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422 index item(s) found
Showing 1 to 50 of 422
    
Item #ActionFile #TypeAgencyBoxMeeting DateSubjectAddtl Info
11Approved ConsentCounty Executive Office 8/6/2019Adoption of the Amended and Restated County of Ventura 401(k) Shared Savings Plan Document to Incorporate Changes Made Available Under the Bipartisan Budget Act of 2018. 
12Approved ConsentDepartment of Airports 8/6/2019Authorization for the Department of Airports Director to Award Annual Consulting-Services Contracts to Coffman and Associates Inc. of Scottsdale, Arizona and Mead and Hunt, Inc. of Windsor for Fiscal Year 2019-20; and Authorization for the Department of Airports Director to Issue Work Orders Against These Contracts for Planning of Construction Projects Not Yet Approved Up to $35,000 each Project and Up to $200,000 each Work Order for Other Services; Supervisorial District Nos. 3 and 5. 
13Approved ConsentDepartment of Airports 8/6/2019Authorization for the Department of Airports Director to Accept and Sign an Agreement for a Federal Aviation Administration Grant to Provide Funds for Camarillo Airport Improvements in an Estimated Amount of $318,195; Authorization for the Department of Airports Director to Apply for, Accept, and Sign an Agreement for a Matching Grant from Caltrans; and Authorization for County Counsel to Execute the Certificate of Sponsor’s Attorney Required by Federal Aviation Administration Grant Agreements; Supervisorial District No. 3. 
14Approved ConsentDepartment of Airports 8/6/2019Approval of the Plans and Specifications for the Camarillo Airport Taxiway H Pavement Rehabilitation; Waive Any Minor Irregularities in the Bid; Award a Contract to Maxwell Asphalt, Inc. in the Amount of $213,351 on the Basis of the Lowest Responsive Bid; Find the Project is Categorically Exempt Under the California Environmental Quality Act; and Authorization for the Department of Airports Director to Execute the Contract; Supervisorial District No. 3. 
15Received and Filed ConsentDistrict Attorney 8/6/2019Receive and File the Annual Report of the Real Estate Fraud Prosecution Program for the Period of July 1, 2018 through June 30, 2019. 
16Approved ConsentFire Protection District 8/6/2019Approval of Ventura County Fire Protection District’s Fire Hazard Reduction Program Account of Expenses for Fiscal Year 2018-19. 
17Approved ConsentHealth Care Services Agency 8/6/2019Approval of a Contribution of $165,000 from Ventura County Medical Center (VCMC) to the Health Care Foundation for Ventura County, Inc. (HCFVC) Towards the 2019 Salary and Benefits of the HCFVC Executive Director; Approval for the Ventura County Health Care Agency to Include a Contribution of $165,000 from VCMC to HCFVC Towards the 2020 Salary and Benefits of the HCFVC Executive Director; and Authorization for the Auditor-Controller to Process the Necessary Budgetary Transactions. 
18Approved ConsentHealth Care Services Agency 8/6/2019Approval of, and Authorization for the Ventura County Behavioral Health Director to Sign, the First Amendment to the Agreement for Psychiatric Services with Traditions Psychology Group, Inc., Doing Business as Traditions Behavioral Health, Increasing the Maximum Contract Amount from $14,702,388 to $15,036,191, Effective July 1, 2019 through June 30, 2020. 
19Approved ConsentHealth Care Services Agency 8/6/2019Approval of, and Authorization for the Ventura County Behavioral Health (VCBH) Director to Sign, the Second Amendment to the Agreement for Drug Medi-Cal Organized Delivery System (DMC-ODS) Substance Use Disorder (SUD) Services to Pay for Services Rendered with Tarzana Treatment Centers, Inc. (Tarzana) Increasing the Maximum Amount for Fiscal Year (FY) 2018-19 from $533,675 to $783,675; Ratification of VCBH's Authorization for Tarzana to Provide Services in Excess of the Agreement Maximum Amount in FY 2018-19; and Approval of, and Authorization for the VCBH Director to Sign, the Third Amendment to the Agreement for DMC-ODS SUD Services with Tarzana Increasing the Maximum Amount from $1,192,493 to $1,212,493, Effective July 1, 2019 through June 30, 2020. 
