Meeting Information
Meeting TypeMeeting DateMeeting Time
Board of Supervisors Regular Meeting4/13/20218:30 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 - March 23, 2021
  Receive a Report Regarding the Novel Coronavirus a - Statement.docx
  Receive a Report Regarding the Novel Coronavirus a - 8 - Comment Letter Judy Bruce_Redacted.pdf
  Public Comments - Citizen presentations regarding - Statement.docx
  Public Comments - Citizen presentations regarding - 9 - Comment Letter Sunny_Redacted.pdf
  Public Comments - Citizen presentations regarding - Statement.docx
  Public Comments - Citizen presentations regarding - PowerPoint Presentation
  Board Comments - Comments by Board members on matt - Statement.docx
  Board Comments - Comments by Board members on matt - Supervisor Long - Public Health Week.pdf
  Board Comments - Comments by Board members on matt - Supervisor Parks Board comments - Resolutions.pdf
  Receive and File the Comprehensive Annual Financia - Board Letter
  Receive and File the Comprehensive Annual Financia - Exhibit 1 – FY20 Comprehensive Annual Financial Report
  Receive and File the Comprehensive Annual Financia - Exhibit 2 - Independent Accountants Report on Agreed-Upon Procedures Applied to Appropriations Limit Calculation - County of Ventura, California.pdf
  Receive and File the Comprehensive Annual Financia - Exhibit 3 - Independent Accountants Report on Agreed-Upon Procedures Applied to Appropriations Limit Calculation - County of Ventura Watershed Protection District Fund.pdf
  Receive and File the Comprehensive Annual Financia - Exhibit 4 - Independent Accountants Report on Agreed-Upon Procedures Applied to Appropriations Limit Calculation - County of Ventura Fire Protection District Fund.pdf
  Approval of Amendment and Restatement of the Count - Board Letter.pdf
  Approval of Amendment and Restatement of the Count - Executed Exhibit 1 DCFSA Plan Doc rev 4-13-21 (clean version).pdf
  Approval of Amendment and Restatement of the Count - Exhibit 2 DCFSA Plan Doc rev 4-13-21 (redlined version).pdf
  Ratification of the Ventura County Fire Protection - Board Letter.pdf
  Ratification of the Ventura County Fire Protection - Exhibit 1 - 2020 FEMA AFG Application - Water Tender.pdf
  Ratification of the Ventura County Fire Protection - Exhibit 2 - 2020 FEMA AFG Application - Portable Handheld Two-way Radios.pdf
  Approval of, and Authorization for the Ventura Cou - Board Letter
  Approval of, and Authorization for the Ventura Cou - Executed Exhibit 1 - FY 2020-21 TCRC, VCMC-IPU, and VCBH MOU.docx
  Approval of, and Authorization for the Ventura Cou - Board Letter.docx
  Approval of, and Authorization for the Ventura Cou - Executed Exhibit 1 - FY 2020-21 Dennis M. Giroux
  Approval of, and Authorization for the Ventura Cou - Executed Exhibit 2 - FY 2020-21 Tarzana Treatment Centers, Inc. Second Amendment.docx
  Approval of, and Authorization for the Ventura Cou - Exhibit 2 - FY 2020-21 Tarzana Treatment Centers, Inc. Second Amendment.docx
  Approval of, and Authorization for the Human Servi - Board Letter.pdf
  Approval of, and Authorization for the Human Servi - Executed Exhibit 1 - CDR Stage One Child Care Contract Modification.pdf.pdf
  Approval of an Application to the California Workf - Board Letter.pdf
  Approval of an Application to the California Workf - Executed Exhibit 1 - Request for Approval of WDB as AJCC Operator.pdf.pdf
  Approval of State Match Program Agreement to Enabl - Board Letter.pdf
  Approval of State Match Program Agreement to Enabl - Executed Exhibit 1 - State-Match FY20-21 Agreement.pdf
  Approval of, and Authorization for the Public Work - Board Letter.pdf
  Approval of, and Authorization for the Public Work - Exhibit 1 Vicinity - Location Maps.pdf
  Approval of, and Authorization for the Public Work - Exhibit 2 - Contract AE21-036 Filippin Engineering, Inc.pdf
  Approval of, and Authorization for the Public Work - Board Letter.pdf
