 Minutes of the meeting of the County and Special D - Official Summary Minutes - June 16, 2020 |
| Minutes of the meeting of the County and Special D - Official Summary Minutes - June 23, 2020 |
| Public Comments - Citizen presentations regarding - Statement.docx |
| Public Comments - Citizen presentations regarding - Alissa Charvonia_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Angelica Carranza_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Arina Voronina_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Ashley Parrish_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Christian Arana - Latino Community Foundation.pdf |
| Public Comments - Citizen presentations regarding - Christina Diaz_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Dana Morton_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Dr. and Mrs Eugene A. Tkachenko_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Elided Trujillo_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Elizabeth Diniakos_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Gloria_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Ivette M_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Jacinta Garcia_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Jazmine Guzman_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Jen Linder_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Jenna Choquette_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Jessica Aragon_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Karina Aragon_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Karla Ramirez_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Karli Toledo_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Katherine Stone_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Lara Cooper_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Lisette Berumen_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Liz Cooper_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Liz Fish_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Liz Munoz_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Luana Barajas_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Martin Alberto Gonzalez_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Nan Waltman_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Nathan Ramos Rodriquez_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Nikki Fujimoto_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Pam Birscoe_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Raul Perez_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Sarah Aspell_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Shirley Lang_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Susan Brogdon_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Taryn Choquette_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Tessa Salzman_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Teteoinnan Loza_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Zara Youtz_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Zuleth Lucero_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Statement.docx |
| Public Comments - Citizen presentations regarding - Armay Roque_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Audrey Vincent_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Brooke Martinez_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Councilmember Luevanos.pdf |
| Public Comments - Citizen presentations regarding - Diana Ramirez_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Jacob Lyle_Redacted.pdf |
| Public Comments - Citizen presentations regarding - JoHanna Jones_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Judy Bruce_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Laura Espinoza.pdf |
| Public Comments - Citizen presentations regarding - Lauren Moore_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Lindsay Anderson_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Loren Haar_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Mary Haffner_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Raychel Haskell.pdf |