20Approved ConsentHealth Care Services Agency 8/6/2019Approval of, and Authorization for the Ventura County Behavioral Health (VCBH) Director to Sign, the Fifth Amendment to the Agreement for Alcohol and Drug Program (ADP) Prevention Research, Evaluation and Data Management Services with Evalcorp in the Amount of $199,170, Effective July 1, 2019 through December 31, 2019; Approval of, and Authorization for the VCBH Director to Sign, the Sixth Amendment to the Agreement for ADP Prevention Materials, Services and Products with Idea Engineering, Inc. in the Amount of $162,500, Effective July 1, 2019 through December 31, 2019; Approval of, and Authorization for the VCBH Director to Sign, the Fourth Amendment to the Agreement for ADP Prevention Services with Reality Improv Connections, Inc. Doing Business as Straight Up (Straight Up) in the Amount of $106,122, Effective July 1, 2019 through December 31, 2019; and Ratification of VCBH's Authorization for Evalcorp, Idea Engineering, Inc., and Straight Up to Provide Services Under the Proposed Amendments to the Agreements. 
21Approved ConsentHealth Care Services Agency 8/6/2019Authorization for the Health Care Agency Director to Authorize Expenditures to Fourteen Ventura County Health Care Plan Providers of Medical Services in an Amount Up to $4,885,000, Effective July 1, 2019 to June 30, 2020. 
22Approved ConsentHealth Care Services Agency 8/6/2019Approval of, and Authorization for the Health Care Agency (HCA) Director to Sign, a Hospital Services Agreement for Hospital Services with AmericasHealth Plan, Inc., Effective July 1, 2019; and Ratification of the HCA's Performance Under the Agreement. 
23Approved ConsentHealth Care Services Agency 8/6/2019Approval of, and Authorization for the Heath Care Agency Director to Sign, the Fourth Amendment to the Agreement for Anesthesia Physician Services with Ventura County Anesthesia Medical Group, Inc. Shifting Funds Between Services Within the Existing Contract Maximum of $5,870,600 per Fiscal Year, Effective August 1, 2019 and any Fiscal Year Thereafter. 
24Approved ConsentHealth Care Services Agency 8/6/2019Approval of, and Authorization for the Purchasing Agent or Heath Care Agency (HCA) Director to Sign, Amendments to the Contracts with Hooper, Lundy, & Bookman, P.C., Experian Health, Inc., Manigault & Associates LLC, and Wipfli HFS, LLC Setting an Aggregate Not to Exceed Amount of $1,687,901 for Fiscal Year (FY) 2019-20, and Ratification of HCA's Authorization of these Contractors to Continue to Provide Services During FY 2019-20; Approval of, and Authorization for the Purchasing Agent to Sign, Amendment No. 19 to the Contract for Temporary Staffing and Coding Services with MedPartners HIM, LLC Changing the Contractor Name to AMN Healthcare Services, Inc., Doing Business as AMN Workforce Solutions, LLC Setting a Not to Exceed Amount of $450,000 for FY 2019-20, Effective June 23, 2019; Ratification of the HCA Director’s Execution of Amendment No. 1 for Participation in the Ventura County Recuperative Care Program to Provide an Appropriate Discharge Option for Homeless Patients with the National Health Foundation Extending the Contract through June 30, 2020 and Approving the Amount of $112,000 for FY 2018-19 and $364,000 for FY 2019-20; Approval of the Purchase Order for Inpatient Dialysis Services for Ventura County Medical Center and Santa Paula Hospital with Haemo-Stat, Inc. in the Amount of $741,138 for FY 2019-20; and Authorization for the Auditor-Controller to Process the Necessary Budgetary Transactions. 
