MEMBERS OF THE BOARD

 

ALLEN ISHIDA

District One

 

PETE VANDER POEL

District Two

 

PHILLIP A. COX

District Three

 

J. STEVEN WORTHLEY –  

Chairman

District Four

 

MIKE ENNIS – Vice Chairman

District Five

 

 

Board of Supervisors

 

Agenda

 

 

 

 

JEAN M. ROUSSEAU

County Administrator

 

KATHLEEN BALES-LANGE

County Counsel


MICHELLE BALDWIN

Chief Clerk

 

ADMINISTRATION BUILDING

2800 W. Burrel Avenue

Visalia, CA  93291

(559) 636-5000

FAX (559) 733-6898

 

August 25, 2015

 

9:00 A.M. Board Convenes

 

Board of Supervisors Chambers

2800 W. Burrel Avenue

Visalia, CA 93291

 

PLEDGE OF ALLEGIANCE

Moment of Silence

 

 

NOTICE TO THE PUBLIC

PUBLIC COMMENT PERIOD

At this time, members of the public may comment on any item not appearing on the agenda.  Under state law, matters presented under this item cannot be discussed or acted upon by the Board at this time.  For items appearing on the agenda, the public is invited to make comments at the time the item comes up for Board consideration.  Any person addressing the Board will be limited to a maximum of three (3) minutes so that all interested parties have an opportunity to speak with a total of fifteen (15) minutes allotted for the Public Comment Period.  At all times, please use the microphone and state your name and address for the record.


(Public Comment Period)

 

1.             Board of Supervisors matters.

2.             Public Comments.

 

 

9:30 A.M. – TIMED ITEMS

 

 

(Timed Items)

3.            PUBLIC HEARING:  Request from Solid Waste to approve ancillary fees and commercial rate increases for Commercial and Multi-Family Use Customers in Service Areas A, B, C, D, E, G, H, and J, effective October 1, 2015.

4.            PUBLIC HEARING:  Request from the Resource Management Agency to approve the Change of Zone No. PZ 13-007 (Marilu Bernadina Lopez-Saints and Sinners Gentleman’s Club) on a 16,117 sq. ft. parcel from C-2 (General Commercial) to C-3 (Service Commercial), south of Lindsay.  Accept the Categorical Exemption in accordance with the California Environmental Quality Act (CEQA) and the State Guidelines for the Implementation of the California Environmental Quality Act of 1970, pursuant to Title 14, Cal. Code Regulations Section 15301, Class 1, pertaining to Existing Facilities.  Direct the Environmental Assessment Officer, or designee, to file a Notice of Exemption with the Tulare County Clerk as provided by CEQA.  Accept the findings as set forth in Planning Commission Resolution No. 9096 and approve Zone Change No. PZ 13-007.  Waive the final reading and adopt the amendment to Ordinance No. 352, the Tulare County Zoning Ordinance.  Direct the Clerk of the Board to publish the adopted Ordinance and Amended Zoning Map.

5.            PUBLIC HEARING:  Request from the Resource Management Agency to approve the Change of Zone No. PZ 10-002 (Kennedy Meadows Restoration, LLC) on: (1) 58 acres from MR-217 (Mountain Residential – 5 acre minimum) to CO (Commercial Recreation); and (2) 206 acres from MR-1742 (Mountain Residential – 40 acre minimum) to MR-435 (Mountain Residential – 10 acre minimum), in Kennedy Meadows.  Certify that the Board has reviewed and considered the information contained in the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program pursuant to Title 14 California Code Regulations as being in compliance with the California Environmental Quality Act (CEQA) and the State CEQA Guidelines.  Find there is no substantial evidence that said Change of Zone will have a significant effect on the environment and that based on substantial evidence in the record that the analysis presented in the Initial Study and Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for Change of Zone No. PZ 10-002 has been completed in compliance with the California Environmental Quality Act and the State Guidelines for the Implementation of the California Environmental Quality Act of 1970.  Adopt the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program and reverse the recommendation of denial in the Planning Commission Resolution No. 9032.  Direct the Environmental Assessment Officer of the Tulare County Resource Management Agency to file a Notice of Determination with the Tulare County Clerk.  Adopt the findings of approval for the Change of Zone No. PZ 10-002, and associated Zoning Ordinance Amendment, and override the recommendation of denial in the Planning Commission Resolution No. 9033.  Waive the final reading and adopt the amendment to Ordinance No. 352, the Tulare County Zoning Ordinance.  Direct the Clerk of the Board to publish the adopted Ordinance and Amended Zoning Map.

