BodyBoard of Supervisors
MeetingRegular Meeting
Date📅 January 13, 2026

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0:19 – 0:2917 turns

ElectedJanice S. ParvinChair, District 419:31

Well good morning. I will call to order the Ventura County Board of Supervisors meeting for January 13th, 2026 and will the clerk call the roll?

Roll call — called by Janice S. Parvin
Show transcript
Supervisor LaVere. I'm here, good morning. Supervisor Gural. Here. Supervisor Long. Here. Supervisor Lopez. Here Chair Parvin. Here
Pledge of Allegiance — led by Allegiance. Will Supervisor Lopezceremonial · click to expand
ElectedJanice S. ParvinChair, District 419:52

Our next item is Pledge of Allegiance. Will Supervisor Lopez lead us in the pledge? Yes

ElectedVianey LopezSupervisor, District 519:56

please stand if you can Ready begin, I pledge allegiance to the flag.

Thank you. Our next item is election of chair and vice-chair for the Board of Supervisors and County Governed Special Districts for 2026. Supervisor LaVere?

ElectedMatt LaVereSupervisor, District 120:26

Madam Chair, thank you. I would nominate Supervisor Garrell to serve as our 2026 chair and Supervisor Lopez to serve as our 2026 vice-chair.

ElectedJanice S. ParvinChair, District 420:35

I'll second.

ElectedJeff GorellSupervisor, District 220:40

It would be my honor.

ElectedJanice S. ParvinChair, District 420:42

You sure? Yeah.

ElectedJeff GorellSupervisor, District 220:43

Thank you.

Roll-call vote Moved by Matt LaVere · Seconded by Janice S. Parvin approve the election of Supervisor Gorrella as Chair of the Board of Supervisors and Supervisor Lopez as Vice-Chair of the Board of Supervisors
Show transcript
All right, there's been a motion to approve the election of Supervisor Gorrella as Chair of the Board of Supervisors and Supervisor Lopez as Vice-Chair of the Board of Supervisors. Moved by Supervisor LaVere, seconded by Supervisor Parvin. Please vote.
ElectedJanice S. ParvinChair, District 420:58

I can't vote.

ElectedJanice S. ParvinChair, District 4Proposedvoiceprint 0.5821:01

Would you like to vote yes?

ElectedJanice S. ParvinChair, District 421:02

I think you have to relog me later after this portion so I vote yes.

ElectedJanice S. ParvinChair, District 4Proposedvoiceprint 0.5821:06

I vote yes. That passes unanimously thank you.

ElectedMatt LaVereSupervisor, District 121:11

Congratulations!

ElectedJeff GorellSupervisor, District 221:22

I

ElectedJanice S. ParvinChair, District 421:22

think we're swapping. Do

ElectedJeff GorellSupervisor, District 221:23

you want to do that? Okay, and then we have to get somebody up here to help us reprogram two computers while we do that I have maybe a few remarks about our outgoing chair One more photograph probably before we move on. We've got a presentation that I'd like to initiate and then maybe some other supervisors want to make some remarks, but first of all thank you it's an honor to serve as chair and on behalf of the residents of the second district.

I'm excited at the opportunity to lead this board and to represent our county Thank you very much for that opportunity. I step into big shoes that were recently held by our supervisor Janice Parvin, you are solid as a rock for us for the last year. There was some easy days with some very challenging days but you're just cool as a cucumber as always and none of us were surprised at that. None of us were surprised because we know that you've served For so many years leading the city of Moorpark as mayor, leading and chairing so many meetings that it's really second nature for you to do this. And so we're grateful for your leadership. We're grateful for your effort and your time and the extra effort that goes into serving as chair I'd also like to show gratitude for your staff.

So much of the responsibility of serving as chair falls upon the staff and we don't have a large staff, but each one of us, but the responsibility of chair falls on the staff particularly or your scheduling assistant, your EA, your chief of staff, your team Choreographing everything from moments of inspiration to some of the presentations, to making special appearances in the community. And really from beginning to end and everything in between you and your team were absolutely superb.

I also want to say thank you to families. Families are impacted with the extra effort that's responsible for That comes along with the responsibility of being chair. So I want to say thank you to Dale Parvin. And, you know, I know he's your rock and this your commitments probably took you away from spending time with him and you can think us for that later.

It's a good

ElectedJanice S. ParvinChair, District 428:41

thing he likes

ElectedJeff GorellSupervisor, District 228:42

cereal. He can do cereal at home. And we and I joke about that because we all love Dale but But it's, there is impacts to serving and we're grateful for you, for your staff and for Dale and your family. And so thank you for that. And on behalf of the Board of Supervisors and the clerks and the team here on the dais I'd like to make a presentation to you. And I just before doing so want to see if anyone else wanted to make a comment or two and leave that up

0:29 – 0:4411 turns

ElectedMatt LaVereSupervisor, District 129:21

Thank you, Chair. And yeah, I think you hit the nail on the head. Obviously, you led last year with a lot of professionalism. But I'll say one thing that I really appreciated is you brought a lot of levity to it. I love that we mix ups in these meetings get really long. But you always brought a little humor and I appreciate that. And like Dale enjoying cereal, that's great, love that.

It's true. No but thank you for your year and like the chair said so much of it falls on staff. So I want to thank the D4 staff for a wonderful job all year and I look forward to the leadership of Supervisor Garreau and Supervisor Lopez in 2026.

ElectedVianey LopezSupervisor, District 5Proposedvoiceprint 0.8429:58

Thank you and I completely agree with Supervisor LaVere and Garel. It's interesting, I don't think everyone knows how much being chair what you have to do and you make it easy Supervisor Parvin and so I just really appreciate it there's also a lot of events and so forth that you have to go to as chair. And I just appreciate the time knowing been there before it's like, oh, you don't want to tell anyone. You don't want to tell them what they're getting into. So you're like whoosh! Don't tell them.

But I just you never know what a board meeting is going to be and to have to manage it quite well. I think it went really well for us. So I just want to say thank you and good luck to Supervisor Gruelle and Lopez when it's your time, rally it up but we're here to support and thank you so much.

ElectedVianey LopezSupervisor, District 530:59

Thank you Chair Garrell and I want to thank you Supervisor Parvin for your service in that capacity. It's definitely nice to sit back and observe some difficult moments, a difficult year and look forward to continuing to work with all of you this coming year in our respective capacities.

ElectedJeff GorellSupervisor, District 231:24

And if I could ask you to join in presentation of this and a photograph to Supervisor Parvin, that'd be fantastic. Thanks. Again thank you for your service. Supervisor Parvin as chair and did a great job, you really did well deserving recognition there. And ironically now I just hand it back to you if you could take over for item number five let's move on to five that's our moment of inspiration.

ElectedJanice S. ParvinChair, District 433:21

Well before we do that I would like to say a few words about my ear. Yeah no that's okay But no, I get it. I mean this is exciting and I'm really happy for you that you're going to have the best time. I really enjoyed it. I enjoyed our camaraderie. I enjoyed our collaboration which we got a lot done in our year together Under my chairmanship, I guess is the right word.

But we tackled so many different challenges and we celebrated some significant achievements. One of my favorites is our standard and poor's highest credit rating. Maybe some people think that's not our greatest achievement but I think it's one of the best. But I want to acknowledge the invaluable contributions that each of you have made and our community in leading us to what our priorities were throughout the year. So it's been an incredible honor serving as chair, I look forward to working with you as our new chair and if you need a little pointer here and there just let me know okay but I'm looking forward to a brighter future for our county even though your chair That's a joke. Okay, but I just want to say one more time thank you to all of our staffs because all of our staffs work very hard and they've worked really well together so that helps us work well together as well.

So anyway, I really appreciate the wonderful plaque. I cherish it. So thank you very much and now we're back to the item that you were calling which you'll find right here Item number five, our moment of inspiration for the troops. And I'd like to introduce Rosemary Allison. She is a respected real estate powerhouse in Ventura and Los Angeles counties. She's known for her integrity, leadership and nearly five decades of excellence in the industry. She certainly doesn't look like that.

Licensed in 1975 she is widely recognized for her expertise in luxury estates, ranch and equestrian properties and high profile transactions earning numerous regional and statewide honors for both professional achievement and community impact. Rosemary's civic leadership has earned multiple honors including 2024 Woman of the Year, Volunteer of the Year distinctions and commendations from Ventura County and the City of Thousand Oaks. She currently serves as elected chair of the Santa Rosa Valley MAC advocating for community safety fire preparedness and quality-of-life issues But beyond real estate, Rosemary is deeply committed to public service and philanthropy. She serves as a board member for the troops And the all volunteer nonprofit behind the annual for the Troops Gala, which supports deployed U.S.

service members through its We Care packages. Through this mission more than 300,000 care packages have been sent overseas reminding troops that they are valued remembered and remembered by at home. So with that Rosemary I'm introducing you.

CommentRosemary AllisonProposedself-stated36:27

Thank you so much. Well good morning. Thank you for the opportunity to speak with you today. My name is Rosemary Allison and I am proud to be here on behalf of For The Troops, which is an all-volunteer nonprofit organization dedicated to supporting our deployed service members through care compassion and tangible acts of gratitude. For the Troops was founded with a simple but powerful mission, to remind our men and women serving overseas that they are not forgotten.

What began as a grassroots effort has grown into a highly organized volunteer-driven operation that sends thousands of We Care packages each year to service members deployed around the world. These packages are not just boxes. They are morale boosters, reminders of home and expressions of appreciation from the communities these service members protect. What makes For The Troops truly extraordinary is that for more than 20 years the organization has been entirely volunteer run.

No one gets a salary. operating out of a donated storefront in Simi Valley. Every single dollar that we raise goes directly towards packaging, shipping and delivering support to our troops. Volunteers of all ages, families, veterans, students, community leaders and elected leaders have come together to sort supplies, write handwritten notes and pack boxes filled with essentials and comforts that our deployed troops otherwise go without.

Last year alone, because of the community support we shipped more than 16,400 care packages to deployed service members. This year our goal is even more ambitious. We're hoping for over 20,000 packages reflecting the increasing number of service members currently deployed. As Supervisor Parvin mentioned, so far For the Troops has shipped over 323,000 We Care packages worldwide.

