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441 index item(s) found
Showing 1 to 50 of 441
    
Item #ActionFile #TypeAgencyBoxMeeting DateSubjectAddtl Info
11Approved ConsentDistrict Attorney 6/11/2019Adoption of a Resolution Authorizing the District Attorney to Execute a Grant Agreement to Ensure Restitution Fines and Orders are Properly Administered with the State of California Victim Compensation Board, Effective July 1, 2019 through June 30, 2022. 
12Approved ConsentFire Protection District Board 6/11/2019Approval of, and Authorization for the Ventura County Fire Protection District Fire Chief to Sign, a Phased Maintenance Inspection Over and Above Contract for Parts and Maintenance of One Fire District HH-60L Black Hawk Helicopter with Helicopter Support, Inc., in an Amount Not to Exceed $304,796; and Authorization for the Auditor-Controller to Process the Necessary Budgetary Transactions. 
13Removed ConsentHarbor Department 6/11/2019Approval of, and Authorization for the Harbor Department Director to Sign, the First Amendment to the Lease Option Agreement for the Hyatt Hotel Project to be Located on Channel Islands Harbor Parcels F and F-1 with Bright Peninsula Road, LLC. 
14Approved ConsentHealth Care Services Agency 6/11/2019Approval of the Recommendation of the Ventura County Health Care Agency Community Health Center Board to Appoint Michele Surber as a Regular, Non-Consumer Member of the County of Ventura Community Health Center Board for a Term Ending June 10, 2022. 
15Approved ConsentHealth Care Services Agency 6/11/2019Approval of, and Authorization for the Ventura County Behavioral Health (VCBH) Director to Sign, the Agreement for Primary Care Services with Clinicas Del Camino Real, Inc. in the Amount of $300,000, Effective July 1, 2019 through June 30, 2020; Approval of, and Authorization for the VCBH Director to Sign, the Second Amendment to the Agreement for Healing the Soul Indigenous Community Services with Mixteco/Indígena Community Organizing Project in the Amount of $240,902, Effective July 1, 2019 through June 30, 2020; Approval of, and Authorization for the VCBH Director to Sign, the First Amendment to the Agreement for Data Collection and Analysis Services with EVALCORP in the Amount of $159,510, Effective July 1, 2019 through June 30, 2020; Approval of, and Authorization for the VCBH Director to Sign, the First Amendment to the Agreement for Ecological Momentary Intervention Services with Interface Children and Family Services in the Existing Amount of $98,058, Effective July 1, 2019 through June 30, 2020; and 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 Per Extension. 
16Approved ConsentHealth Care Services Agency 6/11/2019Approval of, and Authorization for the Purchasing Agent to Sign, the Ninth Amendment to the Agreement for Augmented Board and Care Services with Pacific West Care Homes, LLC Doing Business as Hickory House (Hickory House), Increasing the Maximum Contract Amount from $233,200 to $245,000, Effective July 1, 2018 through June 30, 2019; Approval of, and Authorization for the Ventura County Behavioral Health (VCBH) Director to Sign, the Third Amendment to the Agreement for Augmented Board and Care Services with Elms Manor Corporation, in the Amount of $216,500, Effective July 1, 2019 through June 30, 2020; Approval of, and Authorization for the Purchasing Agent to Sign, the Tenth Amendment to the Agreement for Augmented Board and Care Services with La Siesta Guest Home, LLC (La Siesta), in the Amount of $211,107, Effective July 1, 2019 through June 30, 2020, and in the Amount of $220,104, Effective July 1, 2020 through June 30, 2021; Approval of, and Authorization for the Purchasing Agent to Sign, the Tenth Amendment to the Agreement for Augmented Board and Care Services with Hickory House, in the Amount of $245,200, Effective July 1, 2019 through June 30, 2020, and in the Amount of $256,740, Effective July 1, 2020 through June 30, 2021; Approval of, and Authorization for the VCBH Director to Sign, the Third Amendment to the Agreement for Augmented Board and Care Services with Sunrise Manor LLC, in the Amount of $180,000, Effective July 1, 2019 through June 30, 2020; and Authorization for the Purchasing Agent to Extend the Terms of the La Siesta and Hickory House Agreements Up to One time Each for a Period of No More than One-Year Each. 
