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REGULAR MEETING SUMMARY
May 15, 2007 8:30 A.M.

Board of Supervisors, Ventura County

County Government Center Hall of Administration
Board of Supervisors Hearing Room
800 S. Victoria Avenue
Ventura, California 93009

JOHN F. JOHNSTON,
County Executive Officer and Clerk of the Board of Supervisors

ROBERTA RODRIGUEZ,
Chief Deputy Clerk of the Board (805) 654-2251

NOEL A. KLEBAUM,
County Counsel

MEMBERS OF THE BOARD

LINDA PARKS, District 2
CHAIR
Thousand Oaks, Newbury Park, Westlake, Oak Park, Bell Canyon, Hidden Valley, Lake Sherwood, Portions of the Oxnard Plain, Santa Rosa Valley, Naval Base Ventura County Point Mugu, California Air National Guard, and South Coast

STEVE BENNETT, District 1
San Buenaventura, Montalvo, Saticoy, Ojai Valley, City of Ojai, Upper Ojai Valley, Oxnard Shores, Mandalay Bay, Northwest Oxnard, and North Coast

KATHY I. LONG, District 3
Camarillo, California State University/Channel Islands, Port Hueneme, Southeast Oxnard, East Oxnard Plain, Santa Paula, Fillmore, Piru, Lockwood Valley, and Eastern Portion of Naval Base Ventura County Port Hueneme

PETER C. FOY, District 4
Simi Valley, Moorpark, Somis, Las Posas Valley, Santa Susana Knolls, Box Canyon, Chatsworth Peak, Home Acres, Sinaloa Lake, and Tierra Rejada Valley

JOHN K. FLYNN, District 5
Oxnard, Silver Strand, Hollywood Beach, Hollywood By the Sea, Channel Islands Harbor, El Rio, Nyeland Acres, Del Norte Area, Oxnard College, Oxnard Plain, Strickland and Portion of Naval Base Ventura County Port Hueneme

WEB ACCESS
At: http://www.countyofventura.org
Live Broadcast and Video Archives, Board Calendar, Agenda, Agenda Items, and Summary of Actions

Persons who require accommodation for any audio, visual or other disability in order to review an agenda, or to participate in a meeting of the Board of Supervisors per the American Disabilities Act (ADA), may obtain assistance by requesting such accommodation in writing addressed to the
Clerk of the Board, 800 South Victoria Avenue, Loc. #1920, Ventura, CA 93009 or telephonically by calling (805) 654-2251. Any such request for accommodation should be made at least 48 hours prior to the scheduled meeting for which assistance is requested.

LEGAL NOTICE

There will be no regular meeting of the Board of Supervisors on Tuesday, May 29, 2007.

Welcome to the Meeting of the Board of Supervisors of the County of Ventura, also sitting as the Governing Board of the Ahmanson Ranch Community Services District, County Service Districts, Fire Protection District, Lake Sherwood Community Services District, Redevelopment Agency of the County of Ventura, Watershed Protection District, Ventura County In-Home Supportive Services Public Authority, Ventura County Library, Ventura County Public Financing Authority, and the Waterworks Districts.

The following information is provided to help you understand, follow, and participate in the Board meeting:

Pursuant to California Government Code Section 54953 (a) et. al., time is set aside for citizen presentations regarding County related matters. Those wishing to speak must fill out a speaker card and submit it to the Clerk. Speaker cards for issues not on the agenda must be submitted to
the Clerk prior to the beginning of the public comment period. Agendized item, speaker cards must also be submitted before the item is taken up for consideration. The Clerk may not accept any additional speaker cards once an item commences.

Items on the Consent calendar may be voted on in one motion at the beginning of the meeting. If you wish to discuss any of these items, please fill out a “Speaker Card.” The Board will either move the item to the regular agenda or allow the speaker his or her time prior to the Board’s consideration of the Consent Agenda.

Regular Agenda items are not Time Certain items and they will be heard at the Board’s discretion, either before or after scheduled Time Certain Appointments and Hearings.