25Approved ConsentHealth Care Services Agency 8/6/2019Approval of, and Authorization for the Health Care Agency (HCA) Director to Sign, the First Amendment to the Agreement for Health Care for the Homeless (HCH) Program and Whole Person Care (WPC) Program Services with Salutem, Inc. Increasing the Maximum Amount to be Paid for WPC Program Services to $120,464 for Fiscal Year (FY) 2019-20 and to $60,232 for FY 2020-21; Approval of Maximum Amounts to be Paid under This Agreement for HCH Program and WPC Program Services of $366,064 for the Period January 1, 2019 through June 30, 2020, $185,232 for FY 2020-21 and $125,000 for FY 2021-22; Ratification of the HCA’s Authorization for the Contractor to Provide Expanded WPC Program Services Under the Existing Agreement; and Authorization for the Auditor-Controller to Process the Necessary Budgetary Transactions. 
26Approved ConsentHuman Services Agency 8/6/2019Approval of, and Authorization for the Human Services Agency (HSA) Director to Sign, the Assignment of the Agreement for the Welfare Client Data Systems Management Services Contract with California State Association of Counties (CSAC) to the California Statewide Automated Welfare System (CalSAWS) Consortium; and Approval of, and Authorization for the HSA Director to Sign, the Assignment of the Agreement for the CalWORKs Information Network Maintenance and Operations Contract with DXC Technology Services, LLC to the CalSAWS Consortium. 
27Approved ConsentPublic Works Agency 8/6/2019Approval of, and Authorization for the Public Works Agency Director to Execute, a Consultant Services Contract for Inspection and Materials Testing for the Todd Road Jail Health & Programming Unit Project with Twining, Inc. of Ventura in the Not to Exceed Amount of $756,230; Contract No. AE20-004; Specification No. CP18-01; Project No. P6T13401; Supervisorial District No. 3. 
28Approved ConsentPublic Works Agency 8/6/2019Approval of the Agreement for Transit Services for the Kanan Shuttle with the City of Thousand Oaks; Approval of the Agreement for Transit Services for County Dial-A-Ride Services with the City of Thousand Oaks; and Approval of the Third Amendment to Fiscal Agent Agreement for Intercity Dial-A-Ride Services between the City of Thousand Oaks and the Participating Agencies of the East County Transit Alliance, Including the County of Ventura; Supervisorial Districts No. 2, 3 and 4. 
29Approved ConsentPublic Works Agency 8/6/2019Approval of, and Authorization for, the Public Works Agency Director to Execute, the Sixth Amendment to the Agreement Providing Funds For Investigation Regarding Tierra Rejada Landfill Authorizing the County of Ventura to Reimburse Ventura Regional Sanitation District for Costs Related to Post-Closure Monitoring and Maintenance of the Tierra Rejada Landfill Up to a Total Amount of $120,000 from 2019 through 2024; Supervisorial District No. 4. 
30Approved ConsentPublic Works Agency 8/6/2019Ratification of Modification No. 4 and Approval of, and Authorization for the Public Works Agency Director to Execute, Modification No. 5 to Consulting Services Contract for Stormwater Pollution Prevention Public Outreach Services Needed by the Stormwater Quality Management Program to Meet the Requirements of the National Pollution Discharge Elimination System with ProProse, LLC Doing Business as Sagent in the Increased Amount of $328,500, for a Total Contract Amount of $557,500, Extending the Term for An Additional Three Years of Outreach; Contract No. AE18-016; Project No. P6010564; All Watershed Protection District Zones; All Supervisorial Districts. 
31Approved ConsentPublic Works Agency 8/6/2019Approval of, and Authorization for the Ventura County Watershed Protection District Director to Execute, a Cooperative Agreement to Provide Riparian Restoration Services of 2.182 Acres of Riparian Habitat in Accordance with the Mitigation Requirements of the Fresno Canyon Diversion Project with the Ojai Valley Land Conservancy at a Maximum Fee of $84,260 Over Five Years; Project No. 81185; Watershed Protection District Zone No. 1; Supervisorial District No. 1. 