| Public Comments - Citizen presentations regarding - Raychel Haskell_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Robert Munoz Atkinson_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Rocio Gonzalez_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Stephanie Sullivan_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Steven Kozel_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Susan Dudley_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Victor Carlos Espinosa_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Beatriz Basurto_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Janis Gardner |
| Receive a Report Regarding the Novel Coronavirus a - Statement.docx |
| Receive a Report Regarding the Novel Coronavirus a - Molly Kellogg_Redacted.pdf |
| Receive a Report Regarding the Novel Coronavirus a - Susan Brogdon_Redacted.pdf |
| Receive a Report Regarding the Novel Coronavirus a - Statement.docx |
| Receive a Report Regarding the Novel Coronavirus a - PowerPoint Presentation |
| Receive a Report Regarding the Novel Coronavirus a - Statement.docx |
| Receive a Report Regarding the Novel Coronavirus a - Stephanie Maio_Redacted.pdf |
| Approval of Requests from Local Agencies for Elect - Board Letter.pdf |
| Approval of Requests from Local Agencies for Elect - Exhibit 1: List of Agencies Requesting Consolidation with the Presidential General Election to Be Held on November 3, 2020.pdf |
| Approval of the Extension of the Contract for Prop - Board Letter.doc |
| Approval of the Extension of the Contract for Prop - Exhibit 1 Contract KJ May 2015.pdf |
| Approval of the Extension of the Contract for Prop - Executed Exhibit 2 - Amendment No. 1 to Contract |
| Authorization for the Purchasing Agent to Sign Ame - Board Letter |
| Authorization for the Purchasing Agent to Sign Ame - Exhibit 1 Contract Amendment 3.pdf |
| Authorization for the Purchasing Agent to Sign Ame - Exhibit 2 Contract Amendment 4.pdf |
| Authorization for the Purchasing Agent to Sign Ame - Exhibit 3 Sedgwick Letter of 6.25.2020.pdf |
| Authorization of Harbor Department Director to Sub - Board letter |
| Approval of, and Authorization for the Health Care - Board letter |
| Approval of, and Authorization for the Health Care - Exhibit 1 — 16th Amendment to Valley Care Physicians IPA Medical Associates, Inc. Provider Agreement |
| Approval of the First Amendment to the Quality Imp - BoardLetter.PDF |
| Approval of the First Amendment to the Quality Imp - First Amendment to QI Agreement Revised 7.16.20R.docx |
| Approval of an Amendment to the Bylaws of the Beha - Board Letter.docx |
| Approval of an Amendment to the Bylaws of the Beha - Exhibit 1 - BHAB Bylaws signed 3-19-19.PDF |
| Approval of an Amendment to the Bylaws of the Beha - Exhibit 2 - Proposed Revised BHAB Bylaws 2020 (Redline Version).docx |
| Approval of an Amendment to the Bylaws of the Beha - Exhibit 3 - Approved Revised BHAB Bylaws 2020 (Clean Version).docx |
| Approval of an Amendment to the Bylaws of the Beha - Statement.docx |
| Approval of an Amendment to the Bylaws of the Beha - 18 - Elizabeth Stone.pdf |
| Approval of, and Authorization for the Ventura Co - Board Letter.pdf |
| Approval of, and Authorization for the Ventura Co - Exhibit 1- FY 20-21 Turning Point AWRC.pdf |
| Approval of, and Authorization for the Ventura Co - Exhibit 2 - FY 20-21 Turning Point QLI B.pdf |
| Approval of the Memorandum of Agreement Template f - Board letter |
| Approval of the Memorandum of Agreement Template f - Exhibit 1_Educational Support Services MOA template.docx |
| Approval of, and Authorization for the Ventura Cou - Board letter |
| Approval of, and Authorization for the Ventura Cou - Executed Exhibit 1 - CalMHSA Participation Agreement.docx.pdf |
| Approval of, and Authorization for the Ventura Cou - Exhibit 2 - CalMHSA Restated Joint Exercise of Powers Agreement.pdf |
| Approval of, and Authorization for the Ventura Cou - Exhibit 3 - CalMHSA Bylaws - 2017-06-15.pdf |
| Ratification of the Submission of an Application b - Board Letter.doc |