One of our most meaningful annual events is the For the Troops Gala which brings together community leaders, veterans, civic leaders and supporters to raise the funds that make this mission possible. I am honored to share that our 13th annual For the Troops Gala will be held on February 28 at the Ronald Reagan Presidential Library. I'm especially honored to co-chair this year's gala with Supervisor Janice Parvin, whose steadfast support of veterans and community causes has been deeply meaningful to our organization.

We are also grateful that Supervisor Jeff Gorel who has supported for the troops for many years will once again participate and Sheriff Jim Fryhoff will be our Masters of Ceremony this year. This event is not only a fundraiser, it is a tribute. It is a night to honor service sacrifice and the resilience of the men and women who defend our freedoms this year we are particularly proud to place a special emphasis on welcoming home our Vietnam War veterans many of whom who did not receive the recognition or gratitude that they deserved when they returned from service This acknowledgement is long overdue and it carries deep meaning for our volunteers and our community.

Today, I respectfully ask for your assistance in helping to share awareness of this event. Community visibility matters! When local leaders help amplify a cause, it inspires businesses organizations and individuals to step forward as sponsors attendees and supporters. And that support directly translate into care for deployed service members. For those of you hearing this message, please know that your support can take many forms.

Corporate and individual sponsorships, ticket purchases, sponsor a ticket for a Vietnam veteran to attend, donate something for our auction either goods services lunch or dinner with a supervisor trips to vacation home are simply helping spread the word Every contribution, no matter the size helps us fulfill our promise to those serving far from home. I would like to close by saying this the work of for the troops reflects the very best of our community.

Service, gratitude unity and compassion on behalf of our volunteers in the thousands of service members who receive these packages. Thank you for your time for your leadership and your continued support of causes that strengthen both our community at our country. Thank you.

ElectedJeff GorellSupervisor, District 242:13

Thank you, Rosemary. It's definitely an inspirational event. I'll just say as somebody who has been the recipient of the We Care packages in a combat zone myself, the best stuff in there are the antibacterial wipes, the beef jerky And the socks. Everything else is icing on the cake, but the most important thing in the package is the symbolic care and that kind of feel you get that folks at home are still paying attention that you can't quantify and you can't pack that in a box it just comes out naturally and means a lot so thank you for what you're doing for the troops I want to see if there any other comments?

ElectedJanice S. ParvinChair, District 442:56

Other than thank you for coming out so early in the morning.

CommentRosemary AllisonProposedself-stated42:59

Well if anybody wants tickets, sponsorships just give us a call.

ElectedJeff GorellSupervisor, District 243:04

Thank you very much that's a great presentation appreciate that. Thank you. Yep thank you moving on to item agenda item number six agenda review before Dr. Johnson begins that I just want to see if any members of the board have any Levine Act disclosures? Okay not hearing any Dr. Johnson

UnidentifiedUnidentified speaker 1Proposed43:24

Thank you Mr. Chair, good morning Supervisors, staff and all in attendance today. The agenda review for today January 13th 2026 is as follows item 9 general public comments one public comment letter has been submitted. Item 23 Public Works Agency approval of a consulting services contract with Kimley Horne & Associates for the Wainimi Road widening project corrected exhibits 1 and 2 have been submitted Item 31, Supervisor Parvin. Presentations proclaiming the month of January 2026 as Human Trafficking Awareness Month in Ventura County. Two PowerPoint presentations have been submitted.

Item 32, Public Works Agency. First public hearing regarding adoption of an ordinance and adoption of a resolution of intention to grant a new countywide gas pipeline franchise to Southern California Gas Company A revised Exhibit 2 has been submitted. And lastly, Items 33 through 35 Public Works Agency. Receive and file reports of emergency action taken by the Public Works Agency Director for the Reeves Road-Fraser Street Low Water Crossing and Old Telegraph Road Bridge Emergency Repairs Project.

Additional information and photos have been submitted. Thank you Mr. Chair this concludes agenda review.

0:44 – 0:5017 turns

ElectedJeff GorellSupervisor, District 244:38

Thank You. I guess there's if there's a motion to adopt the are there any public comments for this and gender review?

UnidentifiedUnidentified speaker 2Proposed44:51

Chair Garrell, there are no requests to speak for this item.

ElectedJeff GorellSupervisor, District 244:54

We

UnidentifiedUnidentified speaker 2Proposed44:54

just entertain a vote thank you

ElectedJeff GorellSupervisor, District 244:55

Okay, thank you. Then we'll move on to number seven agenda item number seven the consent

ElectedJanice S. ParvinChair, District 4Proposedvoiceprint 0.5845:00

agenda. The vote so item six has been moved for approval by Supervisor Veer second by Supervisor Long and has please vote has passed unanimously thank you.

ElectedJeff GorellSupervisor, District 245:13

Thank you. Agenda item number seven the consent agenda items those constitute items 10 through 28 Any members of the board have any comments on the consent agenda or would like to pull any items from the consent agenda? Are there any public comments on agenda item number seven, consent agenda.

UnidentifiedUnidentified speaker 2Proposed45:34

And Chair Guerrero we do have public comment on item number 27 when speaker signed up Danielle Bloom who's joining us on zoom. Danielle please accept the prompt to be promoted and you'll be able to give your comment Daniel Bloom hi I see that you're on zoom if you accept the prompt to be promoted you'll be able to give your comment. Hi Danielle please unmute your mic and proceed.

CommentDanielle BloomProposedself-stated46:07

Can you hear me?

UnidentifiedUnidentified speaker 2Proposed46:08

Yes please proceed thank you

CommentDanielle BloomProposedself-stated46:10

Thank you. My name is Danielle Bloom, my husband an Air Force veteran and I have lived in Thousand Oaks for almost 15 years. We, I am calling to request that the board not approve or authorize the acquisition of two DJI Matris 4E UAS unmanned aircraft system platforms and batteries for the Ventura County Sheriff's Emergency Services. And to request that the board not approve this military equipment including drones for our local law enforcement. We have had lower crime. We do not need the sheriffs to use military grade equipment for our community. We would however like the sheriff To help assist our community in supporting legal activities happening, including protests and to be monitoring the illegal kidnappings and the illegal accosting of our community by federal ICE agents.

Please Board of Supervisors in this election year while we are all watching the choices that you make please make the choices to keep everyone in our community safe. We appreciate the work that you're doing. Special shout out to Supervisor Lopez thank you so much for being the kind of leader that we all need right now.

UnidentifiedUnidentified speaker 2Proposed47:52

Thank you for your comment. Chair Geraldo concludes the public comment for this item.

ElectedJeff GorellSupervisor, District 247:57

Okay, thank you is there a motion for the consentage item?

Roll-call vote Passed Moved by Janice S. Parvin · Seconded by Kelly Long approve consent items 10 through 29 has been
Show transcript
Item number seven motion to approve consent items 10 through 29 has been moved by Supervisor Parvin seconded by Supervisor Long please vote and that passes unanimously thank you

All right, thank you. Moving on to item number eight the minutes of the meetings of the county and special districts governed by the board held December 16th 2025 and Tuesday January 6 2026 is there a motion

ElectedJanice S. ParvinChair, District 4Proposedvoiceprint 0.5848:33

for this? Item 8 motion to approve by Supervisor Long second by Supervisor Lopez please vote that passes unanimously thank

ElectedJeff GorellSupervisor, District 248:44

you All right, thank you. Moving along item number nine general public comments these are citizen presentations on items not on the agenda I do want to make a note on this particular item and that is that in the consent agenda the board adopted a new posture as it relates to public comments not on the agenda Increasing the time available for the public to speak on items not on the agenda from two minutes to three minutes. So expanding that time available.

Madam Clerk, are there any people signed up to speak for item number nine?

UnidentifiedUnidentified speaker 2Proposed49:26

Yes, Chair Gurrell we currently have four speakers. And as a reminder to members of the public who wish to address the board today with public comments on any agenda item, please visit VenturaCounty.gov forward slash BOS comment for participation information and instructions. For in person public comment, please check in with the deputy clerk at the entrance of the boardroom If you wish to make comments, you must be in the boardroom or if you're participating remotely. You must be connected to the meeting via zoom or telephone before the close of the public comment period for the agenda item request to make public comment on an agenda item will be accepted until the public comment period for each agenda item is complete. For our remote participants please accept the prompt to be promoted and unmute your mic when it's your turn to speak and for all public comments the in-person speaker present in the board room will be called upon first followed by remote participants At the discretion of the chair, general public comment regarding county-related matters that are not listed on the agenda but are within subject matter jurisdiction of the board may be moved to the end of the meeting.

Our first speaker is here in person joining us today is Karen Hudgens followed by Blanca and then we'll transition to Zoom and hear from Bruce McVicker and Leslie Brazell. Karen Hudgens please proceed to the podium. Do you have Karen here in the boardroom? Okay, not seeing Karen. Let's move on to Blanca. Do we have Blanca with us today? Hi, Blanca.

0:50 – 0:573 turns

UnidentifiedUnidentified speaker 3Proposed50:52

Hello. Thank you for increasing from two minutes to three minutes, I appreciate that. I'm here to speak about the Central Coast raids and what they mean for Ventura County. Over a 96 hour period at the end of December, the central coast saw 139 people kidnapped. On December 27th, 39 people were kidnapped. December 28th, 25 people were kidnapped. December 29th, 40 people were kidnapped. December 30th, 40 people were kidnapped.

Those numbers are not isolated across the entire 805 region at least 1,429 people have been kidnapped Within Ventura County alone, that is 751. And where I live in Camarillo, Supervisor now Chair Gorel's district at least 436 people have been kidnapped. These are not statistics on a spreadsheet these are families workers parents and community members what happened along the Central Coast could happen here So my question to this board is simple and direct.

What plans do you have in place if and when Ventura County is hit similarly? Are we prepared with another strongly worded statement or are we prepared to act? Are there protocols, resources and protections ready for our communities or are we waiting until people are taken from their homes jobs and even government buildings before responding? Each of you took an oath to protect and serve this county.

This moment is testing what that oath actually means. Leadership now requires more than concern after the fact it requires preparation Courage and action before it's too late. And I was planning two minutes, so I'm thankful I have another minute. I do want to point out that I have taken personal note to those here on the board who in times previously of acts of political violence have taken a moment and made a statement. And I've also taken note to those who have recently with recent acts of political violence or any violence for that matter have failed to make a public statement I do also want to point out that I've emailed.

