 Minutes of the meeting of the County and Special D - Executed Official Summary Minutes - May 18, 2021 |
| Receive a Summary Report on the Novel Coronavirus - Statement.docx |
| Receive a Summary Report on the Novel Coronavirus - 8 - Comment Letter Gloria-Jean_Redacted.pdf |
| Receive a Summary Report on the Novel Coronavirus - 8 - Comment Letter Judy Bruce_Redacted.pdf |
| Receive a Summary Report on the Novel Coronavirus - 8 - Comment Letter Lorena Saruwatari_Redacted.pdf |
| Receive a Summary Report on the Novel Coronavirus - 8 - Comment Letter Marie Chieruzzi_Redacted.pdf |
| Receive a Summary Report on the Novel Coronavirus - 8 - Comment letter Paige Murphy_Redacted.pdf |
| Receive a Summary Report on the Novel Coronavirus - 8 - Comment Letter Ellyn Sutton_Redacted.pdf |
| Receive a Summary Report on the Novel Coronavirus - Statement.docx |
| Receive a Summary Report on the Novel Coronavirus - PowerPoint Presentation |
| Receive a Summary Report on the Novel Coronavirus - Statement.docx |
| Receive a Summary Report on the Novel Coronavirus - 8 - Comment Letter Jeremy Goldberg_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Statement.docx |
| Public Comments - Citizen presentations regarding - 9 - Comment Letter Mhlani Polo Johnson_Redacted.pdf |
| Public Comments - Citizen presentations regarding - 9 - Comment Letter Ana Rosa Rizo-Centino_Redacted.pdf |
| Public Comments - Citizen presentations regarding - 9 - Comment Letter Deborah Baber_Redacted.pdf |
| Public Comments - Citizen presentations regarding - 9 - Comment Letter Maria Navarro_Redacted.pdf |
| Public Comments - Citizen presentations regarding - 9 - Comment Letter Tess Allen_Redacted.pdf |
| Public Comments - Citizen presentations regarding - 9 - Comment Letter Vanessa Teran_Redacted.pdf |
| Public Comments - Citizen presentations regarding - 9 - Comment Letter Suzanne Toton_Redacted.pdf |
| Public Comments - Citizen presentations regarding - Statement.docx |
| Public Comments - Citizen presentations regarding - 9 - Comment Letter Charissa Proctor_Redacted.pdf |
| Public Comments - Citizen presentations regarding - 9 - Comment Letter Beverly Wurts_Redacted.pdf |
| Public Comments - Citizen presentations regarding - 9 - Comment Letter Charissa Proctor.pdf |
| Public Comments - Citizen presentations regarding - 9 - Comment Letter Charissa Proctor_Redacted.pdf |
| Public Comments - Citizen presentations regarding - 9 - Comment Letter Deborah Baber.pdf |
| Public Comments - Citizen presentations regarding - 9 - Comment Letter Deborah Baber_Redacted.pdf |
| Public Comments - Citizen presentations regarding - 9 - Comment Letter Maria Alvarez.pdf |
| Public Comments - Citizen presentations regarding - 9 - Comment Letter Maria Alvarez_Redacted.pdf |
| Public Comments - Citizen presentations regarding - 9 - Comment letter Danny Carrillo |
| Board Comments - Comments by Board members on matt - Alzheimers Brain Awareness Resolution |
| Board Comments - Comments by Board members on matt - LGBTQ Pride Resolution |
| Approval of an Increase in Appropriations in Suppo - Board Letter.pdf |
| Approval of an Increase in Appropriations in Suppo - Statement.docx |
| Approval of an Increase in Appropriations in Suppo - 12 - Comment Letter Tim Toton_Redacted.pdf |
| Approval of an Increase in Appropriations in Suppo - 12 - Comment Letter Gina Libby_Redacted.pdf |
| Receive and File the Independent Audit of Basic Fi - Board Letter |
| Receive and File the Independent Audit of Basic Fi - Exhibit 1 - Ventura County Treasury Investment Pool Basic Financial Statements for the Year Ended June 30, 2020 |
