Meeting Information
Meeting TypeMeeting DateMeeting Time
Board of Supervisors Regular Meeting6/16/20208:30 AM
Meeting Documents
AgendaAgenda PacketAction SummaryMinutesMinutes PacketVideo
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILEDNo Video Available.
Supporting Materials
  Minutes of the meeting of the County and Special D - Official Summary Minutes - May 28, 2020
  Public Comments - Citizen presentations regarding - Statement.docx
  Public Comments - Citizen presentations regarding - 8 - Pamela Ott_Redacted.pdf
  Public Comments - Citizen presentations regarding - Statement.docx
  Public Comments - Citizen presentations regarding - Angel Garcia_Redacted.pdf
  Public Comments - Citizen presentations regarding - Diana Barrera_Redacted.pdf
  Public Comments - Citizen presentations regarding - Robert Munoz Atkinson_Redacted.pdf
  Public Comments - Citizen presentations regarding - 8 - Public Comment Rebecca Doll_Redacted.pdf
  Receive a Report Regarding the Novel Coronavirus a - Statement.docx
  Receive a Report Regarding the Novel Coronavirus a - Comment Letter Steven Kozel_Redacted.pdf
  Receive a Report Regarding the Novel Coronavirus a - Comment letter Teresa Jordan_Redacted.pdf
  Receive a Report Regarding the Novel Coronavirus a - Kris Dukes_Redacted.pdf
  Receive and File a Presentation on the First 5 Ven - Board Letter
  Receive and File a Presentation on the First 5 Ven - Exhibit 1 – Summary of Operating Budget FY 2020 - 2021.pdf
  Receive and File a Presentation on the First 5 Ven - Exhibit 2 – Strategic Plan Extension FY 2020-2022.pdf
  Receive and File a Presentation on the First 5 Ven - Exhibit 3 - First 5 PowerPoint.pdf
  Approval of a Three-Year Contract for Lobbyist Ser - Board Letter.doc
  Approval of a Three-Year Contract for Lobbyist Ser - Executed Exhibit 1 - Agreement between the County of Ventura and Thomas Walters
  Approval of, and Authorization for the County Exec - Board Letter.pdf
  Approval of, and Authorization for the County Exec - Exhibit 1: Signed Original Contract - 8078
  Approval of, and Authorization for the County Exec - Exhibit 2 - Purchase Order Total Contract Amount
  Approval of, and Authorization for the County Exec - Exhibit 3 – First Amendment to Contract 8078 between the County of Ventura and Community Action Partnership of San Luis Obispo County, Inc..pdf
  Delegate Authority to the Clerk of the Board to Di - Board Letter.doc
  Delegate Authority to the Clerk of the Board to Di - Exhibit 1 – 2020 Local Agency Biennial Notice.pdf
  Delegate Authority to the Clerk of the Board to Di - Exhibit 2 - Memo to County Agencies and Departments.docx
  Delegate Authority to the Clerk of the Board to Di - Exhibit 3 - Letter to Other Local Agencies.docx
  Delegate Authority to the Clerk of the Board to Di - Exhibit 4 - Template Conflict of Interest Code Template for County-related Agencies and Departments.docx
  Delegate Authority to the Clerk of the Board to Di - Exhibit 5 - Template Conflict of Interest Code Template for Other Local Agencies.docx
  Delegate Authority to the Clerk of the Board to Di - Exhibit 6 - List of County-related Agencies, Departments, Boards and Commissions.docx
  Delegate Authority to the Clerk of the Board to Di - Exhibit 7 - Conflict of Interest Codes Adopted by the Board of Supervisors.docx
  Authorization for the Ventura County Medical Exami - Board Letter
  Approval of the Five-Year Capital Improvement Plan - Board Letter.doc
  Approval of the Five-Year Capital Improvement Plan - Exhibit 1 – Five-Year Capital Improvement Plan for Camarillo and Oxnard Airports.pdf
  Approval of, and Authorization for the Department - Board Letter.doc
