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 June 14, 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

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

Blank Line
1.	Call to Order.

2.	Roll Call.

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

4.	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.

5.	Moment of Inspiration - Honoring Juneteenth Independence Day.

6.	Consent Agenda Items 11 through 35.

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

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 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.

10.	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
11.	Approval of, and Authorization for the County Executive Officer to Sign, the First Amendment to the Contract for COVID-19 Disaster Recovery Services and Support with Ernst & Young LLP Extending the Agreement One Year for the Term from July 1, 2021 Through June 30, 2022 in an Amount Not-to-Exceed $1,250,000; and Delegate Authority to the County Executive Officer to Sign Four Additional One-Year Options to Extend the Agreement Until June 30, 2026.
		CEO RECOMMENDS APPROVAL AS PROPOSED

12.	Receive and File the List of 14 Ceremonial Proclamation Resolutions Read During Board Member Comments When Ceremonial Presentations of the Board of Supervisors were Suspended Due to the COVID-19 Pandemic and which Required No Action by the Board.
		CEO RECOMMENDS APPROVAL AS PROPOSED

DEPARTMENT OF AIRPORTS
13.	Authorization for the Airports Director to Award Annual Consulting-Services Contracts for Fiscal Year 2021-22 to Coffman  Associates, Inc., Jviation, a Woolpert Company, Mead and Hunt, Inc., and The Adams Companies, LLC, and Authorization for the Airports Director to Issue Work Orders Against These Contracts Up to $35,000 Each Project for Planning of Construction Projects and Up to $200,000 Each Work Order for Other Services; Supervisorial District Nos. 3 and 5.
		CEO RECOMMENDS APPROVAL AS PROPOSED

14.	Approval of, and Authorization for the Airports Director to Sign, the Commercial Account Right of Entry Agreement to Enable Tenants to Connect to Service with Charter Communications Operating, LLC; Supervisorial District No. 3.
		CEO RECOMMENDS APPROVAL AS PROPOSED

FIRE PROTECTION DISTRICT
15.	Approval of, and Authorization for the County Purchasing Agent to Execute, a Purchase Agreement on Behalf of the Ventura County Fire Protection District (Fire District) for the Purchase of Equipment and Services to Upgrade the District’s Radio Dispatch Console System with Motorola Solutions, Inc., (Motorola) in the Amount of $2,488,814; Approval of, and Authorization for the County Purchasing Agent to Execute, an Addendum to the Purchase Agreement on Behalf of the Fire District for the Maintenance, Support, and Lifecycle Management of the Radio Dispatch Console System, Effective Upon the Expiration of the Warranty Period Specified in the Purchase Agreement for a Period of Ten Years, in the Amount of $928,893.00; and Authorization for the County Purchasing Agent to Issue a Purchase Order Consistent with the Terms and Conditions of the Purchase Agreement and the Addendum.
		CEO RECOMMENDS APPROVAL AS PROPOSED

GENERAL SERVICES AGENCY
16.	Authorization for the Purchasing Agent to Enter into 140 Annual Service Agreements in Excess of $200,000 for Fiscal Year 2021-22 for: Advertising, Architect/Engineering, Aviation Support, Facility Construction/Building Maintenance, Information Technology, Landscape/Fire Hazard Abatement/Street Sweeping, Miscellaneous, Risk Management, Hazard Material Disposal, and Telecommunications; Authorization for the Purchasing Agent to Increase or Decrease the Individual Contract Amounts for the Information Technology Services Department’s Professional Support Services Contracts throughout the Year, Not to Exceed the Projected Combined Total of $3,900,000; Authorization for the Purchasing Agent to Increase or Decrease the Individual Contract Amounts for Liability Attorney Services throughout the Year, Not to Exceed the Projected Combined Total of $5,000,000; and Authorization for the Purchasing Agent to Increase or Decrease the Individual Contract Amounts for Aviation Support Services throughout the Year, Not to Exceed the Projected Combined Total of $5,695,000.
		CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY
17.	Approval of, and Authorization for the Purchasing Agent to Sign, Amendment No. 33 to the Contract for Healthcare Administration Legal Consultation Services with Hooper, Lundy & Bookman, P.C Revising the Rate Sheet Effective July 1, 2021, Increasing the Not-to-Exceed Amount to $1,325,000 for Fiscal Year (FY) 2020-21, and Setting the Not-to-Exceed Amount at $877,494 for FY 2021-22; and Authorization for the Auditor-Controller to Process the Necessary Budgetary Transactions.
		RECOMMENDATION NO. 4 REQUIRES 4/5THS VOTE
		CEO RECOMMENDS APPROVAL AS PROPOSED