| Receive and File the Independent Audit of Basic Fi - Exhibit 2 - Independent Auditors Communication with Those Charged with Governance |
| Approval of, and Authorization for the County Exec - Board Letter.pdf |
| Approval of, and Authorization for the County Exec - Exhibit 1 – County of Ventura Contract Number 8413 |
| Approval of, and Authorization for, Anticipated Sp - Board Letter.doc |
| Approval of, and Authorization for, Anticipated Sp - Exhibit 1 – List of Active Job Order Contracts Administered by GSA |
| Approval of, and Authorization for, Anticipated Sp - Exhibit 2 – List of JOC Projects for Board of Supervisor Approval |
| Award Four Specialty Job Order Contracts with Rams - Board Letter.doc |
| Award Four Specialty Job Order Contracts with Rams - Exhibit 1-A Bid 6028 JOC Mechanical – Bid Document.pdf |
| Award Four Specialty Job Order Contracts with Rams - Exhibit 1-B Bid 6028 JOC Mechanical – ACCO Engineered Response.pdf |
| Award Four Specialty Job Order Contracts with Rams - Exhibit 1-C Bid 6028 JOC Mechanical – Bid Results.pdf |
| Award Four Specialty Job Order Contracts with Rams - Exhibit 2-A Bid 6029 JOC Electrical – Bid Document.pdf |
| Award Four Specialty Job Order Contracts with Rams - Exhibit 2-B Bid 6029 JOC Electrical – ACCO Engineered Response.pdf |
| Award Four Specialty Job Order Contracts with Rams - Exhibit 2-C Bid 6029 JOC Electrical – Bid Results.pdf |
| Award Four Specialty Job Order Contracts with Rams - Exhibit 3-A Bid 6030 JOC Paving – Bid Document.pdf |
| Award Four Specialty Job Order Contracts with Rams - Exhibit 3-B Bid 6030 JOC Paving – Ramsey Asphalt Response.pdf |
| Award Four Specialty Job Order Contracts with Rams - Exhibit 3-C Bid 6030 JOC Paving – Bid Results.pdf |
| Award Four Specialty Job Order Contracts with Rams - Exhibit 4-A Bid 6031 JOC Security Electronics – Bid Document.pdf |
| Award Four Specialty Job Order Contracts with Rams - Exhibit 4-B Bid 6031 JOC Security Electronics – Taft Security Response.pdf |
| Award Four Specialty Job Order Contracts with Rams - Exhibit 4-C Bid 6031 JOC Security Electronics – Bid Results.pdf |
| Approval of, and Authorization for the County of V - Board Letter.pdf |
| Approval of, and Authorization for the County of V - Exhibit 1 - Huron Consulting Services LLC - Contract.docx |
| Approval of, and Authorization for the County of V - Board Letter.pdf |
| Approval of, and Authorization for the County of V - Exhibit 1 - AB Staffing Soultions LLC - Supplemental Staffing Agreement.docx |
| Approval of, and Authorization for the County of V - Exhibit 2 - AMN Healthcare, Inc. - Amendment No. 6 to Contract No. 7372.docx |
| Approval of, and Authorization for the County of V - Exhibit 3 - Cross County Staffing, Inc. Amendment 16 to Contract 6379.docx |
| Approval of, and Authorization for the County of V - Exhibit 4 - McCall & Lee, LLC - Amendment 4 to Contract 8032.docx |
| Approval of, and Authorization for the County of V - Exhibit 5 - Management Health Systems, LLC dba MedPro Healthcare Staffing - Contract.docx |
| Approval of, and Authorization for the Health Care - Board Letter.pdf |
| Approval of, and Authorization for the Health Care - Executed Exhibit 1 - Ventura County Schools Self-Funding Authority – Memorandum of Understanding.docx |
| Approval of, and Authorization for the Health Care - Statement.docx |
| Approval of, and Authorization for the Health Care - 19 - Comment Letter from Tim Toton_Redacted.pdf |