(Consent Calendar)

CONSENT CALENDAR (Numbers 6 through 45)

 

 

NOTICE TO THE PUBLIC

Background information has been provided to the Board on all matters listed under the Consent Agenda, and these items are considered to be routine by the Board.  All items under the Consent Agenda are normally approved by one motion.  If discussion is requested by any Board member or member of the public on any item, that item will be removed from the Consent Agenda.

 

Agricultural Commissioner/Sealer

6.            Approve an agreement with the California Department of Food and Agriculture in the amount up to $9,600 for the Certified Farmers Market Inspections, retroactive to July 1, 2015 through June 30, 2016.  Find that the Board had the authority to enter into the proposed agreement as of July 1, 2015, and that it was in the County’s best interest to enter into the agreement on that date.

Auditor-Controller/Registrar of Voters/Treasurer-Tax Collector

7.            Approve an amendment to Agreement No. 25556 with The Data Center to extend the term of the agreement to June 30, 2016 with an additional two (2) year option for providing data, print, and mailing services, retroactive to July 1, 2015 through June 30, 2016.  Find that the Board had authority to enter into the proposed amendment as of July 1, 2015, and that it was in the County's best interest to enter into the amendment on that date.

County Administrative Office/General Services

8.            Approve an amendment to Agreement No. 25600 with the City of Exeter in the amount of $71,962 to extend the term of the agreement to June 30, 2016 for providing full-time dispatch services and electronic access to the Sheriff’s Application Data Systems, retroactive to July 1, 2015 through June 30, 2016.  Find that the Board had the authority to enter into the agreement as of July 1, 2015, and that it was in the County’s best interest to enter into the agreement as of that date.

9.            Approve an amendment to Agreement No. 25601 with the City of Farmersville in the amount of $65,845 to extend the term of the agreement to June 30, 2016 for providing full-time dispatch services and electronic access to the Sheriff’s Application Data Systems, retroactive to July 1, 2015 through June 30, 2016.  Find that the Board had the authority to enter into the agreement as of July 1, 2015, and that it was in the County’s best interest to enter into the agreement as of that date.

10.         Approve an amendment to Agreement No. 25741 with the City of Woodlake in the amount of $54,869 to extend the term of the agreement to June 30, 2016 for providing full-time dispatch services and electronic access to the Sheriff’s Application Data Systems, retroactive to July 1, 2015 through June 30, 2016.  Find that the Board had the authority to enter into the agreement as of July 1, 2015, and that it was in the County’s best interest to enter into the agreement as of that date.

11.         Determine that the failure of three (3) County wells located at the Bob Wiley Detention Facility and Mooney Grove Park originally taken to the Board of Supervisors on June 2, 2015 is a continuing emergency (4/5ths vote required).

12.         Approve a letter accepting the conditional partial award of $33,352,000 for the construction of the Sequoia Field Program Facility Phase I through the State of California Board of State and Community Corrections Senate Bill 1022 Financing Program.

13.         Approve the capital asset purchase of four vehicles for the Facilities Department:  two (20 cargo vans ($64,000); one (1) Ford diesel 4x4 truck ($40,000); and one (1) Dodge diesel 4x4 truck ($46,000).

14.         Approve an amendment to Agreement No. 26724 with Castle Air Museum Foundation, Inc. for the lease of space at Sequoia Field Airport to extend the term of the lease, retroactive to July 19, 2015 through October 31, 2015.  2.          Find that the Board had authority to enter into the agreement as of July 19, 2015, and that it was in the County’s best interest to enter into the agreement as of that date.

15.         Approve an agreement with the City of Lindsay in the amount of $56,903.71 to provide part-time dispatch services, retroactive to July 1, 2015 through June 30, 2016, subject to review and approval by County Counsel as to form.  Find that the Board had the authority to enter into the agreement as of July 1, 2015, and that it was in the County’s best interest to enter into the agreement as of that date.