All of you with the exception of long had a difficult time emailing you. You have an option on your website where I could like put a I was trying to email you a link to a study. I found done by California Lutheran University, but I emailed all of you girl your staff Ashley responded and said she would provide you the information but I did get a response directly from you. I'm surprised they live here and I appreciated that and you had made comment that you would read it over the holidays and thank you for your comment. You've used your three minutes.

UnidentifiedUnidentified speaker 2Proposed54:05

Oh, it's over? Thank you. You're welcome. Okay do we have Karen Hudgins here in the boardroom? Karen? Karen thank you.

UnidentifiedUnidentified speaker 4Proposed54:31

Good morning. I'm sorry, I'm not very prepared. I grabbed the wrong briefcase but I'm here regarding an illegal eviction during COVID. I had an office in Newbury Park for seven years never miss rent once It was my family's business. My husband passed away and I took over. And during COVID, I got broken into and all my accounts were frozen. It was during COVID and our business had halved so I had a contract through August 2020.

I was served with unlawful detainer October 2020 and November 2020. There is a moratorium. I've gone to the city attorney's office. I've gone many places that ordinance was broken. The Ventura County ordinances broken, I was illegally evicted. I lost $50,000 worth of my personal property and they came after me with a judgment of $43,000 and I owe them under 10.

I'm trying to find out, they broke a state ordinance. They broke a city ordinance as well as it went through the Ventura County system as in it should not have gone through and I've been fighting this for five years and trying to settle with these people and I'm kind of standing here going who is where do I go for people to, because I've been so wrong. There's so many things like in this situation and I've gone to offices and they say, go here. They handed me the ordinance it was broken. So I'm standing facing a case. I already paid 15,000 to a lawyer to get the judgment overturned which got overturned last year. And I'm still facing trying to settle with these people but It's not justice.

I mean, it ruined my business of 15 years was moved to my home 2000 square feet. I tried to work with the landlord. My lease had ended in August, September, October, November. And I tried to move to a smaller unit and their state landlord mandates that they did not follow. They charged me double fees within three months, they wanted $15,000. My rent was 2670. It made it impossible for me to keep this business going. I've been in Newbury Park 28 years.

I've coached softball, I've been very involved and I'm just disgusted with the county and what's happened, not only in this and some medical things I'm facing. It's been a long road and I'm frustrated with our county because I've gone to the city they go, they hand me a paper, I really don't know where to go. And I just It's like I'm paying $30,000 and I lost 50,000. And I stand here my business I'm trying to get but it's been five years. Thank you Karen for your comment.

0:57 – 1:036 turns

UnidentifiedUnidentified speaker 2Proposed57:52

Okay we are gonna transition over to Zoom and we are going to hear from Bruce McVickard followed by Leslie Purcell and then Wayne Morgan. Bruce Mcvicker hi I see you've been promoted go ahead and proceed. Good morning can you hear me? Yes yes we can hear you.

UnidentifiedUnidentified speaker 5Proposed58:08

Save the Republic, hand count paper ballots at the precinct level in one day. Smartmatic software was designed by the Venezuelan regime to rig elections. Facing fraud accusations, Smartmatic was sold to an American company Sequoia but Smartmatic retained the software intellectual property rights which has enabled the corrupt Smartmatic software to propagate through acquisition onto Dominion and now Liberty Vote election systems.

Federal authorities have also examined the hardware and have found it contains many illegal CCP source components. The tabulator machines that count the vote have a 4G wireless chip embedded in the motherboard. Liberty Vote now owns all this corrupt software and hardware, plus Liberty is owned by No Ink which owns the electronic poll books. The voter rolls across the country are not maintained properly. What could possibly go wrong?

The entire election ecosystem will now be controlled by one company from check-in to tabulation. This is an election integrity disaster. Multiple court testimonies disclosed that there were remote access connections during US elections, linking Dominion voting equipment to the Dominion Huawei office in Serbia. These election systems were designed with multiple remote access features As described by Mark Cook in a video link provided.

The election theft syndicate operating in the US and over 70 other countries overthrew the U.S. government on November 3rd, 2020. In this election votes were deleted switched and added fraudulently wherever Dominion machines ES&S machines and Smartmatic software were used. One of the results was the iconic F curve The secret Dominion Wild Way data center in Belgrade, Serbia that remotely manipulated 2020 votes was disabled by US government employees just prior to the 2024 election and is now dismantled.

President Trump is expected to issue an EO banning the use of electronic voting machines prior to the midterm elections. The ROV and BOS should begin preparing for this scenario now. There are several secure and efficient hand count methods that are being proposed throughout the country. The BOS should test the VCEAC with researching these methods and others used by Ventura County in the past.

The VCEAC should coordinate with the ROV to develop an evaluation plan to select the best method for implementation in Ventura County. They should get started on this immediately. It will take time to evaluate and implement process changes before the midterms.

UnidentifiedUnidentified speaker 2Proposed1:01:09

Thank you. Thank you for your comment. Our next speaker is Leslie Purcell followed by Wayne Morgan. Leslie, I see that you've been promoted if you unmute your mic, you'll have three minutes to give your comment.

UnidentifiedUnidentified speaker 6Proposed1:01:21

Good morning. There seems to be a echo I don't know how that works. Anyway, I will go

UnidentifiedUnidentified speaker 2Proposed1:01:33

ahead. Leslie we can hear you please proceed with your comment.

UnidentifiedUnidentified speaker 6Proposed1:01:40

Okay so I'm calling in about the federal government which is offering a comment period until January 23rd on offshore oil leases and they are Proposing to lease federal waters offshore of Ventura County, as well as other parts of California. So I believe that the Board of Supervisors had passed a resolution opposing such offshore oil leases in December and I'm just calling Reiterate that comments are due by January 23rd.

And I'm wondering if the Board of Supervisors did submit their resolution to the federal government. So that was my main request and hoping that that was submitted to the federal government in opposition of any more oil drilling offshore of Ventura County.

1:03 – 1:0811 turns

UnidentifiedUnidentified speaker 2Proposed1:03:02

Thank you. Thank you for your comment, Leslie. Our next speaker is going to be Wayne Morgan. Hi Wayne I see that you are on Zoom if you unmute your mic you'll have three minutes to give your comment.

CommentWayne MorganProposedself-stated1:03:17

Hello supervisors, my name is Wayne Morgan. I'm concerned about the amount of disinformation being thrown at us. This information is used to dehumanize us divide us and confuse us. I am seeing it now used to demean and label groups of people. And now our government is punishing or killing people without due process because they are bad people. Due process is one of the foundations of our Constitution and should be defended by all.

What can we do to fight disinformation? Here are some tips from Civic Nebraska. Educate yourself, understand what misinformation is and how it spreads. Recognize tactics such as a big lie, fake news, deep fakes, and manipulated images. Verify, verify, verify. Before sharing or believing information check its source and credibility. Use reliable fact-checking organizations like Snopes, FactCheck.org and PolitiFact.

Cross-check sources don't rely on a single source cross reference information with multiple reputable sources to ensure accuracy. Champion media literacy Encourage others to be media literate. Share resources and tips identifying disinformation and misinformation. Push back constructively. If you encounter someone sharing disinformation, engage in respectful and fact-based conversation. Share your sources and encourage critical thinking. Check your own biases. Be aware of your own biases and how they may influence your own perceptions of information.

It's up to us to protect our democracy. Thank you.

UnidentifiedUnidentified speaker 2Proposed1:05:18

Thank you for your comment. Chair Garrell, that concludes the public comment for this item thank you.

ElectedJeff GorellSupervisor, District 21:05:23

Thank You Madam Clerk I think we're moving now to the 9 a.m. time certains were running a little bit behind and I apologize to those who've been waiting for these items with that I think we pivot to item number 30 with a presentation of a proclamation recognizing the 40th annual celebration of them Reverend Dr. Martin Luther King jr. day in Ventura County led by our own supervisor V&A Lopez

ElectedVianey LopezSupervisor, District 51:05:46

Thank you, Chair Garrell and I am very pleased to bring this proclamation forward ahead of the national holiday. And this commemorates the Ventura County's 40th annual celebration of Reverend Dr. Martin Luther King Jr.. So we do have a proclamation that I want to share a little bit about as our guests come up to the podium. And I want to welcome Marvis Graves, Vicki Manning Heidi Gaten, Charlene Whitting and I think Dr. Vince Stewart maybe he did it he didn't make it today all right well thank you all for being here and we do have the proclamation where we call a celebration of Dr. Martin Luther King Jr And his movement for equality and freedom, and a movement that continues on today.

This is an opportunity not just to celebrate his work but to recommit our country's promise to extend these freedoms across our nation to all Americans regardless of skin color race ethnicity age or gender. And this is also an opportunity to celebrate his memory by performing an act of kindness through service to others not just during this month, not just during this day but throughout the year. So I want to welcome the committee of the Martin Luther King Jr. Committee of Ventura County and welcome you to share a few remarks and the details about the upcoming celebration on Monday.

UnidentifiedTom KaiserProposed · by introduction1:07:26

Good morning. We are very excited to be here today. We thank the County of Ventura for acknowledging MLK Day. The program is this coming month, the 19th Monday starts in March starts at 8 a.m., and then the celebration starts at 9am at the Oxnard Performing Arts Center. We have a wonderful program lined up and we would love to invite you all to come out for the march and to observe the program as well.

Our speaker is Dr. Johnson, and she will be giving bringing the message. We have a beautiful choir lined up to sing. And so we thank you once again.

ElectedVianey LopezSupervisor, District 51:08:11

And as you mentioned Dr. Johnson, it's not our own Dr. Johnson.

UnidentifiedTom KaiserProposed · by introduction1:08:15

It's Dr. Gaye Johnson.

ElectedVianey LopezSupervisor, District 51:08:19

There were looks headed this way. Thank you. Any other comments? All right, well with that we do have a proclamation. We would love to take a picture with you and do invite everyone if you are able to come out to Oxnard starting at Plaza Park as mentioned at 8am and then the program at the Oxford Performing Arts Center I do look forward to being there and celebrating with all of you thank you

UnidentifiedUnidentified speaker 7Proposed1:08:49

Excuse me, we have one more thing. We have plenty of tickets. Tickets are $10 each so please come out and have a marvelous day.

ElectedVianey LopezSupervisor, District 51:08:59

Thank you.

