MICHAEL POWERS County Executive Officer and Clerk of the Board of Supervisors ROSA GONZALEZ Chief Deputy Clerk of the Board (805) 654-2251 TIFFANY N. NORTH County Counsel 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 18, 2021 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 LINDA PARKS, District 2 CHAIR 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 MATT LAVERE, District 1 Ventura, Montalvo, Saticoy, Ojai Valley, City of Ojai, Upper Ojai Valley, Riverpark, Northwest Oxnard, North Coast and West Lockwood Valley KELLY LONG, District 3 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, Tierra Rejada Valley, The Ronald Reagan Presidential Library, and Moorpark College CARMEN RAMIREZ, District 5 VICE CHAIR 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
IN RESPONSE TO THE DECLARED STATE AND LOCAL EMERGENCIES DUE TO THE NOVEL CORONAVIRUS, AND IN ACCORDANCE WITH THE CALIFORNIA GOVERNOR’S RECENT ORDER TO LIMIT INDOOR OPERATIONS AS A PRECAUTIONARY MEASURE TO HELP SLOW THE SPREAD OF COVID-19, THE HALL OF ADMINISTRATION IS CLOSED TO THE PUBLIC. TO FIND OUT HOW YOU MAY ELECTRONICALLY ATTEND THE BOARD MEETING AND PROVIDE PUBLIC COMMENT PLEASE REFER TO PAGE 2 OF THIS AGENDA 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, 4^th 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.

LEGAL NOTICES

There are no Board of Supervisors Meeting Tuesday, May 25 and June 1, 2021.

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:

Observe the Board of Supervisors meetings streaming live at: www.ventura.org/bosmeetings

The following information is provided to help with understanding on how to follow, and participate in the Board meeting electronically.

Public Comments – 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 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 via email by 3:30 p.m. on the day prior to the Board meeting. Please submit your comment to the Clerk of the Board at clerkoftheboard@ventura.org or mail to:

Clerk of the Board of Supervisors

800 S. Victoria Avenue

Ventura, CA  93009

Please indicate in the Subject Line the Agenda item number (e.g., Item No. 9) on which you are commenting. Your email will be distributed to the Board of Supervisors and placed into the item’s record of the Board meeting.

Email Public Comment During the Meeting

If you are watching the live stream of the Board meeting and would like to make either a general public comment (Agenda Item 10) for items not on the day’s agenda or to comment on a specific agenda item as it is being heard, please submit your comment, limited to 250 words or less, to the Clerk of the Board at clerkoftheboard@ventura.org. Please include in the Subject Line of your email both the Agenda item number (e.g., Item No. 10) and the words “Read at Meeting”. At the discretion of the chair, if time allows, your comment may be read into the record. All comments received prior to the end of the meeting will be made part of the record.

Video Public Comment using Zoom

Register at www.ventura.org/boscomment no later than 3:30 p.m. the day prior to the Board meeting. Please provide your name, email, and the phone number you will be calling in from. You will receive an email with the Zoom meeting call in phone numbers and password by 6:00 p.m. the day prior to the Board meeting. During the meeting, click on the link provided in the Zoom email and a clerk will connect you to the Board room when you are prompted to provide public comment.

Please review the Zoom instructions on the registration page to help ensure there are no technical difficulties during your comments and help you understand public comment procedures using Zoom.

Call-in Public Comment using Zoom

Register at www.ventura.org/boscomment no later than 3:30 p.m. the day prior to the Board meeting. Please provide your name, email, and the phone number you will be calling in from. You will receive an email with the Zoom meeting call-in phone numbers and password by 6:00 p.m. the day prior the Board meeting.

During the meeting, call one of the phone numbers provided in the Zoom email and a clerk will connect you to the Board room when you are prompted to provide public comment.

Please review the Zoom instructions on the registration page to help ensure there are no technical difficulties during your comments and help you understand public comment procedures using Zoom.

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

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, May 11, 2021.

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.

6.	Moment of Inspiration.

7.	Consent Agenda Items 12 through 28.

8.	Receive a Summary Report on the Novel Coronavirus and Associated Disease known as COVID-19.

9.	Public Comments - Citizen presentations regarding County related matters NOT appearing on this agenda. (See Guidelines above)

10.