  Approval of, and Authorization for the Department - Exhibit 1 – Contract.pdf
  Approval of, and Authorization for the Department - Exhibit 2 – Location Map.pdf
  Approval of, and Authorization for the Department - Exhibit 3 – 2019 FAA Grant Agreement Example.pdf
  Approval of, and Authorization for the Health Care - Board Letter
  Approval of, and Authorization for the Health Care - Exhibit 1 — Second Amendment to the Anthem Blue Cross Facility Agreement
  Approval of, and Authorization for the Purchasing - Board Letter
  Approval of, and Authorization for the Purchasing - Exhibit 1 - FY 20-21 VCBH Contracts Summary.doc
  Approval of, and Authorization for the Purchasing - Exhibit 2 - FY 20-21 Aurora Vista Del Mar - 4th AMENDMENT.docx.pdf
  Approval of, and Authorization for the Purchasing - Exhibit 3 - FY 20-21 Elms Board and Care Agreement.docx.pdf
  Approval of, and Authorization for the Purchasing - Exhibit 4 - FY 20-21 MICOP Healing the Soul Agreement.doc.pdf
  Approval of, and Authorization for the Purchasing - Exhibit 5 - FY 20-21 Pacific Clinics WRC Agreement.doc.pdf
  Approval of, and Authorization for the Purchasing - Exhibit 6 - FY 20-21 United Parents FAST Ageement.doc.pdf
  Approval of, and Authorization for the Purchasing - Exhibit 7 - FY 20-21 United Parents Respite Ageement.doc.pdf
  Approval of, and Authorization for the Purchasing - Exhibit 8 - FY 20-21 VCOE Agreement.doc.pdf
  Authorization for the Health Care Agency Director - Board Letter
  Authorization for the Health Care Agency Director - Board Letter
  Approval of, and Authorization for the Health Care - Board Letter.pdf
  Approval of, and Authorization for the Health Care - Exhibit 1 – Second Amendment to Agreement for Traditions Behavioral Health for Psychiatric Medical Services.docx
  Approval of, and Authorization for the Health Care - Board Letter.pdf
  Approval of, and Authorization for the Health Care - Data Sharing Agreement with LogixHealth, Inc.docx
  Ratification of the Submission of an Application t - Board Letter.pdf
  Ratification of the Submission of an Application t - Exhibit 1- VC Insight Center Grant Application.pdf
  Ratification of the Submission of an Application t - Board letter.pdf
  Ratification of the Submission of an Application t - Exhibit 1-Careerrs Grant Application.pdf
  Approval of Five Contracts with Various Entities t - Board Letter.pdf
  Approval of Five Contracts with Various Entities t - Exhibit 1-FY 2020-21 HSA Batch 2 Contracts Summary.pdf
  Approval of Five Contracts with Various Entities t - Executed Exhibit 2- Child Development Resources of Ventura County, Inc.- Emergency Child Care Bridge Program for Foster Children.pdf
  Approval of Five Contracts with Various Entities t - Executed Exhibit 3 - Kids
  Approval of Five Contracts with Various Entities t - Executed Exhibit 4- Ventura County Community College District - Title IV-E Training.pdf
  Approval of Five Contracts with Various Entities t - Executed Exhibit 5 - Ventura County Community College District - Special Projects Title IV-E Training.pdf
  Approval of Five Contracts with Various Entities t - Executed Exhibit 6-Goodwill Industries-CalFresh Employment and Training Program.pdf
  Authorization for the Public Works Agency Director - Board Letter
  Authorization for the Public Works Agency Director - Exhibit 1 – PWA Annual Services Contracts by Consultants (FY 21)
  Authorization for the Public Works Agency Director - Exhibit 2 – PWA Annual Professional Services Contract Exemplar (FY 21)
  Approval of the Plans and Specifications for the P - Board Letter.pdf
  Approval of the Plans and Specifications for the P - Exhibit 1 - Vicinity Map.pdf
