Ventura County public meetings in 2022

Air Pollution Control Board Regular Meeting

The Ventura County Air Pollution Control Board will hold public hearings and consider adopting the final 2022 Air Quality Management Plan (AQMP) for the federal ozone standard, along with a Negative Declaration under CEQA. The board will also set FY 2022-2023 service rates and fees, approve the 2023 Rule Development Calendar, and consider labor agreements with two employee unions. Several procedural items, including adoption of a resolution for remote meetings and cancellation of the January 2023 meeting, are also on the agenda.

• Public hearing and adoption of the 2022 Ventura County Air Quality Management Plan (AQMP) for the 2015 federal 8-hour ozone standard
• Adoption of a resolution establishing FY 2022-2023 service rates and fees for the Air Pollution Control District, effective December 13, 2022
• Public hearings on 2022-2025 MOUs with SEIU Local 721 and Ventura Employees Association, with impact on retirement system funding
• Approval of the 2023 Rule Development Calendar for the Air Pollution Control District
• Adoption of a resolution authorizing remote teleconference meetings for a 30-day period

The Board approved the Final 2022 Ventura County Air Quality Management Plan and established service rates and fees for fiscal year 2022-2023. Additionally, the Board adopted several labor agreements and salary adjustments for district employees.

• Approved Final 2022 Ventura County Air Quality Management Plan
• Adopted FY 2022-2023 service rates and fees effective December 13, 2022
• Adopted 2022-2025 Memorandum of Agreement with SEIU Local 721
• Adopted 2022-2025 Memorandum of Agreement with Ventura Employees Association
• Approved general salary adjustments and flexible benefits for unrepresented management employees
• Approved 2023 Rule Development Calendar
• Authorized remote teleconference meetings for a 30-day period
• Cancelled the January 10, 2023 regular meeting

Board of Supervisors Regular Meeting

The Board of Supervisors will consider consent agenda items including certifying the November 8, 2022 general election results, approving a combined $451,188 increase for senior nutrition meal delivery service contracts, and authorizing a $247,924 contract for aging and disability resource services. The meeting also includes routine procedural items such as minutes approval and public comment periods.

• Certification of the 2022 General Election held on November 8, 2022
• Two service contract amendments for restaurant and senior nutrition meal delivery services, combined increase of $451,188
• One service contract for aging and disability resource services through June 30, 2023, in the amount of $247,924
• Report on the count of cash in custody of the Treasury for the first quarter of fiscal year 2022-23
• No regular meetings scheduled for December 20, 2022, December 27, 2022, and January 3, 2023

The Board adopted ordinances to place the Chief Probation Officer in the unclassified service and modify the County Executive Officer's appointment authority. The Board also approved 2022-25 Memorandums of Agreement with SEIU Local 721 and the Ventura Employees Association. Multiple health care contracts, grant acceptances, and public works projects were approved via consent.

• Adopted Ordinance No. 4609 to place Chief Probation Officer in unclassified service (5-0)
• Adopted Ordinance No. 4610 to modify County Executive Officer appointment authority (5-0)
• Approved 2022-25 Memorandum of Agreement with SEIU Local 721
• Approved 2022-25 Memorandum of Agreement with Ventura Employees Association
• Awarded $7,769,750 contract to Menemsha Development Group for VCMC Pediatric Unit
• Approved $2,086,500 change order for Todd Road Jail Health & Programming Unit
• Approved $275,000 annual funding agreement with Museum of Ventura County
• Approved $262,672 plan to install 200 trees and three gardens at Government Center

Ventura Local Agency Formation Commission Special Meeting

The Commission will consider a resolution to authorize remote teleconference meetings. The agenda also includes the annual performance evaluation for the LAFCo Executive Officer in a closed session.

• Resolution authorizing remote teleconference meetings (AB 361)
• Approval of November 16, 2022, meeting minutes
• Public Employee Annual Performance Evaluation: LAFCo Executive Officer

The Commission approved a resolution to allow remote teleconference meetings under the Ralph M. Brown Act. The minutes from the November 16, 2022, meeting were also approved.

• Approved resolution authorizing remote teleconference meetings (4-0)
• Approved November 16, 2022, meeting minutes (4-0)

Fox Canyon GMA Board Special Meeting

The Fox Canyon Groundwater Management Agency Board will consider approving a $1,417,410 contract with Dudek for 5-year evaluations of three basins and technical consulting. Other action items include ratifying a $20,000 audit contract and a $24,500 grant assistance contract, and voting on a Ventura LAFCo representative. The board will also receive updates on seawater intrusion impacts and variance applications.

• Approve $1,417,410 contract with Dudek for 5-year GSP evaluations and technical consulting through June 2025
• Ratify $20,000 contract with Vasquez & Company for biennial audit
• Ratify $24,500 amendment with Kennedy Jenks for DWR grant application assistance
• Vote on Ventura LAFCo special district election for one Regular and one Alternate Member seat
• Closed session to discuss litigation in City of Oxnard v. FCGMA and Las Posas Valley Water Rights Coalition v. FCGMA

The Board authorized a new contract with Dudek for technical consulting and GSP evaluations through 2025. Other actions included approving the 2023 meeting schedule and ratifying audit and grant application contracts.

• Approved $1,417,410 contract with Dudek for 5-Year GSP evaluations and technical consulting (unanimous)
• Approved 2023 Agency Board, Special, and Committee meeting schedules (unanimous)
• Authorized Chair to sign LAFCo Ballot selecting Mr. Avila (Regular) and Mr. Hasan (Alternate)
• Ratified $20,000 professional services contract with Vasquez & Company for biennial audit (unanimous)
• Ratified $24,500 contract amendment with Kennedy Jenks Consultants, Inc. for DWR SGM Round 2 grant application (unanimous)
• Approved resolution to continue using remote teleconferencing in meetings (unanimous)
• Approved October 26, 2022 meeting minutes (unanimous)
• Approved Executive Officer’s Report (unanimous)

Board of Supervisors Regular Meeting

The Ventura County Board of Supervisors is meeting to approve routine consent agenda items, including $5,000 bonds for Oxnard Harbor District commissioners and contract modifications for water management grants. The agenda also includes adoption of conflict-of-interest codes for Oxnard School District and Port Hueneme Water Agency, and receiving the UC Cooperative Extension annual report. No major policy decisions or public hearings are scheduled.

• Approval of Oxnard Harbor District Commissioners' Bonds in the Amount of $5,000 each for term January 2, 2023 through January 4, 2027
• Adoption of Amended Conflict of Interest Codes for Oxnard School District and Port Hueneme Water Agency
• Approval of Modification Number 2 to contract with Kennedy/Jenks Consultants for 2015 Proposition 84 Integrated Regional Water Management Grant, extending term through December 31, 2025
• Approval of Modification Number 2 to contract with Kennedy/Jenks Consultants for Proposition 84 Drought Round Integrated Regional Water Management Grant, extending term through December 31, 2023
• Receive and File the University of California Cooperative Extension Ventura County Annual Report for Fiscal Year 2022

The Board of Supervisors approved a series of consent items including medical service contracts, fire department staffing increases, and public works projects. It also held public hearings regarding animal service ordinances and agricultural preserve designations.