| Ratification of the Submission of an Application b - Board Letter.docx |
| Approval of, and Authorization for the Health Care - Board Letter.pdf |
| Approval of, and Authorization for the Health Care - Community Memorial Health System – Second Amended and Restated Affiliation Agreement.pdf |
| Approval of, and Authorization for the Purchasing - Board Letter.pdf |
| Approval of, and Authorization for the Purchasing - Exhibit 1 - Huron Consulting Services LLC – Amendment No. 2 to CDI Software Subscription Agreement.pdf |
| Approval of, and Authorization for the Purchasing - Exhibit 2 - Huron Consulting Services LLC – Amendment No. 4 to Amend-Restated RevCycle Analytics and RevCycle Workflow Software.pdf |
| Approval of, and Authorization for the Purchasing - Exhibit 3 - Huron Consulting Services LLC – Amendment No. 3 to Nursing Shift Management Software Subscription Agreement.pdf |
| Approval of, and Authorization for the Purchasing - Exhibit 4 - Huron Consulting Services LLC - Amendment 1 to Contract No. 8199.pdf |
| Approval of, and Authorization for the Health Care - Board Letter.pdf |
| Approval of, and Authorization for the Health Care - Exhibit 1 – Third Amendment to Agreement with Ventura Faculty Associates.docx |
| Approval of a Recommendation of the Workforce Deve - Board Letter.pdf |
| Approval of a Recommendation of the Workforce Deve - Exhibit 1 - WDB Appointment Letter.pdf |
| Approval of a Recommendation of the Workforce Deve - Exhibit 2- WDB Membership Roster.pdf |
| Approval of a Recommendation of the Workforce Deve - Exhibit 3 - WDB Candidate Bio.pdf |
| Approval of the Program Year 2020-21 Workforce Inn - Board Letter.pdf |
| Approval of the Program Year 2020-21 Workforce Inn - Executed Exhibit 1 - WDB Subgrant Agreement.pdf |
| Approval of the Program Year 2020-21 Workforce Inn - Adopted Exhibit 2- Board Resolution.pdf |
| Approval of, and Authorization for the Public Work - Board letter |
| Approval of, and Authorization for the Public Work - Exhibit 1 - Consultant Services Contract AE19-015 Mod 01.pdf |
| Approval of, and Authorization for the Public Work - Exhibit 2 - Consultant Services Contract AE19-015 Mod 02.pdf |
| Approval of, and Authorization for the Public Work - Exhibit 3 - Notice of Exemption.pdf |
| Approval of, and Authorization for the Public Work - Exhibit 4 - Vicinity Map.pdf |
| Confirmation of Modification No. 3 to Professional - Board Letter.docx |
| Confirmation of Modification No. 3 to Professional - Exhibit 1 – Contract AE17-001 Contract Modification No. 3 |
| Confirmation of Modification No. 3 to Professional - Exhibit 2 – AE17-001 Proposed Contract Modification No. 4 and Revised Exhibit C |
| Approval of, and Authorization for the Ventura Cou - Board Letter.doc |
| Approval of, and Authorization for the Ventura Cou - Exhibit 1 - Ferro Ditch Location Map.pdf |
| Approval of, and Authorization for the Ventura Cou - Executed Exhibit 2 - Agreement.pdf |
| Adoption of a Resolution of Application Requesting - Board Letter |
| Adoption of a Resolution of Application Requesting - Adopted Resolution |
| Adoption of a Resolution of Application Requesting - Exhibit A |
| Adoption of a Resolution of Application Requesting - Exhibit B |
| Approval of, and Authorization for Public Works Ag - Board Letter |
| Approval of, and Authorization for Public Works Ag - Exhibit 1 - Tetra Tech, Inc. Consulting Contract Modification |
| Receive and File the Hazardous Materials Discharge - Board Letter |
| Receive and File the Hazardous Materials Discharge - Exhibit 1 - June 13, 2020 - June 19, 2020.pdf |
| Receive and File the Hazardous Materials Discharge - Exhibit 2 - June 20, 2020 - June 26, 2020.pdf |
| Receive and File the Hazardous Materials Discharge - Exhibit 3 - June 27, 2020 - July 3, 2020.pdf |
| Receive and File the Hazardous Materials Discharge - Exhibit 4 - July 4, 2020 - July 10, 2020.pdf |
| Authorization for the Sheriff’s Office to Apply fo - Board Letter.doc |
| Authorization for the Sheriff’s Office to Apply fo - Adopted Resolution |
| Authorization for the Sheriff’s Office to Apply fo - Exhibit 1 - Application for OHV Grant Funds.pdf |
