Ventura County public meetings in 2024

Air Pollution Control Board Special Meeting

The Ventura County Air Pollution Control Board will consider a status report on the district's application for state subvention funds and approve the 2025 rule development calendar. It will also vote on a $95,000 increase to the CIM Willis Enterprises software services contract, adopt a new district logo, and sign a memorandum of understanding with the California Air Resources Board on opacity limits. Additional items include adding an air‑quality advisor, correcting funding sources for the Aurora Berry Farms tractor project, and canceling the January 14, 2025 regular meeting.

• Amendment #5 to CIM Willis Enterprises contract: increase total not‑to‑exceed amount to $375,000 (+$95,000) and raise hourly rate to $154.50
• Memorandum of Understanding with California Air Resources Board for enforcement of opacity limits
• Funding correction for Aurora Berry Farms project: $125,264 from Carl Moyer Program and $9,249 from Reliant Energy Mitigation funds for three low‑emission tractors
• Approval of the Ventura County Air Pollution Control District 2025 Rule Development Calendar
• Cancellation of the January 14, 2025 Air Pollution Control Board regular meeting

Fox Canyon Groundwater Management Agency Board of Directors Special Meeting

The Board of Directors will consider approving five-year periodic evaluations for the Pleasant Valley Basin, Oxnard Subbasin, and Las Posas Valley Basin. The body will also discuss the duties and qualifications for the Agency Executive Officer position and approve the 2025 meeting schedules.

• Purchase order of $33,551.88 with In-situ Inc. for data collection equipment
• Five-year periodic evaluations of Groundwater Sustainability Plans for Pleasant Valley Basin and Oxnard Subbasin
• Final draft five-year periodic evaluation of the Groundwater Sustainability Plan for Las Posas Valley Basin
• Appointment of Arturo Aseo to the Las Posas Valley Basin Policy Advisory Committee
• Resolution 2024-06 to define the function of the Agency Executive Officer position

Board of Supervisors Special Meeting

The provided agenda contains only procedural boilerplate and opening items for a special meeting. No specific policy decisions, contracts, or legislative actions are listed in the text.

Assessment Appeals Board Meeting

The Assessment Appeals Board No. 2 will hold hearings for various applications and stipulations for changed property assessments. The board aims to equalize the assessment of property on the local roll.

• Hearings for multiple Tesla Energy Operations Inc. applications (Nos. 20/11418-20/11448, 21/10755-21/10809, 22/10432-22/10447, and 23/10692-23/10719)
• Hearings for Albertsons LLC applications (Nos. 22/11069, 22/11070, 23/11542, and 23/11543)
• Hearings for The Vons Companies applications (Nos. 22/11071-22/11091 and 23/11552-23/11570)
• Hearing for Steve D. Dyer (Nos. 22/10010 and 22/10011) involving a subpoena for construction documents
• Hearings for various LLCs including A.T.E.E. LLC, Nesbitt Pacific Inc., and Golden Hills Land LLC

Board of Supervisors Special Meeting

The Ventura County Board of Supervisors will consider a verbal report on the Mountain Fire incident and recovery efforts. It will vote on an urgency ordinance that creates a fire debris removal program and authorizes up to $30,000,000 for implementation. The Board will also approve the appointment of Jim O’Tousa as an extra‑help employee to provide geological and land survey services. Agenda revisions and public‑comment procedures will be addressed as well.

• Item 5: Receive and file a verbal report on the status of the Mountain Fire incident and associated recovery efforts.
• Item 6: Adopt an urgency ordinance establishing a local unincorporated area fire debris removal program and authorize the County Executive Officer to execute agreements up to a not‑to‑exceed amount of $30,000,000.
• Item 7: Approve the Sheriff’s Office appointment of Jim O’Tousa as an extra‑help retired annuitant to provide geological and land survey services.

Board of Supervisors Special Meeting

The Board will consider a report on the November 2024 Mountain Fire and vote to ratify the Sheriff's proclamation of a local emergency, the County's local emergency declaration, and the County Health Officer’s health emergency declaration. It will also adopt a resolution authorizing paid leave and overtime pay for classified employees responding to the fire. These actions address emergency response and employee compensation related to the fire.

• Item 5 – Receive and file a report on the Mountain Fire and adopt resolutions ratifying the Sheriff's proclamation, local emergency declaration, and health emergency declaration
• Item 6 – Adopt a resolution authorizing leave with pay and straight‑time overtime for classified employees working beyond normal schedules due to the Mountain Fire

Assessment Appeals Board Meeting

The Ventura County Assessment Appeals Board will consider a series of continuance and status hearing applications for property tax assessments. Items include individual appeals such as Jose G. Reveles (21/10601) and Wiegand Farms (22/10894), as well as multiple status hearings for Target Corporation, Kohl's Department Stores, and The Kroger Company. The board will also review stipulation agreements for several trusts and individuals.

• Application 21/10601 – Jose G. Reveles (continuance request)
• Application 22/10894 – Wiegand Farms (continuance request)
• Status hearings for Target Corporation applications 19/10974‑19/10981 and related numbers
• Status hearings for Kohl's Department Stores applications 19/10982‑23/11688
• Status hearings for The Kroger Company applications 19/11246‑23/11707

Board of Supervisors Regular Meeting

The Ventura County Board of Supervisors will approve minor agenda revisions, review Levine Act disclosures, and vote on consent agenda items 11 through 54. The meeting also includes public comment, CEO updates, and board member remarks.

• Agenda Review – approve minor revisions and Levine Act disclosures
• Consent Agenda Items 11‑54
• Public Comments – citizen presentations on non‑agenda matters
• CEO Comments – brief announcements on workforce activities
• Board Comments – member announcements and clarifications

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 numerous cases, many of which have been previously postponed or continued.