1:10 – 1:169 turns

ElectedJeff GorellSupervisor, District 21:10:38

They wanted me to share that the tickets are available for the MLK celebration online if you search Ventura County MLK celebration should be tickets. Thank you for that presentation Supervisor Lopez now we're moving on to item number 31 this is a presentation on the month of January 2026 as Human Trafficking Awareness Month being presented by our own supervisor Parvin

ElectedJanice S. ParvinChair, District 41:11:02

Thank you. Today we come together to recognize Human Trafficking Awareness Month and to shine a light on the issue that often remains hidden. It affects individuals and families in every community, including right here in Ventura County Human trafficking is a violation of human rights and dignity and addressing it requires collaboration, compassion and unwavering commitment. We're fortunate to have dedicated organizations throughout the county and partners who work tirelessly to prevent trafficking support survivors and educate our community. Today we're honored to present proclamations to Interface, the Ventura County Sheriff's Office Forever Found and the Simi Valley and Oxnard Suroptimist groups each of these organizations plays a vital role whether through prevention and intervention law enforcement and victim advocacy survivor support and recovery or community education and empowerment On behalf of the county, thank you for your leadership, partnership and steadfast commitment to protecting the most vulnerable among us.

It is truly an honor to recognize your work today. We have quite a few people here for this item, and I'd like to ask them to call me groups because it's three different groups. Group one is Catherine Pedroza, Human Trafficking Prevention and Intervention Director with Interface Children and Family Services. And Detective Jamal Labhi with the Ventura County Sheriff's Office of Human Trafficking Task Force and Dar Chandler with Forever Found to come forward.

Good morning.

UnidentifiedUnidentified speaker 8Proposed1:12:34

Good morning, thank you so much Board of Supervisors for having us here today and for the proclamation for bringing awareness to the issue of human trafficking. I wanted to start off with a brief clip of a video this is A couple of our clients and I don't know if you can pull up the next slide it should have the clip too. And I wanted to share this because I think it puts into context the work, the very important work that we do.

UnidentifiedUnidentified speaker 9Proposed1:13:07

In this place, I'm very grateful. Me and my dog Chico are very grateful by everybody the whole staff has made me feel like a person like especially now that they helped me get my finally I have an ID and a passport so I feel like I have an identity now again

UnidentifiedUnidentified speaker 10Proposed1:13:28

What I would like to say to the people who may be watching this is to help the people who might be going through labor trafficking, especially if they are children. Somebody who is in this situation feels invisible. For instance, in my situation there were many signs that I was being trafficked. I ask that people have empathy and help so that it doesn't happen to others.

I asked that they help them and connect them to resources that may be available.

UnidentifiedUnidentified speaker 9Proposed1:13:57

I'm very grateful. Thank you.

UnidentifiedUnidentified speaker 8Proposed1:14:02

Go to

UnidentifiedUnidentified speaker 9Proposed1:14:02

the next slide.

UnidentifiedUnidentified speaker 8Proposed1:14:04

So our job at Interface and as a member of the task force is to help identify human trafficking victims, to raise awareness, to educate the community and to coordinate vital services for two human trafficking survivors. And it takes all of us working on this issue day-to-day to make a difference. As a result of our tireless efforts The task force assisted over 400 potential victims since 2019, both adults and minors. And you can see some of our other statistics here.

How many arrests have been made? How many prosecutions and how many trainings and community outreach events we've had in the community? So it interface as a victim services provider for the Ventura County human trafficking task force we operate 24 7 hotline. We offer 24 7 crisis response to law enforcement and medical providers to help them identify human trafficking victims and provide the resources and support that those victims need Over the course of 2025, we've provided over a thousand shelter bed nights to individuals. In our second, we have two shelters, emergency shelters that we operate one of which is a shelter for men, one of the very few in the country and we're really proud of that.

Our work with survivors is client-centered trauma informed and our goal is to work alongside human trafficking survivors to help them move forward in their healing journey But all of this cannot be accomplished without all of the partners on the Ventura County Human Trafficking Task Force. And I'm really proud to have two of our other core members of the task force with me today, and so I'd like to pass it to Detective Jamal Labbe, and he's going to talk a little bit about the important work with the Ventura County Sheriff's Office.

1:16 – 1:265 turns

UnidentifiedUnidentified speaker 11Proposed1:16:05

Thank you. Good morning. I'm Detective Jamal LeBay with the Ventura County Sheriff's Office and a member of the Ventura County Human Trafficking Task Force. Today we recognize the power of collaboration in confronting one of the most serious crimes of our time, human trafficking. The Ventura County Human Trafficking Task Force represents a unified front of law enforcement, prosecutors, victim advocates, social service providers, healthcare professionals, community partners working side by side in concerted effort.

No single agency can tackle this issue alone. Trafficking thrives in the gaps between systems and seeking, excuse me, and our strength lies in closing those gaps by sharing information, coordinating responses, and seeking justice and focusing our efforts on safety and dignity of survivors. Through our collaboration we're able to identify rescue victims faster, hold traffickers accountable more effectively, and provide survivors with the comprehensive support and resources they need to heal and rebuild Each partner agency within the task force brings a unique expertise.

And together in 2025, I'm honored to say that we contacted over 100 victims and conducted over 100 criminal investigations which resulted in 47 arrests. This task force is proof that when we work collectively, we don't just address the crime of human trafficking. We restore hope, we protect our communities and we make it unmistakably clear that exploitation will not be tolerated.

I want to thank everyone for your commitment, your partnership and your continued dedication to this worthy cause. And with that, I'd like to pass it over to Dara for a round.

UnidentifiedBruce McProposed · by introduction1:17:45

Stronger Connections, Stronger Futures. That's the theme for HT Prevention Month this year. It is a reminder that our everyday connections and interactions play a vital role in preventing human trafficking and also that every time Any community partner interacts with a victim of trafficking. It is an opportunity for dignity to be restored, trust to be built and for healing to come.

In 2025 Forever Found received 117 youth referrals provided services to 171 minors across Ventura County and we are currently supporting 89 youth between the ages of 12 and 24 years Oftentimes these youth are not self-identifying as victims, but each one of these numbers represents a person with a name and a story. And also represents an opportunity for healing through relationship.

In closing I would like to leave you with the words of a local survivor that demonstrates the value and impact of connection and relationship. When I was being exploited is when I first learned of Forever Found. I was so brainwashed and deceived into thinking this trafficker loved me that I wasn't ready to hear anything different, but through the persistence and care of Forever Found and other organizations, I finally got the courage to walk away.

Forever Found kept showing up for me, even years after my exploitation ended. And eight years later when my trafficker was arrested and charged and I received justice it was staff from Forever Found who were with me through that process. It's those that keep showing up that affect real change. Through their actions I finally saw that I mattered and then what happened to me mattered.

And so we will continue to show up. Thank you, board members for your time and your continual support.

ElectedJanice S. ParvinChair, District 41:19:49

Thank you. And we're going to bring in group two nimble do a big photo after our next group is the Sir Optimist International Simi Valley Debbie Simone. There she is. It's a group of one Oh, it's a group of five. Sorry I didn't see you.

UnidentifiedUnidentified speaker 12Proposed1:20:44

Thank you. Good morning Dr. Johnson, Chairman Gorel, Supervisor Levir, Supervisor Parvin, Supervisor Long and Supervisor Lopez and staff thank you so much for having Suroptimus International of Simi Valley this morning to receive a proclamation for our work in human trafficking awareness I'm Debbie Samuel, Chair of Human Trafficking Awareness for our club. And I'm here with our Club President Nazan Kanji and two of our esteemed Human Trafficking Committee members, three, I'm sorry, Terry Stasek, Anjana Prabhakar and Ro Curry.

I'd like to start just by saying a few words about what Suroptimist International is, and then proceed to tell you about our awareness efforts in the County of Ventura and Simi Valley in particular. Suroptimist is 100-year old sisterhood of women helping women to reach their goals and make a better world through the empowerment of women around the globe. In 2015, our late founder Debbie Thomas had a vision to bring a chapter of Seroptimus International to Simi Valley as part of a worldwide mission.

Our pillars are women in crisis, empowering young girls and celebrating every woman. We proudly advance human trafficking awareness as a national initiative. We have our event flyer up here and every year we have a free annual human trafficking awareness event for our community. Everyone is welcome. It's an educational opportunity for the community to learn what's going on with trafficking in Ventura County including Simi Valley of course And through our programming, we try to plant seeds in our community to make people aware of what's going on. To learn the signs of trafficking how to reach out for help and our demographic reaches a combination of community members parents educators counselors medical professionals and other nonprofits who share valuable resources This year, as you can see up on our flyer we have nationally recognized survivor speaker Rebecca Bender.

She will share her story followed by a panel discussion of local experts including Detective Levy who you just heard from from the Ventura County Sheriff's Office. Shaden Sergi CEO and founder of Forever Found our Simi Valley local flagship non-profit working in the area of human trafficking Rebecca Bedder will be on the panel, our Simi Valley Chief of Police Steve Shorts and Deputy District Attorney Twyla Atbour. So it's going to be a riveting conversation and a unique feature of our panel discussions is that we invite attendees to join the conversation when people arrive we give them an index card and a pencil and they can jot down questions that they'd like the panel to discuss so we feel like everyone can participate And we answer as many questions as we can.

In addition to our flyer, I'm proud to say that this year we will have our first college scholarship for human trafficking survivor. We're very excited about that stay tuned for details and we are also working on another project in cyber security in connection with the United Nations a little bit later this year although it's an international based project it's of vital importance to Ventura County Sir Optimist of Simi Valley does not profess to be experts on the front line of human trafficking, but we're pretty good at developing partnerships with entities that are on the front lines and they've been very generous with their time in participating with our events and helping us plan them. They're up here on our slide.

The Sheriff's Department of Ventura County, the District Attorney's Office including the Family Justice Center. The Human Trafficking Task Force who you just heard from Forever Found Interface who you just heard from BACA which is bikers against child abuse and the Simi Valley Police Department we can't do our work without their help and were very appreciative so I'd like to publicly thank these entities In case you're wondering what you can do, you can learn the signs and share accurate information about human trafficking. And again we'd love to have you come to our event.

You can support survivor-centered policies and you can partner with us through Optimist of Simi Valley on education and awareness efforts. You can also help amplify prevention and empowerment initiatives So we appreciate any help in promoting what we do. We have a large presence on social media and otherwise. And in closing, I'd like to say that our work intersects with every one of our pillars to help women and girls. We support education, empowerment, advocacy and service in our efforts to raise awareness of human trafficking. And together we're helping women and girls live free from exploitation one step at a time. Thank you again so much for having Suroptimus International of Simi Valley this morning.