  Approval of the Plans and Specifications for the P - Exhibit 2 - Location Map.pdf
  Approval of the Plans and Specifications for the P - Exhibit 3 - List of Roads.pdf
  Approval of the Plans and Specifications for the P - Exhibit 4 - Plans and specifications.pdf
  Approval of the Plans and Specifications for the R - Board Letter.pdf
  Approval of the Plans and Specifications for the R - Exhibit 1 - Vicinity Map.pdf
  Approval of the Plans and Specifications for the R - Exhibit 2 - Location Map.pdf
  Approval of the Plans and Specifications for the R - Exhibit 3 - Abstract of Bids.pdf
  Approval of the Plans and Specifications for the R - Exhibit 4 - Plans and Specifications.pdf
  Approval of the Plans and Specifications for the R - Exhibit 5 - Addendum No.1.pdf
  Approval of the Exclusive Negotiation Agreement Be - Board Letter.pdf
  Approval of the Exclusive Negotiation Agreement Be - Exhibit 1 – Exclusive Negotiation Agreement.pdf
  Approval of the Exclusive Negotiation Agreement Be - Exhibit 2 – Location Map.pdf
  Approval of the Acquisition Agreement for Interest - Board Letter.pdf
  Approval of the Acquisition Agreement for Interest - Exhibit 1 - Vicinity Map.pdf
  Approval of the Acquisition Agreement for Interest - Exhibit 2 - Location Map.pdf
  Approval of the Acquisition Agreement for Interest - Exhibit 3 – Acquisition Agreement for Interest in Real Property.pdf
  Approval of the Acquisition Agreement for Interest - Exhibit 4 – Easement Deed #10,088.143E.pdf
  Receive and file the Hazardous Materials Discharge - Board Letter
  Receive and file the Hazardous Materials Discharge - Exhibit 1 - Summary Report for May 30 2020 - June 5 2020.pdf
  Approval of the Sheriff’s Office Electronic Monito - Board Letter
  Approval of the Sheriff’s Office Electronic Monito - Exhibit 1- Electronic Monitoring Program Policy.doc
  Designation of the Ventura County Sheriff’s Office - Board Letter.doc
  Designation of the Ventura County Sheriff’s Office - Statement.docx
  Designation of the Ventura County Sheriff’s Office - Sheriffs Designation -Treatment facility NAMI Ventura County Position.pdf
  Receive and File Report of Investments, Including - 06 16 2020 April 2020 Investment Report BL Signed.pdf
  Receive and File Report of Investments, Including - Exhibit 1 - Wells Fargo Market-Cost Value Comparison Report 04 30 20.pdf
  Receive and File Report of Investments, Including - Exhibit 2 - Monthly Transactions Report - April 2020.pdf
  Receive and File Report of Investments, Including - Exhibit 3 - Portfolio Average Monthly Balance Graph - April 2018 - 2020.pdf
  Receive and File Report of Investments, Including - Exhibit 4 - Average Maturity Graph April 2018 - 2020.pdf
  Receive and File Report of Investments, Including - Exhibit 5 - Yield Comparison Graph - April 2019 - 2020.pdf
  Receive and File Report of Investments, Including - Exhibit 6 - Rolling 2-Year % Yield Graph - April 2018 - 2020 (Ventura).pdf
  Receive and File Report of Investments, Including - Exhibit 7 - Rolling 2-Year $ Yield Graph - April 2018 -2020.pdf
  Receive and File Report of Investments, Including - Exhibit 8 - Portfolio Holdings by Class Graph - April 2020.pdf
  Receive and File Unscheduled Vacancy Notices for G - Board Letter
  Recommendation of Supervisor Parks to Name the Bik - Board Letter
  Recommendation of Supervisor Parks to Name the Bik - Exhibit 1 - VC Admin. Policy Manual
  Recommendation of Supervisor Parks to Name the Bik - Exhibit 3 - Letter of Support, Nosco Foundation
  Recommendation of Supervisor Parks to Name the Bik - Exhibit 2 - Letter of Support, Judge McGee