32Received and Filed ConsentResource Management Agency 8/6/2019Receive and File the Hazardous Materials Discharge Reports for July 13, 2019 through July 26, 2019 - Proposition 65. 
33Approved ConsentResource Management Agency 8/6/2019Approval of, and Authorization for the Resource Management Agency Director to Execute, an Amendment to the Professional Services Contract to Continue Administering the Program to Recover Costs from Participating Homeowners’ Insurance Proceeds for Phase II of the Thomas Fire Damage Debris Removal Program Operated by the California Office of Emergency Services with Tetra Tech, Inc. in the Not to Exceed Amount of $197,415; and Authorization for the Auditor-Controller to Process the Necessary Budgetary Transactions. 
34Approved ConsentResource Management Agency 8/6/2019Authorization for Resource Management Agency Planning Division Staff and Selected General Plan Update Technical Advisory Committee Members to Participate in the Southern California Resilience Initiative Pilot Project; and Ratification of Out-of-Country Travel by a Resource Management Agency Planning Division Assistant Planner who Attended the Urban Resilience Summit in Rotterdam, the Netherlands from July 7, 2019 through July 12, 2019. 
35Approved ConsentSheriff's Department 8/6/2019Approval of the Use of Supplemental Law Enforcement Services Account Funds for the Citizens Option for Public Safety Program to Partially Pay for Two Positions for Front Line Law Enforcement Needs in the Unincorporated Areas of the County in the Amount of $155,000 Plus Accumulated Interest for Each of Fiscal Year (FY) 2018-19 and FY 2019-20. 
36Approved ConsentSheriff's Department 8/6/2019Ratification of the Sheriff’s Office's Application for the Youth Reinvestment Grant from the Board of State and Community Corrections (BSCC); Authorization for the Sheriff to Accept the BSCC Grant Award for Youth Diversion in the Amount of $1,000,000; Adoption of a Resolution Authorizing the Sheriff to Sign the Grant Agreement and Any Extensions or Amendments Thereto; Ratification of the Sheriff’s Signature of the Grant Agreement with BSCC; Authorization for the Sheriff to Enter Into and Sign a Memorandum of Understanding for the Purpose of Implementing the Grant with City Impact, Inc. and the Oxnard School District and the Boys and Girls Club of Santa Clara Valley and the Fillmore Unified School District; and Authorization for the Auditor-Controller to Process the Necessary Budgetary Transactions. 
37Approved ConsentVentura County Library 8/6/2019Approval of, and Authorization for Library Director to Sign, the Zip Books Project Participant Letter of Commitment to Continue Participation in the Zip Books Project for Fiscal Year 2019-20. 
38Approved ConsentVentura County Library 8/6/2019Approval of the Twenty-Third Amendment to Agreement with the City of Ojai for Additional Library Services for the City of Ojai, and Ratification of the County’s Continued Performance. 
39Approved Time CertainPublic Works Agency 8/6/2019Adoption of Resolutions Reappointing Directors and Alternate Directors to the Boards of the Arroyo Santa Rosa Basin, Cuyama Basin, Mound Basin, Fillmore and Piru Basins, and the Upper Ventura River Basin Groundwater Sustainability Agencies; All Supervisorial Districts. 
40Made Presentation Time CertainSupervisor Bennett 8/6/2019Presentation of a Resolution Proclaiming the Week of August 1-7, 2019 as World Breastfeeding Week in Ventura County. 
41Without Motion, Receives and Files Presentation Time CertainCounty Executive Office 8/6/2019Receive and File a Presentation of Quarterly Service Recognition for Employees with 25 Years or More of County Service. 