| Approval of, and Authorization for the General Ser - Board Letter |
| Approval of, and Authorization for the General Ser - Exhibit 1 - FY 2021-22 VCBH Contracts Summary.doc |
| Approval of, and Authorization for the General Ser - Exhibit 2 – FY 2021-22 ALIT Agreement.doc |
| Approval of, and Authorization for the General Ser - Exhibit 3 – FY 2021-22 Clinicas Del Camino Real, Inc. Agreement.doc |
| Approval of, and Authorization for the General Ser - Exhibit 4 – FY 2021-22 Idea Engineering, Inc. Agreement.doc |
| Approval of, and Authorization for the General Ser - Exhibit 5 - FY 2021-23 Promotoras Y Promotores Foundation Agreement.doc |
| Approval of, and Authorization for the General Ser - Exhibit 6 – FY 2021-22 Turning Point Foundation First Amendment.doc |
| Approval of, and Authorization for the General Ser - Exhibit 7 - FY 2021-22 Maxim 3rd Amendment.docx |
| Approval of, and Authorization for the General Ser - Exhibit 8 - FY 2021-22 Evalcorp - Third Amendment.docx |
| Approval of, and Authorization for the General Ser - Exhibit 9 - FY 2021-22 Idea Engineering, Inc. - Third Amendment.docx |
| Approval of, and Authorization for the General Ser - Exhibit 10 - FY 2021-22 Reality Improv Connection, Inc. - Second Amendment.docx |
| Approval of Participation Agreement with the Calif - Board Letter.pdf |
| Approval of Participation Agreement with the Calif - Executed Exhibit 1 - CalMHSA Participation Agreement.pdf |
| Approval of Participation Agreement with the Calif - Statement.docx |
| Approval of Participation Agreement with the Calif - 21 - Comment Letter Gina Libby.pdf |
| Approval of Participation Agreement with the Calif - 21 - Comment Letter Gina Libby_Redacted.pdf |
| Approval of, and Authorization for the Ventura Cou - Board Letter |
| Approval of, and Authorization for the Ventura Cou - Exhibit 1 – FY 2020-21 Amada View Heights 2nd Amendment.doc |
| Approval of, and Authorization for the Ventura Cou - Exhibit 2 – FY 2020-21 Vista Woods 3rd Amendment.doc |
| Approval of, and Authorization for the Ventura Cou - Exhibit 3 - FY 2021-22 VCBH Adult Contracts Summary.doc |
| Approval of, and Authorization for the Ventura Cou - Exhibit 4 – FY 2021-22 Amada View Heights 3rd Amendment.doc |
| Approval of, and Authorization for the Ventura Cou - Exhibit 5 – FY 2021-22 Vista Woods 4th Amendment.doc |
| Approval of, and Authorization for the Ventura Cou - Exhibit 6 – FY 2021-22 California Psychiatric Transitions Agreement.doc |
| Approval of, and Authorization for the Ventura Cou - Exhibit 7 – FY 2021-22 Crestwood (Bakersfield) Agreement.doc |
| Approval of, and Authorization for the Ventura Cou - Exhibit 8 – FY 2021-22 Parkside Agreement.doc |
| Approval of, and Authorization for the Ventura Cou - Exhibit 9 – FY 2021-22 Sylmar Agreement.doc |
| Approval of, and Authorization for the Ventura Cou - Exhibit 10 – FY 2021-22 Telecare La Paz Agreement.doc |
| Approval of, and Authorization for the Purchasing - Board Letter.pdf |
| Approval of, and Authorization for the Purchasing - Exhibit 1 - Odyssey Reinsurance Company, HMO Plan Excess Loss Reinsurance Agreement_Redacted.pdf |
| Approval of, and Authorization for the Purchasing - Statement.docx |
| Approval of, and Authorization for the Purchasing - 23 - Comment Letter Tim Toton_Redacted.pdf |
| Approval of, and Authorization for the Purchasing - Board Letter.pdf |
| Approval of, and Authorization for the Purchasing - Exhibit 1 - Amendment to Master Software License and Services Agreement Adding MYQNXT Server Hosting.pdf |