ElectedJanice S. ParvinChair, District 41:26:23

Thank you and don't go far because we are going to be giving your proclamation. Thank you. We have one more group which is Sharon Edwards and Lori Spooner with the Suroptimus International Oxnard.

1:26 – 1:292 turns

UnidentifiedUnidentified speaker 13Proposed1:26:57

Good morning, County Board of Supervisors. It is with great pleasure to be here today recognized. We are the Suroptimist Clubs of Oxnard, Channel Islands, Camarillo, Fillmore and Ventura. We are represented here by Kathy Morgan and by Grace from Camarillo So I'm very happy to be here. I know people before us have talked extensively about the statistics of human trafficking and the Suroptimist organization and what we are here to represent so the five clubs that have joined efforts together We have an event this coming Saturday at the Knights of Columbus Hall in Ventura from 1 o'clock to 4 o'clock in the afternoon.

We are having speakers from the FBI Lancaster Division and also Chantel who is a victim story survivor. So it's been described before us the statistics that are out there with human trafficking this is the 19th year that this stop committee is putting on their awareness campaign I want to recognize the hard working efforts these ladies have put in and the stop committee they work year-round to Create awareness, get speakers, try to advocate for survivors and work with the other agencies such as Interface, such as the Sheriff's Department, such as Forever Found. And they will be present at our event this coming Saturday. So once again, Thank you County Board of Supervisors for recognizing all the efforts from the other agencies that are present today, as well as the Suroptimist Clubs at Large Steamy Valley and the staff committee from the Ventura County organization that we represent.

ElectedJanice S. ParvinChair, District 41:29:00

Thank you very much. And now is there any comments anyone would like to make? Then we'll come down and take a photo. Several photos maybe.

1:33 – 1:4413 turns

ElectedJeff GorellSupervisor, District 21:33:41

Yeah. All right, thank you very much. Yes. You guys are testing me today as the new chair. It sounds like we're going to need another photograph at the end of the day of the board, the new board picture. That's great. No problem. But we are going to do something a little unorthodox today. There is two people that are here to speak on general comments not on the agenda. One of them is Councilmember Gama. I'd like to invite him to come forward and if my Board would indulge me in going back to nine. So what we're going to do right now. So Agenda 9, General Public Comments.

UnidentifiedUnidentified speaker 14Proposed1:34:24

Thank you very much. Congratulations on your appointment. So yes, I'm a city council member with the City of Port Wainimi here as a resident on behalf of the city or the City Council wanted to bring your attention to this menace called monster gas there is no legitimate use of this stuff kids are using it to get high. I first came in contact with these canisters our weekly beach cleanup we started finding balloons like where these balloons coming from so typically these are sold in smoke shops If you could believe it, and they're sold as a creamer. This one is called a cream charger and it's just supposed to be like for cake decorating.

This is a legit cylinder for cake decorating so this is for getting high. This is for legitimate whipped cream purposes and so the city of Oxnard, the city of Port Winiemi have banned the sale of these. So I'm not sure if the county has acted on these things but I wanted to bring it to your attention that perhaps we could get in contact with our state representatives and really push to outlaw these things. I mean you see these canisters all over the roads of Ventura County. I travel all over Ventura County doing some consulting environmental work I see these things and it just kind of drives me nuts. So, I thought it was important to come and bring this to your attention And thank you very much for your time

ElectedJeff GorellSupervisor, District 21:35:42

Thank you very much. And because we've reopened agenda item number nine We have one other speaker on general comments not on the agenda Madam Clerk

UnidentifiedUnidentified speaker 2Proposed1:35:51

Chair Gorrell, I was just informed that she no longer wish to speak for a general comment so we removed her from the queue. Thank you for

ElectedJeff GorellSupervisor, District 21:35:56

that. Okay great thanks so we are now thank you for those presentations that we just did and the photographs We're gonna try to get in a few items from the regular agenda before our 1030 time certain So let's move to Public Works Agency Agenda item number 33 We have a presenter on that Mister struggles.

CommentGregProposedself-stated1:36:21

Yes, Sir. Good morning. Some chair girls members of the board doctor Johnson. My name is Greg stragglers public works agency director the next 3 items are similar to the items you saw last week about emergency response from the Christmas storms is required by public contract code section 22 0 5 0 B Your board has delegated the Public Works Agency, the authority to work with contractors under an emergency agreement and bypassed the standard procurement process to address those emergencies.

But as part of that requirement we are required to come back Each and every board item to give you an update on these items. This is that first update, not excluding last week's update. There are three projects Reeves Road, Fraser Street, and Old Telegraph Road that are packaged today in your agenda. And for these items we're asking You to receive and file the report which is contained in each board letter on each one of these emergencies determine that there is a need to continue the emergency action until we've.

We've corrected the situation to eliminate the emergency. And number three, find that the project is statutorily exempt from CEQA. As I said we'll be back to the board at the next board meeting with an update of this item and we'll have more information on the repairs, the contracts, and the costs up to that point. That concludes it. Anita Bowne, Roads and Transportation Director is here with me too if you have any questions on any of these projects

ElectedJeff GorellSupervisor, District 21:38:04

Thank you I think I'd like to clarify that the CEO and County Council have indicated that 33 item 33 34 and 35 that those three items are similar in nature and Can be taken as a block and the presentation can encompass all three of those so unless there's Any concern or protest or any board member would like to separate them for the purposes of presentation or voting that we could put them as a block. And we can also ask questions of, of, of them as a block. So that's again 33 34 and 35 for the record. Thank you for the presentation. Mr. Shackles, any questions from the board?

ElectedVianey LopezSupervisor, District 5Proposedvoiceprint 0.841:38:46

Yes, I do have a question. Well it's more comment because you'll be coming back with more information for us and from my constituents in my district I just first of all want to say thank you so much is so unfortunate that we are having to re-fix old Telegraph Road there's a lot of frustrations I know from our staff And from our community, and how it's having to be in one lane and the school buses and all the issues that are going on. And when this comes back if we can under explain and understand how to build how it had to be built.

And then what is anything different that we can do? I am very, very concerned about it. I don't know if we can do a study with the Army Corps of Engineers to really make it more robust since building it to what the requirements were did not work even though that's what the funding and I don' want to waste It's not wasting funds, but it is making it more useful. I guess if we can say that and I didn't know if you had any any comments on that because just building it to as is we did that already lesson learned how do we change that and and that's the question I have a lot of us have

CommentGregProposedself-stated1:40:15

And we have been talking about that question for the past few days on how are we going to build it back together. And I think number one is we're working with VTC, VCTC on their project which is just adjacent to the old Telegraph Road Bridge to talk about how their project can integrate into ours to become a more resilient strengthened project. More specifically One of the things we talked about was the rock size and shape, right? Round rock tends to roll but angular rock if put in place to interlock with other angular rock may have a superior advantage in not eroding and not moving. So we're looking at that option as well.

UnidentifiedUnidentified speaker 15Proposed1:40:59

Yeah, I just want to make the comment that the repairs that we had made was really a temporary repair. It was not the fix. It was not the permanent fix for Old Telegraph Road Bridge, the previous ones that we did. We are still working with FEMA and together funding for the permanent fix So, it is unfortunate that the riprap that we had placed did wash away. But we are working with our consultants who have actually hired a couple of structural engineers to look at what the permanent fix is so that we can remove the weight restrictions on the bridge as well as open the road up and prevent future erosion from the bridge.

ElectedVianey LopezSupervisor, District 5Proposedvoiceprint 0.841:41:37

And I really do appreciate the collaboration with VCTC. I think they have, we've been waiting for that bridge to be fixed as well for many years and my concern is on where the path of the creek is going And the depth of the creek and Cayegas Creek, we are able to dredge some of that silt out. My understanding is that we're not being able to do that there and I have great concern on that. I think we should be doing that there to make sure that it's not fanning out. So I'm trying to understand how do we maintain that creek better?

And I know there's state and federal laws associated with that. But how do we? We have to do better for this or we're going to be wasting funding, money, taxpayer dollars on these repairs. And so I just want to ask that because we have a state and federal electeds that we can ask those questions too also to try to change those rules and regulations to bring it more into compromise So that we can take care of this infrastructure.

CommentGregProposedself-stated1:42:55

That's exactly right, I mean trying to find that balance between environment and protecting public infrastructure and working with the state regulators to enable us to go in to do things when it's appropriate to do things in the dry season to be able to better protect that infrastructure. We need to definitely have those conversations at the state level, I agree.

ElectedVianey LopezSupervisor, District 5Proposedvoiceprint 0.841:43:15

And then also a there's so many different ways to look at this but the one is dredging, but rocks roll. Those I mean they're taller than me I'm six foot and they're rolling down the creek with the force of water that's crazy. Is there a way that we can cement So that it stays there for a good time. I just give you that visual because we spent tons of money and all that rock is gone, and we have many landowners that are doing the same thing, and all those rocks are gone. And I mean, I'd love to put an air tag on those rocks and get them back but I can't so I feel your frustration as the frustration of so many of our constituents I'm going to go ahead and get started.

1:44 – 1:4912 turns

UnidentifiedUnidentified speaker 15Proposed1:44:12

And it's expensive as well. One of the other things that we are doing is we're working with Granite Construction, who is the contractor for the Sespe Creek repair project. So we're working with the contractor and structural engineers to come up with a plan where both the bridges can benefit from the repairs that we were suggesting.

ElectedVianey LopezSupervisor, District 5Proposedvoiceprint 0.841:44:33

I understand and so my frustration also is when Caltrans can fix roads and so forth and put a cement wall and protect their road but we can't. So, I just need people to

UnidentifiedUnidentified speaker 15Proposed1:44:48

understand that. It comes down to the cost. I mean if we put anything concrete and we have to do mitigation measures it becomes really Exorbitantly expensive. And the state doesn't have to deal with that? The state may have to, but not to the level they're holding us to. I think people need to know that. I appreciate that. Thank you so much. If i could take a minute to acknowledge staff for all the work that they have done.

I mean their work diligently to keep the roads open, to do the emergency assessment, the damage assessment and to get all of these contracts out I'd like to thank them and acknowledge them for the effort. I mean emergencies such as this show how well we work together with not just with our own staff but also with the consultants and contractors to get it truly shows you know dedication to public service, and I'd like to say thank you to our staff.