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.

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

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.
COUNTY EXECUTIVE OFFICE
12.	Approval of the Appointment of Leonardo Selvaggi, Senior Deputy Executive Officer, as the PRISM Board Representative.
		CEO RECOMMENDS APPROVAL AS PROPOSED

13.	Authorization for the Human Resources Director to Accept and Process a Petition for Certification Submitted by the Union of American Physicians and Dentists for a Unit of Per Diem Physicians Employed at the Ambulatory Care Primary Care Clinics.
		CEO RECOMMENDS APPROVAL AS PROPOSED

GENERAL SERVICES AGENCY
14.	Approval of, and Authorization for, Anticipated Specific Projects to be Completed Under Existing Job Order Contracts.
		CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY
15.	Approval of, and Authorization for the Health Care Agency Director to Sign, the Fourth Amendment to the Facility Agreement for Inpatient and Outpatient Services with Blue Cross of California Doing Business as Anthem Blue Cross, Effective June 1, 2021 through May 31, 2022.
		CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Behavioral Health
16.	Approval of, and Authorization for the Ventura County Behavioral Health (VCBH) Director to Sign, the First Amendment to the Agreement for Outreach and Engagement Peer Services with Turning Point Foundation to Revise the Budget, Effective July 1, 2020 through June 30, 2021; and Authorization for the VCBH Director to Approve Limited Contract Modifications.
		CEO RECOMMENDS APPROVAL AS PROPOSED

CONSENT AGENDA, CONTINUED

HEALTH CARE AGENCY - Behavioral Health, CONTINUED

17.	Approval of, and Authorization for the Ventura County Behavioral Health (VCBH) Director to Sign, the Second Amendment to the Agreement for Medi-Cal Specialty Mental Health Services with Casa Pacifica Centers for Children and Families, to Revise Certain Agreement Rates and Increase the Agreement Maximum from $4,958,498 to $5,134,498, Effective July 1, 2020 through June 30, 2021; Approval of, and Authorization for the VCBH Director to Sign, the Second Amendment to the Agreement for Skilled Nursing Facility Mental Health Services with Vista Woods Health Associates LLC, to Add a New Service Rate and Increase the Agreement Maximum from $347,610 to $418,601, Effective July 1, 2020 through June 30, 2021; and Authorization for the VCBH Director to Approve Limited Contract Modifications.
		CEO RECOMMENDS APPROVAL AS PROPOSED

18.	Approval of, and Authorization for the Ventura County General Services Agency Procurement Services Purchasing Agent to Sign, the Second Amendment to the Agreement with Maxim Healthcare Services Holdings, Inc., Doing Business as Maxim Healthcare Staffing Services, Inc., to Increase Certain Service Rates, Effective May 1, 2021 and the Agreement Maximum from $500,000 to $925,000, Effective July 1, 2020 through June 30, 2021; and Ratification of Ventura County Behavioral Health’s Authorization Increase Certain Service Rates and Agreement Maximum.
		CEO RECOMMENDS APPROVAL AS PROPOSED

19.	Approval of, and Authorization for the Ventura County Behavioral Health (VCBH) Director to Sign, the Agreement for Augmented Board and Care Services with Turning Point Foundation, at Oak Place for a Total Agreement Amount Not to Exceed $669,675,  Effective June 1, 2021 through June 30, 2022; Authorization for the VCBH Director to Approve Limited Modifications to the Agreement; and Authorization for the VCBH Director to Approve Two Extensions to the Term of the Agreement.
		CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Ventura County Medical Center
20.	Approval of Revised Form Residency Program Agreement to be Used for Resident Physicians Appointed to  the Family Medicine Residency Program; Authorization for the Health Care Agency (HCA) Director to Sign, an Approved Family Medicine Residency Program Agreement Each Year; and Authorization for the HCA Director to Agree to Changes in the Family Medicine Residency Program Agreement to Accommodate Necessary Regulatory Requirements.
		CEO RECOMMENDS APPROVAL AS PROPOSED

