BOARD OF SUPERVISORS
A-9)
Agenda
February 24, 2026
GENERAL SERVICES DEPARTMENT
Consider recommendations regarding Amendment No. 4 to the Cachuma Lake RV Site Renewal
Construction Contract, as follows: (4/5 Vote Required)
a) Approve, ratify, and authorize the Chair to execute Amendment No. 4 to Board Contract No.
23168 with Marcon Engineering, Inc. for the construction of the Cachuma Lake RV Site Renewal
Project increasing the contingency amount by $312,359.05, for an amended contingency amount of
$1,765,089.00, and an increased maximum aggregate contract amount of $14,415,977.00;
b) Approve and authorize the Director of General Services, or his designee, to approve Change
Orders under the Agreement in an aggregate amount not to exceed $1,765,089.00; and
c) Determine that the Project continues to be exempt from the California Environmental Quality Act
(CEQA) pursuant to Section 15302 of the State Guidelines for the Implementation of CEQA which
consists of replacement or reconstruction of existing structures and facilities where the new structure
will be located on the same site as the structure replaced and have substantially the same purpose
and capacity as the structure replaced; CEQA Guidelines Section 15301 which consists of the
repair or minor alteration of existing facilities or topographical features, involving negligible or no
expansion of existing use; and CEQA Guidelines Section 15304(b) which consists of minor
alterations in the condition of land, water, and/or vegetation, including the replacement of existing
conventional landscaping with water efficient landscaping, which do not involve removal of healthy,
mature, scenic trees, and that a Notice of Exemption on these bases was approved by the Board on
October 10, 2023 and filed.
A-10)
GENERAL SERVICES DEPARTMENT, INFORMATION TECHNOLOGY
DEPARTMENT
Consider recommendations regarding a Sublease Agreement with New Cingular Wireless PCS,
LLC (AT&T), Rincon Peak Communications Facility, 10151 Ocean View Road, Ventura, CA;
Ventura County APN No. 060-0-030-040 (RP File No. 003020), as follows:
a) Approve, adopt and authorize the Chair to execute a Sublease Agreement between the County
and New Cingular Wireless PCS, LLC (AT&T), (collectively AT&T), for AT&T’s continued
operation and maintenance of an existing telecommunications facility on a portion of the
County-owned property know as Rincon Peak Communications Facility, located at 10151 Ocean
View Road, in Ventura, CA 93001 also known as Ventura County Assessor’s Parcel No.
060-0-030-040 (VC-First District) for a five (5) year term, with two (2) options to extend the
Sublease for five (5) years each, at an annual base rent of Thirty-Eight Thousand One Hundred
Dollars ($38,100.00); and
b) Determine that the proposed action of approving AT&T’s continued Sublease, operation, and
maintenance of the wireless communication facility is exempt from the California Environmental
Quality Act (CEQA) guidelines, pursuant to Sections 15301, “Existing Facilities.” This is a
categorical exemption that includes the operation, repair, maintenance, leasing, or minor alteration of
existing public or private structures or facilities, provided the exemption involves negligible or no
expansion of the previous site's use.