  Recommendation of Supervisor Parks to Name the Bik - Exhibit 4 - Letter of Support, Vanderwyck
  Recommendation to of Supervisor Huber to Approve a - Statement - MaterialsWillBeAvailable.docx
  Recommendation to of Supervisor Huber to Approve a - Statement.docx
  Recommendation to of Supervisor Huber to Approve a - Board Letter
  Recommendation to of Supervisor Huber to Approve a - Statement.docx
  Recommendation to of Supervisor Huber to Approve a - Comment Letter Mike Sedell_Redacted.pdf
  Receive and File a Report Back on Economic Stabili - Statement.docx
  Receive and File a Report Back on Economic Stabili - Board Letter
  Receive and File a Report Back on Economic Stabili - Exhibit 1 - COVID-19 Business Assistance Grant Program Agreement
  Receive and File a Report Back on Economic Stabili - Exhibit 2 - Business Assistance Grant Process
  Receive and File a Report Back on Economic Stabili - Statement.docx
  Receive and File a Report Back on Economic Stabili - 40 - Public comment Danielle Borja.pdf
  Presentation of a Resolution Recognizing June 19, - Board Letter
  Presentation of a Resolution Recognizing June 19, - Statement.docx
  Presentation of a Resolution Recognizing June 19, - Resolution
  Public Hearing Regarding Certification of the Fina - Board Letter.doc
  Public Hearing Regarding Certification of the Fina - Exhibit 1 – Final MND.pdf
  Public Hearing Regarding Certification of the Fina - Correspondence from the City of Camarillo
  Public Hearing Regarding Certification of the Fina - Letter from the City of Camarillo to BOS re CloudNine - June 10, 2020.pdf
  Public Hearing Regarding Certification of the Fina - Statement.docx
  Public Hearing Regarding Certification of the Fina - PowerPoint Presentation
  Public Hearing Regarding Certification of the Fina - Statement.docx
  Public Hearing Regarding Certification of the Fina - Handout Brian Pienk
  Public Hearing Regarding the Approval of the Depar - Board Letter.doc
  Public Hearing Regarding the Approval of the Depar - Adopted Exhibit 1 – FY 2020-21 Rent and Fee Schedule - Proposed Clean Version.pdf
  Public Hearing Regarding the Approval of the Depar - Exhibit 2 – FY 2020-21 Rent and Fee Schedule - Proposed Highlighted Version.pdf
  Public Hearing Regarding the Approval of the Depar - Statement.docx
  Public Hearing Regarding the Approval of the Depar - PowerPoint Presentation
  Approval of the Fiscal Year 2020-21 Recommended Bu - Board Letter
  Approval of the Fiscal Year 2020-21 Recommended Bu - Adopted Exhibit 1 Budget Resolutions and Attachments.pdf
  Approval of the Fiscal Year 2020-21 Recommended Bu - FY 2020-21 Recommended Budget (CEO Preliminary Budget).pdf
  Approval of the Fiscal Year 2020-21 Recommended Bu - FY 2020-21 Auditor-Controllers Recommended Budget.pdf
  Approval of the Fiscal Year 2020-21 Recommended Bu - Exhibit 2 June 9, 2020 FY 2020-21 Recommended Budget Board Letter.PDF
  Approval of the Fiscal Year 2020-21 Recommended Bu - Statement.docx
  Approval of the Fiscal Year 2020-21 Recommended Bu - PowerPoint Presentation
  Receive and File the County Executive Office and P - Board Letter
  Receive and File the County Executive Office and P - Exhibit 1 - PWA Five-Year CIP
  Receive and File the County Executive Office and P - Exhibit 2 - CEO CIP General Fund FY 2020
  Receive and File the County Executive Office and P - Exhibit 3 - Planning Divisions Conformity Review
  Receive and File the County Executive Office and P - Exhibit 4 - PowerPoint Presentation
  Public Hearing on the Draft Permanent Local Housin - Board Letter
  Public Hearing on the Draft Permanent Local Housin - Exhibit 1 - Draft PLHA Plan.pdf