18.	Approval of, and Authorization for the Purchasing Agent to Execute, a Sales Order to Provide the Cerner HealtheEDW Advance Solution with Cerner Corporation (Cerner) for a Total Cost of $2,892,000, Effective June 30, 2021 through June 29, 2026.
		CEO RECOMMENDS APPROVAL AS PROPOSED

19.	Approval of, and Authorization for the Health Care Agency Director to Sign, an Independent Provider Agreement to Update Locations of Service with California Physicians’ Service, Doing Business as Blue Shield of California, Effective July 1, 2021 through June 30, 2024.
		CEO RECOMMENDS APPROVAL AS PROPOSED

20.	Approval of, and Authorization for the Ventura County Health Care Agency Director to Sign, the Consent to Assign the County Contract for Medical Transport Services with Ojai Ambulance , Inc. Doing Business as Lifeline Medical Transport (Lifeline), to American Medical Response, Inc., as Agent for its Operating Subsidiaries that Provide Services in Ventura County, Effective June 1, 2021; and Approval of, and Authorization for the Purchasing Agent to Sign, Amendment No. 1 to the County Contract with Lifeline Increasing the Not-to-Exceed Amount to $1,100,000 for Fiscal Year (FY) 2020-21, and Setting the Not-to-Exceed Amount at $532,291 for FY 2021-22, Effective June 1, 2021 through June 30, 2022.
		CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Ambulatory Care
21.	Approval of the Appointment of James Mason to the Ventura County Community Health Center Board as a New Regular, Consumer Member for a Term Ending June 14, 2024, with No Fiscal Impact with These Changes.
		CEO RECOMMENDS APPROVAL AS PROPOSED

22.	Approval of, and Authorization for the Health Care Agency Director to Execute, Energy Services Agreements to Provide Battery Energy Storage Systems at Conejo Valley Family Medical Group and Santa Paula Hospital Clinic with Swell Services, Inc.
		CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Behavioral Health
23.	Approval of, and Authorization for the Ventura County Behavioral Health (VCBH) Director to Sign, Various Youth and Family Services Agreements with Various Contractors to Provide Medi-Cal Services for Fiscal Year 2021-22; Authorization for the VCBH Director to Approve Limited Agreement Modifications; and Authorization for VCBH Director to Modify Provisional Unit Rates and Extend the Term of the Agreements.
		CEO RECOMMENDS APPROVAL AS PROPOSED

24.	Approval of, and Authorization for the Ventura County Behavioral Health (VCBH) Director to Sign, the Fiscal Year (FY) 2020-21 Second Amendment to the Agreement for Drug Medi-Cal Organized Delivery System (DMC-ODS) Substance Use Disorder (SUD) Services with Dennis M. Giroux & Associates, Inc.,  Increasing the Agreement Maximum from $519,166 to $590,000, Effective July 1, 2020 through June 30, 2021; Approval of, and Authorization for the VCBH Director to Sign, Various Agreements and Amendments for FY 2021-22 with Various Contractors to Provide Medi-Cal Services; Approval of, and Authorization for the VCBH Director to Approve Limited Contract Modifications; and Authorization for VCBH Director to Modify Provisional Unit Rates and Extend the Term of the Agreements.
		CEO RECOMMENDS APPROVAL AS PROPOSED

HEALTH CARE AGENCY - Ventura County Medical Center
25.	Approval of, and Authorization for the Health Care Agency  Director to Sign, an Agreement for Ventura County Medical Center Director and Attending Physicians, Hospitalist Services and Santa Paula Hospital Director and Attending Physicians, Hospitalist and Critical Care Services with Ventura County Hospitalists, Inc., for a  Maximum Amount of $4,931,750 for the Period of July 1, 2021 to June 30, 2022, $5,030,385 for the Period of July 1, 2022 to June 30, 2023, and $5,130,993 the Period of July 1, 2023 to June 30, 2024.
		CEO RECOMMENDS APPROVAL AS PROPOSED

HUMAN SERVICES AGENCY
26.	Approval of, and Authorization for the Human Services Agency (HSA) Director to Sign, Eight Contracts to Provide a Variety of Social Services for Fiscal Year 2021-22 with Various Entities Totaling $8,805,380, Effective July 1, 2021; and Authorization for the HSA Director to Approve Limited Contract Modifications.
		CEO RECOMMENDS APPROVAL AS PROPOSED