ElectedVianey LopezSupervisor, District 5Proposedvoiceprint 0.841:45:43

I really agree with you a hundred and fifty percent Thank you so much

ElectedJeff GorellSupervisor, District 21:45:52

Any other questions from the panel? Madam Clerk, any questions from our public comments? Register for item 33, 34 or 35. Chair

UnidentifiedUnidentified speaker 2Proposed1:46:02

Garrell I am not seeing any public comment for any of these items thank you

ElectedJanice S. ParvinChair, District 41:46:07

I just have a follow-up comment. It's not a question, but I really want to thank the public works staff They were outstanding during the holidays while we were all celebrating You you were out there working So I want your staff to know how much we really appreciate the work they did and continue to do so. Thank you

ElectedJeff GorellSupervisor, District 21:46:28

Yes, thank you I would actually go further and say that I think Public Works from top to bottom I've seen on I know the cliche is doing more with less and I think that's what's going on in Public Works right now. And I'm grateful for everything and everybody there. So, is there a motion for collectively 33 34 and 35?

Roll-call vote Passed Moved by Janice S. Parvin · Seconded by Matt LaVere approve items 33, 34 and 35 has been
Show transcript
All right. Motion to approve items 33, 34 and 35 has been moved by Supervisor Parvin and seconded by Supervisor LeVere please vote that passes unanimously thank you.

Fantastic they're adopted it looks like we're moving on now to item number 36 led by our CEO Dr. Johnson for the board to consider in this new year 2026, any new assignments or changes of assignments related to the millions of boards and commissions and committees that we serve on. I would ask that we bring that spreadsheet up and take a look at it to see if anyone would like to make the case I think there's one new board as well or a new obligation that we'd like to fill as a board and that is with the continuum of care. To be clear, the board and staff have had a chance to look at this in advance so and understand where they may want to make movements is anyone want to

UnidentifiedUnidentified speaker 2Proposed1:48:28

start. Just check around if I may so we are seeking reappointments too many of these so your options are that you can reappoint an incumbent to or a new member to serve through the new term expiration date. There's no action needed from the board if the terms have not expired, however reassignments are at the discretion of your board and then additionally we do have the Ventura County Continuum of Care Alliance Board where we will need one regular member and one alternate member for appointments and so Brennan is screen sharing You'll see in the column current term expiration date in red. And that is where you can just choose to continue with a current appointee and alternate, and we'll just move that over for you. And then we will just seek one for the Continuum of Care Alliance Board.

ElectedJeff GorellSupervisor, District 21:49:15

Okay, thank you. That sounded like Supervisor Lopez had a comment?

ElectedVianey LopezSupervisor, District 51:49:20

Yes, thank you chair. I don't have any changes or comments on the rest of the boards but wanted to express my interest in the appointment for the continuum of care Alliance board if there isn't anyone else who is interested this is an area that I'm very interested in continuing to support.

1:49 – 2:0017 turns

ElectedJeff GorellSupervisor, District 21:49:48

Any other supervisors?

CommentDanielle BloomProposedself-stated1:49:51

Any alternate?

UnidentifiedUnidentified speaker 2Proposed1:49:53

That is correct.

ElectedMatt LaVereSupervisor, District 11:49:56

I'm happy, like Supervisor Lopez said, I'm happy with my appointments. I know I do need the reappointment to both the BEACON and the Ventura County Health Care Plan Standing Committee and for the continuum of care alliance board if there's a need for an alternate I'd be happy to do that unless somebody else wants to. Happy to let them you serve as well but happy to be alternate to you if you're the main member

ElectedJeff GorellSupervisor, District 21:50:22

The only thing I'll add is other than maybe being reappointed to any of my particular responsibilities that are expiring, I'd be happy to continue with the same boards and committees and commissions that I have currently. And happy to support Supervisor Lopez and Supervisor LeVere in that motion to ask them to serve as chair and vice-chair respectively for the continuum of care Any others?

ElectedVianey LopezSupervisor, District 5Proposedvoiceprint 0.841:51:04

I won't be suggesting any changes for me.

ElectedJanice S. ParvinChair, District 41:51:15

She's not going to suggest any changes?

ElectedVianey LopezSupervisor, District 5Proposedvoiceprint 0.841:51:17

No. But I just have to say this, because it's kind of funny. I look at these boards and there are so much good things going on. And if you ever think of going to college, it's like one hour in class is three hours at home studying. So I really want to appreciate everyone's time and efforts on these boards because it really is that case of studying and outreach and so forth. And so it's a lot of work, and I just want to say thank you for everyone serving on your boards. I really do appreciate it because it is a lot of work. So with that, I appreciate you taking on the new board of continuum of care because that's one more that we do along with all your constituents. So I appreciate you all.

ElectedJeff GorellSupervisor, District 21:52:14

Any other Supervisor Lopez?

ElectedVianey LopezSupervisor, District 51:52:16

No, I was just going to move the item forward if there were no other comments or questions or public comment.

ElectedJeff GorellSupervisor, District 21:52:25

I think that's appropriate. Is there a second to the motion, which I presume is the reappointment of all members to their current positions and continuations of those positions if they're expired along with the new appointment as described with Supervisor Lopez, Supervisor LaVere's chair and vice-chair respectively? I'll second. Can I ask one

ElectedVianey LopezSupervisor, District 5Proposedvoiceprint 0.841:52:47

question? On that, since we're going to be approving these if there's any appointments that be done is the clerk of the board send that letter to those agencies saying that we have appointed them?

UnidentifiedUnidentified speaker 2Proposed1:53:01

That is correct Supervisor Long. We will notify the board and let them know how our appointments turn out for this year. I greatly appreciate that thank you.

Roll-call vote Passed Moved by Vianey Lopez · Seconded by Janice S. Parvin approve the appointments as previously specified
Show transcript
All right, item number 36 motion to approve the appointments as previously specified. Moved by Supervisor Lopez seconded by Supervisor Parvin please vote and that passes unanimously thank you.
ElectedJeff GorellSupervisor, District 21:53:31

While we're moving along it's too early to jump into the 1030 time certain so maybe we pivot now for board and county executive officer comments just start with our CEO Dr. Johnson

UnidentifiedUnidentified speaker 1Proposed1:53:44

Thank you Mister chair so welcome back everyone I hope everyone had a restful and meaningful holiday break and able to spend some time with family friends and loved ones. Looking forward to another productive year of service. Last week, the board held a special meeting to give an update on the December 24th storm-related impacts. Again I want to thank everyone who ensured the safety of our community during that time especially because it was really right at the crux of the holiday season. I also want to extend thank you to Congressman Salud Carbajal. I know he reached out wanting to understand our impact and offers his support and we just greatly appreciate that.

We've already talked about the upcoming 40th annual Martin Luther King Day celebration on Monday, January 19 at Plaza Park starting at 8am and then followed by the Oxnard Performing Arts Center. Conejo Senior Volunteer Program Wellness Fest Building Health and Community is January 21st on a Wednesday from 9 to 1. It will be the Gobel Adult Community Center in Thousand Oaks It's hosted by the Ventura County Area Agency on Aging and offers health and wellness resources, benefits navigation information on in-home support and a job fair for older adults and caregivers. So if you need more information this is going to be a really good event for our senior population Again, we've talked about this. The Ventura County Homeless Point in Time Count is going to be held January 28th.

We are looking for county volunteers that are still needed to support these really important assistance for people experiencing homelessness and it's a key step for planning and funding for our services. For more information and to register you can go to www.venturacoc.org Also VCTC, our Ventura County Transportation Commission is inviting residents to participate in its annual Unmet Transit Needs Survey. This is a great opportunity for the public to share feedback on the bus, paratransit rail and on-demand transit services that are available here in our county. It's online it's in multiple languages You can check out more information and the survey through February 15th at www.goventura.org slash unmet dash transit dash needs forward slash Ventura County Animal Services, a mobile spay and neuter unit bringing care to our community.

It's rolling out its new mobile spay and neuter unit with a soft launch on January 21st this is a huge step in expanding access to veterinary care across the county. This will help with the pet overpopulation and make essential services for our furry friends more accessible, especially in our underserved communities where cost and transportation can be barriers.

So we're really excited it's fully equipped. It's a surgical clinic on wheels. We're really excited and thankful to all the staff and the director at Ventura County Animal Services for making this happen. With that, I will close. Thank you Mr. Chair.

ElectedJeff GorellSupervisor, District 21:57:03

Thank you Dr. Johnson. Moving on to item 38 Board Comments we start with Supervisor Lopez.

ElectedVianey LopezSupervisor, District 51:57:08

Thank you, Chair. I appreciate the opportunity to share a little bit about what's been going on since our last meeting, which was at the end of 2025. So I look forward to a productive year that I'm sure will be challenging. But that's what we're all here for, to embrace those moments. So want to start off by sharing that in the course of the last couple of weeks I submitted a public comment letter as an individual supervisor in December regarding the public charge proposed rule that replaces the current primarily dependent standard with a vague quote, totality of circumstances test. And I submitted this because I believe that the proposed changes to the public charge rule pose a direct threat to the health well-being and dignity of many of our residents here in Ventura County In particular, it could undermine the county's efforts to provide critical safety net services by replacing clarity and trust with confusion and fear.

So I just want to share that on my end. And last week I had the opportunity to attend The swearing-in ceremony of the 50th President Pro Tempore of the California State Senate, which is our very own California state Senator Monique Limon and it was just a very great celebration. She also had a district swearing in on Friday in Santa Barbara where Vice President former Vice President Kamala Harris conducted the swearing in And just given everything that happened last week throughout our country, especially the incident in Minneapolis where a woman was killed by ice.

This moment was just very timely and providing a little bit of hope to our community and especially here on the Central Coast. The next one I wanted to share about was my Youth Advisory Council, who met last night. And want to thank Alejandra Téllez and Roxanne Beagle-Curiel from the Sustainability Office who presented on some of the work that the county is doing to address climate change impacts And again, thank Kate English the Youth Equity Manager for the ongoing development opportunities to help our students really develop their skills.

Upcoming events that I want to share about earlier we heard about the Freedom March and celebration of Reverend Dr. Martin Luther King that will take place on Monday in Oxnard so I do look forward to participating there And this Saturday as well is the 10th annual Women's March that will be held at Ventura Plaza Park. And lastly, I have submitted a list of names that I request we adjourn in memory But I want to bring attention to the Oxnard Police Commander Scott Aaron.