42Approved Time CertainPublic Works Agency 8/6/2019Receive and File a Presentation Regarding Accepting Roads Into and Removing Roads from the County Road Inventory; and Provide Guidance on Developing Standards for Accepting Roads into, Removing Roads from, Closing Roads on, and Terminating or Reducing Maintenance of Roads on the County Road Inventory; All Supervisorial Districts. 
43Approved Time CertainPublic Works Agency 8/6/2019Approval of, and Authorization for the County Floodplain Administrator to Submit, the Multi-Hazard Mitigation Plan 2019 Progress Report for Community Rating System to the Federal Emergency Management Agency (FEMA); All Supervisorial Districts 
44Approved Time CertainResource Management Agency 8/6/2019General Plan Update Board of Supervisors Work Session No. 5: Consideration and Approval of the Preliminary Public Review Draft 2040 General Plan; Planning Division Case Number PL17-0141; All Supervisorial Districts. 
45Approved RegularHealth Care Services Agency 8/6/2019Adoption of a Resolution Deleting Two Full-Time Equivalent Positions of Behavioral Health Clinician III and One Full-Time Equivalent Position of Supervisor - Mental Health Services and Adding One Full-Time Equivalent Fixed-Term Position of Behavioral Health Division Manager - Fixed Term and One Full-Time Equivalent Position of Behavioral Health Division Manager, to Support Programming Outreach and Engagement Efforts, Effective August 11, 2019. 
46Approved RegularBoard of Supervisors 8/6/2019Recommendation of Supervisor Parks to Direct the Resource Management Agency to Include in the General Plan Update and Climate Action Plan Planting Up to Two Million Trees over the Course of the Twenty-Year Horizon of the 2040 General Plan, with a Minimum County Responsibility for Planting Twenty-Thousand Trees. 
47Approved RegularCounty Executive Office 8/6/2019Provision of Guidance and/or Feedback Regarding Key Functional Areas That Will Be Incorporated Into the Hill and Woolsey Fires Response and Recovery After-Action Reviews. 
48Approved RegularCounty Executive Office 8/6/2019Approval of, and Authorization for the County Executive Office (CEO), in Collaboration with the County Health Care Agency, to Submit, an Application to the California Department of Housing and Community Development (HCD) for Housing for a Healthy California Program Funding; Approval of the Supportive Services Plan; Adoption of a Resolution Approving the Application for, Participation In, and Receipt of Housing for a Healthy California Permanent Supportive Housing Development Program Funding; and Direct the CEO to Return to the Board for Authorization to Execute the Agreement with HCD and Establish Appropriations and Revenue for the Program. 
49Received and Filed RegularTreasurer 8/6/2019Receive and File Report of Investments, Including Market Values for Investments for the Month Ending June 30, 2019. 
50No Action Taken Closed SessionBoard of Supervisors 8/6/2019CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION (Gov. Code, § 54956.9) INITIATION OF LITIGATION PURSUANT TO PARAGRAPH (4) OF SUBDIVISION (d) OF SECTION 54956.9: Number of cases: One  
51No Action Taken Closed SessionBoard of Supervisors 8/6/2019CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code, § 54957.6) COUNTY DESIGNATED REPRESENTATIVES: Shawn Atin, Tabin Cosio EMPLOYEE ORGANIZATION: Service Employees International Union, Local 721 International Union of Operating Engineers, Local 501 Ventura Employees Association 8/6/2019  
52Approved with Revised Board Letter ConsentPublic Works Agency 8/6/2019Approval of an Adjustment to the County's Surcharge Fee at the Simi Valley Landfill from the Current Rate of $3.15 per Ton to $3.31 per Ton of Solid Waste, Effective January 1, 2020; Supervisorial District No. 4. 
53Made Presentation Time CertainSupervisor Bennett 8/6/2019Presentation of Resolution Recognizing, Honoring and Commending Michael J. Villegas for His 30 Years of Service to the Ventura County Air Pollution Control District. 
11Approved ConsentGeneral Services Agency 7/30/2019Approval of, and Authorization for, Anticipated Specific Projects to be Completed Under Existing Job Order Contracts. 