PUBLIC WORKS AGENCY - County of Ventura
27.	Adoption of a Resolution Certifying Ventura County’s Maintained Mileage as 542.97 Miles, Covering the Period from May 2020 to May 2021; All Supervisorial Districts.
		CEO RECOMMENDS APPROVAL AS PROPOSED

28.	Authorization for the Public Works Agency Director to Award 34 Annual Consulting Services Contracts to Assist the Public Works Agency with the Following Services: Engineering, Environmental Review, Inspection, Materials Testing, Surveying, Map Checking, Construction Management, Cost Estimation, Hazardous Material Surveys, and Geographical Information System Management  for Fiscal Year 2021-22; All Supervisorial Districts.
		CEO RECOMMENDS APPROVAL AS PROPOSED

29.	Approval of, and Authorization for the Public Works Agency Director to Sign, a Second Amendment to the Growing Works Program Agreement to Remove Approximately Four and One-Half Acres from the Leased Area Located at 1722 S. Lewis Road near the City of Camarillo with Turning Point Foundation, a California Nonprofit Corporation; Supervisorial District No. 2.
		CEO RECOMMENDS APPROVAL AS PROPOSED

30.	Approval of the Granting of an Easement to Ventura County Waterworks District No. 1 for a Recycled Water Line on the County-Owned Property at Happy Camp Canyon Regional Park in the Moorpark Area; Approval of, and Authorization for the Public Works Agency Director to Execute and Record, an Easement Deed; Supervisorial District No. 4.
		CEO RECOMMENDS APPROVAL AS PROPOSED

31.	Receive and File County of Ventura’s 2021 Countywide Integrated Waste Management Plan Five-Year Review Report.
		CEO RECOMMENDS APPROVAL AS PROPOSED

RESOURCE MANAGEMENT AGENCY - Environmental Health
32.	Receive and file the Hazardous Materials Discharge Reports from May 29, 2021 through June 4, 2021.
		CEO RECOMMENDS APPROVAL AS PROPOSED

33.	Adoption of a Resolution Approving the Engineer’s Report Concerning Vector Control Benefit Assessments, Confirming the Assessment Described Therein and Authorizing the Levy of Vector Control Benefit Assessments for Fiscal Year 2021-22.
		CEO RECOMMENDS APPROVAL AS PROPOSED

TREASURER-TAX COLLECTOR
34.	Receive and File Report of Investments, Including Market Values for Investments for the Month Ending April 30, 2021.
		CEO SUPPORTS RECOMMENDATION

VENTURA COUNTY LIBRARY
35.	Approval of the Revised Computer, Internet, and Wireless Access Policy at the Ventura County Library System.
		CEO RECOMMENDS APPROVAL AS PROPOSED

REGULAR AGENDA

Regular Agenda items are heard at the Board's discretion and may be heard at any time during the meeting. 

BOARD OF SUPERVISORS
36.	Recommendation of Supervisor Ramirez to Appoint Steven Tannehill to the Aviation Advisory Commission for a Term Ending January 6, 2025.

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. 

10:00 A.M.
37.	Adoption of Resolution Setting Aside and Vacating Board of Supervisors’ Decision of September 17, 2019, Upholding Code Violations and Denying Zoning Clearance Applications Regarding Old Creek Ranch Winery Located at 10024 Old Creek Road (collectively Administrative Proceedings), and Scheduling Administrative Proceedings for De Novo Public Re-Hearing by the Board of  Supervisors; Supervisorial District No. 1.
		(County Counsel - 30 Minutes)

10:30 A.M.
38.	Receive and File a Presentation on the First 5 Ventura County 2021 – 2022 Budget and Service Highlights.
		(Supervisor LaVere - 10 Minutes)

39.	Approval of the Department of Airports’ Fiscal Year 2021-22 Rent and Fee Schedule, Effective July 1, 2021; Delegation of Authority to the County Executive Officer and the Director of Airports to Execute Leases, Subleases, Licenses, Permits, Special Use/Activity Permits, Operation Agreements, Extensions, Amendments, Consents, Termination Notices, and Unlawful Detainer Complaints in Accordance with the Provisions of the Schedule; and Adoption of a Resolution Establishing Rents, Fees, and Insurance Requirements for the Department of Airports; Supervisorial District Nos. 3 and 5.
		RECOMMENDATION NO. 2 REQUIRES 4/5THS VOTE
		(Department of Airports - 10 Minutes)
		CEO RECOMMENDS APPROVAL AS PROPOSED