  Public Hearing on the Draft Permanent Local Housin - Adopted Exhibit 2 - PLHA Resolution FINAL.DOCX
  Public Hearing on the Draft Permanent Local Housin - Exhibit 3 - PLHA Cooperation Agreement FINAL.docx
  Public Hearing on the Draft Permanent Local Housin - Comment Letter from John Fowler, President and CEO of Peoples Self-Help Housing.pdf
  Public Hearing Regarding Substantial Amendments to - Board Letter.pdf
  Public Hearing Regarding Substantial Amendments to - Exhibit 1 – County of Ventura Entitlement Area Consolidated Plan Citizen Participation Plan .docx
  Public Hearing Regarding Substantial Amendments to - Exhibit 2 - Transmittal Forms and Certifications.pdf
  Public Hearing to Consider Adoption of County-Init - Board letter.pdf
  Public Hearing to Consider Adoption of County-Init - Exhibit 1 - May 7, 2020 Planning Commission Staff Report for PL19-0042.pdf
  Public Hearing to Consider Adoption of County-Init - Exhibit 2 - Proposed Ordinance - Repealing and Reenacting County Subdivision Ordinance Reviewed By Planning Commission.pdf
  Public Hearing to Consider Adoption of County-Init - Exhibit 3 - Current County Subdivision Ordinance.pdf
  Public Hearing to Consider Adoption of County-Init - Exhibit 4 - Public Comments and Staffs Response to Comments.pdf
  Public Hearing to Consider Adoption of County-Init - Exhibit 5 - Draft Planning Commission Resolution.pdf
  Public Hearing to Consider Adoption of County-Init - Exhibit 6 - Planning Division staffs PowerPoint.pdf
  Public Hearing to Consider Adoption of County-Init - Exhibit A - Public Comment Letter From Ventura Land Trust.pdf
  Public Hearing to Consider Adoption of County-Init - Exhibit C - Public Comment from Brooke Ashworth.pdf
  Public Hearing to Consider Adoption of County-Init - Exhibit B - Public Comment from E.J. Remson.pdf
  Public Hearing to Consider Adoption of County-Init - Exhibit 7 - Planning Commission Resolution.pdf
  Public Hearing to Consider Adoption of County-Init - Exhibit 8 - Legislative Format to Articles 2, 11, and 15 only.pdf
  Public Hearing to Consider Adoption of County-Init - Adopted Exhibit 9 - Final Proposed Ordinance – Repealing and Reenacting County Subdivision Ordinance.pdf
  Public Hearing to Consider Adoption of County-Init - Statement.docx
  Public Hearing to Consider Adoption of County-Init - Comment Letter CoLAB.pdf
  Public Hearing to Consider Adoption of County-Init - Statement.docx
  Public Hearing to Consider Adoption of County-Init - PowerPoint presentation
  Public Hearing to Consider Adoption of County-Init - Statement.docx
  Public Hearing to Consider Adoption of County-Init - OVLC comments on PL19-0042.pdf
  Public Hearing to Consider Adoption of County-Init - 48- Comment Letter B Ashworth_Redacted.pdf
  Receive and File Correspondence from Axcess Financ - Correspondence from Access Financial
  APPROVAL OF MEDICAL STAFF PRIVILEGES (Evid. Code, - 2020 6-16 Approval of Medical Staff Privileges.docx
  CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code, § 54 - 2020 6-16 CS Labor Negotiations-BOS.docx
  CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Co - 2020 6-16 CS Real Property Negotiators.docx
  CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Co - Statement.docx
  CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Co - Comment Letter Rene Aiu.docx
  CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Co - Comment Letter Debbie Mitchell.pdf
  CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code, § 54 - 2020-6-16 CS Fire Protection District Board.docx
  CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code, § 54 - 2020 6-16 CS Labor Negotiations-IHSS.docx
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