Correspondence Agenda matters are being presented to the Board for information. These items require no action or are not ready for Board consideration. The Clerk of the Board may refer these matters to the County Departments and Agencies for acknowledgement, investigation and report back, direct action or response as appropriate. Report back to the Board may appear on Agenda for action by the Board of Supervisors or for informational purposes upon dates indicated below as appropriate.

Members of the public making oral presentations to the Board in connection with one or more agenda or non-agenda items at a single meeting are limited to a cumulative total of time not to exceed five (5) minutes for all of their oral presentations at such meeting unless otherwise provided. The entire public comment period is limited to no more than thirty (30) minutes total for all speakers. NOTE: The Chair may limit the number or duration of speakers on a matter pursuant to amended Resolution #205 of the Board of Supervisors establishing rules relating to oral presentations by members of the public dated September 18, 2001.

Reports and supporting data can be reviewed in the Office of the Clerk of the Board of Supervisors the Thursday, Friday and Monday before the meeting. The reports and supporting data are also available on the County’s Internet site at http://www.countyofventura.org.

REMINDER: In order to minimize distractions during public meetings, all personal communication devices should be turned off or put in a non-audible mode.


OPENING


1. Call to Order

2. Roll Call

3. Moment of Affirmation – Rabbi Chaim Bryski, Chabad of Thousand Oaks.

4. Pledge of Allegiance

5. Minutes of the meeting of the County and Special Districts governed by the Board held Tuesday, March 13, 2007 and Tuesday, March 27, 2007. CONTINUED TO A LATER DATE;
SUPERVISOR FLYNN ABSENT

6. Agenda Review - Consider and approve, by majority vote, minor revisions to Board items and/or attachments and any item added to, or removed/continued from, the Board of Supervisors Agenda.
ITEM 23 – REVISED ATTACHMENTS A-1 AND A-5
ITEM 26 – SUPERVISOR PARKS REQUEST ITEM BE HEARD AT 1:30 P.M.
ITEMS 35 & 36 – SUPERVISOR FLYNN REQUESTS ITEMS BE HEARD AT 11:00 A.M.,
ITEM 36 – REMOVED FROM AGENDA AND CONTINUED TO A LATER DATE
ITEMS 50 & 51 – SUPERVISOR FLYNN REQUEST ITEMS BE HEARD AT 11:00 A.M.
ITEMS 53 – PUBLIC WORKS AND SHERIFF’S DEPARTMENT REQUESTS ITEM BE HEARD
AT 1:00 P.M.
ITEM 54 – REPLACE LAST PAGE OF THE 3 CONTRACTS AS THE ATTEST: READ
RICHARD D. DEAN – NOT JOHN F. JOHNSTON
SUPERVISOR FLYNN ABSENT

7. Consent Agenda Items 10 - 16 - Review and approve unless an item is pulled for separate action by the Board and moved to the Regular agenda for consideration. Consent items are to be routine and non-controversial. All items are approved as recommended without discussion. (See Guidelines above)
APPROVED CONSENT ITEMS 10 – 16

8. Public Comments - Citizen presentations regarding County related matters NOT appearing on this agenda. (See Guidelines above)

9. Board Comments - Comments by Board members on matters they deem appropriate including memorial adjournments. A Board member may ask a question for clarification, make a brief announcement, or make a brief report on his or her own activities. A Board member may also provide a reference to staff or other resources for factual information, or request staff to report back to the body at a subsequent meeting concerning any matter. The Board may also direct staff to place a matter of business on a future agenda.

CONSENT AGENDA


COUNTY EXECUTIVE OFFICE

10. Approval to Grant the County Executive Office/Risk Management the Authority to Replace Our Current Public Official Surety Bond Program and Fiduciary Bond Policy Program with a Blanket Bond Program Through California State Association of Counties-Excess Insurance Authority
(CSAC EIA), and Authorization to Petition the Superior Court for Approval of the Blanket Bond Program for the Board of Supervisors.
APPROVED; SUPERVISOR FLYNN ABSENT