• Hearing for Carmax Auto Superstores regarding Assessor Parcel Numbers 213-0-011-330, 213-0-011-340, 213-0-011-350, and 213-0-011-360
• Applications for changed assessment from Walmart, Inc.
• Applications for changed assessment from Vons Companies Inc
• Applications for changed assessment from TO Lakes LLC (Rick Caruso)
• Applications for changed assessment from American Multi-Cinema, Inc.

Ventura County Consolidated Oversight Board

The Ventura County Consolidated Oversight Board will confirm Mike Mishler as Chair and James Importante as Vice-Chair. The board will also conditionally approve the fiscal year 2025-26 administrative cost budgets for the successor agencies of Fillmore, Moorpark, Oxnard, and San Buenaventura.

• Confirm Mike Mishler as Chair and James Importante as Vice-Chair
• Approve SA administrative cost budgets for Fillmore, Moorpark, Oxnard, and San Buenaventura
• Receive status reports on the wind down efforts of the four cities' successor agencies

Fox Canyon Groundwater Management Agency Board of Directors Regular Meeting

The Fox Canyon Groundwater Management Agency Board will approve several routine items, including the September 2024 minutes and budget reports. It will adopt the 2024 Conflict of Interest Code and authorize the Interim Executive Officer to sign it. The Board will ratify two contract change orders that reduce a drilling project’s total cost by $269,000 and $1,995,050. It will also approve a professional auditing services contract with RAMS for a fee of $42,718 and allocate $22,718 of contingency funds for the biennial audit.

• Approve September 25, 2024 Board meeting minutes (Item 8)
• Receive and file the FCGMA September 2024 Budget-to-Actual report (Item 9)
• Adopt the 2024 Conflict of Interest Code and authorize the Chair to sign it (Item 10)
• Ratify Contract Change Order No. 1 (‑$269,000) and No. 2 (‑$1,995,050) for WildHeron Drilling project (Item 11)
• Approve professional auditing services contract with RAMS, LLP at $42,718 and allocate $22,718 from FY 2024‑25 contingency funds (Item 20)

Assessment Appeals Hearing Officer Meeting

The Ventura County Assessment Appeals Hearing Officer will hold a hearing on October 21, 2024 to consider a list of assessment appeal applications. Items include postponed cases, continuances with required data submissions, and at least one remote‑hearing approval. Public comment is allowed, and the meeting is open in person, via Zoom, or by telephone.

• Application 22/10206 (Ok Nam Joo Revocable Trust) postponed from 7/22/2024
• Application 22/11555 (Skylar S. Fahlman) continued with preliminary stipulation on file
• Application 23/11144 (Michael B. Wurtzel Trust) approved for remote hearing
• Applications 23/11230‑23/11233 (Goldstein Living Trust) postponed by applicant’s representative
• Application 23/11369 (Collin Sherwin) continued with data due by 9/21/2024

Board of Supervisors Regular Meeting

The Ventura County Board of Supervisors will vote on minor revisions to board items and attachments, and approve Consent Agenda Items 11 through 35. It will then open a public comment period for citizens to address non‑agenda matters, followed by CEO remarks on workforce activities and board member comments.

• Approve minor revisions to board items and attachments (Item 5)
• Approve Consent Agenda Items 11‑35 (Item 7)
• Public comment period for non‑agenda matters (Item 8)
• CEO comments on County workforce activities (Item 9)
• Board member comments and requests (Item 10)

Air Pollution Control Board Regular Meeting

The Ventura County Air Pollution Control Board will adopt amendments to its Conflict of Interest Code, receive status reports on EPA Section 103 and Section 105 grant applications, and file the Public Information Division Report. It will also present a service award to John C. Zaragoza and recognize Dr. Diane Narhi for her service. Finally, the Board will cancel the November 12 and December 10 regular meetings and set a special meeting for December 17 at 5100 Adolfo Road in Camarillo.

• Presentation of Board Member Service Award to John C. Zaragoza
• Recognition of Diane Narhi, M.D., for service on the Ventura County Air Pollution Control District Hearing Board
• Receive and file the Public Information Division Report
• Receive and file status reports for the District’s Section 103 and Section 105 EPA grant applications
• Approve cancellation of the Nov. 12 and Dec. 10 regular meetings and schedule a special meeting on Dec. 17 at 5100 Adolfo Road, Camarillo

Assessment Appeals Board Meeting

The Ventura County Assessment Appeals Board will conduct status hearings on a series of applications to adjust property assessments for Los Robles Regional Medical Center and related entities. All listed applications are continued for a status hearing only, with required data to be submitted to the Assessor by August 23, 2024. No final decisions are being made at this meeting; the board will consider minor agenda revisions and accept public comments.

• Application 18/10014 – Los Robles Regional Medical Center, 2014 personal property (Two‑Year Waiver on file)
• Application 18/10015 – Los Robles Regional Medical Center, 2015 personal property (Two‑Year Waiver on file)
• Application 22/11434 – Los Robles Surgicenter LLC, 2018 personal property (Two‑Year Waiver on file)
• Application 22/10653 – Los Robles Hospital, 2022 real and personal property (Two‑Year Waiver on file)
• Applications 23/10606‑23/10608 – Los Robles Regional Medical Center, 2019‑2021 real and personal property (Two‑Year Waiver on file)

Assessment Appeals Board Special Meeting

The Ventura County Assessment Appeals Board will hear applications from Aldi Inc., Trader Joe's Company, Sysco Corporation, and Ross Dress for Less regarding property assessments. The meeting is scheduled for September 30, 2024, at the County Government Center.