40.	Receive and File the County of Ventura Executive Office and Public Works Agency Five-Year Capital Improvement Program for Fiscal Years 2022 – 2026; General Plan Conformance for All Supervisorial Districts.
		(Public Works Agency - 10 Minutes)
		CEO RECOMMENDS APPROVAL AS PROPOSED

11:30 A.M.
41.	Public Hearing Regarding Adoption of a Resolution Approving Engineer's Report, Confirming Diagram and Assessment, and Ordering Levy of Assessment for Fiscal Year 2021-22 for the Oak View School Preservation and Maintenance District.
		(General Services Agency - 5 Minutes)
		CEO RECOMMENDS APPROVAL AS PROPOSED

42.	Public Hearing Regarding Adoption of a Resolution Ordering Levy of Special Taxes for Fiscal Year 2021-22 for Ventura County Community Facilities District No. 2015-01 (Nyeland Acres Community Center); Supervisorial District No. 5.
		(General Services Agency - 5 Minutes)
		CEO RECOMMENDS APPROVAL AS PROPOSED

43.	Public Hearing Regarding Proposed Water Pipeline Franchise No. 1.10.117 to California American Water Company Under, Along, Across or Upon County and State Roads and Highways Serving the El Rio, Las Posas, Casa Conejo and Lynn Ranch Areas; and Adoption of Resolution Granting Water Pipeline Franchise No. 1.10.117 to California American Water Company; Supervisorial Districts Nos. 2, 3 and 5.
		(Public Works Agency - 5 Minutes)
		CEO RECOMMENDS APPROVAL AS PROPOSED

44.	Approval of the Purchase of Real Property Located at 3160, 3170, and 3180 Loma Vista Road in the City of Ventura (Property) from Loma Vista Properties Trust and Termination of the Existing Lease for the Property; Authorization for the Public Works Agency Director to Accept and Execute the Agreement for Purchase and Sale and Related Documents; and Authorization for the Auditor-Controller to Process the Necessary Budgetary Transactions; Supervisorial District No. 1.
		RECOMMENDATION NO. 3 REQUIRES 4/5THS VOTE
		(Public Works Agency - 10 Minutes)
		CEO RECOMMENDS APPROVAL AS PROPOSED

1:00 P.M.
45.	De Novo Hearing to Consider Request of Jeffrey P. and Rebecca S. Smith Seeking Ministerial Zoning Clearance to Repair and Maintain a Shoreline Protection Rock Revetment, and to Consider Related Appeal of Planning Commission Denial of the Request (Case No. ZC19-0268); Finding that Project is Statutorily Exempt from the California Environmental Quality Act; Supervisorial District No. 1.
		(Resource Management Agency - Planning - 45 Minutes)

4:30 P.M.
46.	Continued De Novo Hearing to Consider the Granting of a Modified Conditional Use Permit and Certification of a Final Revised Subsequent Environmental Impact Report pursuant to the California Environmental Quality Act to Authorize the Continued Operation of an Existing 3 Well Oil and Gas Facility for an Additional Term, the Use of Koenigstein Road to Access the Oil and Gas Facility, and the Full-Time Use of an Existing Flare (Case No. PL13-0158); Supervisorial District No. 1.
		CONTINUED FROM SEPTEMBER 22, 2020 ITEM NO. 37
		(Resource Management Agency - Planning - 2.5 Hours)

CORRESPONDENCE AGENDA

Correspondence Agenda items __ through __ are 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 items to County departments and agencies for acknowledgment, investigation and report back, direct action or response as appropriate. Reports back to the Board may appear on the Agenda for action by the Board or for informational purposes upon dates indicated below as appropriate.
47.	Receive and File Correspondence from Nicole Watanabe of the California Governor's Office of Emergency Services Regarding Economic Injury Disaster Loan Declaration Due to a U. S. Department of Agriculture Disaster Designation.
		(Agricultural Commissioner)

48.	Receive and File Correspondence from Nicole Watanabe of California Governor's Office of Emergency Services Regarding U. S. Department of Agriculture Designation.
		(Agricultural Commissioner)

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:
49.	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

50.

CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code, § 54957.6) COUNTY DESIGNATED REPRESENTATIVES:  Shawn Atin, Tabin Cosio EMPLOYEE ORGANIZATIONS: California Nurses Association 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

BEFORE THE VENTURA COUNTY FIRE PROTECTION DISTRICT BOARD:
51.	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:
52.	CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code, § 54957.6) COUNTY DESIGNATED REPRESENTATIVES:  Shawn Atin, Tabin Cosio EMPLOYEE ORGANIZATION: Service Employees International Union, Local 2015