16.         Approve an agreement for Purchase of Fee Title and a Temporary Construction Easement from Wawona Packing Co. LLC., a California Limited Liability Company as to an undivided 78.43% interest; Robert E. Smittcamp, an unmarried man, as to an undivided 10.785% interest; and Janell Boldt, a married woman as her sole and separate property, as to an undivided 10.785%., for the Avenue 416 Road Widening Project in the amount of $30,500.  Authorize County Counsel to sign the Grant Deed and Temporary Construction Easement acceptances upon presentation.  Authorize the Property Manager, or designee, to open an escrow and sign all documents to facilitate the escrow for this acquisition.  Direct the Auditor to draw a warrant in the amount of $32,000 in favor of First American Title Company.

17.         Approve an agreement for Purchase of Fee Title and a Temporary Construction Easement from Roger A. Warkentin and Norma J. Warkentin, trustees of the Warkentin Living Trust and Dennis L Warkentin and Elizabeth J. Warkentin as Co-Trustees of the Dennis and Elizabeth Warkentin Living Trust, for the Avenue 416 Road Widening Project in the amount of $55,400.  Authorize County Counsel to sign the Grant Deed and Temporary Construction Easement acceptances upon presentation.  Authorize the Property Manager, or designee, to open an escrow and sign all documents to facilitate the escrow for this acquisition.  Direct the Auditor to draw a warrant in the amount of $56,900 in favor of First American Title Company.

18.         Approve an agreement with the United States Secretary of the Army for office and storage space as well as use of the vehicle and boat parking areas located at Terminus Dam and Lake Kaweah, retroactive to August 1, 2015 through July 31, 2025.  Find that the Board had authority to enter into the proposed agreement as of August 1, 2015, and that it was in the County’s best interest to enter into the agreement on that date.

19.         Award the contract for the Animal Control Remodel and Expansion Project to the lowest responsible bidder, Simile Construction Service, Inc. in the amount of $859,000.  Authorize the Chairman to sign the construction agreement upon receipt of certificates of insurance, bonds, license verification, and contract, subject to review and approval as to form by County Counsel.

20.         Authorize the Chairman of the Board to execute a Quitclaim Deed for the area of two Temporary Construction Easements to John Cutts and Judy Cutts, Trustees of the John and Judy Cutts Living Trust U/T/D July 8, 1987.  Direct the Clerk of the Board to return the executed Quitclaim Deed to Property Management for transmittal to First American Title Company

District Attorney

21.         Ratify and approve an agreement with the United States Department of Justice to participate in the Federal Equitable Sharing Program, retroactive to July 1, 2015 through June 30, 2016.  Find that the Board had authority to enter into the proposed agreement as of July 1, 2015, and that it was in the County’s best interest to enter into the agreement on that date.  Ratify the Chairman’s electronic signature on the agreement.

22.         Approve an agreement with the California Office of Emergency Services in the amount of $306,942 to provide continuing funding for the Victim/Witness Assistance Program, subject to review and approval as to form by County Counsel, retroactive to July 1, 2015 through June 30, 2016.  Find that the Board had authority to enter into the proposed agreement as of July 1, 2015, and that it was in the County’s best interest to enter into the agreement on that date.  Authorize the Chairman to sign the Grant Award Face Sheet and the Certification of Assurance of Compliance.  Authorize the County Administrative Officer, or his designee, to sign the Certification of Assurance of Compliance.

Fire Department

23.         Approve the capital asset purchase one (1) Protacount SCBA Fit Test Machine in an amount not to exceed $14,000.  Authorize the Purchasing Agent to waive the bid process and purchase directly from L.N. Curtis & Sons.

24.         Approve a grant award with Factory Mutual Insurance Company for the purchase of fire prevention equipment in the amount of $2,396.

25.         Approve an agreement with the Governor’s Office of Emergency Services to temporarily transfer possession of a Type III Engine to the Tulare County Fire Department for emergency incidents, civil defense, and disaster services, retroactive to August 1, 2015.  Find that the Board had authority to enter into the proposed agreement as of August 1, 2015, and that it was in the County’s best interest to enter into the agreement on that date.  Authorize the Fire Chief, or his designee, to sign Exhibit A and Exhibit B upon receivership of the Type III Engine by the Tulare County Fire Department.

26.         Approve an agreement with the Rural Housing Service, United States Department of Agriculture for grant funding for emergency fire and personnel protective equipment in the amount of $30,000, retroactive to April 21, 2015 until both parties agree that the equipment purchases have been completed and the grant requirements satisfied.  Find that the Board had authority to enter into the proposed agreement as of April 21, 2015, and that it was in the County’s best interest to enter into the agreement on that date.

