Meeting Information
Meeting TypeMeeting DateMeeting Time
Board of Supervisors Regular Meeting5/11/20218:30 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 - April 27, 2021
  Moment of Inspiration. - MOI Resolution
  Moment of Inspiration. - MOI Video.mov
  Receive a Summary Report Regarding the Novel Coron - Correspondence from Ann Reineke_Redacted.pdf
  Receive a Summary Report Regarding the Novel Coron - Correspondence from Arla Terrell_Redacted.pdf
  Receive a Summary Report Regarding the Novel Coron - Correspondence from Betty Levy_Redacted.pdf
  Receive a Summary Report Regarding the Novel Coron - Correspondence from Brenda Gray_Redacted.pdf
  Receive a Summary Report Regarding the Novel Coron - Correspondence from Christine Sefein_Redacted.pdf
  Receive a Summary Report Regarding the Novel Coron - Correspondence from David Assael_Redacted.pdf
  Receive a Summary Report Regarding the Novel Coron - Correspondence from Dori Sampson_Redacted.pdf
  Receive a Summary Report Regarding the Novel Coron - Correspondence from Joey Gold_Redacted.pdf
  Receive a Summary Report Regarding the Novel Coron - Correspondence from John Schoolland_Redacted.pdf
  Receive a Summary Report Regarding the Novel Coron - Correspondence from Julie Eymann_Redacted.pdf
  Receive a Summary Report Regarding the Novel Coron - Correspondence from K. Bonner_Redacted.pdf
  Receive a Summary Report Regarding the Novel Coron - Correspondence from Lori Sanders_Redacted.pdf
  Receive a Summary Report Regarding the Novel Coron - Correspondence from Margarita Assael_Redacted.pdf
  Receive a Summary Report Regarding the Novel Coron - Correspondence from Maria Chieruzzi_Redacted.pdf
  Receive a Summary Report Regarding the Novel Coron - Correspondence from Morgan Boddy_Redacted.pdf
  Receive a Summary Report Regarding the Novel Coron - Correspondence from Penny Olsen_Redacted.pdf
  Receive a Summary Report Regarding the Novel Coron - Correspondence from Qin Zhou_Redacted.pdf
  Receive a Summary Report Regarding the Novel Coron - Correspondence from Rosalind Ker_Redacted.pdf
  Receive a Summary Report Regarding the Novel Coron - Correspondence from Steve Reineke_Redacted.pdf
  Receive a Summary Report Regarding the Novel Coron - Correspondence from Terri Gold_Redacted.pdf
  Receive a Summary Report Regarding the Novel Coron - Correspondence from Virginia Uslan_Redacted.pdf
  Receive a Summary Report Regarding the Novel Coron - Correspondence from Cecilia Cummings.pdf
  Receive a Summary Report Regarding the Novel Coron - Correspondence from Fiona Lee_Redacted.pdf
  Receive a Summary Report Regarding the Novel Coron - Correspondence from Marie Doherty_Redacted.pdf
  Receive a Summary Report Regarding the Novel Coron - Statement.docx
  Receive a Summary Report Regarding the Novel Coron - 8 - Comment Letter Judy Bruce_Redacted.pdf
  Receive a Summary Report Regarding the Novel Coron - 8 - Comment Letter Lorena Saruwatari_Redacted.pdf
  Receive a Summary Report Regarding the Novel Coron - Statement.docx
  Receive a Summary Report Regarding the Novel Coron - 8 - Comment Letter Judy Bruce (read)_Redacted.pdf
  Receive a Summary Report Regarding the Novel Coron - 8 - Comment Letter Lorena Saruwatari (read)_Redacted.pdf
  Receive a Summary Report Regarding the Novel Coron - Statement.docx
  Receive a Summary Report Regarding the Novel Coron - PowerPoint presentation
  Public Comments - Citizen presentations regarding - Statement.docx
  Public Comments - Citizen presentations regarding - 9 - Comment Letter Tim Toton_Redacted.pdf
  Public Comments - Citizen presentations regarding - Statement.docx
  Public Comments - Citizen presentations regarding - 9 - Comment Letter Katie Berry_Redacted.pdf
  Board Comments - Comments by Board members on matt - Supervisor LaVere - Building Safety Month.pdf
  Authorization for the Auditor-Controller to Proces - Board Letter.pdf
  Authorization for the Auditor-Controller to Proces - EXHIBIT 1 - AP-2021-18-Amendment 1.pdf
  Authorization for the Auditor-Controller to Proces - EXHIBIT 2 - HI-2021-18- Amendment 1.pdf
  Authorization for the Auditor-Controller to Proces - EXHIBIT 3 - SP-2021-18 - Amendment 1.pdf
  Authorization for the Auditor-Controller to Proces - EXHIBIT 4 - TV-2021-18 - Amendment 1.pdf
  Approval of the Audit Agreement for the Independen - Board Letter.doc
  Approval of the Audit Agreement for the Independen - Executed Exhibit 1- Audit Agreement
  Approval of the Audit Agreement for the Independen - Executed Exhibit 2 - Business Associate Agreement
  Approval of, and Authorization for the Health Care - Board Letter.pdf
  Approval of, and Authorization for the Health Care - Exhibit 1 – California Department of Veterans Affairs – Agreement 20VS0015.pdf
  Approval of, and Authorization for the Heath Care - Board Letter
  Approval of, and Authorization for the Heath Care - Executed Exhibit 1 - Anacapa Surgical Group, Inc.