| Approval of, and Authorization for the Purchasing - Exhibit 2 - Services Change Request Form adding Trizetto myQNXT.pdf |
| Approval of, and Authorization for the Purchasing - Exhibit 3 - Statement of Work TCS Install and POC (Proof of Concept) Service.pdf |
| Approval of , and Authorization for the Health Car - Board Letter.pdf |
| Approval of , and Authorization for the Health Car - Exhibit 1 – Agreement for Medical Director and Attending Physicians, Neurosurgery Services, with Pacific Coast Brain and Spine Associates.docx |
| Authorization for the Health Care Agency Director - Board Letter.pdf |
| Approval of, and Authorization for the Health Care - Board Letter.doc |
| Approval of, and Authorization for the Health Care - Exhibit 1 – Agreement for Medical Director and Attending Physicians, Emergency Department, with Seaside Emergency Associates.docx |
| Approval of, and Authorization for the Human Servi - Board Letter.pdf |
| Approval of, and Authorization for the Human Servi - Executed Exhibit 1 – The River Community Church Ventura, Inc. – Family Emergency Shelter Contract.pdf |
| Approval of, and Authorization for the Human Servi - Board Letter.pdf |
| Approval of, and Authorization for the Human Servi - Exhibit 1- FY2021-22 HSA Contracts Summary 1-16.pdf |
| Approval of, and Authorization for the Human Servi - Exhibit 2 - California State University Fresno Foundation – Title IV-E Field-Based Trainer Program.pdf |
| Approval of, and Authorization for the Human Servi - Exhibit 3 - Compass Family Enterprises, Inc. dba Channel Islands Social Services- Foster-Kinship Respite Care.pdf |
| Approval of, and Authorization for the Human Servi - Exhibit 4 - Ventura County Office of Education - Foster Youth Services Coordinating Program.pdf |
| Approval of, and Authorization for the Human Servi - Exhibit 5 - Goodman – Emergency Shelter Care.pdf |
| Approval of, and Authorization for the Human Servi - Exhibit 6 - Lucio – Emergency Shelter Care.pdf |
| Approval of, and Authorization for the Human Servi - Exhibit 7 - Nelson – Emergency Shelter Care.pdf |
| Approval of, and Authorization for the Human Servi - Exhibit 8 - Torres - Emergency Shelter Care.pdf |
| Approval of, and Authorization for the Human Servi - Exhibit 9 - Turner - Emergency Shelter Care.pdf |
| Approval of, and Authorization for the Human Servi - Exhibit 10 - Aspiranet – Family Evaluations.pdf |
| Approval of, and Authorization for the Human Servi - Exhibit 11 - Kids & Families Together – Family Evaluations.pdf |
| Approval of, and Authorization for the Human Servi - Exhibit 12 - Goodwill Industries of Ventura and Santa Barbara Counties – Expanded Subsidized Employment Program.pdf |
| Approval of, and Authorization for the Human Servi - Exhibit 13 - Goodwill Industries of Ventura and Santa Barbara Counties – CalFresh Employment and Training (CF&T) Program.pdf |
| Approval of, and Authorization for the Human Servi - Exhibit 14 - Economic Development Collaborative-Ventura County – Business Retention and Layoff Aversion Services.pdf |
| Approval of, and Authorization for the Human Servi - Exhibit 15 - Goodwill Industries of Ventura and Santa Barbara Counties – 2018 CA Megafires NDWG Project Amendment.pdf |
| Approval of, and Authorization for the Human Servi - Exhibit 16 - Interface Children & Family Services – Medi-Cal Health Navigator Outreach & Enrollment Amendment.pdf |
| Approval of, and Authorization for the Human Servi - Exhibit 17 - Mixteco Indígena Community Organizing Project – Medi-Cal Health Navigator Outreach & Enrollment Amendment.pdf |