CONSENT AGENDA, CONTINUED

PUBLIC WORKS AGENCY - County of Ventura
21.	Approval of, and Authorization for the Public Works Agency Director to Sign, a Lease for the Property Located at 50 Oak Street, in the City of Camarillo with Channel Islands Holding Company, LLC, a California Limited Liability Company for Use as an Adult Residential Facility with Monthly Rent Starting at $17,598.75; Supervisorial District No. 3.
		CEO RECOMMENDS APPROVAL AS PROPOSED

22.	Authorization for the Public Works Agency Roads & Transportation Director to Accept California Department of Resources Recycling and Recovery for Rubberized Pavement Grant Program Funds for Fiscal Year 2020-21 for Pavement Resurfacing Projects in Various Areas of the County; Supervisorial District Nos. 1, 3, and 5.
		CEO RECOMMENDS APPROVAL AS PROPOSED

PUBLIC WORKS AGENCY - Watershed Protection District
23.	Confirm Modification Nos. 6 through 8 to Professional Service Contract No. AE13-062 with Tetra Tech, Inc. for Engineering Services for the Santa Clara River Levee (SCR-1) Project Previously Approved by a Deputy Purchasing Agent; Approval of, and Authorization for the Ventura County Public Works Agency Director to Execute, Modification No. 9 to the Contract for the Additional Contract Amount of $ 262,679.50, for the Total Not-to-Exceed Contract Amount of $ 2,313,204.50; Contract No. AE13-062; Project No. P6082035; Watershed Protection District Zone 2; Supervisorial District Nos. 1, 3, and 5.
		CEO RECOMMENDS APPROVAL AS PROPOSED

24.	Approval of the Plans and Specifications, Including Addendum Nos. 1, 2, and 3, for the Ferro Ditch Channel Improvements; Waiver of Any Minor Bid Irregularities; and Award a Contract to Bosco Constructors, Inc. of Chatsworth, California in the Amount of $2,398,661.00; Specification No. WP21-05; Project No. 85301; Watershed Protection District Zone 3; Supervisorial District No. 3.
		CEO RECOMMENDS APPROVAL AS PROPOSED

PUBLIC WORKS AGENCY - Waterworks Districts
25.	Adoption of Resolution Continuing the Existing Water Standby Charge for Fiscal Year 2021-22 for Ventura County Waterworks District No. 17, Bell Canyon; Supervisorial District Nos. 2 and 4.
		CEO RECOMMENDS APPROVAL AS PROPOSED

26.	Adoption of Resolution Continuing the Existing Water Standby Charge for Fiscal Year 2021-22 for Ventura County Waterworks District No. 1, Moorpark; Supervisorial District No. 4.
		CEO RECOMMENDS APPROVAL AS PROPOSED

CONSENT AGENDA, CONTINUED

RESOURCE MANAGEMENT AGENCY - Environmental Health
27.	Receive and File the Hazardous Materials Discharge Reports for May 1, 2021 through May 7, 2021 - Proposition 65.
		CEO RECOMMENDS APPROVAL AS PROPOSED

TREASURER-TAX COLLECTOR
28.	Receive and File Report of Investments, Including Market Values for Investments for the Month Ending March 31, 2021.
		CEO SUPPORTS RECOMMENDATION

REGULAR AGENDA
Regular Agenda items are heard at the Board's discretion and may be heard at any time during the meeting.
FIRE PROTECTION DISTRICT
29.	Approval of, and Authorization for the Ventura County Fire Protection District (VCFPD) Fire Chief to Sign, an Agreement with Southern California Edison Company in the Amount of $3,150,000 to Fund the Stand-By Time Portion of a Lease and Services Agreement with Coulson Aviation Incorporated (CAI) for the Operation of Fire Suppression Assets for the 2021 Fire Season; Approval of, and Authorization for the VCFPD Fire Chief to Sign, a Lease and Services Agreement with CAI for the Operation of Fire Suppression Assets with Service to Commence June 15, 2021, and to Continue for 150 Days; Authorization for the VCFPD Fire Chief to Extend the Agreement with CAI Up to an Additional 30 Days; and Authorization for the Auditor-Controller’s Office to Process the Necessary Budgetary Transactions.
		RECOMMENDATION NO. 4 REQUIRES 4/5THS VOTE
		CEO RECOMMENDS APPROVAL AS PROPOSED