  Approval of, and Authorization for the County of V - Board Letter.pdf
  Approval of, and Authorization for the County of V - Exhibit 1 – National Research Corporation - Contract.docx
  Approval of, and Authorization for the Health Care - Board Letter.pdf
  Approval of, and Authorization for the Health Care - Exhibit 1 – Amendment No. 3 to the Agreement with SCAN Health Plan for the Provision of Hospital Services.docx
  Approval of, and Authorization for the Ventura Cou - Board letter.docx
  Approval of, and Authorization for the Ventura Cou - Executed Exhibit 1 - Americas Health Plan Specialty Mental Health and Substance Use Disorder Services MOU.pdf.pdf
  Approval of, and Authorization for the Ventura Cou - Board Letter.doc
  Approval of, and Authorization for the Ventura Cou - Exhibit 1: Assignment of Agreement.pdf
  Approval of, and Authorization for the Ventura Cou - Exhibit 2: Amendment 6 to Agreement for Provision of Emergency Ambulance and Related Services for Ventura County EMS Area 1 - Ojai, term ending June 30, 2021.pdf
  Approval of, and Authorization for the Ventura Cou - Exhibit 3: First Amendment to the Agreement for Provision of Emergency Ambulance and Related Services for Ventura County EMS Area 1 - Ojai, effective July 1, 2021 - June 30, 2024.pdf
  Recommendation of the Workforce Development Board - Board Letter.pdf
  Recommendation of the Workforce Development Board - Exhibit 1 - WDB Reappointment Letter.pdf
  Recommendation of the Workforce Development Board - Exhibit 2 - WDB Member Roster.pdf
  Recommendation of the Workforce Development Board - Exhibit 3 - WDB Candidate Bio.pdf
  Adoption of a Resolution of Intention to Grant Fra - Board Letter.pdf
  Adoption of a Resolution of Intention to Grant Fra - Adopted Resolution
  Adoption of a Resolution of Intention to Grant Fra - Exhibit 1 - Map.pdf
  Receive and File Materials Regarding Proposed Fisc - Board Letter.doc
  Receive and File Materials Regarding Proposed Fisc - Proposed Resolution with Exhibits BA 2021-22.pdf
  Receive and File Materials Regarding Proposed Fisc - Exhibit 1 – Report on Benefit Assessment Program for Watershed Protection – Fiscal Year 2020-21
  Find that the 20-Foot Wide Easement for Water Pipe - Board Letter.pdf
  Find that the 20-Foot Wide Easement for Water Pipe - Adopted Resolution of Summary Vacation with Exhibits A, B and C (Statement of Findings).pdf
  Find that the 20-Foot Wide Easement for Water Pipe - Exhibit 1 - Location Map.pdf
  Find that the 20-Foot Wide Easement for Water Pipe - Exhibit 2 - Detail Map.pdf
  Receive and File the Hazardous Materials Discharge - Board Letter
  Receive and File the Hazardous Materials Discharge - Exhibit 1 - Summary Report for April 17, 2021 - April 23, 2021.pdf
  Receive and File the Hazardous Materials Discharge - Exhibit 2 - Summary Report for April 24, 2021 - April 30, 2021.pdf
  Receive and File the Transfer of Unclaimed Propert - Board Letter
  Receive and File the Transfer of Unclaimed Propert - Exhibit 1 - Escheatment List
  Adoption of a Resolution to Renew the Delegation o - Board Letter
  Adoption of a Resolution to Renew the Delegation o - Exhibit 1 - Resolution
  Adoption of the Statement of Investment Policy, Ef - Board Letter
  Adoption of the Statement of Investment Policy, Ef - EXHIBIT 1 Statement of Investment Policy - Red Lined Markup Version.pdf
  Adoption of the Statement of Investment Policy, Ef - Executed EXHIBIT 2 Statement of Investment Policy - Clean Version.pdf
  Approval of, and Authorization for the Library Dir - Board Letter.pdf
  Approval of, and Authorization for the Library Dir - Exhibit 1 - Agreement between the County of Ventura and Califa Group.pdf
  Approval of, and Authorization for the Library Dir - Exhibit 2 - First Amendment to the Agreement between the County of Ventura and Califa Group.pdf