| Approval of, and Authorization for the Human Servi - Statement.docx |
| Approval of, and Authorization for the Human Servi - 29 - Comment Letter Tim Toton_Redacted.pdf |
| Receive and File Contractor Payment Tabulation for - Board Letter.pdf |
| Receive and File Contractor Payment Tabulation for - Exhibit 1 - Monthly Tabulation Report.pdf |
| Approval of the Plans and Specifications, Includin - Board Letter.pdf |
| Approval of the Plans and Specifications, Includin - Exhibit 1 - Vicinity Map.pdf |
| Approval of the Plans and Specifications, Includin - Exhibit 2 - Location Map.pdf |
| Approval of the Plans and Specifications, Includin - Exhibit 3 - Abstract of Bids.pdf |
| Approval of the Plans and Specifications, Includin - Exhibit 4 - Plans and Specifications.pdf |
| Approval of the Plans and Specifications, Includin - Exhibit 5 - Addendum No. 1.pdf |
| Authorization for the Purchasing Agent to Increase - Board Letter |
| Authorization for the Purchasing Agent to Increase - Exhibit 1 - FY 2020-21 Master Services Agreement with Nursery Products, LLC, dated 08/18/20 |
| Authorization for the Purchasing Agent to Increase - Exhibit 2 - FY 2020-21 Master Services Agreement with Morrow Meadows Corporation, dated 03/05/21 |
| Approval of, and Authorization for the Resource Ma - Board Letter.pdf |
| Approval of, and Authorization for the Resource Ma - Exhibit 1 - Agreement for Legal Services.pdf |
| Approval of, and Authorization for the Resource Ma - Exhibit 2 - Amendment #1 - One-Year Extension to Agreement for Legal Services.pdf |
| Receive and File the Hazardous Materials Discharge - Board Letter |
| Receive and File the Hazardous Materials Discharge - Exhibit 1 - Summary Report for May 8, 2021 - May 14, 2021.pdf |
| Receive and File the Hazardous Materials Discharge - Exhibit 2 - Summary Report for May 15, 2021 - May 21, 2021.pdf |
| Receive and File the Hazardous Materials Discharge - Exhibit 3 - Summary Report for May 22, 2021 - May 28, 2021.pdf |
| Authorization for the Ventura County Sheriff to Ac - Board Letter.doc |
| Authorization for the Ventura County Sheriff to Ac - Exhibit 1 - Notice of Application Approval and Grant Award Face Sheet.pdf |
| Recommendation of Supervisor Long to Appoint Caitl - Board Letter |
| Recommendation of Supervisor Ramirez to Appoint Mi - Board Letter |
| Adoption of a Resolution to Establish Three New Cl - Board Letter.pdf |
| Adoption of a Resolution to Establish Three New Cl - Adopted Exhibit 1 Resolution.pdf |
| Adoption of a Resolution to Establish Three New Cl - Exhibit 2 Management Resolution - Rev 06.08.2021 - Redlined.pdf |
| Adoption of a Resolution to Establish Three New Cl - Exhibit 3 Management Resolution - Rev 06.08.2021 - Clean Copy.pdf |
| Recommendation to Support the Proposed Legislation - Board Letter.pdf |
| Recommendation to Support the Proposed Legislation - Exhibit 1 Proposed Legislative Language.pdf |
| Recommendation to Reappoint Mike Sedell as a Publi - Board Letter.doc |
| Public Hearing Regarding Adoption of a Resolution - Board Letter.doc |
| Public Hearing Regarding Adoption of a Resolution - Adopted Resolution with Exhibits 1 through 3 BA 2021-22.pdf |
| Public Hearing Regarding Adoption of a Resolution - Exhibit 1 - Report on Benefit Assessment Program for Watershed Protection – Fiscal Year 2020/21.pdf |
| Public Hearing Regarding Adoption of Amendment No. - Board Letter.pdf |
| Public Hearing Regarding Adoption of Amendment No. - Exhibit 1 - SEIU MOA Amendment #4.pdf |