SHERIFF'S OFFICE
30.	Approval of, and Authorization for the Purchasing Agent to Enter Into a 5-Year Contract for Body-Worn Cameras, Conducted Energy Devices and Related Maintenance, Software and Data Storage with Axon Enterprise, Inc., in the Amount of $2,742,273, Effective July 1, 2021 through June 30, 2026.
		CEO SUPPORTS RECOMMENDATION

REGULAR AGENDA, CONTINUED
COUNTY EXECUTIVE OFFICE
31.	Adoption of the Resolution Providing for the Issuance and Sale of 2021-22 Tax and Revenue Anticipation Notes in a Not-to-Exceed Amount of $200,000,000, and Approving a Notice of Intention to Sell Notes, the Official Notice Inviting Bids, an Official Statement, a Continuing Disclosure Certificate and Certain Other Matters Relating Thereto.
		CEO RECOMMENDS APPROVAL AS PROPOSED

32.	Authorization for the County Executive Officer to Approve and Sign Agreements with Vendors to Administer the County’s Third Business Assistance Grant Program; Authorization for the Auditor-Controller to Process Necessary Budgetary Transactions of $19,340,000 to Fund Grants Under the Third Business Assistance Grant Program; and Authorization to Utilize Previously Allocated, But Unused Grant Funds from the Second County Business Assistance Grant Program, to Fund Grants Under the Third Business Assistance Grant Program.
		RECOMMENDATION NO. 2 REQUIRES 4/5THS VOTE
		CEO RECOMMENDS APPROVAL AS PROPOSED
		MATERIALS WILL BE AVAILABLE BY MONDAY, MAY 17, 2021

33.	Approval of, and Authorization for the County Executive Officer to Sign, an Agreement between the County and the Ventura County Community Foundation for Vaccination Outreach and Educational Services and Expenses in a Not-to-Exceed Amount of $262,500.
		CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY
34.	Approval of, and Authorization for the Health Care Agency Director to Sign, a Contract Amendment Accepting Department of Health Care Services (DHCS) Incremental Grant Funding for the Whole Person Care (WPC) Program in the Amount of $17,097,737.20 and Roll-Over Funds Up to the Amount of $8,891,257.34 for the Period of January 1, 2021 through December 31, 2021, and Extending the Term of the Contract with DHCS for the WPC Program through June 30, 2022; and Adoption of a Resolution Adding 37 Full-Time Equivalent Regular Positions Effective July 1, 2021.
		CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Behavioral Health
35.	Approval of, and Authorization for the Ventura County Behavioral Health Director to Submit, the Mental Health Services Act Mobile Mental Health Innovative Project Plan, a Field-Based Treatment and Intervention Program Designed to Respond to Crises and Provide Short-Term Mental Health Intervention, to the Mental Health Services Oversight and Accountability Commission, for Approval of Funding in the Amount of $3,380,986, for the Term of July 1, 2021 through June 30, 2025.
		CEO RECOMMENDS APPROVAL AS PROPOSED

REGULAR AGENDA, CONTINUED
PUBLIC WORKS AGENCY - County of Ventura
36.	Adoption of Proposed Resolution of Intention to Purchase Real Property Located at 3160, 3170 and 3180 Loma Vista Road in the City of Ventura from Loma Vista Properties Trust for the District Attorney’s Office, Family Justice Center, for Approximately $3,900,000; and Find that the Property Purchase is Categorically Exempt from the California Environmental Quality Act; Supervisorial District No. 1.
		CEO RECOMMENDS APPROVAL AS PROPOSED