  Approval of, and Authorization for the Library Dir - Statement.docx
  Approval of, and Authorization for the Library Dir - 28 - Comment Letter Gordon Goodwin.pdf
  Approval of, and Authorization for the Library Dir - 28 - Comment Letter Lorena Saruwatari_Redacted.pdf
  Approval of, and Authorization for the Library Dir - Statement.docx
  Approval of, and Authorization for the Library Dir - 28 - Comment Letter Lorena Saruwatari (read)_Redacted.pdf
  Recommendation of Supervisor LaVere to Appoint Che - Board Letter
  Recommendation of Supervisor Parks and Supervisor - Board Letter
  Recommendation of Supervisor Parks and Supervisor - Resolution Condemning Jan 6 Attack on Capitol - tracked changes.pdf
  Recommendation of Supervisor Parks and Supervisor - Resolution Condemning Jan 6 Attack on Capitol - clean.pdf
  Recommendation of Supervisor Parks and Supervisor - Revised Adopted Resolution 21-042
  Recommendation of Supervisor Parks and Supervisor - Statement.docx
  Recommendation of Supervisor Parks and Supervisor - 30 - Comment Letter Bill Miley_Redacted.pdf
  Recommendation of Supervisor Parks and Supervisor - 30 - Comment Letter Teresa Jordan_Redacted.pdf
  Recommendation of Supervisor Parks and Supervisor - 30 - Comment Letter Tim McCarthy_Redacted.pdf
  Recommendation of Supervisor Parks and Supervisor - 30 - Comment Letter Tim Toton_Redacted.pdf
  Recommendation of Supervisor Parks and Supervisor - 30 - Comment Letter Kevin Daly.pdf
  Recommendation of Supervisor Parks and Supervisor - 30 - Comment Letter Lorena Saruwatari_Redacted.pdf
  Recommendation of Supervisor Parks and Supervisor - Statement.docx
  Recommendation of Supervisor Parks and Supervisor - 30 - Comment Letter Lorena Saruwatari (read)_Redacted.pdf
  Recommendation of Supervisor Ramirez to Appoint Pe - Board Letter
  Authorization for the County Executive Office to P - Board Letter.docx
  Adoption of a Resolution Authorizing the Execution - Board Letter
  Adoption of a Resolution Authorizing the Execution - Adopted Resolution
  Appointment of Alternate Board Representative to t - Board Letter
  Authorization for the Public Works Agency to Accep - Board Letter
  Authorization for the Public Works Agency to Accep - Exhibit 1 - Vicinity Map - HSIP 2020 Pedestrial Enhancements RRFB
  Authorization for the Public Works Agency to Accep - Exhibit 2 - Vicinity Map - HSIP 2020 Guardrail Updates
  Authorization for the Public Works Agency to Accep - Exhibit 3 - Vicinity Map - HSIP 2020 Systemic Signalized Intersection Improvement Project
  Authorization for the Public Works Agency to Accep - Exhibit 4 - Vicinity Map - HSIP 2020 Systemic Rumble Strip and High Friction Surface Treatment Project
  Adoption of a Resolution Establishing Three Full-t - Board Letter
  Adoption of a Resolution Establishing Three Full-t - Adopted Resolution
  Adoption of a Resolution Establishing Three Full-t - Exhibit 1 – VRSD Operations and Maintenance Agreement, March 1982
  Adoption of a Resolution Establishing Three Full-t - PowerPoint presentation
  Public Hearing Regarding Approval of the Fire Prot - Board letter.pdf
  Public Hearing Regarding Approval of the Fire Prot - Adopted Resolution Pertaining to the 2021 FHRP
  Public Hearing Regarding Approval of the Fire Prot - Exhibit 1 - FHRP Weed Abatement Listing.pdf
  Public Hearing Regarding Approval of the Fire Prot - Exhibit 2 - FHRP First Notice, First Year Only - Sample Letter.pdf
  Public Hearing Regarding Approval of the Fire Prot - Exhibit 3 - FHRP First Notice, Two-plus Years - Sample Letter.pdf
  Public Hearing Regarding Adoption of a Resolution - Board Letter.doc
  Public Hearing Regarding Adoption of a Resolution - Adopted Resolution to Include Assessment