| Public Hearing Regarding Adoption of Amendment No. - Statement.docx |
| Public Hearing Regarding Adoption of Amendment No. - Comment letter Civil Service Commission |
| Public Hearing Regarding Submission of Two Applica - Board Letter |
| Public Hearing Regarding Submission of Two Applica - Adopted Exhibit 1 - Resolution to Apply for and Accept CDBG-CV2 Funds to Support Ventura County Homekey Projects |
| Public Hearing Regarding Submission of Two Applica - Exhibit 2 - Relocation Letter - Oxnard Homekey Project |
| Public Hearing Regarding Submission of Two Applica - Exhibit 3 - Relocation Plan – Ventura Avenue Apartments Rehabilitation |
| Public Hearing Regarding Submission of Two Applica - Statement.docx |
| Public Hearing Regarding Submission of Two Applica - 43 - Comment Letter Tim Toton_Redacted.pdf |
| Public Hearing Regarding Submission of Two Applica - Statement.docx |
| Public Hearing Regarding Submission of Two Applica - 43 - Comment Letter Gina Libby_Redacted.pdf |
| Public Hearing Regarding Submission of Two Applica - 43 - Comment Letter Lorraine Cope_Redacted.pdf |
| Approval of the Fiscal Year (FY) 2021-22 Prelimina - Statement.docx |
| Approval of the Fiscal Year (FY) 2021-22 Prelimina - Board Letter.pdf |
| Approval of the Fiscal Year (FY) 2021-22 Prelimina - Attachment A - Major Budget Issues, Highlights and Potential Future Impacts.pdf |
| Approval of the Fiscal Year (FY) 2021-22 Prelimina - Attachment B - Recommended Grant Applications and Resolution.pdf |
| Approval of the Fiscal Year (FY) 2021-22 Prelimina - Adopted Attachment B - Recommended Grant Applications and Resolution.pdf |
| Approval of the Fiscal Year (FY) 2021-22 Prelimina - Attachment C - Fiscal Year 2021-22 Capital Projects Current Status and Summary of Recommended Priority Capital Projects.pdf |
| Approval of the Fiscal Year (FY) 2021-22 Prelimina - FY 2021-22 Preliminary Budget (County Executive Office).pdf |
| Approval of the Fiscal Year (FY) 2021-22 Prelimina - FY 2021-22 Recommended Budget (Auditor-Contollers Office).pdf |
| Approval of the Fiscal Year (FY) 2021-22 Prelimina - Statement.docx |
| Approval of the Fiscal Year (FY) 2021-22 Prelimina - PowerPoint Presentation |
| Receive and File Fiscal Year 2021-22 Department Bu - Board Letter.docx |
| Receive and File Fiscal Year 2021-22 Department Bu - PWA PowerPoint.pptx |
| Receive and File Fiscal Year 2021-22 Department Bu - HCA PowerPoint.pptx |
| Receive and File Fiscal Year 2021-22 Department Bu - Statement.docx |
| Receive and File Fiscal Year 2021-22 Department Bu - CEO FY22 Budget Presentation June 8 2021.pdf |
| Receive and File Correspondence from Brenda Gray R - Comment letter from Brenda Gray_Redacted.pdf |
| Receive and File Correspondence from LAGS Medical - Correspondence from LAGS Medical Centers |
| Receive and File Correspondence from LAGZ Corporat - Correspondence from LAGZ Corportation |
| Receive and File Correspondence from Spine and Pai - Correspondence from Spine and Pain Treatment Medical Center of Santa Barbara, Inc. |
| CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code, § 54 - 2021 6-8 CS Labor Negotiations-CNA, SPOAVC, UAPD, VCDSA, VCPPOA, VCSCOA.docx |
| CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code, § 54 - 2021 6-8 CS Labor Negotiations-VCFPD Board.docx |
| CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code, § 54 - 2021 6-8 CS Labor Negotiations-IHSS-SEIU 2015.docx |
| CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code, § 54 - 52 - Comment Letter Rick Sanchez_Redacted.pdf |