• Hear applications from Aldi Inc. (Applications 21/10814-21/10817, 22/10876-22/10897, 22/10899, and 23/11331-23/11335)
• Hear applications from Trader Joe's Company (Applications 21/10818-21/10823, 22/11124-22/11130, and 23/11319, 23/11336-23/11341)
• Hear applications from Sysco Corporation (Application 21/10824) requesting approval of a stipulation agreement
• Hear applications from Ross Dress for Less, Inc. (Applications 21/10825-21/10827, 21/10829-21/10835, 22/10900-22/10902, 22/10904, 22/10906-22/10912, and 23/11320-23/11330)
• Consider minor revisions to the board agenda

Fox Canyon Groundwater Management Agency Board Regular Meeting

The Fox Canyon Groundwater Management Agency is meeting to discuss groundwater sustainability plans and fiscal year budgets. The board will consider extending a groundwater extraction fee and approving water right allocations for the Las Posas Valley Basin.

• Public hearing on extending a groundwater extraction fee of $20 per acre-foot
• Adoption of the Fiscal Year 2024-2025 FCGMA Work Plan and Budget
• Approval of a $64.58 annual basin assessment for Water Year 2024
• Approval of Las Posas Valley Basin annual water right allocations for Water Year 2024
• Contract for Policy Advisory Committee services with Daniel B. Stephens & Associates

Ventura County Consolidated Oversight Board

The Ventura County Consolidated Oversight Board will vote to adopt a resolution approving the 2024 Local Agency Biennial Notice for its Conflict of Interest Code. The board will also receive and file letters from the California Department of Finance about FY 2024‑25 obligation payment schedules and staff summaries, and will file four proposed successor agency cost budgets from Fillmore, Moorpark, Oxnard and San Buenaventura for FY 2025‑26.

• Adopt resolution approving 2024 Conflict of Interest Code notice (Item 11)
• File DOF letters on FY 2024‑25 obligation payment schedule reviews (Item 12)
• File four successor agency cost budgets for FY 2025‑26 from Fillmore, Moorpark, Oxnard, San Buenaventura (Item 13)

Board of Supervisors Regular Meeting

The Ventura County Board of Supervisors will open with a call to order, roll call, and pledge. They will approve minutes from September 10, review and adopt minor agenda revisions, and consider a consent agenda covering items 11 through 46. The meeting also includes time for public comments, CEO updates, and board member remarks.

• Call to Order, Roll Call, and Pledge of Allegiance
• Approval of minutes from the September 10 meeting
• Agenda Review and approval of minor revisions
• Consent Agenda Items 11 through 46
• Public Comments, CEO Comments, and Board Comments

Local Agency Formation Commission Meeting

The Ventura Local Agency Formation Commission will approve May 15 minutes, receive budget-to-actual reports for May‑August, and cancel the October 16 meeting. It will hold a public hearing on LAFCo 20‑06 to re‑organize the Santa Paula West Business Park, including annexation and detachment actions. The Commission will also approve a professional audit contract up to $14,000 and appoint new regular and alternate public members for four‑year terms beginning January 1, 2025.

• Approve minutes of the May 15, 2024 LAFCo meeting
• Receive and file budget‑to‑actual reports for May‑August 2024
• Cancel the October 16, 2024 LAFCo meeting
• Public hearing on LAFCo 20‑06 reorganization of Santa Paula West Business Park
• Approve audit services contract with Eide Bailly LLP, not to exceed $14,000

Fox Canyon Groundwater Management Agency Board of Directors Special Meeting

The Fox Canyon Groundwater Management Agency Board will hold a hybrid special meeting on September 13, 2024. Board members will discuss closed‑session legal matters, reimburse legal expenses for the Las Posas Valley Watermaster rules appeal, and consider appointments to the Las Posas Valley Basin Policy Advisory Committee. They will also consider a recommendation to approve a $1 million loan from the Surcharges Account to the Operating Account, and a proposal to add $170,000 annually to the Watermaster budget for a PAC administrator. A hearing on extending the groundwater extraction fee of $20 per acre‑foot will be continued to the regular meeting on September 25, 2024.

• Reimbursement of legal expenses for the Las Posas Valley Watermaster Rules Appeal (presentation and direction)
• Appointment of Ventura Water Works Districts 1 & 19 representative to the Las Posas Valley Basin Policy Advisory Committee
• Recommendation to appoint Tony Morgan as PAC Administrator and allocate $170,000 annually in the Watermaster budget
• Approve a $1,000,000 loan from the Designated Surcharges Account to the Operating Account, with repayment deferred to FY 2025‑2026
• Hearing on adopting Resolution 2024‑05 to extend the groundwater extraction fee at $20 per acre‑foot, continued to the September 25 regular meeting

Air Pollution Control Board Regular Meeting

The Ventura County Air Pollution Control Board will adopt a resolution declaring October 2, 2024 as Clean Air Day. It will hold public hearings to approve amendments to Rules 71.3, 74.15, and 74.23 and find those amendments exempt from CEQA. The board will ratify $1,967,886 of federal Diesel Emissions Reduction Act funding and approve several grant agreements for solar harvesters, low‑emission farm tractors, and a solar‑powered engine conversion kit.

• Adopt resolution declaring Oct 2 2024 Clean Air Day
• Approve amendments to Rule 71.3 (reactive organic liquids) with CEQA exemption
• Approve amendments to Rule 74.15 (boilers, steam generators, process heaters) with CEQA exemption
• Ratify $1,967,886 federal DERA funding through FY 2034‑35
• Approve grant agreements: $50,000 for two solar harvesters (Good Farms LLC), $65,097 for three farm tractors (Channel Islands Flowers Inc.), and $22,013 for a solar engine conversion kit (Superboat Inc.)

Board of Supervisors Regular Meeting

The Ventura County Board of Supervisors will approve the minutes from the July 23 and August 6 meetings, review and adopt minor agenda revisions, and consider Consent Agenda Items 11 through 47. The meeting also includes a public comment period for non‑agenda matters, CEO comments on workforce activities, and board member comments.