• Approved 30 new positions for Fire Protection District (1 Captain, 1 Senior Fire Control Worker, 28 Fire Control Workers)
• Approved $12.18M 10-year software maintenance contract for Fire Protection District Regional Communications Center
• Approved $1.6M COSSAP grant and one fixed-term Program Administrator III position for Sheriff's Office
• Approved $5.3M general job order contract for building repairs to MTM Construction, Inc.
• Approved $792,032.51 Hueneme Road Widening contract with Galvin Preservation Associates, Inc.
• Approved $301,732 Rose Avenue Bike Lane contract with Rincon Consultants, Inc.
• Approved ordinance for free dog licenses for ADA service animals and kennel evacuation plan requirements
• Approved creation of Agricultural Preserve AGP 8-9 and most new farmland contracts, except FSZA LCA Contract No. 53-2: 16-1

Assessment Appeals Board Meeting

The Assessment Appeals Board will hear applications from property owners challenging their assessed values, including several cases postponed multiple times. The board will also receive findings of fact from prior hearings and approve stipulation agreements for changed assessments without discussion unless pulled.

• Hearing for Carmike Cinemas, LLC (application 20/11064) postponed multiple times since June 2021
• Hearing for PPF Amli Ponderosa Dr LP (applications 20/11462-20/11467) continued multiple times with data due to Assessor by July 27, 2022
• Validity hearing for Steve and Evann Lutz (application 21/11341) to determine if application was timely filed
• Findings of fact for 5 prior hearings, including reduced values for Eriberto Rios ($90,000) and Cal World Thousand Oaks LLC ($7,300,000)
• 20 stipulation agreements for changed assessments to be approved without discussion

Ventura Local Agency Formation Commission

The Ventura Local Agency Formation Commission will hold public hearings to accept Municipal Service Reviews and consider sphere-of-influence updates for Casitas Municipal Water District, Meiners Oaks Water District, and Ventura River Water District. The commission will also vote on several annexations to the Ojai Valley Sanitary District and a contract for audit services.

• Public hearings on Municipal Service Reviews for Casitas Municipal Water District, Meiners Oaks Water District, and Ventura River Water District
• Sphere-of-influence review and update for Meiners Oaks Water District (LAFCo 22-23S) and Ventura River Water District (LAFCo 22-26S)
• Annexation of seven parcels totaling 11.66 acres to Ojai Valley Sanitary District (LAFCo 22-21A and 22-21B)
• Contract for professional audit services with Eide Bailly LLP for up to $12,000
• Annexations of residential parcels at 918 Cuyama Road and 442 Burnham Road to Ojai Valley Sanitary District

The commission conducted procedural opening items. The only substantive action recorded was the appointment of a temporary chair for the session.

• Appointed Linda Parks as Chair Pro Tem (7-0)

Board of Supervisors Regular Meeting

The Board of Supervisors will consider approving the March 2023 through February 2024 meeting calendar and any adjustments to the 2022 calendar. They will also vote on a request for election services for a City of Oxnard District 6 special municipal vacancy election on March 7, 2023. The agenda is largely procedural, with consent items including routine approvals and conflict of interest code adoptions.

• Approval of request for election services for City of Oxnard District 6 special municipal vacancy election on March 7, 2023
• Review and approval of March through December 2023 and January through February 2024 Board of Supervisors meeting calendars
• Adoption of conflict of interest codes for 127 local agencies
• Approval of 2022 biennial notices for Board of Supervisors district office staff and Ventura County Public Financing Authority

The Board passed Ordinance No. 4608 updating the County Building Code, including all-electric appliance requirements. It also approved zoning changes for the Upper Ojai Ranch and updated regulations for beekeeping and fences. Additionally, the Board authorized a $7.2M agreement for the Community Information Exchange.

• Adopted Ordinance No. 4608 updating the 2022 Building Code (Huber and Long voted 'no' on all-electric provisions)
• Adopted Ordinance No. 4606 revising beekeeping, fence, and retaining wall regulations (4-1)
• Adopted Ordinance No. 4607 changing zoning for Upper Ojai Ranch parcels to Agricultural Exclusive (5-0)
• Approved $7.2M agreement for Ventura County Community Information Exchange
• Approved $3.37M contract with GEMS Environmental Management Services for new fuel station
• Approved $2.78M contract with Toro Enterprises for rumble strip and high friction surface project
• Approved $228,800 purchase of 2.89 acres to expand Public Oak Park
• Approved 7% base pay increase for 13 classifications including Animal Control and Crisis Team staff

Assessment Appeals Board Meeting

The Assessment Appeals Board No. 2 will hold a hearing to equalize property assessments on the local roll. The agenda includes one request for reconsideration and numerous regular agenda items, most of which are continuances or postponements from previous meetings. The board will also consider a request to vacate and correct a stipulation for Newbury Terrace, LP.

• Request to reconsider denial of application 21/10293 (Shahram Fatemi) due to lack of appearance
• Request to vacate and correct a stipulation for Newbury Terrace, LP (application 21/10081)
• Multiple postponed and continued applications for properties including Ventura Retail V LLC, Bimbo Bakeries USA, Inc., and Moorpark Center LLC
• Validity hearing for Saticoy Properties LLC (application 19/11332), rescheduled multiple times due to COVID-19

Fox Canyon GMA Board Mtg

The Fox Canyon Groundwater Management Agency Board will consider adopting a resolution to increase tiered groundwater extraction surcharge rates, effective January 1, 2023, consistent with Calleguas Municipal Water District's rate increase. The board will also vote on a $47,250 contract for auditing services, discuss continuing hybrid remote meetings, and consider applying for a state grant for the Las Posas Valley Basin. Closed session will address four pending lawsuits against the agency.

• Proposed Resolution No. 2022-06 to increase tiered groundwater extraction surcharge rates starting Jan 1, 2023
• Approve $47,250 contract with Vasquez & Company LLP for two-year audit, allocating $37,250 from contingency funds
• Consider Resolution to continue hybrid in-person and remote teleconference board meetings
• Adopt Resolution No. 2022-07 to apply for DWR Sustainable Groundwater Management Implementation Round 2 Grant for Las Posas Valley Basin
• Closed session to discuss four active lawsuits: City of Oxnard v. FCGMA and three water rights coalition cases

The Board adopted Resolution 2022-06 to increase tiered groundwater surcharge rates to discourage over-pumping. Other actions included approving a professional auditing proposal and authorizing a grant application for the Las Posas Valley Basin.

• Adopted Resolution 2022-06 to increase tiered groundwater surcharge rates (4-1)
• Approved Resolution 2022-07 to apply for DWR Sustainable Groundwater Management Implementation Round 2 Grant for Las Posas Valley Basin (unanimous)
• Approved proposal for professional auditing services from Vasquez & Company, LLC (unanimous)
• Adopted resolution to continue using remote teleconferencing in meetings (unanimous)
• Approved September 28, 2022 meeting minutes (unanimous)
• Received and filed update on Resolution No. 2020-05 Reserve Fee annual review (unanimous)
• Received and filed update on Groundwater Sustainability Plan implementation (unanimous)
• Approved Executive Officer’s Report (unanimous)

Ventura County Consolidated Oversight Board

The Ventura County Consolidated Oversight Board will consider conditionally approving administrative cost budgets from the cities of Fillmore, Moorpark, Oxnard, and San Buenaventura for fiscal year 2023-24. The board will also vote on resolutions to confirm its chair and vice-chair and to authorize remote teleconference meetings under the Brown Act. The agenda includes routine procedural items such as approval of prior meeting minutes and public comment.