I may be getting ahead of anyone else because I'm not sure where he resided, but just wanted to bring attention to his service and to honor and remember Commander Aaron. He proudly served in the United States Marine Corps and dedicated his career to the Oxnard Police Department beginning in 2004 And I've seen the tributes through social media from many of his colleagues and our community. So it seems to be, it was a very devastating incident for the police department and want to acknowledge his service which spanned roles as a patrol officer, traffic officer, family protection supervisor and major crime sergeant. I extend my deepest condolences to his family and the Oxnard Police Department. Thank you.

2:01 – 2:085 turns

ElectedJeff GorellSupervisor, District 22:01:02

Thank you, Supervisor Lopez. Now we could go to Supervisor Long.

ElectedVianey LopezSupervisor, District 5Proposedvoiceprint 0.842:01:06

Thank you so much. Happy New Year! I hope everyone is... it seems like we're really storming into this year quite well. I just wanted to say thank you to everyone for having our special board meeting last week and especially my district. I know in many others we were dealing with a lot of severe rains storms And just want to say thank you so much for our public safety, our public works. All the city staff everyone who neighbors helping neighbors we've had trees fall down so forth We always build it better and we clean out things but there's always issues and I just wanted to say thank you so much You know really am hopeful that we have our state and federal officials helping us And so that's our focus as we saw in the last issue.

I also meetings, making sure that we get state and federal funding for our communities. I wanted to say thank you to Dr. Johnson, Michelle Guzman, our government affairs and all of our directors that are actively working on trying to improve what we're provided and to provide clarity. What ideas sometimes happen aren't always what And so there's great ideas, but to really put them in action is very hard.

And so I just want to say thank you for everyone even though you might not feel like you're being listened to that we're still beating that drum to ensure the consistency and services that we need to provide to our community. Just want to say thank you very much. I know there's a lot of going on and I really appreciate All of our board is getting information on what the latest news is in regards to those bills for the state and federal so I just want to say thank you because it's a lot. I know with the governor is just coming out with his will have them may revise and we'll have budgets here and there's a lot of really tough conversations that were having And so I just wanted to say thank you to all of our staff as well. Also, had a great opportunity to start the year off with the Camreo Sunrise Rotary.

I just want to say thank you to everyone who's a part of rotary groups And all of our nonprofits that provide goodwill and services to our community. I just want to say thank you to that also congratulations to the Ventura County Office of Education, not Office of Engineering. I thought that was funny for the grand opening of the welding and testing facility. This is the only welding education and testing facility in Ventura County accredited by the American Welding Society. And this is huge, I don't know if you know but welding is difficult to do it needs certification and it is a fabulous paying job and with the infrastructure and critical needs that we have in this area to have it locally educated. It's the VCOE campus at the airport And it's a fabulous program.

So if you know people that want to get into welding, please send them that way. They're going to have fabulous jobs also. I just think this is phenomenal. Our Cal Fire Firefighters Academy graduates. Just congratulations. We had 15 formerly incarcerated firefighters and 17 California Conservation Corps group earned their level one firefighter certificate for Ventura Training Center That center is doing phenomenal. We use them every year and so does everybody else, and to really be able to turn your life around and create a job is phenomenal. So I just wanted to say thank you to that. And then I'm gonna not say some of the others but just to adjourn in memory of those that are on this list and wish everyone wonderful 2026 make sure you stay healthy and thank you

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ElectedJeff GorellSupervisor, District 22:05:47

Thank you Supervisor Long, Supervisor Parvin.

ElectedJanice S. ParvinChair, District 42:05:49

Thank you I also want to wish everyone a Happy New Year and congratulate Chair Garrell one more time and also wanted to say thank you for all the great they're really nice comments um they you don't hear them that often so when you do you enjoy them I also, let's see, I met with Michelle Guzman. We discussed our legislative goals for 2026 just like all of you will be or have as well. I participated in the Ventura Council of Government meeting where the Ventura County Community College District Chancellor provided an update on the activities at the campuses and there are some fun facts. One is they serve 45,000 students. They provide 200 pathway programs That's pretty impressive, I think. 43% of the students work full time. I thought that was an interesting fact.

We attended the Cal Fire firefighter Academy graduation as well. I participated in the economic development collaborative meeting where we discussed our annual meeting which will be held this Thursday at the Moorpark Country Club. The theme is going to be focus on film and we also discuss the roadmap for sports games readiness and advanced aircraft and autonomous systems I participated, as well as many of you in the VCTC meeting where we discussed energy and military land use compatibility roadmap. Railway quiet zones which is a item that I wanted to bring forward because I think it's really important when you talk about housing how are you going to put housing near railway?

Santa Paula Branch Line Trail Master Plan, one of your favorites. And we received a presentation from our wonderful Agricultural Commissioner Corinne Bell and an update on the Sespe Creek Overflow Railroad Bridge Repair again Kelly. We really covered your area well in that meeting. We participated in ribbon cuttings in the district for Party City and Pecola Tiny Homes, more to come on Pecola Tiny Homes.

It's a really an interesting plan that they have and there's more to come on that. Participated in the Moorpark and Simi Networking Breakfast and their government relations meetings and I want to congratulate Sue Horgan and her team for all the work they've done With the county's investment pool and again earning Standard & Poor's highest rating. It's a reflection that it's well managed, and it's solid and stable and I just want to take a moment to thank our treasurer tax collector and investment work group.

And lastly, I'd like to adjourn this meeting in the memory of the individuals I've provided the clerk of the board. Thank you.

ElectedJeff GorellSupervisor, District 22:08:26

Thank You supervisor supervisor Lavere

2:08 – 2:172 turns

ElectedMatt LaVereSupervisor, District 12:08:31

Thank you, Mr. Chair. Yeah I want to start by expressing my appreciation to it's been said but for all of the people who served so heroically over the last few weeks dealing with these storms Patrick Maynard and the entire OES team Law enforcement, firefighters, dispatchers, the amazing public works professionals just across the board. There was so much amazing work done and want to publicly acknowledge that like all of my colleagues have one thing I wanted to bring awareness to is a new cert class that we were going to be starting in the beginning of March In the last 15 to 20 years close to 1500 people in the Ojai Valley have been certified the community emergency response training, which is really important training given the extent of the natural disasters we've been facing here in Ventura County and over these last years every class has been in the unincorporated county normally at the Park and Resource Center in Oakview.

But for the first time, we are going to be partnering both with the fire department which is always involved but also the city of Ojai to bring that training into the city limits and at the City Hall campus. So I'm excited to partner with the city of Ojai on this classes start on March 19th. And go for about six weeks, so if there's any interest in becoming certified please reach out to my office and we would love to sign up. It's limited to 30 people but the registration opened last week on the 6th and we're looking forward to certifying the next class of 30 people in the Ojai Valley and even if you don't live in the Ojai Valley and you've taken classes elsewhere it also gives you a chance to come do make-up classes to reach that certification.

And then I would ask that we adjourn in memory of those on my list. I'd like to call out several of the veterans Robert Thomas, who served in the US Navy and for 30 years at Naval Base Ventura County Raul Bravo, who was a Korean War Army veteran Jeff re Hereford, who was a United States Navy veteran Richard Shaden, who was an Army veteran serving in Vietnam. Harry Hunt Jr., we had his service actually last weekend but he served in the Korean War for the Marine Corps earned four service medals and then followed that up with a 30-year career with the California Highway Patrol.

And Stanley Baker who served in the United States Air Force. And lastly I wanted to mention the passing of Brooks Guyer who passed away recently. He was an award winning cinematographer I want to echo the praise for Public Works team. It reminds me of a few years ago when

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ElectedJeff GorellSupervisor, District 22:11:18

As a county, we tried to get some vehicles public works vehicles exempt from the electric vehicle mandates by the car. The California Air Resources Board like police and fire and a car came back and essentially said no public works doesn't qualify they're not first responders will whoever came that conclusion needs to spend some time in Ventura County and see what our public works team does during these disasters and they really truly are First responders among first responders.

So thank you for everything that you're doing in particular, I want to thank you for also the support to Oak Park which has a CSA and a Mac and they're focused heavily on their landscaping and just what Public Works has done recently has been reflected in an article that appeared in The Acorn and it just shows that there's been a lot of focus on that community and great focus by Public Works. I want to thank Joan Greg and everyone who's take personal time and effort to be there and immersed in that community to turn things around landscaping wise.

A few a few things were mentioned already one is Senate Pro Tem Monique Lamone nothing but good things can come from our local state senator serving in the second most important and powerful position in Sacramento. So that is, I think that is good for the community and I look forward to developing and continuing that strong relationship with the Senator's office.

Congressman Julia Brownlee recently announced that she was going to retire. The Congresswoman and I don't necessarily vote entirely alike all the time but we have become friends and I will say that there's probably no one on Capitol Hill that has stood up for veterans And achieved more success on behalf of our country's military veterans and Julia Brownlee, including but not limited to helping improve benefits delivering our VA hospital and clinic here in Ventura and the West County.

And the list goes on and on so I want to thank her for her service that trudging back and forth is Not easy, it's a grind for anybody. And the work that goes into it and then her steadfast support for our military veterans just want to reach out and say thank you. Tuning in remotely I just got WhatsApped is Boris Martinoff my new father-in-law he fled Afghanistan excuse me Afghanistan he fled Ukrainian war and he's currently living in asylum in Germany and seeking support there Health care support in Germany, but he's tuned in and I just want to say hi to Boris.

Probably tuning in from the farthest away. Teacher of the Month, I want to recognize and share praise for Lisa Ryder who was honored at a special celebration at Westlake High School. She was the teacher of the month in that district and is doing a phenomenal job. We had a chance to recognize her. We also presented a proclamation to Kat Merrick with totally local VC for working and supporting mountain fire victims through The Love Project on the long-term support network to help our mountain fire victims through all that rebuild, recovery, rebound.

effort and and Katzman phenomenal so we're grateful for her service. The first Casa Canejo Municipal Advisory Council meeting of the year, I want to shout out to senior concerns that took place on January 8th. Senior concerns came they attended they provided a presentation and services that they provide to the community and they are clearly a strong partner for us January 9th, Law Enforcement Appreciation Day. Obviously a salute to all of our men and women in uniform for Law Enforcement Appreciation Day. Our county team and our city's teams have made us once again the safest large county in California and we're grateful for everything that they do Coming up January 13th. That's today the Employment Development Department in America's Job Center of California invites veterans to a veteran service or orientation 10 to 1130 so it's happening right now at the Workforce Services Center in Oxnard There's important information you can find there's counseling services There's all kind of support call 805-288-8400 to register and get out there right now.