• Approve minutes of County and Special District meetings held July 23, 2024 and August 6, 2024
• Agenda Review – approve minor revisions to Board items and attachments
• Consider Consent Agenda Items 11 through 47
• Public Comments – citizen presentations on County matters not on the agenda
• CEO Comments – brief announcements and report on CEO and County workforce activities

Air Pollution Control District Hearing Board Regular Meeting

The Ventura County Air Pollution Control District Hearing Board will review Petition Number 895, requesting an interim variance from Rule 29.C regarding Condition 6 of Permit to Operate No. 00214 for EF Oxnard. The board will hear public comment and staff input before deciding on the variance request.

• Petition Number 895: EF Oxnard interim variance from Air Pollution Control District Rule 29.C, Condition 6 of Permit No. 00214

Board of Supervisors Special Meeting

The Board of Supervisors is meeting to consider the purchase of approximately 1.5 acres of land and improvements for the Ventura County Watershed Protection District. The property is located at 575 Casitas Vista Road.

• Proposed purchase of 1.5 acres at 575 Casitas Vista Road from Dennis and Susan Ryder for $1,273,000
• Setting of a public hearing for September 10, 2024, regarding the Coyote Creek Pilot Channel Project

Air Pollution Control District Hearing Board

The Ventura County Air Pollution Control District Hearing Board will meet to elect a Chair and Vice Chair and consider a variance request from Carbon California Operating Company.

• Election of Chair and Vice Chair
• Variance request for Carbon California Operating Company
• Public comment period
• Meeting at County Government Center Hall of Administration
• Live web access available

Fox Canyon Groundwater Management Agency Board of Directors Regular Meeting

The Fox Canyon Groundwater Management Agency Board will vote on several action items, including approving the minutes from June 26 and July 9, 2024. Staff will provide an update on the Groundwater Sustainability Plan five‑year evaluations. The Board will receive a presentation on United Water Conservation District’s Extraction Barrier and Brackish Water Treatment Project. Two contracts will be considered: a $53,977.88 professional services agreement with Rincon Consultants for AMI data management, and a modification to increase the legal services not‑to‑exceed amount from $450,000 to $1,650,000. Closed‑session discussions will address ongoing litigation in the Las Posas Valley and OPV coalitions.

• Approve minutes from the June 26 and July 9, 2024 Board meetings
• Receive update on Groundwater Sustainability Plan five‑year evaluations
• Presentation on United Water Conservation District’s Extraction Barrier and Brackish Water Treatment Project
• Approve $53,977.88 contract with Rincon Consultants Inc. for advanced metering infrastructure data management
• Authorize increase of legal services contract to $1,650,000 to continue defending groundwater sustainability litigation

Board of Supervisors Regular Meeting

The Board will receive and file information about a Ninth Circuit Court of Appeals decision that invalidated current mandatory Ventura County building code provisions for all-electric. It will also consider approvals for election‑service requests, an amendment with Brainsharp Corporation, and a public hearing on sidewalk vending ordinance changes. Additionally, a request from Supervisor LaVere for an update from the Public Works Agency will be heard as a consent item.

• Item 12 – Approval of requests for election services for the statewide presidential general election
• Item 59 – Approval for the Purchasing Agent to sign Amendment No. 2 with Brainsharp Corporation
• Item 96 – Consent item: Supervisor LaVere requests an update from the Public Works Agency regarding County Service Area No. 3
• Item 112 – Receive and file information on the Ninth Circuit Court of Appeals decision invalidating all‑electric building code provisions
• Item 125 – Public hearing on amendments to the Ventura County Ordinance Code regarding sidewalk vending

Assessment Appeals Hearing Officer Meeting

The Ventura County Assessment Appeals Hearing Officer will hear applications to equalize property assessments. The meeting will be held at the County Government Center and is open to public comment via Zoom or telephone.

• Hearing Officer: Brian Sisk
• Meeting location: County Government Center, Rincon Conference Room
• Public comment via Zoom (Meeting ID: 871 6739 5222)
• Multiple applications postponed or continued from previous dates
• Applications with no confirmation of appearance listed

Assessment Appeals Boards and Hearing Officer Annual Meeting

The Ventura County Assessment Appeals Boards and Hearing Officer will vote on the 2025 hearing calendar. They will also adopt the 2024 Conflict of Interest Codes for the Hearing Officer and both Boards. Elections for Chair and Vice Chair positions for Boards No. 1 and No. 2 will be held. Additional agenda items include reviewing and approving numerous stipulation agreements.

• Approval of the 2025 Assessment Appeals Hearing Calendar
• Adoption of the 2024 Conflict of Interest Code for the Hearing Officer
• Adoption of the 2024 Conflict of Interest Code for Board No. 1
• Adoption of the 2024 Conflict of Interest Code for Board No. 2
• Election of Chair and Vice Chair for Boards No. 1 and No. 2

Fox Canyon Groundwater Management Agency Board of Directors Special Meeting

The Fox Canyon Groundwater Management Agency Board of Directors will hold a special meeting on July 9, 2024. The agenda includes closed session discussions regarding two active lawsuits involving the agency. Other items include procedural reviews and public comments.

• Conference with legal counsel regarding Las Posas Valley Water Rights Coalition v. Fox Canyon Groundwater Management Agency
• Conference with legal counsel regarding OPV Coalition et al v. Fox Canyon Groundwater Management Agency
• Review of agenda revisions

Fox Canyon Groundwater Management Agency Board of Directors Regular Meeting

The board will review updates on Groundwater Sustainability Plan evaluations and a new extraction reporting tool. Members will also consider a resolution to cancel the second installment of the 2023-24 Basin Assessment. Additionally, the board will discuss collection and enforcement policies for basin assessments.