• Conditional approval of successor agency administrative cost budgets for Fillmore, Moorpark, Oxnard, and San Buenaventura for July 1, 2023 through June 30, 2024
• Resolution confirming re-election of David El Fattal as Chair and Scott Powers as Vice-Chair
• Resolution authorizing remote teleconference meetings under Government Code Section 54953(e)

The Board conditionally approved administrative cost budgets for the cities of Fillmore, Moorpark, Oxnard, and San Buenaventura for the period of July 1, 2023, through June 30, 2024. The Board also re-elected its leadership and authorized remote teleconference meetings.

• Re-elected David El Fattal as Chair and Scott Powers as Vice-Chair
• Authorized remote teleconference meetings pursuant to Government Code Section 54953
• Conditionally approved administrative cost budgets for Fillmore, Moorpark, Oxnard, and San Buenaventura for FY 2023-24

Assessment Appeals Hearing Officer Meeting

The Assessment Appeals Hearing Officer will hear seven property assessment appeals to equalize valuations on the local roll. Several cases have been continued from earlier dates, and some applicants have confirmed Zoom appearances. The meeting includes opening procedures and public comment.

• Appeal 20/11019: James B. and Nancy L. Hicks, continued multiple times
• Appeals 21/10314–21/10316: John T. Williams, postponed and continued
• Appeal 21/10332: Maria Renteria, continued from February and May 2022
• Appeal 21/10335: N92714 LLC (Brandon Hansen), confirmed Zoom appearance
• Appeal 21/11455: Robert Slavin, preliminary stipulation on file

Air Pollution Control Board Regular Meeting

The Board will consider several items including grant funding requests and a remediation fund administration application. The agenda also includes the swearing-in of member Vianey Lopez and a posthumous service award.

• Swearing-in of Air Pollution Control Board Member Vianey Lopez
• Approval of seven grant funding requests for six marine air quality projects and one off-road project totaling $967,705
• Application to become a Remediation Fund Administrator for ocean-going vessels at the Port of Hueneme
• Authorization to receive funds not to exceed $3 million each fiscal year through 2034-2035

Board of Supervisors Regular Meeting

The Board of Supervisors will conduct a regular meeting including a consent agenda and CEO comments. The agenda includes the approval of various municipal appointments and the acceptance of state housing funds.

• Approval of Municipal Advisory Council Members, District Directors, Harbor Commissioners and Library Trustees
• Acceptance of Homeless Housing Assistance Program (HHAP-3) 2022 Funds from the State of California not to exceed $4,829,424.43
• Authorization for HHAP-3 2022 contracts effective July 1, 2022 through June 30, 2026

Board of Supervisors Regular Meeting

The Board of Supervisors will conduct a regular meeting including the ceremonial swearing-in of Supervisor Vianey Lopez. The body will also consider routine consent items related to airport construction and housing funds.

• Ceremonial swearing-in of Supervisor Vianey Lopez
• Construction administration services contract for Oxnard Airport Taxiway Connectors Pavement Reconstruction Project with Jviation in an amount not to exceed $716,589
• Resolution to apply for and accept Permanent Local Housing Allocation (PLHA) funds
• Secretary of State's Agreement for Voting System Replacement Grant Funds

Fox Canyon GMA Board Meeting

The Fox Canyon Groundwater Management Agency is considering a fee increase to fund a groundwater sustainability program. The board will also review the agency's mission statement and discuss the use of remote teleconferencing for meetings.

• Proposed Resolution No. 2022-05 to increase groundwater sustainability fee from $14.00 to $29.00 per acre-foot
• Proposed total extraction charge of $55.00 per acre-foot effective October 1, 2022
• Review of the agency mission statement for potential revision
• Resolution to continue the use of remote teleconferencing for Board meetings

Ventura County Consolidated Oversight Board

The Ventura County Consolidated Oversight Board will review proposed administrative cost budgets for successor agencies in Fillmore, Moorpark, Oxnard, and San Buenaventura. These budgets cover the period from July 1, 2023, through June 30, 2024.

• Bi-annual election of Board Chair and Vice-Chair for terms ending July 1, 2024
• Resolution authorizing remote teleconference meetings pursuant to Government Code Section 54953
• Review of four proposed Successor Agency Administrative Cost Budgets for Fillmore, Moorpark, Oxnard, and San Buenaventura

Campaign Finance Ethics Commission Meeting

The Campaign Finance Ethics Commission will vote on a revised conflict of interest code and review recommendations regarding two campaign finance complaints. The meeting also includes the swearing-in of two commissioners and the election of a Chair and Vice-Chair.

• Approval of the Revised Ventura County Campaign Finance Ethics Commission Conflict of Interest Code
• Recommendation to dismiss Complaint Number C-20-101 (Campaign of Veronica Solis for Supervisor 2020)
• Recommendation to accept a proposed stipulation and voluntary settlement for Complaint Number C-22-101 (NCIR Action)
• Swearing-in of Commissioners Nora Aidukas and Janis Gardner
• Election of 2022 Chair and Vice-Chair

Board of Supervisors Regular Meeting

The Board of Supervisors will conduct a regular meeting including the election of leadership for the remainder of 2022. The agenda includes routine consent items regarding community payments and airport lease amendments.

• Election of Chair and Vice-Chair for the Board of Supervisors and County Governed Special Districts
• Annual payments of $150,000 each to Three Boys and Girls Clubs in Nyeland Acres, Saticoy, and Piru
• Report on potential development of two aviation parcels at Oxnard Airport
• Third amendment to lease for 65A Durley Avenue at Camarillo Airport with Studio Wings

Air Pollution Control Board Regular Meeting

The Board is considering the acceptance of federal grants and the approval of several contracts and grants for clean air initiatives. The meeting includes status reports on EPA applications and a resolution to declare a Clean Air Day.

• Acceptance of American Rescue Plan funding from the EPA under Section 103 of the Clean Air Act for $21,000
• Sponsorship of the 2022 California Clean Air Day Project for $2,000
• Contract amendment with CIM Willis Enterprises for software support increasing the total amount to $185,000
• Grant agreement with the City of Port Hueneme for battery electric landscaping tools not to exceed $5,850
• MOU for the 2022 Marine Vessel Speed Reduction Incentive Program including a payment of $275,310.23

Board of Supervisors Regular Meeting

The Board of Supervisors will meet to discuss various county administrative matters. Key items include approving contract amendments for senior meal delivery services and establishing tax rates for Fiscal Year 2022-23.

• Five vendor contract amendments for restaurant meal delivery services totaling a cumulative increase of $203,420
• One vendor contract amendment for meal delivery service increasing by $302,811
• Adoption of a resolution establishing tax rates for Fiscal Year 2022-23
• Review of the Auditor-Controller’s Fiscal Year 2022-23 Internal Audit Plan
• Approval of two new stipend amounts for election day service

Fox Canyon GMA Board Special Meeting

The Fox Canyon Groundwater Management Agency is deciding on a fee increase for groundwater extractions to fund sustainability programs. The Board is also considering authorizing grant agreements for sustainability projects in the Oxnard and Pleasant Valley Basins.

