 14,386,054, Effective July 1, 2017 through June 30, 2020; and Authorization for the VCBH Director to Sign Future Amendments During the Term of the Agreement that Make Corrections, Clarifications, and Technical Changes. CEO RECOMMENDS APPROVAL AS PROPOSED 16. Approval of, and Authorization for the Ventura County Behavioral Health Director to Sign, the Third Amendment to the Contract for Alcohol and Drug Program Prevention Services with Ventura County Office of Education, Increasing the Maximum Contract Amount from 210,000 to 220,000, Effective July 1, 2018 through June 30, 2019. CEO RECOMMENDS APPROVAL AS PROPOSED

Tagged Passions:alcohol, grant, health, drugs, contract, services, program, education, and jail

BOARD OF SUPERVISORS AGENDA -5- February 26, 2019

BOARD OF SUPERVISORS AGENDA -5- February 26, 2019

CONSENT AGENDA, CONTINUED

HEALTH CARE AGENCY - Behavioral Health, CONTINUED

17. Approval of, and Authorization for the Ventura County Behavioral Health Director to Sign, the First Amendment to the Agreement for Medical Personnel Staffing and Recruiting Services with Senior Planning Elder Care Services to Increase the Agreement Maximum from 328,058 to 578,058, Effective August 10, 2018 through June 30, 2019. CEO RECOMMENDS APPROVAL AS PROPOSED 18. Approval of, and Authorization for the Ventura County Behavioral Health (VCBH) Director to Sign, the License to Use State Military Property (Ventura Armory), Effective through April 15, 2019; and Ratification of VCBH's use of the Ventura Armory for Emergency Housing of Elms Manor Care Facility Residents. CEO RECOMMENDS APPROVAL AS PROPOSED

Tagged Passions:health, planning, facility, personnel, seniors, services, emergency, property, license, military, human resources, and housing

HEALTH CARE AGENCY - Health Care Plan

19. Approval of, and Authorization for the Health Care Agency Director to Sign, on Behalf of the

Tagged Passions:health

Ventura County Health Care Plan, Amendment Fourteen to the Hospital Services Agreement Adding Additional Medical Specialty Services and a New Fee Schedule with Community Memorial Health System, Effective March 1, 2019 and Extending the Agreement through December 31, 2019; and Ratification of the County s Continued Performance Under the Agreement, Effective January 1, 2019 through February 26, 2019. CEO RECOMMENDS APPROVAL AS PROPOSED

No additional detail provided

Tagged Passions:health, hospital, services, performance, and healthcare

HEALTH CARE AGENCY - Ventura County Medical Center

20. Approval of, and Authorization for the Health Care Agency Director to Sign, the First

Tagged Passions:health

Amendment to the Agreement for Assistant Chief Medical Informatics Officer with Nathan Carroll, M.D., Increasing the Maximum Amount by 4,500 per Fiscal Year Effective November 1, 2018 to a New Maximum of 121,000 for the Period of July 1, 2018 through June 30, 2019, and for up to Two Additional Fiscal Years thereafter, Modifying the Reimbursement for Off Campus Activities, and Extending the Potential Term. CEO RECOMMENDS APPROVAL AS PROPOSED

21. Approval of, and Authorization for the Health Care Agency Director to Sign, the Third
Tagged Passions:health

Amendment to the Agreement for Medical Specialty Care Services with Oceanview Medical Specialists, a California Medical Corporation, Extending the Contract Term at Existing Rates in the Maximum Amount of 2,639,319 for the Period of April 1, 2019 through June 30, 2019, to a New Total Contract Maximum of 25,638,165 for the Contract Term of December 6, 2016 through June 30, 2019. CEO RECOMMENDS APPROVAL AS PROPOSED