HEALTH CARE AGENCY

11. Authorization to Increase the Encumbrances for St. John’s Pleasant Valley Hospital and UCLA Medical Center for Patient Care Services for the Ventura County Health Care Plan During Fiscal Year 2006-07.
APPROVED; SUPERVISOR FLYNN ABSENT

HEALTH CARE AGENCY - Ambulatory Care

12. Approval and Authorization for the Director of the Health Care Agency, or Designee, to Sign an Agreement with Duane Pearson, M.D., for Attending Physician Services, Rheumatology, Effective August 1, 2007.
APPROVED; SUPERVISOR FLYNN ABSENT

HEALTH CARE AGENCY - Ventura County Medical Center

13. Approval and Authorization for the Purchasing Agent to Sign an Agreement with Associated Regional and University Pathologists Inc. (ARUP) RFP Award No. 5213, for the Provision of Reference Laboratory Services for Ventura County Medical Center, Effective May 15, 2007 Through April 30, 2010, as Well as to Execute Renewals of Up to Two Additional One-Year
Periods, Provided the Overall Contract Costs Do Not Increase More Than 10 Percent.
APPROVED; SUPERVISOR FLYNN ABSENT

HUMAN SERVICES AGENCY

14. Approval of an Agreement with the California State Association of Counties (CSAC) for FY 2007-08 Welfare Client Data Systems Management Services.
APPROVED; SUPERVISOR FLYNN ABSENT


RESOURCE MANAGEMENT AGENCY - Environmental Health

15. Receive and File the Hazardous Materials Discharge Report for the Period April 28, 2007 Through May 4, 2007 - Proposition 65.
RECEIVED AND FIILED; SUPERVISOR FLYNN ABSENT


SHERIFF'S DEPARTMENT

16. Approval and Authorization of an Amendment to the Memorandum of Understanding Between the Ventura County Superior Court and the County of Ventura to Add One (1) Deputy Sheriff Regular Position Allocation to the Sheriff’s Detention Services for Fiscal Year 2006-07, Effective June 3, 2007. REQUIRES 4/5THS VOTE
APPROVED; SUPERVISOR FLYNN ABSENT



TIME CERTAIN ITEMS, PRESENTATIONS AND HEARINGS


9:30 A.M.

17. Presentation of a Resolution Proclaiming May 2007 as “Watershed Awareness” Month.
(Supervisor Bennett – 5 Minutes)
MADE PRESENTATION; SUPERVISOR FLYNN ABSENT

18. Presentation of a Resolution Proclaiming May 2007 as “Elder and Dependent Adult Abuse Awareness” Month.
(Supervisor Parks – 5 Minutes)
MADE PRESENTATION; SUPERVISOR FLYNN ABSENT

19. Presentation of a Resolution Proclaiming May 6 – 12, 2007 as “National Nurses” Week.
(Supervisor Parks)
MADE PRESENTATION; SUPERVISOR FLYNN ABSENT

20. Presentation of a Resolution Proclaiming May 2007 as “Peace Officers Memorial” Month.
(Supervisor Parks)
MADE PRESENTATION; SUPERVISOR FLYNN ABSENT

10:00 A.M.

21. Recommendation by Supervisor Long to Accept a Donation from the Area Housing Authority for the General Services Agency to Use for Maintenance of the Lewis Road Complex.
(Supervisor Long
ACCEPTED AND DIRECT THE COUNTY EXECUTIVE OFFICE TO RETURN TO THE BOARD
ON MAY 22, 2007 WITH A DECISION ON WHICH BUDGETARY ACCOUNT CHECK WILL BE
DEPOSITED IN; SUPERVISOR FLYNN ABSENT

22. Public Hearing Regarding Approval and Adoption of a Resolution Requesting the Ventura County Watershed Protection District to Include an Assessment as Part of Its FY 2007-08 Benefit Assessment Program to Fund the County of Ventura National Pollutant Discharge Elimination System (NPDES) Stormwater Quality Management Program for FY 2007-08.
(Public Works Agency – Watershed)
APPROVED; SUPERVISOR FLYNN ABSENT