| Authorization for the Sheriff’s Office to Apply fo - Statement.docx |
| Authorization for the Sheriff’s Office to Apply fo - Comment Letter Christina Diaz_Redacted.pdf |
| Authorization for the Sheriff’s Office to Apply fo - Comment Letter John Caravello_Redacted.pdf |
| Authorization for the Sheriff to Sign the Cooperat - Board Letter.doc |
| Authorization for the Sheriff to Sign the Cooperat - Executed Exhibit 1 - Cooperative Law Enforcement Annual Drug Operations Plan |
| Authorization for the Sheriff to Sign the Cooperat - Statement.docx |
| Authorization for the Sheriff to Sign the Cooperat - Comment Letter Christina Diaz_Redacted.pdf |
| Authorization for the Sheriff to Sign the Cooperat - Comment Letter John Caravello_Redacted.pdf |
| Authorization for the Sheriff to Accept Grant Fund - Board Letter.doc |
| Authorization for the Sheriff to Accept Grant Fund - Exhitib 1- Notification of Application Approval and Grant Award Face Sheet.pdf |
| Authorization for the Sheriff to Accept Grant Fund - Statement.docx |
| Authorization for the Sheriff to Accept Grant Fund - Comment Letter Christina Diaz_Redacted.pdf |
| Authorization for the Sheriff to Accept Grant Fund - Comment Letter John Caravello_Redacted.pdf |
| Receive and File Report of Investments, Including - Board letter |
| Receive and File Report of Investments, Including - Exhibit 1 - Wells Fargo Market-Cost Value Comparison Report 05 31 20.pdf |
| Receive and File Report of Investments, Including - Exhibit 2 - Monthly Transactions Report - May 2020.pdf |
| Receive and File Report of Investments, Including - Exhibit 3 - Portfolio Average Monthly Balance Graph - May 2018 - 2020.pdf |
| Receive and File Report of Investments, Including - Exhibit 4 - Average Maturity Graph May 2018 - 2020.pdf |
| Receive and File Report of Investments, Including - Exhibit 5 - Yield Comparison Graph - May 2019 - 2020.pdf |
| Receive and File Report of Investments, Including - Exhibit 6 - Rolling 2-Year % Yield Graph - May 2018 - 2020 (Ventura).pdf |
| Receive and File Report of Investments, Including - Exhibit 7 - Rolling 2-Year $ Yield Graph - May 2018 -2020.pdf |
| Receive and File Report of Investments, Including - Exhibit 8 - Portfolio Holdings by Class Graph - May 2020.pdf |
| Receive and File Unscheduled Vacancy Notices for L - Board Letter |
| Approval of the 2020 Local Agency Biennial Notice - Board Letter.docx |
| Approval of the 2020 Local Agency Biennial Notice - Executed Exhibit 1 - 2020 Local Agency Biennial Notice.pdf |
| Approval of the 2020 Local Agency Biennial Notice - Exhibit 2 - Ventura County Public Financing Authority Conflict of Interest Code.pdf |
| Approval of the Twenty-Fourth Amendment to Agreeme - Board Letter.pdf |
| Approval of the Twenty-Fourth Amendment to Agreeme - Executed Exhibit 1: Twenty-Fourth Amendment to Agreement for County of Ventura to Provide Additional Library Services to the City of Ojai |
| Adoption of a Resolution Confirming the Special As - Board Letter.pdf |
| Adoption of a Resolution Confirming the Special As - Executed Exhibit 1 - Resolution |
| Ratification of the Submission of the Ventura Coun - Board Letter |
| Ratification of the Submission of the Ventura Coun - Exhibit 1 – 2019 AFG Application – Water Tender.pdf |
| Ratification of the Submission of the Ventura Coun - Exhibit 2 – 2019 AFG Application – Wildland Fire PPE.pdf |
| Approval of, and Authorization for the Harbor Depa - Board Letter.pdf |
| Approval of, and Authorization for the Harbor Depa - Exhibit 1- ERN.pdf |
| Approval of, and Authorization for the Harbor Depa - Exhibit 2 - Harbor Parcels.pdf |
| Approval of, and Authorization for the Harbor Depa - Statement.docx |
| Approval of, and Authorization for the Harbor Depa - Carol Taylor_Redacted.pdf |
| Approval of, and Authorization for the Harbor Depa - Debbie Mitchell_Redacted.pdf |
| Approval of, and Authorization for the Harbor Depa - Rene Aiu_Redacted.pdf |
| Approval of, and Authorization for the Harbor Depa - Board Letter.pdf |
| Approval of, and Authorization for the Harbor Depa - Executed Exhibit 1 - 2nd Amendment.pdf.pdf |