• Resolution 2024-04 to cancel the second Las Posas Valley Watermaster Basin Assessment installment for FY 2023-24
• Final $4,950 payment to Vasquez & Company LLP for biennial audit services
• Update on Groundwater Sustainability Plan five-year evaluations
• Policy recommendations for LPV Basin Assessment collection and enforcement
• Presentation on the Las Posas Valley Semi-Annual Extraction and Use Reporting Tool

Air Pollution Control Board Regular Meeting

The Board will hold a second public hearing regarding the adoption of the Fiscal Year 2024-2025 Budget. The agenda also includes an agreement with the California Marine Sanctuary Foundation to fund a marine vessel speed reduction program for $788,545 annually.

• Second public hearing for the adoption of the FY 2024-2025 Budget
• MOU with California Marine Sanctuary Foundation for $788,545 annual vessel speed reduction funding
• Appointment of Lisa H. Mirisola to the Clean Air Fund Advisory Committee
• Service award presentation for Keith Macias
• Cancellation of July 9 and August 13, 2024 regular meetings

Assessment Appeals Board Meeting

The Assessment Appeals Board is conducting several status hearings regarding property assessment appeals. These items involve personal property, real property, or both, for Los Robles Regional Medical Center, Los Robles Hospital, Los Robles Surgicenter LLC, and Tesla Energy Operations, Inc.

• Status hearing: Los Robles Regional Medical Center (2014-2021 Personal Property)
• Status hearing: Los Robles Surgicenter LLC (2018-2023 Personal Property)
• Status hearing: Los Robles Hospital (2018-2023 Real and Personal Property)
• Status hearing: Tesla Energy Operations, Inc. (Multiple applications)

Board of Supervisors Regular Meeting

The provided text contains meeting opening procedures and legal notices. No substantive items, such as contracts or ordinances, are detailed in this portion of the document.

Board of Supervisors Special Meeting

This special meeting consists entirely of procedural tasks and closed session discussions. No items for public discussion or decision-making are listed on this agenda.

• Appointment of Director of Behavioral Health/Mental Health Director (Closed Session)
• Labor negotiations with various employee organizations (Closed Session)
• Labor negotiations for the Fire Protection District Board (Closed Session)

Fox Canyon Groundwater Management Agency Board Special Meeting

The Fox Canyon Groundwater Management Agency Board of Directors will hold a special meeting on June 13, 2024. The agenda includes a closed session discussion regarding ongoing legal proceedings.

• Conference with legal counsel regarding Las Posas Valley Water Rights Coalition v. Fox Canyon Groundwater Management Agency (Santa Barbara County Superior Court Case No. VENCI0059700)

Air Pollution Control Board Regular Meeting

The Board will hold a public hearing regarding the adoption of the proposed Fiscal Year 2024-2025 budget. The meeting also includes reviewing annual financial reports and approving appointments to the Clean Air Fund Advisory Committee. Additionally, the Board will consider an agreement for a marine vessel speed reduction incentive program.

• Public hearing on proposed Fiscal Year 2024-2025 Budget
• Review of Annual Comprehensive Financial Report and Single Audit Reports
• Appointments to the Clean Air Fund Advisory Committee
• Agreement for Blue Whales and Blue Skies Marine Vessel Speed Reduction Incentive Program

Assessment Appeals Board Meeting

The Assessment Appeals Board will conduct hearings for various property assessment applications. These cases involve requests to equalize property assessments on the local roll through various appeals and stipulations.

• Application No. 21/10497: Kurt Jaeger
• Application No. 21/11476: Neal A. Gold
• Application No. 22/11003: Nesbitt Pacific Inc. (Armando Delgado)
• Application No. 22/11038: Jon and Kathleen Devan
• Application No. 22/11057: Bloom Energy Corporation

Board of Supervisors Regular Meeting

The June 4, 2024, meeting agenda for the Ventura County Board of Supervisors consists of procedural matters and administrative tasks. The board will review the agenda and approve minutes from the May 21, 2024, meeting. A proclamation recognizing Juneteenth will also be presented.

• Approval of May 21, 2024, meeting minutes
• Presentation of a Juneteenth Independence Day proclamation

Fox Canyon Groundwater Management Agency Board of Directors Regular Meeting

The Board will review updates on Groundwater Sustainability Plan five-year evaluations and discuss policy recommendations regarding the Las Posas Valley Basin budget. Staff will also present on the development of a new extraction and use reporting tool.

• $333,587 contract modification with Dudek for technical services
• Groundwater Sustainability Plan five-year evaluation update
• Las Posas Valley Basin assessment and budget policy recommendations
• Presentation of the Las Posas Valley extraction and use reporting tool

Board of Supervisors Regular Meeting

The May 21, 2024, meeting includes opening procedures and the approval of minutes from May 14, 2024. The provided agenda text contains only procedural boilerplate and does not list specific substantive items or projects.

• Approval of minutes from the May 14, 2024 meeting
• Review of Consent Agenda items 11 through 29
• Moment of Inspiration for Military Appreciation Month

Assessment Appeals Board Meeting

The Assessment Appeals Board will conduct hearings on various applications to equalize local property assessments. The meeting includes reviewing postponed cases, determining the timeliness of certain filings, and approving stipulation agreements.

• Review of application 22/10711 for Albany Apartments of Oxnard LLC
• Hearing for applications 22/10821 and 22/10822 regarding Gershman Properties LLC
• Assessment appeals for Bimbo Bakeries USA, Inc.
• Validity hearings for applications 23/11765 through 23/11785
• Approval of stipulation agreements for items 73 through 83

Local Agency Formation Commission Meeting

The Commission will hold a public hearing to approve the recommended final budget for Fiscal Year 2024-25. Additionally, members will consider direction regarding a feedback survey report and review recent correspondence.