Tagged Passions:contract, services, and rates

BOARD OF SUPERVISORS AGENDA -6- February 26, 2019

BOARD OF SUPERVISORS AGENDA -6- February 26, 2019

CONSENT AGENDA, CONTINUED

HEALTH CARE AGENCY - Ventura County Medical Center, CONTINUED

No additional detail provided

Tagged Passions:health

22.
Approval to Extend the Professional Services and Operations Agreements With Six of the

County s Affiliated Clinic Providers through March 31, 2019; Authorization for the Health Care Agency (HCA) Director to Further Extend the Agreements with the Clinic Providers, on a Month-to-Month Basis on the Same Terms Through May 31, 2019; and Approval of, and Authorization for the HCA Director to Sign, Professional Services and Operations Agreements for Operation of the Fillmore and West Ventura Clinics, Effective March 1, 2019 through May 31, 2019, with No Fiscal Impact to the Agreements. CEO RECOMMENDS APPROVAL AS PROPOSED HUMAN SERVICES AGENCY 23. Ratification of the Submission of an Application for a National Dislocated Worker Grant Related to the Woolsey and Hill Fires and Related Documents to the California Employment Development Department on Behalf of the Workforce Development Board of Ventura County; Acceptance of the First Grant Award of 810,404 and Authorization for the Human Services Agency (HSA) Director to Accept Further Grant Increments if Awarded; Approval of a Contract for Administration of the Temporary Jobs and Workforce Development Components of the National Dislocated Worker Grant Project with Goodwill Industries of Ventura and Santa Barbara Counties for 651,515; Authorization for the HSA Director to Approve and Sign Contract Modifications Upon Certain Conditions; and Authorization for the Auditor-Controller to Process the Necessary Budgetary Transactions. RECOMMENDATION NO. 5 REQUIRES 4/5THS VOTE CEO RECOMMENDS APPROVAL AS PROPOSED

Tagged Passions:grant, health, budget, development, contract, services, employment, health insurance, Development, audit, workforce development, workforce, and jobs

PUBLIC WORKS AGENCY - County of Ventura

24. Approval of, and Authorization for the Public Works Agency Director to Execute, a Consultant Services Contract for Architectural and Engineering Support Services During Bidding and Construction of the Ventura County Medical Center Outpatient Pharmacy Remodel with Rasmussen Associates of Ventura, in the Amount of 140,000; Contract No. AE19-026; Project No. P6T16025; Supervisorial District No. 1. CEO RECOMMENDS APPROVAL AS PROPOSED

Tagged Passions:construction, contract, services, Public Works, pharmacy, and public works

PUBLIC WORKS AGENCY - Watershed Protection District

No additional detail provided

Tagged Passions:Public Works, public works, and watershed

25.
Adoption of a Resolution Designating Agents to Apply for Federal Financial Assistance Under

P.L. 93-288 as Amended by the Robert T. Stafford Disaster Relief and Emergency Assistance Act of 1988 and/or State Financial Assistance Under the California Disaster Assistance Act, and to Provide the Assurances and Agreements Required in Order to Receive the Financial Assistance; All Watershed Protection District Zones; All Supervisorial Districts. CEO RECOMMENDS APPROVAL AS PROPOSED

Tagged Passions:finance, emergency, and watershed

BOARD OF SUPERVISORS AGENDA -7- February 26, 2019

BOARD OF SUPERVISORS AGENDA -7- February 26, 2019

REVISED CONSENT AGENDA, CONTINUED

PUBLIC WORKS AGENCY - Watershed Protection District

26. Approval of the Plans and Specifications for the Arroyo Conejo North Fork Repairs Upstream of Keats Avenue Located in the City of Thousand Oaks; Find the Project Categorically Exempt from the California Environmental Quality Act; Waiver of Minor Bid Irregularities; and Award a Contract to GMZ Engineering, Inc. of Westlake Village in the Amount of 919,226; Specification No. WP19-06; Project No. P6086172; Watershed Protection District Zone 3; Supervisorial District No. 2. CEO RECOMMENDS APPROVAL AS PROPOSED

Tagged Passions:rfp, RFP, contract, environment, Public Works, public works, and watershed

RESOURCE MANAGEMENT AGENCY - Environmental Health

No additional detail provided

Tagged Passions:health and environment

27.
Receive and File the Hazardous Materials Discharge Report for February 2, 2019 through

SHERIFF'S OFFICE 28. Ratification of the Sheriff's Acceptance of Grant Funds for the Fiscal Year 2018 DNA Capacity Enhancement and Backlog Reduction Program in the Amount of 150,000 from the National Institute of Justice, Effective January 1, 2019 through December 31, 2020, and Authorization for the Auditor-Controller to Processes the Necessary Budgetary Transactions. RECOMMENDATION NO. 2 REQUIRES 4/5THS VOTE CEO SUPPORTS RECOMMENDATIONS UNSCHEDULED VACANCY NOTICE

Tagged Passions:grant, funding, budget, public safety, materials, program, audit, and hazardous materials

29.
Receive and File Unscheduled Vacancy Notices for Sharma Busch of the Health Care Plan -

No additional detail provided

Tagged Passions:health

Standing Committee and Janis Gardner of the Behavioral Health Advisory Board.