17Approved ConsentHealth Care Services Agency 6/11/2019Approval of, and Authorization for the Ventura County Behavioral Health (VCBH) Director to Sign, the Second Amendment to the Agreement for Institution for Mental Disease Services Extending the Term with Sylmar Health & Rehabilitation Center, Inc. in the Maximum Amount of $1,245,059, Effective July 1, 2019 through June 30, 2020; Approval of, and Authorization for the VCBH Director to Sign, the Second Amendment to the Agreement for Mental Health Rehabilitation Center Services Extending the Term with Crestwood Behavioral Health, Inc. in the Maximum Amount of $207,320, 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 La Paz Geropsychiatric Center Skilled Nursing Facility and Institution for Mental Disease Services Extending the Term with Telecare Corporation in the Maximum Amount of $209,068, Effective July 1, 2019 through June 30, 2020; and Authorization for the VCBH Director to Extend the Term of Each Contract Two Times per Contract for a Period of No More than One Year Per Extension 
18Approved ConsentHealth Care Services Agency 6/11/2019Approval of, and Authorization for the Ventura County Behavioral Health (VCBH) Director to Sign, the Agreement for Substance Abuse Prevention and Treatment Block Grant Substance Use Disorder Services with the State of California Department of Health Care Services in the Amount of $14,679,336, Effective July 1, 2017 through June 30, 2020; Approval of, and Authorization for the VCBH Director to Sign, the Third Amendment to the Agreement for Alcohol and Drug Program Prevention Services with Reality Improv Connection, Inc. Doing Business as Straight Up, Increasing the Maximum Contract Amount from $155,000 to $171,490, Effective July 1, 2018 through June 30, 2019. 
19Approved ConsentHealth Care Services Agency 6/11/2019Approval of, and Authorization for the Purchasing Agent to Sign, an HMO Plan Excess Loss Reinsurance Agreement for Medical Claims Reinsurance Coverage on Behalf of the Ventura County Health Care Plan (VCHCP) with Odyssey Reinsurance Company, in the Estimated Amount of $3,600,000 for Fiscal Year 2019-20; and Approval of, and Authorization for the Health Care Agency Director to Sign, a Commutation and Release Agreement on Behalf of the VCHCP with Munich Reinsurance America, Inc., Effective June 1, 2019. 
20Approved ConsentHealth Care Services Agency 6/11/2019Approval of, and Authorization for the Health Care Agency (HCA) Director to Sign, an Agreement for Medical Director Services for the Ventura County Health Care Plan (VCHCP) with Howard P. Taekman, M.D.; Ratification of the HCA Director’s Execution of the Second Amendment to the VCHCP Agreement for Health Plan Consultative Services Converting the Compensation from a Salary Wage to an Hourly Wage and Adding an After-Hours On-Call Services Rate with Catherine Rajala Sanders, M.D., Effective July 9, 2018. 
21Approved ConsentHealth Care Services Agency 6/11/2019Approval of, and Authorization for the Health Care Agency (HCA) Director to Sign, the First Amendment to the Emergency Department Professional Services Agreement Extending the Term of the Agreement on Behalf of the Ventura County Health Care Plan (VCHCP) with Seaside Emergency Associates, Effective July 1, 2019; Approval of, and Authorization for the HCA Director to Sign, the Second Amendment to the Ancillary Provider Services Agreement Extending the Term of the Agreement on Behalf of VCHCP with Quest Diagnostics Incorporated, Effective July 1, 2019; Approval of, and Authorization for the HCA Director to Sign, the First Amendment to the Specialist Services Agreement Extending the Term of the Agreement on Behalf of VCHCP with Coastal Radiation Oncology Medical Group, Inc., Effective July 1, 2019; and Authorization for the HCA Director to Authorize Expenditures to VCHCP Providers of Medical Services in an Amount Up to $1,425,000, Effective July 1, 2019 through June 30, 2020. 