12Approved ConsentHealth Care Services Agency 7/30/2019Approval of, and Authorization for the Ventura County Behavioral Health Director to Sign, a Contract for Physician Consulting Services with ECG Management Consultants, LLC (ECG) in the Amount of $47,162, Effective March 1, 2019 through June 30, 2019; Approval of, and Authorization for the Purchasing Agent to Sign, Amendment No. 2 to the Contract for Additional Consulting Services for Provider Contract Review with ECG Increasing the Contract Amount for Fiscal Year 2018-19 from $350,000 to $596,000; and Ratification of the Health Care Agency's Authorization for ECG to Provide Services. 
13Approved ConsentHealth Care Services Agency 7/30/2019Approval of, and Authorization for the Ventura County Behavioral Health (VCBH) Director to Sign, the First Amendment to the Agreement for Translating and Interpreting Services with All Languages Interpreting and Translating, Inc. in the Amount of $335,000, Effective July 1, 2019 through June 30, 2020; Approval of, and Authorization for the VCBH Director to Sign, the Third Amendment to the Agreement for Quality of Life Improvement Services with Turning Point Foundation in the Amount of $539,771, Effective July 1, 2019 through June 30, 2020; Approval of, and Authorization for the Purchasing Agent to Sign, the Third Amendment to the Agreement for Mental Health Services Act Services with National Alliance on Mental Illness Ventura County in the Amount of $158,423, Effective July 1, 2019 through June 30, 2020; and Ratification of VCBH's Authorization for Contractors to Provide Services Under these Agreements. 
14Approved ConsentHealth Care Services Agency 7/30/2019Approval of, and Authorization for the Ventura County Behavioral Health (VCBH) Director to Sign, the Second Amendment to the Organizational Provider Agreement for Early and Periodic Screening, Diagnostic and Treatment Medi-Cal Specialty Mental Health Care Services with Kids & Families Together Extending the Term of the Agreement for a One-Year Period in the Amount of $1,152,790, Effective July 1, 2019 through June 30, 2020; Approval of, and Authorization for the VCBH Director to Sign, the Amendments to the Organizational Provider Agreements for Programs that Provide Children’s Comprehensive Assessment and Stabilization Services and the Crisis Stabilization Unit with Seneca Family of Agencies to Adjust the Operating Budget for the Period July 1, 2018 through June 30, 2019, and Extend the Term of the Agreements for a One-Year Period in the Amounts of $1,595,389 and $3,355,989, Effective July 1, 2019 through June 30, 2020; Authorization for the VCBH Director to Extend the Terms of the Agreements Up to Two Times Each for a Period of No More Than One Year Each; and Ratification of VCBH's Authorization of Continued Provision of Services. 
15Approved ConsentHealth Care Services Agency 7/30/2019Approval of, and Authorization for the Health Care Agency Director to Sign, an Agreement for Professional Consulting Services with Alvarez & Marsal Healthcare Industry Group, LLC in a Not to Exceed Amount of $195,000, Effective July 30, 2019; and Authorization for the Auditor-Controller to Process the Necessary Budgetary Transactions. 
16Approved ConsentHuman Services Agency 7/30/2019Authorization for the Human Resources Director to Transfer Six Regular Full-Time Equivalent Position Allocations Between Human Services Agency Budget Units, Effective July 1, 2019, to Align Staffing with Services and Funding. 
17Approved ConsentPublic Works Agency 7/30/2019Approval of the Plans and Specifications for the Pavement Resurfacing - Mira Monte Area Project; Find that the Project is Categorically Exempt from the California Environmental Quality Act; Waive Any Minor Bid Irregularities; and Award a Contract to Pavement Coatings Co. of Jurupa Valley on the Basis of the Lowest Responsive Bid of $384,702.25 and Authorization for the Public Works Agency Director to Execute the Contract; Project Specification No. RD19-15, Project No. 50577; Supervisorial District No. 1. 
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