• Adoption of Recommended Final Budget for Fiscal Year 2024-25
• Direction regarding a feedback survey report
• Cancellation of the June 12, 2024 meeting
• Public Records Act Request regarding Teal Club Specific Plan
• Correspondence regarding City of Oxnard’s Specific Plan

Board of Supervisors Regular Meeting

The provided document is a procedural agenda for the Ventura County Board of Supervisors. It outlines administrative tasks including roll call, approval of previous minutes, and a presentation by the Piru Neighborhood Council.

• Approval of meeting minutes from April 23, 2024
• Presentation by the Piru Neighborhood Council
• Consent Agenda items 11 through 49

Air Pollution Control District Hearing Board

The Board will swear in two members and elect a new Chair for the upcoming term. The meeting also includes a petition from Carbon California Operating Company for an interim variance from Air Pollution Control District Rule 29.C.

• Swearing-in of Valarie Grossman and Victor Kamhi
• Election of the Board Chair
• Petition Number 892: Carbon California Operating Company request for an interim variance from Rule 29.C

Assessment Appeals Board Meeting

The Assessment Appeals Board is conducting hearings for various applications to equalize property assessments on the local roll. The agenda includes numerous status hearings and postponed applications primarily involving Los Robles Regional Medical Center, Los Robles Hospital, and Baxalta US Inc.

• Los Robles Regional Medical Center personal property assessment appeals (2014-2020)
• Los Robles Surgicenter LLC personal property assessment appeals (2018-2021)
• Los Robles Hospital real and personal property assessment appeals (2018-2023)
• Joshua 2415 LLC property assessment appeal
• Baxalta US Inc. real and personal property assessment appeals

Fox Canyon GMA Board Regular Meeting

The Fox Canyon Groundwater Management Agency Board is reviewing a resolution to increase tiered groundwater extraction surcharge rates. The meeting includes updates on the Groundwater Sustainability Plan evaluation timeline and the agency's mid-year budget performance. Staff will also present an analysis of required staffing levels.

• Proposed increase to tiered groundwater extraction surcharge rates (Resolution No. 2024-03)
• FY 2023-24 mid-year budget review
• Groundwater Sustainability Plan five-year evaluations update
• Agency staffing levels and task prioritization analysis
• Announcement of the 2024 John K. Flynn Groundwater Stewardship Award recipient

Board of Supervisors Regular Meeting

The provided document is a procedural agenda for the Ventura County Board of Supervisors. It outlines administrative tasks including roll call, approval of previous minutes, and consent agenda items.

• Approval of minutes from the April 9, 2024 meeting
• Consent Agenda items 11 through 43

Assessment Appeals Board Meeting

The Assessment Appeals Board is conducting hearings for various applications and stipulations intended to equalize property assessments on the local roll. The agenda includes several continued and postponed cases involving commercial and residential properties.

• Application 22/10872: Timothy Holder request for approval of a large reduction stipulation agreement
• Application 22/11170: Belmont Village T O CA LP request for approval of a large reduction stipulation agreement
• Application 23/10027: Latigo Hillcrest LLC request for approval of a Large Reduction Stipulation agreement
• Hearing for Application 22/11330: Carmax Auto Superstores as Lessee regarding a Jurisdiction hearing
• Hearing for Application 22/11672 and 23/10011: Carola L. Buhay involving a subpoena for document production

Local Agency Formation Commission Meeting

The Commission will review several land and service reorganization requests involving the Ojai Valley Sanitary District and Oxnard Drainage District No. 2. Additionally, members will consider the 2024-25 proposed budget, fee schedules, and appointments for public member seats.

• Annexation of a residential parcel to Ojai Valley Sanitary District at 1988 E. Ojai Avenue
• Oxnard Drainage District No. 2 reorganization involving 74.43 acres and 956.14 acres
• City of Ojai sphere of influence review/update
• Proposed LAFCo budget and fee schedule for Fiscal Year 2024-25
• Appointment options for regular and alternate public member seats

Assessment Appeals Hearing Officer Meeting

The Assessment Appeals Hearing Officer will conduct hearings for various applications intended to equalize property assessments on the local roll. The agenda includes several continuances from previous meetings and cases where no appearance has been confirmed.

• Review of application No. 21/10499 - 21/10502 (Akbar Bhola)
• Review of application No. 21/10944 (Peter Liu)
• Review of application No. 22/10126 (Kevin de la Pena)
• Review of application No. 22/10225 (Garnet Fam Trust)
• Review of application No. 23/10414 (BH Holding LLC)

Board of Supervisors Regular Meeting

The provided agenda text contains only the procedural opening and legal notices for the meeting. No specific policy decisions or contract details are included in this portion of the document.

• Approval of March 26, 2024, meeting minutes
• Presentation on Miracle League of the 805
• Agenda review and Levine Act disclosures

Air Pollution Control Board Regular Meeting

The Board will consider several administrative actions, including advisory committee appointments and new job classifications. The agenda also includes grant funding requests for air quality projects and a public hearing regarding the 2023 Annual Report on the Air Toxics "Hot Spots" Program.

• Reappointment of Edward Carloni to the APCD Advisory Committee (term ending April 8, 2028)
• Appointment of Steven Gama to the APCD Advisory Committee (term ending April 8, 2028)
• Resolution establishing APCD Accountant I and APCD Accountant II classifications
• Reassignment of $63,761 in Carl Moyer Program Grant Funding for a new farm tractor
• Nine grant funding requests under the Community Air Protection (CAP) Incentive Program totaling $1,906,402

Assessment Appeals Board Meeting

The Ventura County Assessment Appeals Board is scheduled to hold hearings for various property assessment applications. These proceedings aim to equalize assessments on the local roll. The board will also consider jurisdiction requests regarding exemptions for aircraft and museums.