• Proposed Resolution No. 2022-05 to increase groundwater sustainability fee from $14.00 to $29.00 per acre-foot
• $7.6 million SGMA Implementation Grant Agreement for the Oxnard Subbasin
• $7.6 million SGMA Implementation Grant Agreement for the Pleasant Valley Basin
• Subgrant agreements with City of Camarillo, Pleasant County Water District, and United Water Conservation District
• Staff presentation on challenges of extraction facilities under 'CombCodes'

Fox Canyon GMA Board Meeting

The Board of Directors will discuss a proposed increase to the groundwater sustainability fee. Other agenda items include updates on groundwater levels in several basins and a resolution regarding remote teleconferencing for meetings.

• Increase groundwater sustainability fee from $14.00 to $29.00 per acre-foot, bringing total extraction charge to $55.00 per acre-foot effective October 1, 2022
• Proposed increase of the charge to $70.00 per acre-foot effective October 1, 2023
• Resolution regarding hybrid in-person and remote teleconferencing for Board meetings
• Presentation on groundwater levels and trends in Las Posas Valley, Oxnard, and Pleasant Valley Basins
• Resolution honoring Agency Director Carmen Ramirez

Fox Canyon GMA Board Special Meeting/Workshop

The Fox Canyon Groundwater Management Agency Board of Directors will hold a special meeting and workshop. The primary focus is a staff presentation regarding the development and implementation of groundwater replenishment fees.

• Workshop on the preparation of a fee for the purchase of water to augment basin sustainable yields

Ventura County Consolidated Oversight Board

The Ventura County Consolidated Oversight Board is meeting to approve payment schedules and property transactions. The board will also vote on resolutions regarding remote meeting authorizations and conflict of interest codes.

• Purchase and sale agreement for real property at 538 S. Meta Street (APN 201-0-213-100)
• Final Recognized Obligation Payment Schedule for the former Camarillo Community Development Commission
• Resolution authorizing remote teleconference meetings for a 30-day period
• 2022 Local Agency Biennial Notice for the Board's Conflict of Interest Code
• Review of FY 2022-23 Recognized Obligation Payment Schedule submissions from the California Department of Finance

Board of Supervisors Special Meeting

The Board of Supervisors will hold a special meeting including an open session and closed session items. The agenda includes discussions regarding public employee employment and anticipated litigation.

• Public employee employment and appointment: County Executive Officer
• Conference with legal counsel regarding one case of anticipated litigation

Board of Supervisors Regular Meeting

The Board of Supervisors will meet to conduct regular county business and receive a report on the status of COVID-19 in Ventura County. The agenda includes several consent items for routine approval.

• Contract with Social Finance, Inc. for $196,000 to redesign the Venture Home Program using a Second Chance Act Grant
• Semiannual Report of Employee Fraud Hotline Activity for January through June 2022
• Fiscal Year 2021-22 Continuing Disclosure Compliance report
• Report on the current status of COVID-19 in Ventura County

Fox Canyon GMA Board Special Meeting

The Board of Directors will receive a presentation on emergency water recovery plans for the Las Posas Valley Basin. They will also consider authorizing a contract for grant administration services related to groundwater management projects.

• Presentation from Calleguas Municipal Water District regarding operation plan for emergency recovery of stored imported water in Las Posas Valley Basin
• Contract with Kennedy Jenks Consultants, Inc. for grant administration services not to exceed $229,909
• Direction on funding for DWR Sustainable Groundwater Management grants in Oxnard Subbasin and Pleasant Valley Basin

Ventura Local Agency Formation Commission

The Ventura Local Agency Formation Commission will discuss administrative updates, including remote meeting authorizations and handbook amendments for disadvantaged unincorporated communities. The body is also deciding on a residential parcel annexation to the Camarillo Sanitary District.

• Annexation of 1659 Ramona Drive to the Camarillo Sanitary District for a residence expansion and accessory dwelling unit
• Resolution to authorize remote teleconference meetings pursuant to AB 361
• Amendments to the Commissioner’s Handbook regarding Disadvantaged Unincorporated Communities
• Authorization of the 2022 Local Agency Biennial Notice for the Conflict of Interest Code
• Review of Budget to Actual Reports for May and June 2022

Assessment Appeals Boards and Hearing Officer Annual Meeting

The Assessment Appeals Boards and Hearing Officer are meeting to organize the 2023 hearing schedule and adopt 2022 conflict of interest codes. The body will also review property tax assessment applications, stipulations, and findings of fact for specific property owners.

• Approval of the 2023 Assessment Appeals Hearing Calendar
• Adoption of 2022 Conflict of Interest Codes for Board No. 1, Board No. 2, and the Hearing Officer
• Findings of Fact for Thousand Oaks Marketplace, L. P. sustaining enrolled value of $62,200,094
• Review of stipulation agreements for Baywood Development LP, fev1aa Inc., Sterling J Meredith, BJS Restaurants Inc, and Raymond B. Egan & Becky J. Iott
• Discussion on remote attendance options for board and hearing officer meetings

Board of Supervisors Regular Meeting

The Board of Supervisors will meet to conduct regular business, including a report on the status of COVID-19 in Ventura County. The agenda includes routine consent items regarding agency by-laws, election services, and contract modifications.

• Approval of amended by-laws for the Area Agency on Aging
• Approval of local agency requests for election services for the November 8, 2022 General Election
• Certification of the June 7, 2022 Statewide Direct Primary Election
• Modification No. 2 to the Kennedy/Jenks Consultants contract for Proposition 84 Round 2 Integrated Regional Water Management Grant Administration to extend the term through December 31, 2023

Assessment Appeals Board Meeting

The Assessment Appeals Board No. 2 is meeting to review applications and stipulations for changed property assessments to equalize the local roll. The board will consider a series of postponed or continued hearings and review several stipulation agreements.

• Review of 87 regular agenda applications for changed assessments, including applicants such as SV Marketplace LLC and Milan Tuscany LLC
• Request for approval of a Large Reduction Stipulation Agreement for Dusenberg Investment Co. (Application 21/10804)
• Review and approval of stipulation agreements for items 94 through 112, including applicants like Wells Fargo Bank NA and Valley Properties LLC
• Hearing for PPF Amli Ponderosa Dr LP (Applications 20/11462 – 20/11467)
• Hearing for Sunset Hills Country Club LLC (Applications 21/11195 – 21/11201)

Emergency Planning Council Regular Meeting

The Council is receiving a status report on the 2022 Hazard Mitigation Plan update, which aims to reduce risks from natural and man-made hazards. The updated plan is scheduled for presentation to the Board of Supervisors for adoption on July 12, 2022.

• Status report on the 2022 Hazard Mitigation Plan Update
• Presentation on Joint Mass Care & Shelter Enhancement Efforts by Steven Karnazes and Ivan Rodriguez
• Presentation of the new Disability, Access & Functional Needs Working Group
• Review of the 2022 update process involving Tetra Tech consultants and 17 steering committee members
• Report on public engagement including 5 community workshops and a 3-week public comment period

Fox Canyon GMA Board Meeting

The Fox Canyon Groundwater Management Agency Board will consider and adopt the Work Plan and Budget for Fiscal Year 2022-23. The Board will also receive an update on groundwater replenishment fees and hold a closed session regarding property negotiations.