| Approval of, and Authorization for the Harbor Depa - Exhibit 2 - Lease Option Agreement.pdf |
| Approval of, and Authorization for the Harbor Depa - Statement.docx |
| Approval of, and Authorization for the Harbor Depa - PowerPoint Presentation |
| Approval of, and Authorization for the Harbor Depa - Statement.docx |
| Approval of, and Authorization for the Harbor Depa - Lauraine Effress_Redacted.pdf |
| Recommendation of Supervisor Bennett to Appoint Br - Board Letter |
| Recommendation of Supervisor Parks to Appoint Caro - Board Letter |
| Recommendation of Supervisor Huber to Re-Appoint S - Board letter |
| Adoption of a Resolution to Establish Five Classif - Board Letter Establish Five Classifications.pdf |
| Adoption of a Resolution to Establish Five Classif - Executed EXH I Classification Resolution 07.21.2020 v9.pdf |
| Adoption of a Resolution to Establish Five Classif - EXH II - Management_Resolution_Exhibit 1-Rev. 07.21.2020 (RED-LINED) v3.pdf |
| Adoption of a Resolution to Establish Five Classif - EXH III - Management_Resolution_Exhibit 1-Rev. 07.21.2020 (CLEAN) v3.pdf |
| Approval of, and Authorization for the Human Resou - Board Letter |
| Approval of, and Authorization for the Human Resou - Exhibit 1 - Aon Master Services Agreement.pdf |
| Approval of, and Authorization for the Human Resou - Exhibit 2 - Aon Retiree Exchange - Schedule to MSA.pdf |
| Approval of, and Authorization for the Human Resou - Exhibit 3 - Plan Comparisons.pdf |
| Approval of, and Authorization for the Human Resou - Exhibit 4 - Transition Project Plan.pdf |
| Receive and File a Report From the County of Ventu - Board Letter Receive and File a Report from Diversity & Inclusion Task Force.pdf |
| Receive and File a Report From the County of Ventu - Executed Exhibit 1 Resolution.pdf |
| Receive and File a Report From the County of Ventu - Statement.docx |
| Receive and File a Report From the County of Ventu - PowerPoint Presentation.pptx |
| Receive and File an Update on the COVID-19 Rental - Statement.docx |
| Receive and File an Update on the COVID-19 Rental - Gretchen Lichtenberger_Redacted.pdf |
| Receive and File an Update on the COVID-19 Rental - Statement.docx |
| Receive and File an Update on the COVID-19 Rental - Board Letter.pdf |
| Authorization for the Ventura County Behavioral He - Board Letter |
| Authorization for the Ventura County Behavioral He - Exhibit 1 - MHSSA Request for Applications.docx |
| Authorization for the Ventura County Behavioral He - Exhibit 2 - MHSSA Grant Application.pdf |
| Authorization for the Ventura County Behavioral He - Exhibit 3 - MHSSA Intent to Award.pdf |
| Authorization for the Ventura County Behavioral He - Executed Exhibit 4 - Resolution.docx |
| Authorization for the Ventura County Behavioral He - Exhibit 5 - MHSOAC April 23, 2020 Meeting Minutes .pdf |
| Receive and File Correspondence from Natalia Stane - Correspondence from Natalia Staneva, New West Symphony Association |
| Receive and File an Article written by Rex Richard - Article written by Rex Richardson |
| Receive and File Correspondence from Robert Eisen, - Correspondence from Western Dental 455 S. C Street |
| Receive and File Correspondence from Robert Eisen, - Correspondence from Western Dental Oxnard |
| Receive and File Correspondence from Robert Eisen, - Correspondence from Western Dental Simi Valley |
| Receive and File Correspondence from Robert Eisen, - Correspondence from Western Dental Ventura |
| Receive and File Correspondence from Kiana Amaral, - Correspondence from Camarillo Harvesting, L.P. |
| CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGA - 2020 7-21 CS Anticipated Lit.docx |
| APPROVAL OF MEDICAL STAFF PRIVILEGES (Evid. Code, - 2020 7-21 Approval of Medical Staff Privileges.docx |
| CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code, § 54 - 2020 7-21 CS Labor Negotiations-BOS.docx |
| CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code, § 54 - 2020-7-21 CS Fire Protection District Board.docx |
| CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code, § 54 - 2020 7-21 CS Labor Negotiations-IHSS.docx |