• Property assessment appeals for SPHEAR Investments, LLC
• Jurisdiction request for Commemorative Air Force regarding aircraft and museum exemptions
• Review of nine stipulation agreements
• Property assessment appeal for Weiguo Ju

Fox Canyon GMA Board Regular Meeting

The Board of Directors will review Groundwater Sustainability Plan annual reports for several basins. The meeting includes a public hearing regarding an ordinance amendment for the Oxnard and Pleasant Valley basins and a proposal to increase tiered groundwater extraction surcharge rates.

• Amendment to the Oxnard and Pleasant Valley Groundwater Basins allocation system ordinance
• Groundwater Sustainability Plan Annual Reports for Oxnard, Pleasant Valley, and Las Posas Valley basins
• Resolution No. 2024-03 increasing tiered groundwater extraction surcharge rates effective January 1, 2024
• Selection of a recipient for the 2024 John K. Flynn Groundwater Stewardship Award
• FY 2023-24 Mid-Year Budget Review

Board of Supervisors Regular Meeting

The provided agenda text contains only procedural information and legal notices. No specific items for decision or discussion are detailed in this portion of the document.

Assessment Appeals Board Meeting

The Assessment Appeals Board is reviewing various applications to equalize property assessments. The agenda includes requests for large reduction stipulation agreements and status hearings for several ongoing property tax appeals.

• Large reduction multi-parcel/multi-year stipulation agreement for Spectrum Pacific West LLC
• Discussion on California Assessors Association Study status for Tesla Energy Operations, Inc. applications
• Large reduction stipulation agreement requests for Houweling Nurseries Oxnard Inc.
• Status hearings for several GH Camarillo LLC real and personal property appeals

Local Agency Formation Commission Meeting

The Commission will consider Municipal Service Reviews for several special districts, including the Ojai Basin Groundwater Management Agency. They will also review an annexation request for 2017 E. Ojai Avenue to provide sewer service. Some sphere of influence reviews are scheduled for approval or continuation.

• Annexation of 2017 E. Ojai Avenue to Ojai Valley Sanitary District
• Municipal Service Reviews for Ojai Basin Groundwater Management Agency
• Municipal Service Reviews for Ojai Water Conservation District
• Municipal Service Reviews for Pleasant Valley County Water District
• Sphere of influence update for Pleasant Valley County Water District

Assessment Appeals Board Meeting - CANCELED

The scheduled meeting for the Ventura County Assessment Appeals Boards was canceled. The agenda included several applications regarding real and personal property assessment appeals.

• Cancellation of the March 18, 2024, meeting
• Scheduled valuation hearing for Houweling Nurseries Oxnard Inc.
• Scheduled status hearings for GH Camarillo LLC

Air Pollution Control Board Regular Meeting

The Air Pollution Control Board will review reports regarding the Port of Hueneme's shore power system and the Simi Valley Landfill operation. The Board will also consider approving a subaward agreement for an EPA Community Air Monitoring Grant with the Oxnard Harbor District.

• Approval of EPA Community Air Monitoring Grant subaward agreement with Oxnard Harbor District
• Report on The Port of Hueneme's Shore Power System
• Status report on the Ventura County Simi Valley Landfill Operation

Board of Supervisors Regular Meeting

The Board of Supervisors will conduct a regular meeting including a review of previous minutes and consent agenda items. The session includes a presentation proclaiming March 18, 2024, as Public Defense Day in Ventura County.

• Approval of minutes from the February 27, 2024, meeting
• Presentation: Proclaiming March 18, 2024, as Public Defense Day in Ventura County

Assessment Appeals Board Meeting

The Assessment Appeals Board is conducting status hearings for various applications regarding personal and real property assessments. These items include appeals from Los Robles Regional Medical Center, Los Robles Hospital, Kohl's, HomeGoods, Marshalls, and TJ Maxx.

• Status hearing for Los Robles Regional Medical Center (2014-2020 personal property)
• Status hearing for Los Robles Surgicenter LLC (2018-2023 personal property)
• Status hearing for Los Robles Hospital (2018-2023 real and personal property)
• Status hearing for Kohl's, Inc. (various years)
• Status hearing for HomeGoods Inc. (various years)

Fox Canyon GMA Board Special Meeting

The Board of Directors will review a report on hiring outside counsel to evaluate agency staffing options. They will also consider approving three voting members for the Las Posas Valley Basin Technical Advisory Committee.

• Amend 2024 Board Regular Meeting Schedule
• Report on hiring outside counsel to evaluate legal staffing options
• Release of memorandum from Rutan & Tucker, LLP regarding staffing alternatives
• Approval of three voting members for the Las Posas Valley Basin Technical Advisory Committee
• Professional services contracts for TAC nominees (two-year term)

Fox Canyon GMA Board Regular Meeting

The Board will consider a nearly $5 million contract for drilling and constructing monitoring wells. Members will also review groundwater allocations for the Las Posendum Valley Basin and potential contract amendments. Additionally, the agenda includes discussions on ordinance changes related to ongoing litigation.

• $4,989,069.37 contract award to WildRose Drilling, LLC for monitoring wells construction
• $241,150 amendment to Dudek professional services contract
• Approval of 2023 water year allocations for Las Posas Valley Basin
• Authorization of temporary water extraction variances in Oxnard and Pleasant Valley Basins
• Presentation on amending ordinances following City of Oxnard litigation

Board of Supervisors Regular Meeting

The provided agenda text contains the procedural opening for the February 27, 2024, meeting. It includes the approval of minutes from previous meetings and a moment of inspiration regarding Oxnard College. Specific details for substantive agenda items are not included in this portion of the document.