• Adoption of Fiscal Year 2022-23 Work Plan and Budget
• Proposed loan of funds from the Designated Surcharges Account to the Operating Account
• Update on Development and Implementation of Groundwater Replenishment Fees
• Closed session regarding Simi Valley Water Quality Control Plant Treated Wastewater Discharge at 600 West Los Angeles Avenue

Air Pollution Control Board Special Meeting

The Air Pollution Control Board will conduct a special meeting regarding the district's budget and grant agreements. The agenda includes a second public hearing for the proposed fiscal year 2022-2023 final budget.

• Second Public Hearing: Adoption of the Fiscal Year 2022-2023 Final Budget
• Grant Amendment: Increasing total amount to Boething Treeland Farms, Inc. from $93,632 to a not-to-exceed $144,656 for agricultural loaders and tractors
• Annual Comprehensive Audit: Receipt of the audit for the fiscal year ended June 30, 2021

Board of Supervisors Regular Meeting

The Board of Supervisors is conducting a regular meeting including a consent agenda and public comment. The agenda includes administrative actions regarding the Area Agency on Aging.

• Resolution delegating authority to the Area Agency on Aging Director for contracts through June 30, 2023
• Increase in appropriations of $195,742 for Area Agency on Aging meal delivery services through June 30, 2022
• Authorization for fifteen contract amendments for restaurant and food delivery services through June 30, 2022

Board of Supervisors Special Meeting

The Board of Supervisors will conduct public hearings regarding the adoption of several budgets for the 2022-23 fiscal year. These include the Ventura County General Fund, Fire Protection District, Watershed Protection District, Waterworks Districts, and County Service Areas.

• Public hearing for Fiscal Year 2022-23 County of Ventura General Fund budget
• Public hearing for Fiscal Year 2022-23 Fire Protection District budget
• Public hearing for Fiscal Year 2022-23 Watershed Protection District budget
• Public hearing for Fiscal Year 2022-23 Waterworks Districts budget
• Public hearing for Fiscal Year 2022-23 County Service Areas and all other non-general funds budget

Air Pollution Control Board Regular Meeting

The Air Pollution Control Board will meet to conduct regular business and consider an employment agreement for the appointment of Ali R. Ghasemi as the APCD Air Pollution Control Officer/Executive Officer.

• Approval of an Employment Agreement and the Appointment of Ali R. Ghasemi as the APCD Air Pollution Control Officer/Executive Officer

Fox Canyon GMA Board Special Hybrid Meeting

The Fox Canyon Groundwater Management Agency Board of Directors will meet to consider a resolution allowing the use of remote teleconferencing for meetings. The Board will also receive a staff presentation on the challenges of combined operation of extraction facilities under "CombCodes."

• Resolution to authorize remote teleconferencing for Board meetings
• Staff presentation on extraction facility operation challenges under "CombCodes"

Board of Supervisors Regular Meeting

The Board of Supervisors will meet to conduct regular county business and review consent items. The agenda includes routine administrative approvals and reports from the Auditor-Controller and Health Care Agency.

• Independent Audit of Basic Financial Statements of the Ventura County Treasury Investment Pool for the Year Ended June 30, 2021
• Revision to the County of Ventura Internal Audit Charter
• First Amendment to the agreement with the City of Oxnard for a permanent, year-round homeless shelter
• Agreement to provide Sexual Assault Response Team Services

Air Pollution Control Board Special Meeting

The Air Pollution Control Board will hold a special meeting to discuss several items including the district budget and remote meeting authorizations. The agenda includes a public hearing regarding the proposed fiscal year 2022-2023 budget.

• Adoption of a resolution authorizing remote teleconference meetings for a 30-day period
• Public hearing regarding the adoption of the Fiscal Year 2022-2023 Budget
• Receipt and filing of the New Source Review Annual Report regarding Rule 26.11

Assessment Appeals Board Meeting

The Assessment Appeals Board is meeting to hear applications and stipulations for changed property assessments to equalize the local roll. The board will review specific applicant requests and a series of stipulation agreements.

• Application 20/10969 (Rebecca S. Ortega): Request to vacate a 3/7/2022 stipulation and approve a corrected agreement
• Application 21/11255 (Cortazzo, Inc.): Request for approval of a large reduction stipulation agreement
• Applications 21/11019 – 21/11021 (Wells Fargo Bank NA): Confirmed in-person appearance
• Applications 21/11147 – 21/11168 (BPP Alphabet MF Rancho): Confirmed appearance
• Stipulation Agreement Items 77 through 93: Review and approval of agreements for applicants including Sunrise Growers Inc. and ROIC California LLC

Fox Canyon GMA Board Meeting

The Fox Canyon Groundwater Management Agency will discuss amending its ordinance code to require monthly extraction reporting for facilities with advanced metering devices. The board will also review surcharge waiver requests and variance applications for the Oxnard and Pleasant Valley Basins.

• Proposed Ordinance 8.10 requiring monthly extraction reporting for facilities with Advanced Metering Infrastructure
• Surcharge waiver requests for CombCode NAUMANN-PV (Naumann Ranches) and CombCode DUDA-OX (Duda Farm Fresh Foods)
• Appeal of Executive Officer's variance decision for Wonderful Citrus (CombCodes PCA-2 and PCA-ARC)
• Authorization for temporary variances and suspension of surcharges for operators in Oxnard and Pleasant Valley Basins
• Delegation of authority to sign letters of support for grant applications from other water purveyors

Board of Supervisors Regular Meeting

The Board of Supervisors is conducting a regular meeting including a consent agenda. Items include authorizations for animal services agreements and appointments to the Gold Coast Health Plan commission.

• Authorization for Animal Services Director to sign agreements with several cities through June 30, 2025
• Appointment of Sara Sanchez and re-appointment of Shawn Atin to the Ventura County Medi-Cal Managed Care Commission

Air Pollution Control Board Special Meeting

The Air Pollution Control Board is holding a special meeting to conduct official business. The agenda includes an opening session and a closed session regarding a public employee appointment.

• Public Employee Appointment: APCD Air Pollution Control Officer/Executive Officer

Ventura Local Agency Formation Commission

The Commission will consider several municipal service reviews and sphere of influence updates for various water districts. Additionally, the agenda includes a proposed annexation of 6.3 acres to the Calleguas Municipal Water District.

• Annexation of 6.3 acres (Parcels A and B) to Calleguas Municipal Water District
• Municipal Service Reviews for six Ventura County special districts
• Sphere of Influence reviews for Hidden Valley Municipal Water District and several Waterworks Districts
• Approval of the Final Budget for Fiscal Year 2022-23

Board of Supervisors Regular Meeting

The Board of Supervisors is meeting to review routine consent items, including healthcare staffing and equipment. The body will also consider a resolution to levy assessments for the Oak View School Preservation and Maintenance District.