VENTURA COUNTY LIBRARY

Tagged Passions:health and library

30.
Ratification of Acceptance of Funding from the California State Library for the Purchases of

Books and Other Library Materials in the Amount of 30,000; and Authorization for the Auditor- Controller to Process the Necessary Budgetary Transactions. RECOMMENDATION NO. 2 REQUIRES 4/5THS VOTE CEO RECOMMENDS APPROVAL AS PROPOSED

Tagged Passions:funding, budget, materials, purchasing, audit, and library

BOARD OF SUPERVISORS AGENDA -8- February 26, 2019

BOARD OF SUPERVISORS AGENDA -8- February 26, 2019

TIME CERTAIN ITEMS, PRESENTATIONS AND HEARINGS

10:00 A.M.
Tagged Passions:hearing

31.
Presentation of a Resolution Proclaiming March 7, 2019 as Soroptimist STOP Human

Trafficking and Sexual Slavery Awareness Day in Ventura County. (Supervisor Zaragoza - 15 Minutes) 32. Presentation of the Partnership for a Healthy Ventura County's 2019 Health Champion Awards; and Presentation of a Resolution Proclaiming the Month of March 2019 as National Nutrition Month in Ventura County. (Supervisor Zaragoza - 15 Minutes) 10:30 A.M. 33. Approval of, and Authorization for, the County Executive Officer to Make a One-Time Financial

Tagged Passions:health, finance, human rights, and nutrition

Contribution of 5,000 for Startups Ventura County 2019 to the Camarillo Chamber of Commerce.

(County Executive Office - 10 Minutes) CEO RECOMMENDS APPROVAL AS PROPOSED

34. Public Hearing Regarding Adoption of a Resolution Amending the County Parks Department
Tagged Passions:parks and hearing

Rent and Fee Schedule for 2019, Effective April 1, 2019. (General Services Agency - 5 Minutes) CEO RECOMMENDS APPROVAL AS PROPOSED

11:00 A.M. 35. Public Hearing Regarding Proposed Increases to Water Rates and Service Charges; Determine Whether Written Protests Have Been Received from a Majority of Affected Parcel Owners or Directly Billed Tenants; If Not, Adoption of a Resolution Increasing Rates and Charges, Effective March 1, 2019; Waterworks District No. 17 (Bell Canyon); Supervisorial District No. 2.
Tagged Passions:utility, Utility, services, water, rental, property, hearing, and rates

(Public Works Agency - 10 Minutes) CEO RECOMMENDS APPROVAL AS PROPOSED

Tagged Passions:Public Works and public works

BOARD OF SUPERVISORS AGENDA -9- February 26, 2019

BOARD OF SUPERVISORS AGENDA -9- February 26, 2019

TIME CERTAIN ITEMS, PRESENTATIONS AND HEARINGS, CONTINUED

Tagged Passions:hearing

11:00 A.M., CONTINUED

36. Approval of, and Authorization for the County Executive Officer to Sign and Administer, the Tri- County Regional Energy Network (3C-REN) 2019-2025 Energy Efficiency Programs and Budgets Agreement; Approval of, and Authorization for the County Executive Officer to Sign and Administer, the 2019-2025 Tri-County Regional Energy Network Memorandum of Agreement Among the Counties of Ventura, Santa Barbara, and San Luis Obispo for the Administration and Implementation of the 3C-REN; Authorization for the County Executive Officer to Execute Minor Administrative Amendments to both Agreements; Adoption of a Resolution Establishing Three Full-Time Equivalent Positions for the Provision of New Services Associated with the 3C-REN; and Authorization for the Auditor-Controller to Process the Necessary Budgetary Transactions. RECOMMENDATION NO. 5 REQUIRES 4/5THS VOTE (County Executive Office - 10 Minutes) CEO RECOMMENDS APPROVAL AS PROPOSED ADDITIONAL MATERIALS WILL BE MADE AVAILABLE BY FEBRUARY 22, 2019 37. Presentation Recognizing the Recipients and Nominees of the 2019 Ventura County

Tagged Passions:recognition, budget, materials, services, program, audit, government efficiency, and energy

Management Council Annual Awards Program. (County Executive Office - 10 Minutes) CEO RECOMMENDS APPROVAL AS PROPOSED

11:30 A.M.

Tagged Passions:council and program

38.
Adoption of a Resolution to Establish One New Full-Time Equivalent Classification and Salary

No additional detail provided

Range of Chief Deputy Director Strategy and Growth, Effective March 10, 2019; Adoption of a Modified Ventura County Management, Confidential Clerical, and Other Unrepresented Employees Resolution to Add the Classification of Chief Deputy Director Strategy and Growth to the Benefits Outline and Executive Pay-for-Performance Plan with a Maximum Annual Pay for Performance Amount of 25,000, Effective July 1, 2019; and Hold a Public Hearing Regarding Adoption of an Ordinance to Place the Classification of Chief Deputy Director Strategy and Growth in the Unclassified Service.