22Approved ConsentHealth Care Services Agency 6/11/2019Authorization for the Health Care Agency Director to Authorize Expenditures to Seven Ventura County Health Care Plan Providers of Medical Services in an Amount Up to $9,200,000, Effective July 1, 2019 to June 30, 2020. 
23Approved ConsentHealth Care Services Agency 6/11/2019Approval of, and Authorization for the Health Care Agency Director to Sign, the Second Amendment to Ventura County Health Care Agency Agreement for Ventura Faculty Associates Ventura County Medical Center Residency, Academic Family Medicine Center, Urgent Care, Palliative Care, Obstetrics and Gynecology Fellowship, Ventura Faculty Development Fellowship Services with Ventura Faculty Associates in a Maximum Amount of $3,657,614 per Fiscal Year, Effective July 1, 2019 through June 30, 2020, and $3,672,082 per Fiscal Year for Up to Two Fiscal Years Thereafter. 
24Approved ConsentHealth Care Services Agency 6/11/2019Approval of, and Authorization for the Health Care Agency Director to Sign, the Second Amendment to the Agreement for Medical Director and Attending Physicians, Otolaryngology and Audiology Services with Institute for Head & Neck Surgery Medical Group, Inc. in a Maximum Amount of $1,302,171, Effective July 1, 2019 through June 30, 2020. 
25Approved ConsentHealth Care Services Agency 6/11/2019Approval of, and Authorization for the Health Care Agency (HCA) Director to Sign, Amendment No. 1 to the Amended and Restated Hospital Services Agreement for Health Care Services, Extending the Hospital Agreement through September 30, 2019 and Adding Centers for Medicare and Medicaid Services (CMS) MegaRule Amendments with Gold Coast Health Plan (GCHP); Approval of, and Authorization for the HCA Director to Sign, Amendment No. 1 to the Amended and Restated Medical Services Agreement - Primary Care Physician for Health Care Services, Extending the Agreement through September 30, 2019 and Adding CMS MegaRule Amendments with GCHP; Approval of, and Authorization for the HCA Director to Sign, Amendment No. 1 to the Amended and Restated Medical Services Agreement - Specialist Physician, Extending the Agreement through September 30, 2019 and Adding CMS Mega Rule Amendments with GCHP; Approval of, and Authorization for the HCA Director to Sign, the Letter of Agreement (LOA) with GCHP, Effective January 1, 2019 and Authorization for the HCA Director to Make Changes to the Provider Roster; and Ratification of HCA's Implementation of the LOA. 
26Approved ConsentHealth Care Services Agency 6/11/2019Approval of, and Authorization for the Health Care Agency Director to Sign, the First Amendment to the Agreement for Medical Director and Attending Physicians, Critical Care Department Services with Critical Care Associates of Ventura County, Inc., Extending the Term of the Agreement, Decreasing the Contract Maximum Amount by $13,333 to a New Contract Maximum of $2,223,082, Effective July 1, 2018 through June 30, 2019, and Setting a New Contract Maximum of $2,076,415 for Fiscal Year 2019-20 and Up to Two Fiscal Years Thereafter. 
27Approved ConsentHealth Care Services Agency 6/11/2019Approval of, and Authorization for the Health Care Agency Director to Sign, the Second Amendment to Agreement for Attending Physician, Physical Medicine and Rehabilitation Services with Samuel Lee, M.D., in a Maximum Amounts of $269,000 Effective July 1, 2019 through June 30, 2020, $274,000 Effective July 1, 2020 through June 30, 2020, and $281,000 Effective July 1, 2020 through June 30, 2022. 