• Resolution of Intention to Levy Assessments for the Oak View School Preservation and Maintenance District for FY 2022-23
• Sales order for Cerner Connectivity Engine Device Replacement and maintenance fees with Cerner Corporation for $51,583
• Amendment No. 14 to the contract for temporary healthcare staff with Mission Search Contract Services, Inc. for $549,800 for FY 2022-23

Air Pollution Control Board Regular Meeting

The Air Pollution Control Board will meet to discuss personnel changes and program reports. The agenda includes a public hearing regarding the 2021 Annual Report on the Air Toxics 'Hot Spots' Program.

• Resolution authorizing remote teleconference meetings for a 30-day period
• Personnel change to delete one vacant Supervising Air Quality Specialist position and add one Supervising Air Quality Engineer position
• Public hearing regarding the 2021 Annual Report on the Air Toxics 'Hot Spots' Program
• Presentation regarding gas imaging camera capabilities for crude oil, natural gas, and landfill inspections
• Closed session regarding a public employee appointment for the Air Pollution Control Officer/Executive Officer position

Assessment Appeals Board Meeting

The Assessment Appeals Board No. 2 is meeting to hear applications and stipulations for changed property assessments to equalize the local roll. The board will review regular applications, validity hearings, and a series of stipulation agreements.

• Review of applications for Lineage Logistics, LLC and Moorpark Center LLC
• Request for approval of large reduction stipulation agreements for Westlake Park Place Inc.
• Request for approval of large reduction stipulation agreements for ROIC Park Oaks LLC
• Validity hearings for applications from Douglas H - Ariel B Tr Coates and Lance G. Watkins
• Review and approval of stipulation agreements for items 61 through 84, including BMW of North America, Inc.

Board of Supervisors Regular Meeting

The Board of Supervisors is conducting a regular meeting that includes the review of previous meeting minutes and consent agenda items. Discussion topics include audit agreements and health care agency sales orders.

• Audit Agreement with Eide Bailly, LLP for a not-to-exceed total of $376,923
• Amendment to the Eide Bailly, LLP audit agreement increasing compensation by $41,840 for a revised total of $415,553
• Sales order with Cerner Corporation for Cerner Practice Management and Experian eCare NEXT estimated at $3,931,488

Assessment Appeals Hearing Officer Meeting

The Assessment Appeals Hearing Officer will conduct hearings to equalize property assessments on the local roll. The agenda includes several continued, postponed, and new appeal applications.

• Appeal 20/10536: Jose Luis Cisneros
• Appeal 20/11019: James B. and Nancy L. Hicks
• Appeal 20/11270: Edgar R. - Sara L. Marroquin
• Appeal 21/10283: Robert L. & Susan L. Werner
• Appeal 21/10746: Claudia & Alvin Cunningham

Ventura County Consolidated Oversight Board

The Ventura County Consolidated Oversight Board is meeting to review several resolutions. These include authorizing remote teleconference meetings and approving financial schedules and property sales for successor agencies.

• Resolution authorizing remote teleconference meetings for a 30-day period
• Resolution approving the final obligation payment schedule for the Simi Valley Community Development Agency successor agency
• Resolution approving the sale of real property at 15404 Princeton Avenue to Quail Capital Investments, LLC

Fox Canyon GMA April 27, 2022

The Board of Directors will review a contract for the destruction of a state well in Oxnard and a contract modification for legal and consulting services. Additional items include discussions on drought executive orders, water extraction variances, and various litigation matters.

• Contract for destruction of State Well No. 01N22W04K01S at 936 W. 5th Street, Oxnard for $64,756.20
• Five-month installment plan for Fujii Growers, Inc. surcharges of $518.92
• Contract modification with Jarvis Fay & Gibson for groundwater augmentation fee services up to $68,291
• Variance request for unreported extractions from State Well Number 01N21W17B02
• Update on Governor Newsom’s Drought Executive Order N-7-22

Board of Supervisors Regular Meeting

The Board of Supervisors is scheduled to conduct a regular meeting including the approval of consent agenda items. Discussion includes updates to the Area Agency on Aging Strategic Plan and reports regarding treasury cash counts.

• Increase in revenue and appropriations for the Department of Animal Services Spay and Neuter Program
• Ventura County Area Agency on Aging Strategic Plan Update for Fiscal Year 2022-2023
• Report on the Count of Cash in Custody of the Treasury for the Third Quarter of Fiscal Year 2021-22
• Audited Annual Comprehensive Financial Report for the year ended June 30, 2021

Assessment Appeals Board Meeting

The Assessment Appeals Board is meeting to review applications and stipulations for changed property assessments to equalize the local roll. The board will hear from various individual and corporate applicants regarding property valuations.

• Review of large reduction stipulation agreements for Amgen, Inc.
• Findings of Fact for Royal Wine Corp. reducing enrolled value to $5,240,200
• Request to approve a facsimile signed stipulation for Nesbit Pacific Inc.
• Hearings for SV Marketplace LLC and Milan Tuscany LLC
• Review of 56 stipulation agreements for applicants including Starbucks Corporation and J C Penney Properties Inc.

Ventura Local Agency Formation Commission

The Commission will conduct a Municipal Service Review and sphere of influence review for the Camrosa Water District. The body is also deciding on the fee schedule and proposed budget for fiscal year 2022-23.

• Municipal Service Review for the Camrosa Water District
• Sphere of Influence Review for the Camrosa Water District
• Readoption of the LAFCo Fee Schedule for Fiscal Year 2022-23
• Approval of the Proposed Budget for Fiscal Year 2022-23
• Authorization of remote teleconference meetings per AB 361

Air Pollution Control Board Regular Meeting

The Board is reviewing several grant funding requests for air quality projects and marine vessel speed reduction. Additionally, the Board will consider establishing annual compensation for the interim Air Pollution Control Officer.

• Approval of seven air quality project grants totaling $442,898
• Approval of 15 agricultural air quality project grants totaling $1,899,797
• Approval of a $9,872.50 Supplemental Environmental Project oversight agreement for marine vessel speed reduction
• Establishment of annual salary of $190,142.69 for the interim Air Pollution Control Officer/Executive Officer

Assessment Appeals Board Meeting

The board is meeting to review applications and stipulations for changed property assessments to equalize the local roll. The session includes the election of a Chair and Vice Chair for Board No. 2. Members will also review various stipulation agreements for approval.

• Election of Chair and Vice Chair for Assessment Appeals Board No. 2
• Request to vacate and correct stipulation agreements for Poke To Me and Paradigm 6653 Darby LLC
• Request for approval of a large reduction stipulation agreement for 225 Hillcrest, LP
• Review of 32 stipulation agreements for applicants including Cool-Pak LLC and various individual trusts
• Request to approve a facsimile signed stipulation for Ross A. Lydecker

Fox Canyon GMA Board Meeting

The Fox Canyon Groundwater Management Agency Board will meet to select a 2022 stewardship award recipient and appoint the year's Chair, Vice Chair, and committee members. The agenda also includes updates on Groundwater Sustainability Plans and potential project additions for the Las Posas Valley Basin.