23. Third Public Hearing Regarding the Ventura County FY 2007-08 Consolidated Annual Plan; Approve the Annual Plan and Authorize the County Executive Officer (CEO) to Sign the Required Certifications and Transmittal Forms for the U.S. Department of Housing and Urban Development (HUD); and Authorization for the CEO, or Designee, to Enter into the County's Standard
Contracts for Community Development Block Grant (CDBG), Emergency Shelter Grant (ESG), and HOME Investment Partnership (HOME), and Memoranda of Agreement, and Other Related Documents on Behalf of the Board of Supervisors for Those Projects Identified in the Annual Plan; and Authorize the CEO, or Designee, to Enter Into Contract with Both the City of Camarillo and the City of Thousand Oaks as Participants in the County's FY 2007-08 Fair Housing Program Contract with the Housing Rights Center. PLAN ON FILE WITH CLERK OF THE BOARD (Continued from May 8, 2007 - Item 37) (County Executive Office - 15 Minutes)
APPROVED AS MODIFIED; SUPERVISOR FLYNN ABSENT


10:30 A.M.

24. Receive and File the Overview Presentation of the County Transportation Department, Focusing on the Anticipated Impact of Propositions 1A and 1B and the Pavement Rehabilitation Program; and Approval of the Multi-Year Pavement Rehabilitation Plan (2007-2011); All Supervisorial Districts. (Public Works Agency)
RECEIVED AND FILED; SUPERVISOR FLYNN ABSENT


11:00 A.M.

25. Receive and File a Report on the Review of Internal Controls and Compliance of the Public Administrator-Public Guardian May 2007; Recommend the Treasurer-Tax Collector/Public Administrator-Public Guardian Increase Management Oversight, Implement the Recommendations to Ensure Regulatory Compliance, and Establish Formal Management Performance Metrics to Monitor Internal Controls and Office Activities.
(County Executive Office)
APPROVED RECOMMENDATIONS 1 AND 2; ADDED RECOMMENDATION NO. 3.


11:30 A.M.

26. Receive and File an Oral Presentation and Update by the County Executive Officer Regarding FY 2006-07 and FY 2007-08 Ventura County Budget. (County Executive Office - 30 Minutes)
RECEIVED AND FILED ORAL PRESENTATION; SUPERVISOR FLYNN ABSENT

12:00 P.M.

Closed Session - It is the intention of the Ventura County Board of Supervisors, Ventura County Fire Protection District Board, and the In-Home Supportive Services (IHSS) Public Authority Board to meet in Closed Session to consider the following items at 12:00 p.m. or earlier based on Agenda progress:

BEFORE THE VENTURA COUNTY BOARD OF SUPERVISORS:


27. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code, § 54957.6)

COUNTY DESIGNATED REPRESENTATIVES: Marty Robinson, John K. Nicoll
EMPLOYEE ORGANIZATIONS:
Service Employees International Union, Local 998
Ventura County Sheriff’s Correctional Officers’ Association
NO ACTION TAKEN; SUPERVISOR FLYNN ABSENT

28. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Gov. Code, § 54956.9)
(Continued from May 8, 2007 - Item 40)

PURSUANT TO GOVERNMENT CODE SECTION 54956.9, SUBDIVISION (a):

NAMES OF CASES: (1) Habitat for Hollywood Beach v. California Coastal Commission, County of Ventura, et al., Los Angeles County Superior Court Case No. BS 101782; (2) Richard & Richard Construction Company, Inc. v. County of Ventura, Office of Administrative Hearings Case No. A-0001-06
ITEM 28. (1) NO ACTION TAKEN; ITEM 28. (2) IN THE MATTER OF RICHARD & RICHARD CONSTRUCTION COMPANY, INC. V. COUNTY OF VENTURA, OFFICE OF ADMINISTRATIVE HEARINGS CASE NO. A-0001-06, THE BOARD OF SUPERVISORS HAS, BY A VOTE OF 4 TO 0 , APPROVED A MUTUAL SETTLEMENT AGREEMENT OF THIS CONSTRUCTION ARBITRATION CASE INVOLVING THE CONTRACT FOR CONSTRUCTION OF THE OAK PARK LIBRARY. THE AGREEMENT PROVIDES THE COUNTY WILL PAY TO THE
CONTRACTOR THE SUM OF $200,000, AND THE CONTRACTOR WILL RELINQUISH TO
THE COUNTY ALL CLAIMS TO: 1) $41,625 IN LIQUIDATED DAMAGES WITHHELD BY
THE COUNTY; AND 2) $46,570 IN WARRANTY RETENTION HELD BY THE COUNTY;
SUPERVISOR FLYNN ABSENT

29. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code, § 54956.8)
(Continued from May 8, 2007 - Item 41)

PROPERTY: Fisherman’s Wharf, Parcel V, 2711 South Victoria Avenue, Oxnard, CA 93035
COUNTY NEGOTIATOR: Lyn Krieger, Director, Harbor Department
NEGOTIATING PARTIES: EMC Financial Corporation – Edward Czuker
UNDER NEGOTIATION: Price and Terms of Lease

PROPERTY: Parcel K-2, 3900 Bluefin Circle, Oxnard, CA 93035
COUNTY NEGOTIATOR: Lyn Krieger, Director, Harbor Department
NEGOTIATING PARTY: Ventura County Maritime Museum – Robert Hatch
UNDER NEGOTIATION: Price and Terms of Lease
NO ACTION TAKEN; SUPERVISOR FLYNN ABSENT

30. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Gov. Code, § 54957)

TITLE: DIRECTOR – MENTAL HEALTH SERVICES
NO ACTION TAKEN

BEFORE THE VENTURA COUNTY FIRE PROTECTION DISTRICT BOARD:


31. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code, § 54957.6)

COUNTY DESIGNATED REPRESENTATIVES: Marty Robinson, John K. Nicoll
EMPLOYEE ORGANIZATION: Ventura County Professional Firefighters Association
NO ACTION TAKEN; SUPERVISOR FLYNN ABSENT

BEFORE THE VENTURA COUNTY IHSS PUBLIC AUTHORITY BOARD:


32. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code, § 54957.6)

COUNTY DESIGNATED REPRESENTATIVES: Marty Robinson, John K. Nicoll
EMPLOYEE ORGANIZATION: Service Employees International Union, Local 998
NO ACTION TAKEN; SUPERVISOR FLYNN ABSENT

REGULAR AGENDA


FIRE PROTECTION DISTRICT

33. Ratification of, Approval of, and Authorization for the Submittal of a Grant Application to the Federal Emergency Management Agency (FEMA) - Assistance to Firefighters Grant (AFG) Program 2007 for (1) Solid Terrain Model for the Entire County, and (2) Incident Command System (ICS) Position Training and Multi-Agency Incident Management Team (IMT) Development and Training.
APPROVED; SUPERVISOR FLYNN ABSENT

34. Authorization for the Fire Chief, or his Designee, with County Executive Office Concurrence, to Execute Cost Share Agreements with the California Department of Forestry (Cal Fire) and the United States Forest Service (USFS) During Wild Land Fire Incidents, as Deemed Appropriate,
Up to the Fire District's Annually Budgeted Contingency Limit.
APPROVED; SUPERVISOR FLYNN ABSENT


HARBOR DEPARTMENT

35. Authorization for the Harbor Department to Offer Up to Twenty (20) Full-Tuition or Forty (40) Half-Tuition Scholarships in the Junior Lifeguard Program.
APPROVED

36. Approval of, and Authorization for, the Harbor Department Director to Execute the Contract with Wallace, Roberts & Todd, Inc. for Planning and Design Consulting Services for Preparation of Certain Components of the Fourth Amendment (Landside) to the Channel Islands Harbor Public Works Plan; and Authorization for the Harbor Department Director to Make Minor Non-Monetary Amendments to the Agreement, as Well as Monetary Amendments Which Do Not Exceed 10 Percent of the Total Cost of the Agreement.
CONTINUED TO A LATER DATE; SUPERVISOR FLYNN ABSENT