TIME CERTAIN ITEMS, PRESENTATIONS AND HEARINGS
Time Certain Items, Presentations, and Hearings are heard as close to the listed time as possible, but no sooner than the listed time.
10:30 A.M.
37.	Approval of the Channel Islands Harbor Cooperation Agreement between the County and City of Oxnard; Approval and Adoption of a Master Tax Sharing Agreement Between the County, Ventura County Fire Protection District, and City of Oxnard; Approval of a First Amendment to the Lease Agreement Between the County and City of Oxnard for the Channel Islands Harbor Fire Station Site, and Find that the Lease Amendment is Categorically Exempt from the California Environmental Quality Act.
		RECOMMENDATION NO. 4 REQUIRES 4/5THS VOTE
		(Harbor Department - 30 Minutes)
		CEO RECOMMENDS APPROVAL AS PROPOSED
11:00 A.M.
38.	Adoption of a Resolution of Intention to Levy Assessments for Fiscal Year 2021-22 for the Oak View School Preservation and Maintenance District; Preliminarily Approve the Engineer’s Report on the Assessments; and Scheduling a Public Hearing to Approve the Engineer’s Report and Order the Levy of Assessments.
		(General Services Agency - 5 Minutes)
		CEO RECOMMENDS APPROVAL AS PROPOSED

39.	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 2021-22, and Authorizing the Discounting of Certain Fees and Waiving of Certain Fees, Late Fees and Penalties for COVID-19 Impacted Businesses; 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
TIME CERTAIN ITEMS, PRESENTATIONS AND HEARINGS, CONTINUED

11:00 A.M., CONTINUED
40.	Receive and File a Presentation of Quarterly Service Recognition for Employees with 25 Years or More of County Service.
		(County Executive Office - 20 Minutes)
		CEO RECOMMENDS APPROVAL AS PROPOSED

11:30 A.M.
41.	Review and Provide Direction to Staff Regarding the Proposed 2021 Supervisorial Redistricting Process and Work Program.
		(County Executive Office and Resource Management Agency - 15 Minutes)
		CEO RECOMMENDS APPROVAL AS PROPOSED

1:00 P.M.
42.	Receive and File Fiscal Year 2021-22 Department Budget Presentations for the Sheriff, General Services Agency, Probation Agency, Animal Services, Public Defender, District Attorney, and County Clerk-Recorder, Registrar of Voters.
		(County Executive Office - 3 Hours)
		CEO RECOMMENDS APPROVAL AS PROPOSED

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:
43.	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:  Violeta Rodriguez, et al. v. County of Ventura, et al., Ventura County Superior Court Case No. 56-2019-00537537-CU-PA-VTA

44.

APPROVAL OF MEDICAL STAFF PRIVILEGES (Evid. Code, § 1157) SUBJECT MATTER:  Approval of Medical Staff and Allied Health Professional Membership and/or Clinical Privileges for Practitioners at Ventura County Medical Center, Santa Paula Hospital, Ambulatory/Behavioral Health Clinics and the Inpatient Psychiatric Unit

CLOSED SESSION AGENDA, CONTINUED

BEFORE THE VENTURA COUNTY BOARD OF SUPERVISORS, CONTINUED:
45.	CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code, § 54957.6) COUNTY DESIGNATED REPRESENTATIVES:  Shawn Atin, Tabin Cosio EMPLOYEE ORGANIZATIONS: Specialized Peace Officers’ Association of Ventura County Union of American Physicians and Dentists Ventura County Deputy Sheriffs’ Association Ventura County Professional Peace Officers Association Ventura County Sheriff’s Correctional Officers’ Association

46.

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:  County of Ventura v. Civil Service Commission and Tracy Towner; Ventura County Superior Court Case No. 56-2018-00515881-CU-WM-VTA

47.	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:  Tracy Towner v. County of Ventura, Ventura County Superior Court Case No. 56-2019-00427392-CU-WM-VTA

BEFORE THE VENTURA COUNTY FIRE PROTECTION DISTRICT BOARD:
48.	CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code, § 54957.6) COUNTY DESIGNATED REPRESENTATIVES:  Shawn Atin, Tabin Cosio EMPLOYEE ORGANIZATIONS: Ventura County Professional Firefighters Associations

BEFORE THE VENTURA COUNTY IHSS PUBLIC AUTHORITY BOARD:
49.	CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code, § 54957.6) COUNTY DESIGNATED REPRESENTATIVES:  Shawn Atin, Tabin Cosio EMPLOYEE ORGANIZATION: Service Employees International Union, Local 2015