• Selection of the 2022 John K. Flynn Groundwater Stewardship Award recipient
• Appointment of 2022 Board Chair, Vice Chair, and committee assignments
• Report on DWR approval of Groundwater Sustainability Plans for Las Posas Valley Basin, Oxnard Subbasin, and Pleasant Valley Basin
• Addition of projects to the Las Posas Valley Basin Groundwater Sustainability Plan list
• Contract modification with Jarvis Fay & Gibson up to $63,000 for groundwater augmentation fee services

Board of Supervisors Regular Meeting

The Board of Supervisors is addressing a vacancy in the County Executive Officer position. Discussions include selecting executive recruitment services, determining compensation for an interim officer, and adopting a transition management plan.

• Selection of executive recruitment services for the County Executive Officer position
• Direction on compensation for an appointed Interim County Executive Officer
• Adoption of an initial Transition Management Plan regarding HR policies and organizational roles
• Grant agreement with Humane Society of the United States for $255,675 for Pets for Life Program
• Increase of appropriations by $3,004,908 for Area Agency on Aging meal delivery services

Ventura Local Agency Formation Commission

The Commission is considering a municipal service review for the Bell Canyon Community Services District. The body will also discuss support for state legislation regarding LAFCo law and authorize remote teleconference meetings.

• Public hearing on Bell Canyon Community Services District Sphere of Influence Review (LAFCo 20-09S)
• Resolution to authorize remote teleconference meetings per AB 361
• Proposed support for Senate Bill 938 regarding LAFCo law protest provisions
• Review of February 2022 Budget to Actual Report

Board of Supervisors Regular Meeting

The Board of Supervisors is reviewing several consent agenda items including housing project funding, healthcare staffing agreements, and behavioral health service adjustments. The meeting includes a summary report on COVID-19.

• Allocation of $867,698 in PLHA funding for Casa Aliento ($61,298) and Mesa Ojai ($806,400)
• Redirection of $806,400 in Home Investment Partnerships Program-American Rescue Plan Funds from Mesa Ojai to Casa Aliento
• $85,800 for Kronos Workforce Dimensions implementation project management support
• Increase of Mission Search Contract Services, Inc. temporary healthcare staff contract to $539,700
• Increase of Dennis M. Giroux & Associates, Inc. drug medi-cal service agreement from $587,327 to $840,110

Air Pollution Control Board Regular Meeting

The Air Pollution Control Board is meeting to approve grant funding for agricultural projects and reappoint members to the Clean Air Fund Advisory Committee. The board will also consider a resolution to allow remote teleconference meetings for 30 days.

• Approval of 32 grant funding requests for agricultural air quality projects totaling $2,827,886
• Reappointment of six members to the Clean Air Fund Advisory Committee for terms ending January 1, 2026
• Resolution authorizing remote teleconference meetings for a 30-day period
• Closed session to consider an Interim APCD Air Pollution Control Officer/Executive Officer appointment

Assessment Appeals Board Meeting

The Assessment Appeals Board No. 1 is meeting to review applications and stipulations for changed property assessments to equalize the local roll. The board will also elect a Chair and Vice Chair for the term ending July 17, 2023.

• Election of Chair and Vice Chair for Assessment Appeals Board No. 1
• Review of assessment applications for Bimbo Bakeries USA, Inc. and Moorpark Center LLC
• Review of assessment applications for Thousand Oaks Marketplace, L. P. and Cal World Thousand Oaks LLC
• Approval of a facsimile stipulation agreement for Marguerite L. Heydt, Tr.
• Review and approval of 58 stipulation agreements for various applicants (Items 72-129)

Assessment Appeals Hearing Officer Meeting

The Assessment Appeals Hearing Officer is meeting to hear applications to equalize property assessments on the local roll. The body will determine whether to proceed with hearings, continue items to future dates, or address postponed applications.

• Hearing for application 20/10493 & 20/10494 (Greg Mazza)
• Hearing for application 20/10536 (Jose Luis Cisneros)
• Hearing for application 21/10022 (Harold F. Neff)
• Hearing for application 21/10278 (Renee D. Higgins)
• Hearing for application 21/10879 (Mark Lee Gastineau)

Fox Canyon GMA February 23, 2022 Board Meeting

The Fox Canyon Groundwater Management Agency Board will discuss updating policies for extraction allocation variances and review the FY 2021-22 mid-year budget. The meeting also includes a presentation on water-supply sustainability in the Oxnard and Pleasant Valley basins.

• Amended Resolution No. 2020-03 to delegate authority to the Executive Officer to adjust civil penalties for non-reporting violations
• FY 2021-22 Mid-Year Budget Review report
• Resolution to authorize the use of remote teleconferencing for Board meetings
• Presentation on achieving water-supply sustainability in the OPV basins before 2030

Ventura Local Agency Formation Commission

The Commission will elect its 2022 Chair and Vice-Chair and adopt legislative policies. Discussion includes a residential parcel annexation for the Camarillo Sanitary District and several municipal service reviews.

• Camarillo Sanitary District annexation of 708 Calle Del Norte
• Municipal Service Reviews for eight Ventura County special districts
• Sphere of Influence updates for Camarillo, Ojai Valley, and Saticoy sanitary districts
• Sphere of Influence reviews for Ventura County Service Areas 29, 30, 32, and 34
• Applications received for S. Ventu Park Rd. and 1200 Kathleen Dr. in Thousand Oaks

Assessment Appeals Board Meeting

The Assessment Appeals Board No. 2 is meeting to hear applications and stipulations for changed property assessments to equalize the local roll. The board will also conduct the swearing-in of members for Boards No. 1 and No. 2.

• Swearing-in of Board No. 1 members Norman Chung, Anthony Furino, Brian Sisk, and Mary Ferris
• Swearing-in of Board No. 2 members Chung Cam, Patricia Little, and Bradley Lunetta
• Request for Large Reduction Stipulation Agreements for Westlake Park Place Inc.
• Request for Large Reduction Stipulation Agreements for MRT Services Company
• Review of stipulation agreements for items 94 through 126, including Black Angus Steakhouses LLC

Air Pollution Control Board Regular Meeting

The Board will review previous meeting minutes and consider updates to general operating procedures. The agenda includes a resolution for remote teleconference meetings and an advisory committee appointment.

• Amendments to General Operating Procedures regarding District office addresses and public speaking time limits
• Resolution authorizing remote teleconference meetings for a 30-day period
• Appointment of Aracely Preciado to the APCD Advisory Committee for Supervisorial District No. 5
• Recognition of Stephen Craig Hurlock, Ph.D., for 20 years of service on the Hearing Board
• Correspondence regarding the Port Access Route Study: The Pacific Coast From Washington to California

Board of Supervisors Regular Meeting

The Board of Supervisors is reviewing several consent items including budget adjustments and facility contracts. The body will also receive a summary report on COVID-19.

• Financial support of $775,000 to the City of San Buenaventura for a permanent, year-round homeless shelter
• Eight facility repair and remodeling projects totaling $1,886,620 and ratification of three projects totaling $2,056,719
• Increase of 30 annual service agreements by $4,991,500 and emergency flood mitigation services of $1,900,000
• Sales order for Cerner Corporation estimated at $503,962
• Grant application for the Soule Park Hazardous Fuels Reduction and Tree Replacement Project

Board of Supervisors Regular Meeting

The Board of Supervisors is meeting to discuss several healthcare agency contract amendments and appointments to the Assessment Appeals Board. The body will also receive a summary report on COVID-19 and review the county budget timeline through Fiscal Year 2022-23.