  Approval of, and Authorization for the Public Work - Exhibit 1 - Modification No. 1 to Contract AE20-044: Matilija Dam Ecosystem Restoration - Santa Ana Blvd Bridge Widening for Quincy Engineering, Inc.pdf
  Approval of, and Authorization for the Public Work - Exhibit 2 - Original Contrtact-AE NumberL 20-044 - Matilija Dam Ecosystem Restoration-Santa Ana Blvd Bridge Widening for Quincy Engineering, Inc.pdf
  Approval of, and Authorization for the Public Work - Board Letter.pdf
  Approval of, and Authorization for the Public Work - Exhibit 1 – Right of Way Appraisal Map.pdf
  Approval of, and Authorization for the Public Work - Exhibit 2 – Area Map.pdf
  Approval of, and Authorization for the Public Work - Exhibit 3 – Right of Way Contract – State Highway.pdf
  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 - Abstract of Bids.pdf
  Approval of the Plans and Specifications for the P - Exhibit 4 - Plans and Specifications.pdf
  Receive and File the Hazardous Materials Discharge - Board Letter
  Receive and File the Hazardous Materials Discharge - Exhibit 1 - Summary Report for March 13, 2021 - March 19, 2021.pdf
  Receive and File the Hazardous Materials Discharge - Exhibit 2 - Summary Report for March 20, 2021 - March 26, 2021.pdf
  Receive and File the Hazardous Materials Discharge - Exhibit 3 - Summary Report for March 27, 2021 - April 2, 2021.pdf
  Authorization for Sheriff’s Office to Apply for th - Board Letter.doc
  Authorization for Sheriff’s Office to Apply for th - Adopted Resolution
  Authorization for Sheriff’s Office to Apply for th - Exhibit 1 - Off-Highway Vehicle Grant Application 2021.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 02 28 21.pdf
  Receive and File Report of Investments, Including - Exhibit 2 - Monthly Transactions Report - February 2021.pdf
  Receive and File Report of Investments, Including - Exhibit 3 - Portfolio Average Monthly Balance Graph - February 2019 - 2021.pdf
  Receive and File Report of Investments, Including - Exhibit 4 - Average Maturity Graph February 2019 - 2021.pdf
  Receive and File Report of Investments, Including - Exhibit 5 - Yield Comparison Graph - February 2020 - 2021.pdf
  Receive and File Report of Investments, Including - Exhibit 6 - Rolling 2-Year % Yield Graph - February 2019 - 2021 (Ventura).pdf
  Receive and File Report of Investments, Including - Exhibit 7 - Rolling 2-Year $ Yield Graph - February 2019 -2021.pdf
  Receive and File Report of Investments, Including - Exhibit 8 - Portfolio Holdings by Class Graph - February 2021.pdf
  Authorization for the Human Services Agency to Ser - Board Letter.pdf
  Authorization for the Human Services Agency to Ser - Executed Exhibit 1 – United Farm Workers Foundation Agreement.pdf.pdf
  Authorization for the Human Services Agency to Ser - Statement.docx
  Authorization for the Human Services Agency to Ser - 27 - Comment Letter Tim Toton_Redacted.pdf
  Authorization for the Human Services Agency to Ser - Statement.docx
  Authorization for the Human Services Agency to Ser - 27 - Comment Letter Gina Libby_Redacted.pdf
  Recommendation of Supervisor Parks to Adopt a Coun - Board Letter
  Recommendation of Supervisor Parks to Adopt a Coun - SB 790 (Stern) Fact Sheet.pdf
  Recommendation of Supervisor Parks to Adopt a Coun - SB 790 bill text.pdf
  Recommendation of Supervisor Long to Reappoint Pat - Board Letter
  Recommendation of Supervisor Huber to Appoint Chri - Board Letter
  Adoption of a Resolution Authorizing the Execution - Board Letter
  Adoption of a Resolution Authorizing the Execution - Resolution
  Approval of, and Authorization for the Purchasing - Board Letter.pdf
  Approval of, and Authorization for the Purchasing - Exhibit 1 - Cardinal Health 414, LLC - Radiopharmaceutical Supply Agreement.docx
  Approval of, and Authorization for the Purchasing - Exhibit 2 - Baxter Healthcare Corporation Equipment Purchase Agreement.docx
  Approval of, and Authorization for the Purchasing - Exhibit 3 - Trane U.S. Inc. dba Trane Amendment 3 to Contract 7761.docx