  Public Hearing Regarding Adoption of a Resolution - Exhibit 1 – Accomplishments Towards Compliance with Total Maximum Daily Loads and Ventura Countywide Municipal Stormwater Permit
  Public Hearing Regarding Adoption of a Resolution - Exhibit 2 – Preliminary Ventura Countywide MS4 Permit Structural BMP Implementation Cost Estimate
  Public Hearing Regarding Adoption of a Resolution - Power Point Slides.pdf
  Public Hearing to Consider Approval of the Ventura - Board Letter
  Public Hearing to Consider Approval of the Ventura - Exhibit 1 FY 2021-22 Annual Action Plan.pdf
  Public Hearing to Consider Approval of the Ventura - Exhibit 2 - FY 2021-22 Funding Recommendations.pdf
  Public Hearing to Consider Approval of the Ventura - Exhibit 3 - FY 2021-22 Analyses and Recommendations.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 - Treasurer Tax Collector Oresentation
  Receive and File Fiscal Year 2021-22 Department Bu - Department of Child Support Services Budget Presentation
  Receive and File Fiscal Year 2021-22 Department Bu - Statement.docx
  Receive and File Fiscal Year 2021-22 Department Bu - Fire Budget Proposal Presentation.ppt
  Receive and File Fiscal Year 2021-22 Department Bu - Harbor Proposed Budget Presentation
  Receive and File Fiscal Year 2021-22 Department Bu - MEO Budget Presentation
  Receive and File Fiscal Year 2021-22 Department Bu - Auditor-Controller Budget Presentation - May 11 2021 v3.pdf
  Receive and File Correspondence from Las Islas Fam - Correspondence from Las Islas Family Medical Group
  Receive and File Correspondence from Las Islas Fam - Statement.docx
  Receive and File Correspondence from Las Islas Fam - 41 - Comment Letter Tim McCarthy_Redacted.pdf
  Receive and File Correspondence from Anne Carter R - Correspondence from Anne Carter_redacted
  Receive and File Correspondence from Anne Carter R - Statement.docx
  Receive and File Correspondence from Anne Carter R - 42 - Comment Letter Tim McCarthy_Redacted.pdf
  Receive and File Correspondence from Julie Eymann - Correspondence from Julie Eymann_Redacted.pdf
  Receive and File Correspondence from Julie Eymann - Statement.docx
  Receive and File Correspondence from Julie Eymann - 43 - Comment Letter Tim McCarthy_Redacted.pdf
  Receive and File Correspondence from Phillip Fuess - Correspondence from Phillip Fuess_Redacted.pdf
  Receive and File Correspondence from Phillip Fuess - Statement.docx
  Receive and File Correspondence from Phillip Fuess - 44 - Comment Letter Tim McCarthy_Redacted.pdf
  Receive and File Correspondence from Tim McCarthy - Correspondence from Tim McCarthy_redacted
  Receive and File Correspondence from Tim McCarthy - Statement.docx
  Receive and File Correspondence from Tim McCarthy - 45 - Comment Letter Tim McCarthy_Redacted.pdf
  Receive and File Correspondence from Babette Preci - Correspondence from Babette Preciado_Redacted.pdf
  Receive and File Correspondence from Babette Preci - Statement.docx
  Receive and File Correspondence from Babette Preci - 46 - Comment Letter Tim McCarthy_Redacted.pdf
  Receive and File Correspondence from T. Curd Regar - Correspondence from T. Curd_Redacted.pdf
  CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATIO - 2021 5-11 Existing Lit-VCERA.docx
  CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATIO - 2021-5-11 CS Existing Lit - City of Oxnard v. COV.docx
  CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code, § 54 - 2021 5-11 CS Labor Negotiations-SPOAVC, UAPD, VCDSA, VCPPOA, VCSCOA.docx
  CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code, § 54 - 2021 5-11 CS Labor Negotiations-VCFPD Board.docx
  CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code, § 54 - 2021 5-11 CS Labor Negotiations-IHSS-SEIU 2015.docx
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