• Amendment to Cross Country Staffing, Inc. contract adding $200,000 for FY 2021-22
• Increase of Trane U.S. Inc. HVAC repair purchase order from $200,000 to $300,000
• Amendment to Traditions Psychology Group, Inc. agreement increasing compensation by $188,142 and $451,541 for subsequent periods
• Amendment to Gold Coast Neonatal Services agreement increasing compensation by $150,000 and $225,000 per fiscal year
• Appointment of four new members and reappointment of three existing members to the Assessment Appeals Board

Assessment Appeals Hearing Officer Meeting

The Assessment Appeals Hearing Officer is meeting to equalize property assessments on the local roll. The body will review various applications to determine if property valuations should be adjusted.

• Hearing for Estate of Carla H. Dizon (Application 19/11497)
• Hearing for Black Angus Steakhouses LLC #1073 (Application 21/10565)
• Hearing for Fox Oaks LLC/Hsiao Lung Tang (Application 20/11534)
• Hearing for Lamb Family Trust (Application 21/10408)
• Hearing for Stewart Family Trust (Application 21/10528)

Ventura County Consolidated Oversight Board

The Ventura County Consolidated Oversight Board is meeting to approve recognized obligation payment schedules and administrative budgets for several city successor agencies for the period of July 1, 2022, through June 30, 2023. The board will also consider a resolution to authorize remote teleconference meetings for 30 days.

• Payment schedules and budgets for Camarillo, Fillmore, Moorpark, Port Hueneme, and Thousand Oaks successor agencies
• Payment schedules for Oxnard, San Buenaventura, and Simi Valley successor agencies
• Last and Final Recognized Obligation Payment Schedule for Thousand Oaks Redevelopment Successor Agency
• Resolution to authorize remote teleconference meetings for a 30-day period

Fox Canyon GMA Board Meeting

The Fox Canyon Groundwater Management Agency is reviewing annual reports and adding projects to sustainability plans for the Oxnard Subbasin and Pleasant Valley Basin. The Board will also consider grant applications for these basins and hear an appeal regarding civil penalties.

• Hearing on appeal by ET Agricultural Associates, LLC and Marz Farms, Inc. regarding $730,000.00 in civil penalties
• Proposed adoption of Resolutions Nos. 2022-01 and 2022-02 to apply for DWR SGM Implementation Round 1 Grants
• Approval of Groundwater Sustainability Plan Annual Reports for Water Year 2021
• Addition of water supply and infrastructure projects to the Oxnard Subbasin and Pleasant Valley Basin lists
• Resolution to authorize the use of remote teleconferencing for Board meetings

Board of Supervisors Regular Meeting

The Board of Supervisors is meeting to review routine consent items and receive a summary report on COVID-19. Key decisions include funding for housing strategies and authorizations for emergency healthcare staffing.

• Ratification of $4,315,276 from CDSS for Project Roomkey and Rehousing Strategy Program
• Authorization for emergency staffing services agreements not to exceed $20,550,000
• Authorization for temporary nurse staffing services not to exceed $5,650,000
• Authorization for temporary clinical laboratory staffing services not to exceed $2,950,000
• Lease amendments for 65A, 65B, and 65C Durley Avenue at Camarillo Airport

Assessment Appeals Board Meeting

The Assessment Appeals Board is meeting to review applications and stipulations for changed property assessments to equalize the local roll. The board will consider various property owners and corporate entities seeking assessment adjustments.

• Review of applications for Cool-Pak LLC, Semtech Corp., and Apple Inc
• Review of applications for Moorpark Center LLC and Lineage Logistics, LLC
• Review of applications for Welltower Victory II Landlord LP and Welltower Prop Co Group LLC
• Stipulation agreements for 13 items including Marsh Weiss Family Trust and Scarborough Farms Inc
• Hearings for individual applicants including Mark Richards and Christina Shaffer

Board of Supervisors Regular Meeting

The Board of Supervisors will elect its leadership for 2022 and assign members to various boards and commissions. The meeting includes a summary report on COVID-19 and several consent items regarding healthcare staffing and housing loans.

• Election of the Chair and Vice-Chair for the Board of Supervisors and County governed Special Districts for 2022
• Increase of aggregate not-to-exceed amount for temporary staffing and laboratory services by $1,535,000 to $2,829,098 for FY 2021-22
• Modification of loan terms with Housing Authority of the City of San Buenaventura for Rancho Verde Farmworker Apartment
• Increase of agreement amount for Mental Health Services Act Prevention and Early Intervention Support Services with Idea Engineering, Inc. from $150,000 to $295,000
• Increase of purchase order with R and J Prosthetic Appliance Co. from $164,479 to $289,479 for FY 2021-22

Air Pollution Control Board Regular Meeting

The Air Pollution Control Board is meeting to elect its 2022 Chair and Vice Chair. The body will also vote on appointments to the APCB Standing Committee, the South Central Coast Basinwide Air Pollution Control Council, and the District Hearing Board.

• Nomination and election of the 2022 Chair and Vice Chair
• Appointment of two members to the APCB Standing Committee and one to the South Central Coast Basinwide Air Pollution Control Council
• Appointment of Victor Kamhi (Public Member) and Diane Narhi (Alternate Medical Professional) to the District Hearing Board
• Resolution modifying benefits for Management, Confidential Clerical, and Other Unrepresented Employees
• Proposed amendment to Policy No. 4 regarding public comment time durations

Assessment Appeals Board Meeting

The Assessment Appeals Board is meeting to review applications and stipulations for changed property assessments. The board will also receive and file final findings of fact for several previously heard cases.

• Request for approval of a large reduction stipulation agreement for Baxalta USA Inc (Application 20/10810)
• Findings of Fact sustaining enrolled values for Upside Oxnard Par 1 LLC/Lowes HIW INC ranging from $25,389,852 to $30,262,772
• Findings of Fact sustaining a $1,316,800 enrolled value for Eureka Trust
• Findings of Fact abating 10% assessment penalties for Sysco Corporation, G. I. Industries, and Waste Management of California, Inc.
• Review of stipulation agreements for applicants including Sarkis Grigoryan, Keith A Schulner, and Westlake Owner LLC

City Selection Committee Meeting

The City Selection Committee is meeting to elect its 2022 Chair and Vice Chair. The body will also appoint city representatives to the Local Agency Formation Commission and the Fox Canyon Groundwater Management Agency Board of Directors.

• Election of Chair and Vice Chair for the 2022 calendar year
• Appointment of a City Member as Regular Commissioner to the Local Agency Formation Commission (LAFCo) for a four-year term
• Appointment of a City Member as Alternate Commissioner to LAFCo for a term ending December 31, 2023
• Appointment of a Regular and Alternate Director to the Fox Canyon Groundwater Management Agency (FCGMA) Board of Directors for two-year terms

Ventura County Consolidated Oversight Board Special Meeting

The Ventura County Consolidated Oversight Board is meeting to review previous minutes and conduct regular business. The primary action item is the adoption of a resolution to authorize remote teleconference meetings for a 30-day period.

• Adoption of a resolution authorizing remote teleconference meetings for a 30-day period