• Approval of February 6 and February 13, 2024, meeting minutes
• Moment of Inspiration: Oxnard College Transforming Lives
• Consent Agenda Items 11 through 39

Assessment Appeals Hearing Officer Meeting

The Assessment Appeals Hearing Officer will conduct hearings for various property assessment appeal applications. These proceedings aim to equalize the assessment of property on the local roll.

• Application No. 21/10377 (William and Deanna Kemble)
• Application No. 22/10113 (Doctor Cleaners)
• Application No. 22/10184 (Accurate Machining Inc.)
• Application No. 23/10160 (Top Profile Management)

Local Agency Formation Commission Meeting

The Commission will hold public hearings regarding land annexations for the Ventura River Water District in Miramonte and Oak View. The agenda also includes a reorganization for the City of San Buenaventura to accommodate an Advanced Water Purification Facility. Additionally, the dissolution of the Lake Sherwood Community Services District will be considered.

• Annexation of parcels A-D to Ventura River Water District
• City of San Buenaventura reorganization for Advanced Water Purification Facility
• Dissolution of Lake Sherwood Community Services District
• Transfer of $10,500 from contingencies to 401(k) plan
• Adoption of 2024 Legislative Policies

Air Pollution Control Board Regular Meeting

The Air Pollution Control Board is reviewing eleven grant requests for agricultural air quality projects totaling $1,333,424. The agenda also includes a partnership with the California Marine Sanctuary Foundation regarding vessel speed reduction and updates to contract policies.

• $1,333,424 in grants for 11 agricultural air quality projects under the FARMER Program
• MOU with California Marine Sanctuary Foundation for the 2023 Vessel Speed Reduction Program
• Re-establishment of APCD Management Assistant I and III job classifications
• Amendments to the District's Contracts Policy
• Agreement with CARB for refrigerant management inspections

Board of Supervisors Special Meeting

The Board of Supervisors will meet for a special session to consider a resolution. This item involves ratifying the Sheriff's proclamation of a local emergency caused by rainfall in February 2024.

• Adoption of a Resolution Ratifying the Sheriff's Proclamation of Local Emergency Due to the February 2024 Rain Events

Assessment Appeals Board Meeting

The Assessment Appeals Board is reviewing applications and stipulations to equalize property assessments on the local roll. Many items on the agenda are scheduled as status hearings or continuances regarding real and personal property values.

• Real property decline in value appeal for Houweling Nurseries Oxnard Inc.
• Real property decline in value appeal for CEFF Camarillo Property LLC
• Status hearings regarding related litigation for Chelsea GCA Realty Part and CPG Partners LP
• Property assessment appeals for Ventura Energy Storage, LLC
• Personal property appeals for Lowes HIW, Inc.

Board of Supervisors Regular Meeting

This portion of the meeting agenda consists of opening procedures and legal notices. No substantive items, such as contracts or ordinances, are listed in this text.

Ventura County Consolidated Oversight Board

The Ventura County Consolidated Oversight Board is reviewing resolutions for several successor agencies. These items involve approving recognized obligation payment schedules and administrative budgets for the period of July 1, 2024, through June 30, 2025.

• Payment schedule for Successor Agency to the Former Redevelopment Agency of the City of San Buenaventura
• Payment schedule and administrative budget for City of Fillmore Successor Agency
• Payment schedule and administrative budget for Moorpark Successor Agency
• Payment schedule for Oxnard Community Development Commission Successor Agency

Board of Supervisors Regular Meeting

The Board of Supervisors will conduct a regular meeting including a review of the January 9, 2024, minutes and a consent agenda. The meeting includes a moment of inspiration regarding the Boys and Girls Club of Greater Oxnard and Port Hueneme.

• Approval of January 9, 2024, meeting minutes
• Consent Agenda items 11 through 32

Assessment Appeals Board Meeting

The Assessment Appeals Board will conduct hearings for various property assessment applications and review stipulation agreements. The agenda includes several postponed or continued cases regarding property value adjustments.

• Hearing of Kohl's Department Store Inc lease applications
• Review of ROIC California LLC total value reduction to $28,775,000
• Review of 23 stipulation agreements for approval
• Review of DCH CA Investments Inc stipulation agreement

Fox Canyon GMA Board Special Meeting

The FCGMA Board will discuss agency task prioritization and review a contract amendment for the Las Posas Valley Basin Optimization Plan. The board will also consider a resolution honoring retiring Groundwater Manager Kimball Loeb. Additionally, the board intends to meet in closed session regarding existing litigation.

• Contract amendment with Dudek for Las Posas Valley Basin Optimization Plan up to $76,025
• Presentation on agency tasks and prioritization
• Resolution of Appreciation for retiring Groundwater Manager Kimball Loeb
• Closed session regarding City of Oxnard v. FCGMA litigation
• Closed session regarding Las Posas Valley Water Rights Coalition v. FCGMA litigation

Air Pollution Control Board Regular Meeting

The Board will meet to elect leadership for 2024 and appoint members to various committees. The agenda includes a contract amendment for the Voluntary Accelerated Vehicle Retirement program and several new grant requests.

• Election of the 2024 Chair and Vice Chair
• Appointment of two members to the APCB Standing Committee
• Appointment of one member to the South Central Coast Basinwide Air Pollution Control Council
• Fifth Amendment to Grant Agreement VAVR17-1 with Environmental Engineering Studies, Inc. for $100,450
• Grant funding requests for 32 agricultural and two electric charging projects totaling $3,848,889

Board of Supervisors Regular Meeting

This meeting consists of procedural and administrative items for the Board of Supervisors. The agenda includes electing the 2024 Chair and Vice-Chair and approving minutes from the December 19, 2023, meeting.

• Election of the 2024 Chair and Vice-Chair
• Approval of December 19, 2023, meeting minutes