28Approved ConsentHuman Services Agency 6/11/2019Approval of the Local Workforce Development Board Recertification Request for Program Years 2019-2021 for the Recertification of the Workforce Development Board of Ventura County under the Workforce Innovation and Opportunity Act of 2014 for Submission to the California Workforce Development Board. 
29Approved ConsentHuman Services Agency 6/11/2019Approval of Eight Contracts to Provide Child Welfare Services with Various Entities for Fiscal Year 2019-20; and Authorization for the Human Services Agency Director to Approve Limited Contract Modifications. 
30Approved ConsentPublic Works Agency 6/11/2019Authorization for the Public Works Agency Transportation Department Director to Accept Active Transportation Program Cycle 4 Grant Funds for the Potrero Road Bike Lane-Phase II Project in the Hidden Valley Area for Fiscal Year 2019-20; Supervisorial District No 2. 
31Received and Filed ConsentResource Management Agency 6/11/2019Receive and File the Hazardous Materials Discharge Report for May 25, 2019 through May 31, 2019 - Proposition 65. 
32Approved ConsentVentura County Library 6/11/2019Approval of, and Authorization for the Ventura County Library Director to Sign, a Memorandum of Understanding to Provide Bookmobile Services in the City of Moorpark with the City of Moorpark and Library Systems & Services, LLC for Fiscal Year 2018-19; and Ratification of the Provision of Services. 
33Approved ConsentVentura County Library 6/11/2019Approval of, and Authorization for the Ventura County Library Director to Sign, the Agreement with Museum of Ventura County to Provide for High Speed Broadband Access to the Museum of Ventura County, Effective July 1, 2019. 
34Made Presentation Time CertainSupervisor Bennett 6/11/2019Presentation of a Resolution Honoring and Recognizing the Month of June as LGBTQ+ Pride Month in Ventura County. 
35Made Presentation Time CertainSupervisor Bennett 6/11/2019Presentation of a Resolution Proclaiming the Month of June 2019 as Elder Abuse Awareness Month in Ventura County. 
36Without Motion, Receives and Files Presentation Time CertainCounty Executive Office 6/11/2019Receive and File a Presentation Recognizing the Sixth Cohort of Ventura County’s Executive Leadership Development Program, LEAP, LEAP Team 6, Who Graduated on May 31, 2019. 
37Made Presentation Time Certain  6/11/2019Presentation of a Resolution Honoring Betty Eskey on her Retirement from the Samaritan Center of Simi Valley on July 1, 2019. 
38Approved Time CertainPublic Works Agency 6/11/2019Public Hearing Regarding Approval and Adoption of a Resolution Regarding the Fiscal Year 2019-20 Benefit Assessment Program for the Watershed Protection District for the Costs of Flood Control Services, Including the Components Listed as Routine Operations and Maintenance, Flood Damage Repair Reserve, and National Pollutant Discharge Elimination System Municipal Stormwater Permit Implementation; and Adoption of a Resolution Confirming the Fiscal Year 2019-20 Assessment of Real Property; All Watershed Protection Districts Zones; All Supervisorial Districts. 
39Approved Time CertainResource Management Agency 6/11/2019Adoption of a Resolution Approving the Engineer's Report Concerning Vector Control Benefit Assessments, Confirming the Assessment Described Therein and Authorizing the Levy of Vector Control Benefit Assessments for Fiscal Year 2019-20. 
40Approved Time CertainPublic Works Agency 6/11/2019Authorization for the Public Works Agency (PWA) Director to Award Annual Consulting Services Contracts, for Fiscal Year 2019-20; Authorization for the PWA Director to Modify Defense and Indemnification and Insurance Requirements in Individual Contracts; and Authorization for the PWA Director to Issue Work Orders Against Such Contracts Up to $35,000 Each Project for Planning of Construction Projects Not Yet Approved and Up to $200,000 Each Work Order for Other Services; All Supervisorial Districts. 