HEALTH CARE AGENCY - Public Health

37. Ratification of, Approval of, and Authorization for Funding from the National Association of County and City Health Officials (NACCHO) for the Period of April 20, 2007 Through July 31, 2007; and Authorization for the Director of Public Health to Sign the NACCHO Funding Agreement.
APPROVED

38. Authorization for the Director of Human Resources to Establish One (1) Community Services Coordinator Regular Position Allocation on the Local Public Health and Health Care Preparedness Project, Effective May 20, 2007.
APPROVED; SUPERVISOR FLYNN ABSENT


AUDITOR-CONTROLLER

39. Approval of a Contract with Vavrinek, Trine, Day & Co., LLP for Preparation of the Independent Annual Single Audit for Fiscal Year Ending June 30, 2007.
APPROVED; SUPERVISOR FLYNN ABSENT


COUNTY EXECUTIVE OFFICE

40. Adoption of Resolution No. 204 of the Ventura County Board of Supervisors Providing for the Issuance and Sale of 2007-08 Tax and Revenue Anticipation Notes in an Amount Not Exceeding $160,000,000; and Approving a Note Purchase Agreement, an Official Statement, a Continuing Disclosure Certificate and Certain Other Matters Relating Thereto.
APPROVED; SUPERVISOR FLYNN ABSENT


DISTRICT ATTORNEY

41. Adoption of a Resolution Authorizing the District Attorney to Continue to Accept Funds from the State of California, Victims Compensation and Government Claims Board, Revenue and Compliance Division to Ensure Restitution Fines and Orders are Properly Administered in Accordance with Applicable Statutes for the Grant Period of July 1, 2007 Through June 30, 2009.
AGREEMENT ON FILE WITH CLERK OF THE BOARD
APPROVED; SUPERVISOR FLYNN ABSENT

42. Ratification of, and Adoption of a Resolution Authorizing the District Attorney's Application for Grant Funds from the California Department of Insurance for the Worker's Compensation Fraud Prosecution Program. AGREEMENT ON FILE WITH CLERK OF THE BOARD
APPROVED; SUPERVISOR FLYNN ABSENT

43. Authorization to Apply for Spousal Abuser Prosecution Program Grant Funds from the Office of the Attorney General, State of California Department of Justice, for a Grant Period from July 1, 2007 through June 30, 2008. APPLICATION ON FILE WITH THE CLERK OF THE BOARD
APPROVED; SUPERVISOR FLYNN ABSENT

GENERAL SERVICES AGENCY

44. Approval and Authorization of a Management Agreement with Highlands Golf, LLC to Manage the Soule Park Golf Course, and Authorization for the Director of the General Services Agency to Sign the Agreement on Behalf of the County.
APPROVED; SUPERVISOR FLYNN ABSENT

45. Approval and Authorization to Apply for a Fisheries Restoration Grant from the California Department of Fish and Game for Use on the San Antonio Creek Fish Passage Improvement Project at the Ojai Valley Trail; and Adoption of a Resolution Appointing the Director of the General Services Agency as; (1) the Agent of the County to Accept and Sign the Contract for
Receipt and Administration of the Grant Funds, if the Grant is Awarded, and (2) Project Manager for the Project and Agreement as Specified in the Resolution.
APPROVED; SUPERVISOR FLYNN ABSENT


POLICY MATTERS

46. Recommendation of Supervisor Bennett to Approve an Adoption of an Employee Transportation Benefit Reimbursement Program Per Section 132(f) of the Internal Revenue Code, and Direct the County Executive Officer to Implement the Program and Offer it to County Employees.
(Continued from May 8, 2007 - Item 46)
APPROVED; SUPERVISOR FLYNN ABSENT

47. Recommendation of Supervisor Parks regarding Approval of the Submission of the Ventura County Child Care Planning Council, Local Planning Council County Priorities Report Form to the California Department of Education.
APPROVED; SUPERVISOR FLYNN ABSENT

48. Recommendation of Supervisor Parks that the Board Send a Letter of Support to the Coastal Conservancy for Funding of a Historical Ecological Study of the Coastal Rivers and Wetlands of Ventura County and Historic Mapping of Southern California Coastal Wetlands.
APPROVED; SUPERVISOR FLYNN ABSENT