  Approval of, and Authorization for the Purchasing - Exhibit 4 - Trane U.S. Inc. dba Trane Amendment 1 to Contract 7881.docx
  Approval of, and Authorization for the Purchasing - Exhibit 5 - Hooper, Lundy & Bookman, PC - Amendment 32 to Contract 2463.docx
  Approval of, and Authorization for the Purchasing - Exhibit 6 – Quest Diagnostics Nichols Institute Inc. and Unilab dba Quest Diagnostics Amendment 10 to Contract 6995.docx
  Approval of, and Authorization for the Purchasing - Exhibit 7 - XPRT Staffing Inc. Amendment 2 to Contract 7921.docx
  Approval of, and Authorization for the Purchasing - Exhibit 8 - Cross County Staffing, Inc. Amendment 16 to Contract 6379.docx
  Authorization for the Public Works Agency Roads & - Board Letter
  Authorization for the Public Works Agency Roads & - Exhibit 1 - Vicinity Map
  Authorization for the Public Works Agency Roads & - Exhibit 2 - Location Map
  Adoption of a Resolution to Add 610.90 Full-Time E - Statement.docx
  Adoption of a Resolution to Add 610.90 Full-Time E - Revised Board Letter.pdf
  Adoption of a Resolution to Add 610.90 Full-Time E - Adopted Revised Exhibit 1 - Resolution.docx
  Adoption of a Resolution to Add 610.90 Full-Time E - Statement.docx
  Adoption of a Resolution to Add 610.90 Full-Time E - PowerPoint Presentation
  Public Hearing Regarding Adoption of Amendment 3 t - Board Letter.pdf
  Public Hearing Regarding Adoption of Amendment 3 t - Exhibit 1 Amendment 3 SEIU 2019-2022 MOA.pdf
  Public Hearing Regarding Adoption of Amendment 3 t - Exhibit 2 Civil Service Commission Letter.pdf
  Receive and File Fiscal Year 2021-22 Department Bu - Board Letter.pdf
  Receive and File Fiscal Year 2021-22 Department Bu - Statement.docx
  Receive and File Fiscal Year 2021-22 Department Bu - PowerPoint Presentation.pdf
  Public Hearing to Consider County-Initiated Amendm - Exhibit 1 - March 4, 2021 Planning Commission Staff Report and Exhibits.pdf
  Public Hearing to Consider County-Initiated Amendm - Exhibit 2 - Planning Commission Resolution 21-03.pdf
  Public Hearing to Consider County-Initiated Amendm - Executed Exhibit 3 - Final NCZO Text Amendments.docx
  Public Hearing to Consider County-Initiated Amendm - Statement.docx
  Public Hearing to Consider County-Initiated Amendm - Revised Board Letter.pdf
  Public Hearing to Consider County-Initiated Amendm - PowerPoint Presentation.pdf
  Public Hearing to Consider County-Initiated Amendm - Statement.docx
  Public Hearing to Consider County-Initiated Amendm - Public Comment VCCoLAB
  Public Hearing Regarding Adoption of an Amendment - Board Letter.pdf
  Public Hearing Regarding Adoption of an Amendment - Ordinance
  Public Hearing Regarding Adoption of an Amendment - Exhibit 1 - Map
  Public Hearing Regarding Adoption of an Amendment - Statement.docx
  Public Hearing Regarding Adoption of an Amendment - Public Comments VCCoLAB
  Public Hearing Regarding Adoption of an Amendment - Statement.docx
  Public Hearing Regarding Adoption of an Amendment - PowerPoint Presentation.pdf
  Receive and File Correspondence from J. Chism, Cap - Correspondence from J. Chism, U.S. Navy
  Receive and File Correspondence from GeneMarie Cro - Correspondence from GeneMarie Crowe, Americas for Godiva Chocolatier, Inc
  CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATIO - 2021-4-13 CS Existing Lit - COV v. Godspeak Calvary Chapel, et al.docx
  CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATIO - 2021-4-13 CS Existing Lit - City of Oxnard v. COV, et al..docx
  CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code, § 54 - 2021 4-13 CS Labor Negotiations - UAPD; VCDSA; VCPPOA.docx
  CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATIO - 2021-4-13 CS Existing Lit - VCFPD v. Santa Clara Wastewater, et al..docx
  CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code, § 54 - 2021 4-13 CS Labor Negotiations-IHSS.docx
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