41Received and Filed Time CertainPublic Works Agency 6/11/2019Receive and File the County Executive Office and Public Works Agency Fiscal Years 2020 through 2024 Capital Projects Programs, General Plan Conformance; All Supervisorial Districts.  
42Approved Time CertainPublic Works Agency 6/11/2019Public Hearing Regarding Proposed Increase to Monthly Sewer Service Charges; Adoption of a Resolution Increasing Monthly Sewer Use Rate and Fixed Monthly Rate and Amending Related Sections of Applicable Rules and Regulations, Effective July 1, 2019, Unless Written Protests Are Received from a Majority of Affected Parcel Owners or Tenants; Ventura County Camarillo Utility Enterprise; Supervisorial District No. 3. 
43Approved Time CertainPublic Works Agency 6/11/2019Adoption of a Resolution Continuing the Water Standby Charge Unchanged for Fiscal Year 2019-20 for Ventura County Waterworks District No. 1, Moorpark; Supervisorial District No. 4. 
44Approved Time CertainPublic Works Agency 6/11/2019Adoption of a Resolution Continuing the Water Standby Charge Unchanged for Fiscal Year 2019-20 for Ventura County Waterworks District No. 17, Bell Canyon; Supervisorial Districts Nos. 2 and 4. 
45Approved Time CertainPublic Works Agency 6/11/2019Public Hearing Regarding Proposed Sewer Service Charges and Sewer Standby Charges for Fiscal Year (FY) 2019-20; Approval of a 4 Percent Increase in the Sewer Service Charges Unless Written Protests from a Majority of the Affected Property Owners or Tenants are Received; Adoption of a Resolution to Establish Sewer Service Charges and Sewer Standby Charges and Approve the Continued Collection of the Sewer Service Charges and Sewer Standby Charges as Part of the Annual General County Tax Roll for FY 2019-20 for County Service Area No. 30, Nyeland Acres Sewer Collection System; Supervisorial District No. 5. 
46Approved Time CertainPublic Works Agency 6/11/2019Public Hearing Regarding Proposed Sewer Service Charges and Sewer Connection Fees Installment Payments for Fiscal Year (FY) 2019-20; Adoption of a Resolution to Establish Sewer Service Charges and Sewer Connection Fees Installment Payments and Approve the Continued Collection of the Sewer Service Charges and Sewer Connection Fees Installment Payments as Part of the Annual General County Tax Roll for FY 2019-20 for County Service Area No. 34, El Rio Sewer Collection System, Supervisorial District No. 5. 
47Approved Time CertainPublic Works Agency 6/11/2019Public Hearing Regarding Proposed Sewer Service Charges and Sewer Standby Charges for Fiscal Year (FY) 2019-20; Approval of a 9 Percent Increase in the Sewer Service Charges Unless Written Protests from a Majority of the Affected Property Owners or Tenants are Received; Adoption of a Resolution to Establish Sewer Service Charges and Sewer Standby Charges and Approve the Continued Collection of the Sewer Standby Charges as Part of the Annual General County Tax Roll for FY 2019-20 for County Service Area No. 29, North Coast Sewer Collection System; Supervisorial District No. 1. 
48Approved Time CertainPublic Works Agency 6/11/2019Public Hearing Regarding Proposed Increase to Monthly Sewer Service Charge; Determine Whether Written Protests Have Been Received from a Majority of Affected Parcel Owners or Customers; Adoption of a Resolution Increasing Monthly Sewer Service Charge Effective July 1, 2019 and Keeping Sewer Standby Charge the Same; Ventura County Waterworks District No. 16, Piru; Supervisorial District No. 3. 
49Approved Time CertainPublic Works Agency 6/11/2019Public Hearing Regarding Proposed Service Charges and Adoption of a Resolution to Continue Service Charges for Fiscal Year 2019-20 for County Service Area No. 3, Camp Chaffee Road Maintenance; Supervisorial District No. 1. 