Tagged Passions:ordinance, strategic, performance, hearing, and growth

(County Executive Office - 10 Minutes) CEO RECOMMENDS APPROVAL AS PROPOSED READ ORDINANCE IN TITLE ONLY SET SECOND PUBLIC HEARING ON MARCH 12, 2019 AT 10:30 A.M.

Tagged Passions:ordinance and hearing

39.
Receive and File Presentations Regarding Internal Service Fund Rates for Fiscal Year 2019-20

No additional detail provided

Tagged Passions:rates

by Information Technology Services Department, General Services Agency, and the County Executive Office.

Tagged Passions:services, Technology, technology, information technology, and Information Technology

(County Executive Office - 1 Hour) CEO RECOMMENDS APPROVAL AS PROPOSED

BOARD OF SUPERVISORS AGENDA -10- February 26, 2019

BOARD OF SUPERVISORS AGENDA -10- February 26, 2019

REGULAR AGENDA

BOARD OF SUPERVISORS

40.
Recommendation of Supervisor Long to Appoint Janis Gardner to the Behavioral Health

Advisory Board for a Term Ending April 14, 2021.

Tagged Passions:health and appointments

41.
Recommendation of Supervisor Huber to Appoint Philip Englander to the Ventura County

No additional detail provided

Tagged Passions:appointments

Cultural Heritage Board for a Term Ending January 2, 2023.

No additional detail provided

42.
Recommendation of Supervisor Huber to Appoint Evelyn Garfield to the Ventura County

No additional detail provided

Tagged Passions:appointments

Women's Economic Roundtable for a Term Ending February 26, 2021.

No additional detail provided

43.
Recommendation of Supervisor Huber and Supervisor Zaragoza to Appoint Supervisor

No additional detail provided

Tagged Passions:appointments

Zaragoza to the Gold Coast Health Plan Commission for a Term Ending March 15, 2020 and Appoint Supervisor Huber to the Information Technology Committee for a Term Ending December 31, 2019.

GENERAL SERVICES AGENCY
Tagged Passions:health, boards and commissions, appointments, services, Technology, technology, information technology, and Information Technology

44.
Receive and File a Presentation on the Countywide Multifunction Copier Contract Award.

CEO RECOMMENDS APPROVAL AS PROPOSED

Tagged Passions:contract

PUBLIC WORKS AGENCY - County of Ventura

45. Approval of, and Authorization for the Sheriff to Sign, an Agreement for the Sheriff s Office to Provide Volunteer in Policing Services to County Service Area No. 4 (Oak Park) with the City of Thousand Oaks, for a Five-Year Term. CEO RECOMMENDS APPROVAL AS PROPOSED MATERIALS WILL BE MADE AVAILABLE BY FRIDAY, FEBRUARY 22, 2019

Tagged Passions:public safety, materials, services, Public Works, parks, public works, and volunteer

BOARD OF SUPERVISORS AGENDA -11- February 26, 2019

BOARD OF SUPERVISORS AGENDA -11- February 26, 2019

CLOSED SESSION AGENDA

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:
Tagged Passions:services and watershed

BEFORE THE VENTURA COUNTY BOARD OF SUPERVISORS:

No additional detail provided

46.
CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION (Gov. Code, 54956.9)

No additional detail provided

Tagged Passions:legal

PURSUANT TO GOVERNMENT CODE SECTION 54956.9, SUBDIVISION (d), PARAGRAPH (1):

Tagged Passions:subdivision

NAME OF CASE: Craig Coley v. Ventura County, et al.; United States District Court Case No. 2:18-CV-10385 PA-JDE

Tagged Passions:legal and court

47.
CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION (Gov. Code,

54956.9)

Tagged Passions:legal

PURSUANT TO GOVERNMENT CODE SECTION 54956.9, SUBDIVISION (d), PARAGRAPH (1):

Tagged Passions:subdivision

NAME OF CASE: Donald Aguilar and Melissa Smith v. Ventura County, et al.; Ventura County Superior Court Case No. 56-2017-00500852-CU-OE-VTA

CORRESPONDENCE AGENDA Receive and File Correspondence Agenda Item 48 - Communications Received and Filed by the Clerk of the Board on Behalf of the Board of Supervisors, with Copies Furnished as Indicated.
Tagged Passions:legal, communications, Communications, and court

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