It's happening at this moment January 24th at 10 AM to 2 PM. I'm hosting along with a number of countless number of partners hosting a bike rodeo and e-bike safety event at the Redwood Middle School in Thousand Oaks. It's free, it's family friendly, it's an event highlighting bike skills, safety tips, and eBike safety which is a big issue in my community probably all of ours This will be supported by the Conejo Park and Rec District. The Sheriff's Department, the Boys and Girls Club, Conejo Valley Unified School District, VCTC, the Fire Department, and Lacosca Open Space.

Another thing coming up is Thousand Oaks. Thousand Oaks Police Department, Sheriff will host a Citizens Academy starting February 11th. Applications are being accepted now and it's a 12 week program for our residents to learn about the sheriff's office operation and everything that they do. I understand it's in a phenomenal program apply today by contacting Thousand Oaks Police Department or the Sheriff's department.

I would also like to adjourn this meeting in memory of the names that I've submitted to the clerk of the Board of Supervisors. And with that, thank you very much. We are now going to go to time certain 1030 and that's agenda item number 32. We're gonna open a public hearing. I'm gonna do this for the first time And I'll ask for staff to come make a presentation, our very own Joan Araujo. Thank you, Joan.

2:17 – 2:246 turns

UnidentifiedUnidentified speaker 16Proposed2:17:44

Thank you. Chair Gorrell, Supervisors, Dr. Johnson I am Joan Raho with the Public Works Agency. I bring before you this item to grant a new countywide gas pipeline franchise for Southern California Edison. I don't often speak to the board or bring items related to franchise administration But a little overview, the county has 542 miles of roadway in the unincorporated area.

If utilities or oil companies want to utilize this space above below or in the right away we have to have a franchise agreement and funds are paid for the use of that space. The gas company's franchise has been in place for quite a number of years. It was time for a renewal, we are bringing an initial 15 year renewal and an option to cover that for an additional 15 years. I would like to recognize Tom Kaiser from our real estate division who administers this program throughout every year But the negotiation and the work for this renewal with the gas company truly is the work of James Importante from the CEO's office, and I would like him to be able to describe the agreement.

UnidentifiedUnidentified speaker 17Proposed2:19:18

All right, well thank you Joan for that introduction. Yes I'd like to acknowledge the Public Works Agency as our keeper of our franchise agreements as well as County Council and additional members of the CEO's office worked on this agreement. Also in the audience we have Jeffrey Danker and Elizabeth Paniagua with SoCal Gas here to answer any questions that you may have regarding their operations, but really to summarize the agreement that's before your board today it's really less about a brand new agreement and it's more of a continuation of existing agreement with some contemporary elements added to it.

And so really the core franchise mechanics remain the same The grant to the utility under the Franchise Act of 1937, the 2% of gross receipts remitted to the county and then other elements such as construction repair relocation duties of the franchisee. And so really what I'll focus on is you know those key elements that are So Cal gas is going to be allowed to continue their operations that they have in the unincorporated area as it relates to the construction requirements. They will be submitting their plans for Public Works Agency to review. There are preferences for the least impactful, I'll say construction methodologies like tunneling and boring again to minimize that impact to the public.

And then the 2% on gross receipts so really what's new is the term that's in essence it's a 30-year term split in half two 15 year And so for example, one of the things that we've discussed over the last several months was hydrogen technology. Hydrogen gas infrastructure and There is a trend towards decarbonization of our industrials, heavy transport. And so where we're at in time with that is it's still early on in the stages where the supply chain is still really being built out. So Cal Gas is looking at distribution infrastructure but the interest here in the county locally as you may know Several of us, or several of the board members are on the Gold Coast Transit Board which has a policy of zero emission near zero emission. Of which hydrogen fueling is a part of that and so it isn't a guarantee that there will be infrastructure installed in the county for hydrogen but at least you know we have within 15 years a discussion on that But in the interim years, we also built in what we call an annual coordination meeting.

And so that typically franchise agreements they run long term 30-45 years and once a franchise agreement is adopted both parties kind of go on their ways and then come back 30 years later and people you know staff changes really that historical you know that knowledge really isn't there. So the intent here was to have engagement at least once a year throughout the term of the agreement We also have insurance requirements that have been added. And so I really wanted to clarify that, you know one of the things that we found in the 1996 agreement that there was an omission on insurance requirements and so we wanted to add that language in and so really what it is, you know, it's not a new burden on SoCalGas but it's just recognizing reality that you know that there is, you know insurance provisions in the agreement again to mitigate the risk on the county.

I wanted to describe that. And then in terms of critical infrastructure and data sharing, that's a new element there. I think there's interest again from a public safety perspective and planning perspective where are those critical infrastructure located in the county? However, there are some strict federal laws confidentiality Obviously, as a critical energy infrastructure it may not be the best practice to get all the locations of that infrastructure out there. And so we have a process in place within the agreement to allow for that exchange of data but again preserving confidentiality.

And so really that's the extent of the agreement. In terms of fiscal impact, we don't expect dramatic changes. SoCal Gas historically has paid around like this last year $390,000 for that 2% franchise fee. We expect that to continue barring any significant changes in the market price for gas and as well as you know demand so we expect that to continue and so with that concludes my comments and happy to answer any questions that you may have.

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ElectedJeff GorellSupervisor, District 22:24:22

Thank you for the presentation before we take any public speakers are there any questions from the board?

ElectedJanice S. ParvinChair, District 42:24:28

I have a question.

ElectedJeff GorellSupervisor, District 22:24:29

Yeah, please.

ElectedJanice S. ParvinChair, District 42:24:32

You just were talking about the attorneys fees In the contract what did the prior contract didn't include attorneys fees or no.

2:24 – 2:3019 turns

UnidentifiedUnidentified speaker 17Proposed2:24:43

Yeah I believe it. Did not so I think that would be consistent with the prior

ElectedJanice S. ParvinChair, District 42:24:50

okay

UnidentifiedUnidentified speaker 17Proposed2:24:52

agreement but you're

ElectedJanice S. ParvinChair, District 42:24:52

comfortable. With the insurance that they're going to be providing

UnidentifiedUnidentified speaker 17Proposed2:24:58

Yeah, we reviewed that ran that by our risk management team as well as County Council and you know the end that those insurance amounts both for the liability pollution insurance. That's consistent with what we see in other jurisdictions and what you know SoCalGas currently provides for

ElectedJanice S. ParvinChair, District 42:25:16

thank you very much.

ElectedJeff GorellSupervisor, District 22:25:19

Supervisor

ElectedVianey LopezSupervisor, District 5Proposedvoiceprint 0.842:25:20

Long. Thank you, I really do appreciate the thoughtfulness in upgrading this contract. I've spoken with Southern California Gas and for staff and appreciate the outreach for my office to understand the nuances associated with this franchise and ensure that we do provide service to our communities so I really do want to say thank you

ElectedJeff GorellSupervisor, District 22:25:47

Any other questions? I have one, and we're about to take any public speakers if there are any on this end. But what's the public input process through this? And if there were any inputs from the public through the process leading up to this?

UnidentifiedUnidentified speaker 17Proposed2:26:04

So the hearings that we have today and then as well in February, that serves as part of that public process. That's prescribed in our Franchise Act of 1937 so that's the extent of the outreach that's been done.

ElectedJeff GorellSupervisor, District 22:26:18

Okay, thank you very much. And Madam Clerk are there any public speakers on this item?

UnidentifiedUnidentified speaker 2Proposed2:26:22

Chair Curran we currently have one speaker registered for this item Elizabeth Paniqua. Thank you.

UnidentifiedUnidentified speaker 18Proposed2:26:32

Good morning. Mister chair board staff, thank you very much for the opportunity to come before you today. I just want to take this opportunity to think your staff they've been amazing to work with this past year. The professionalism is just exemplary from doctor so that to Mister Pettit have a list of names. Mister important day. Mister Sewell Mister Kaiser Mr. McCarter and the entire team I think I'm missing a few names there, but they've just been amazing to work with just an example of the dedication and time that staff takes behind the scenes that people in public doesn't see that really make our county go around and make it a special place for all of us.

So I wanted to thank them for that. And on our behalf, SoCalGas, we are proud to be of service to the county. We're proud to be your gas service provider and continue this relationship that we've had with the county for the next 30 years. We are committed to being good partners and we've had great partnerships in working through some difficult situations like the fires And other issues that happened, it's just nature and just the way it goes.

We have two local bases so we're ready to go wherever we need to go and a phone call away as well. So I just wanted to thank you for your time and your attention to this item before you and our team myself, we're here to answer any questions if there's any other clarification that you might have. Thank you.

ElectedJeff GorellSupervisor, District 22:28:09

And thank you very much. Before I close the public hearing, are there any additional questions from board? Okay. No, please. Yeah,

ElectedMatt LaVereSupervisor, District 12:28:18

no, I just wanted to thank Mr. Bertante and the entire CEO team. I know they gave my team and I extensive briefing on this several months ago is incredibly informative. And I know how much work went into getting this agreement put together. So thank you for all of that work.

ElectedJeff GorellSupervisor, District 22:28:36

Absolutely, ditto. All right with that we're going to close the public hearing entertain discussion deliberation motion.

Roll-call vote Passed Moved by Kelly Long · Seconded by Janice S. Parvin approve staff recommendations with the revised Exhibit 2 as mentioned in agenda review that has been
Show transcript
Item 32 has been moved to approve staff recommendations with the revised Exhibit 2 as mentioned in agenda review that has been moved by Supervisor Long, seconded by Supervisor Parvin and I will read the title of this ordinance into record. An ordinance of the County of Ventura granting it to Southern California Gas Company a corporation its successors and assigns the right privilege and franchise to lay and use pipes Please vote. That passes unanimously, thank you
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All right, what I'm tracking now. I believe is closed session. So I'll turn it over to our County Council Miss North.

UnidentifiedUnidentified speaker 19Proposed2:29:47

Thank you chair. Yes, we will go into closed session now on agenda items 39 through 41 there will be no reportable announcements out of closed session so your Board of Supervisors may adjourn your Board of Supervisors meeting from closed session but you will have to come back for an APCD meeting at 1 30 Thank

ElectedJeff GorellSupervisor, District 22:30:09

you. Thanks for tuning in, Boris.