49. Recommendation of Supervisor Foy to Re-Appoint George Kerr to the Fish and Game Commission for a Four-Year Term, Effective January 8, 2007 Through January 3, 2011.
APPROVED; SUPERVISOR FLYNN ABSENT

50. Recommendation of Supervisor Flynn that the Board Send a Letter to the Secretary of Agriculture, Michael Johanns, Requesting Immediate Action to Deal with the Serious Problem of the Declining Bee Population.
APPROVED

51. Recommendation of Supervisor Flynn regarding Reconsideration of the December 19, 2006 Board Decision to Accept Recommendations 1 - 5 of the Watershed Protection District Annual Report and Future Vision Presentation, and that the Amount of $4 Million Transferred to Other Zones From Zone Two Be Returned Forthwith.
DENIED


PUBLIC WORKS AGENCY - County of Ventura

52. Approval of a Right of Entry Agreement with EJM-Arizona Commerceplex, LLC for the Lewis Road Widening Project - State Segment (Tract 79049), City of Camarillo; Supervisorial District No. 3. REQUIRES 4/5THS VOTE
APPROVED; SUPERVISOR FLYNN ABSENT

53. Receive and File a Report of Completed Needs Assessment Study and Engineering Analysis for Use in a Possible Todd Road Jail Expansion Project; AE No. 07-02, Project No. ENT06405, Supervisorial District No. 3.
APPROVED


RESOURCE MANAGEMENT AGENCY - Planning

54. Approval and Authorization of Amendments to Existing Contracts with Envicom Corporation for Preparation of Separate Environmental Impact Reports (EIR) for Three Existing Sand and Gravel Projects, CUP 4171-3 (Best Rock), CUP 4874-2 (Grimes Rock) and CUP 4571-6 (Wayne J) ; and Authorization for the Director of Resource Management Agency to Negotiate and Approve Minor Amendments to Contracts Not to Exceed $5,000 Cumulatively Per Contract.
REQUIRES 4/5THS VOTE
APPROVED; SUPERVISOR FLYNN ABSENT


TREASURER-TAX COLLECTOR

55. Adoption of an Ordinance Delegating to the Treasurer the Authority to Invest or Reinvest the Funds of the County and the Funds of Other Depositors in the County Treasury.
READ ORDINANCE IN TITLE ONLY; SECOND HEARING SET TO MAY 22, 2007 AT 9:30
A.M.; SUPERVISOR FLYNN ABSENT


CORRESPONDENCE AGENDA


Receive and File Correspondence Agenda Items 56 through 58 - Communications Received and Filed by the Clerk of the Board on Behalf of the Board of Supervisors, with Copies Furnished as Indicated.

56. Receive and File Signed Correspondence by Various Residents of La Conchita Petitioning the County for Redress Concerning the Failure of Local Officials to Properly Maintain San Fernando Street.
PUBLIC WORKS AGENCY
RECEIVED AND FILED; SUPERVISOR FLYNN ABSENT

57. Receive and File Correspondence from Richard Hajas, General Manager, Camrosa Water District, Regarding a Letter of Support for the Ventura Regional Sanitation District's Biosolids Management Program.
PUBLIC WORKS AGENCY/RESOURCE MANAGEMENT AGENCY
RECEIVED AND FILED; SUPERVISOR FLYNN ABSENT

58. Receive and File Correspondence from Jerry Bankston, City Manager, City of Camarillo, Regarding a Letter of Support for the Regional Sanitation District's Biosolids Management Program.
PUBLIC WORKS AGENCY/RESOURCE MANAGEMENT AGENCY
RECEIVED AND FILED; SUPERVISOR FLYNN ABSENT’


59. At 3:15 p.m. the Board hereby adjourns in respect to the memory of Floyd R. Omstead, Charles David Morris, Norman E. Crandell, William Dewey King, Hortensia Chavez, Doris Nordwall Husted, Howard E. Owens, Phyllis Adine Wagner and John Daniel Antonio.