50Approved Time CertainPublic Works Agency 6/11/2019Public Hearing Regarding Proposed Services Charges and Adoption of a Resolution to Continue Service Charges for Fiscal Year 2019-20 for County Service Area No. 14, Street Lighting at Various Unincorporated Locations and Street Sweeping in the Casa Conejo and Lynn Ranch Areas; All Supervisorial Districts. 
51Approved Time CertainPublic Works Agency 6/11/2019Public Hearing Regarding Proposed Service Charges and Adoption of a Resolution to Continue Service Charges for Fiscal Year 2019-20 for County Service Area No. 4, Oak Park; Supervisorial District No. 2. 
52Approved RegularBoard of Supervisors 6/11/2019Recommendation of Supervisor Parks to Appoint Ezequiel A. Sánchez to the Behavioral Health Advisory Board for a Term Ending September 13, 2019. 
53Approved RegularCounty Executive Office 6/11/2019Adoption of a Resolution Establishing Four Full-Time Equivalent Classifications and Salary Ranges of Airport Maintenance Worker, Senior Airport Maintenance Worker, Lead Airport Maintenance Worker, and Airport Maintenance Supervisor Effective June 11, 2019; and Adoption of an Amended County of Ventura Management, Confidential Clerical and Other Unrepresented Employees Resolution which Reflects a New Benefit Designation for Seven Classifications with No Material Impact on the Funding Status of the Retirement System. 
54Approved as Modified, with Revised Board Letter RegularPublic Works Agency 6/11/2019Approval of the Updated List of Prioritized Bike Lane Projects; and Approval of Funding for the Design and Construction of the Bike Lane Projects by Directing the County Executive Office to Include $1,800,000 in One Time Funding in the Fiscal Year 2019-20 Budget and to Designate an Additional $6,000,000 in Funding from Reserves for Future Fiscal Years 2021 through 2024; All Supervisorial Districts. 
55Received and Filed CorrespondenceBoard of Supervisors 6/11/2019Receive and File Correspondence from James Pingel, Secretary for El Dorado Berry Farms, LLC Regarding a Notice Pursuant to the Worker Adjustment and Retraining Notification Act (WARN) to Permanently Terminate Its Seasonal Strawberry Operations Effective August 2, 2019. 
11Approved ConsentAssessor 6/4/2019Authorization for Out of Country Travel for the Assessor to Attend the International Association of Assessing Officers’ Annual Conference on Assessment Administration in Niagara Falls, Ontario, Canada. 
12Received and Filed ConsentAuditor-Controller 6/4/2019Receive and File the Report on the Count of Cash in Custody of the Treasury for the Third Quarter of Fiscal Year 2018-19. 
13Approved ConsentCounty Executive Office 6/4/2019Approval of, and Authorization for the County Executive Officer (CEO) to Sign, a Contract for Services to Assist with the Design and Implementation of the California Central Coast Regional Energy Network (3C-REN) Programs Consistent with California Public Utilities Commission's Requirements with Frontier Energy, Inc. In the Not to Exceed Amount of $232,052, Effective June 4, 2019 through December 31, 2019; and Authorization for the CEO to Extend the Term of the Contract. 
14Approved, Heard as Regular Agenda Item ConsentHealth Care Services Agency 6/4/2019Approval of, and Authorization for the Ventura County Behavioral Health Director to Sign and Submit, the Mental Health Services Act Fiscal Year 2019-20 Annual Update to the Mental Health Services Oversight and Accountability Commission. 
15Approved ConsentHealth Care Services Agency 6/4/2019Approval of, and Authorization for the Health Care Agency Director to Sign, the Agreement for Director and Attending Physicians, Urology Services with Anacapa Urology Associates in a Maximum Amount of $1,520,004 per Fiscal Year, Effective July 1, 2019 through June 30, 2020 and for Up to Two Fiscal Years Thereafter. 
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