Health & Human Services Agency

27.         Reaffirm the Proclamation of a Local Emergency due to Drought in Tulare County Resolution No. 2014-0090.

28.         Approve an agreement with Parenting Network for Tulare County Health & Human Services, as the Local Government Agency, to act as the claims processing agent of Medi-Cal Administrative Activities claims on behalf of their agency, retroactive from July 1, 2015 through June 30, 2018. Find that the Board had authority to enter into the proposed agreement as of July 1, 2015, and that it was in the County’s best interest to enter into the agreement on that date.

29.         Approve an agreement with Family Services of Tulare County for Tulare County Health & Human Services, as the Local Government Agency, to act as the claims processing agent of Medi-Cal Administrative Activities claims on behalf of their agency, retroactive from July 1, 2015 through June 30, 2018.  Find that the Board had authority to enter into the proposed agreement as of July 1, 2015, and that it was in the County’s best interest to enter into the agreement on that date.

30.         Approve an agreement with the California Department of Public Health, Maternal, Child and Adolescent Health Division programs, retroactive to July 1, 2015 through June 30, 2016.  Find that the Board had authority to enter into the proposed agreement as of July 1, 2015, and that it was in the County’s best interest to enter into the application on that date.

31.         Approve a Memorandum of Understanding between the Tulare County Health & Human Services Agency, Child Welfare Services Division, and California State University, Fresno to arrange field placement of Title IV-E students as interns in the social work field, effective upon signature through August 1, 2020.

32.         Approve a Memorandum of Understanding between the Tulare County Health & Human Services Agency, Child Welfare Services Division, and Exeter Unified School District to coordinate services and improve communication with children in foster care, effective upon signature through June 30, 2018.

Information & Communications Technology

33.         Approve the statement of work and agreement with RCM Technologies (USA), Inc. in an amount not to exceed $120,000 to provide consulting services for payroll and human resources system analysis, effective upon signature through the completion of the project.  Authorize the Director of TCiCT to approve change requests not exceeding 10% of the proposed cost.  Authorize the Chairman to sign the statement of work and agreement.

Probation

34.         Ratify and approve an agreement with the Board of State and Community Corrections. This agreement will replace and supersede Tulare County Agreement No. 26396 for the Evidence-Based Practices to Improve Public Safety Program (EBP-TIPS), retroactive to August 11, 2015. Find that the Board had authority to enter into the proposed replacement agreement as of August 11, 2015, and that it was in the County’s best interest to enter into the replacement agreement on that date.  Ratify the Chairman’s signature on the replacement agreement.

35.         Ratify and approve a training services agreement with the University of California, Davis, retroactive to July 1, 2015 through June 30, 2016.  Find that the Board had authority to enter into the proposed agreement as of July 1, 2015, and that it was in the County’s best interest to enter into the agreement on that date.  Ratify the Chairman’s signature on the agreement.

36.         Ratify and approve an agreement with the State of California, Board of State and Community Corrections for the Juvenile Accountability Block Grant award in the amount of $23,216 from the State Recidivism Reduction Fund, retroactive to July 1, 2015 through June 30, 2016.  Agree to provide all required matching funds for said project and abide by the statutes and regulations governing the State Grants Program (including General Terms and Condition 610) as well as the terms and conditions of the grant award agreement as set forth by the Board of State and Community Corrections.  Agree that the state grant funds received hereunder shall not be used to supplant expenditures controlled by this body.  Find that the Board had authority to enter into the proposed grant award agreement as of July 1, 2015, and that it was in the County’s best interest to enter into the agreement on that date.  Ratify the Chairman’s signature on the grant award agreement, including any amendments thereof.

Resource Management Agency

37.         Approve an amendment to Agreement No. 26316 with the Orosi Public Utility District to allow completion of the North Tulare County Regional Surface Water Treatment Plan Feasibility Study, retroactive to July 1, 2015 through November 27, 2015.  Find that the Board had authority to enter into the proposed agreement as of July 1, 2015, and that it was in the County’s best interest to enter into the agreement on that date.

38.         Approve and award the contract to the lowest responsive and responsible bidder, MAC General Engineering, Inc. of Porterville, California, in the amount of $163,433.50 for construction of the Richgrove Park Dooley Drive Project.  Authorize the Chairman to sign the contract, subject to review and approval as to form by County Counsel and upon receipt of certificates of insurance, bonds and evidence that the contractor possesses a valid State Contractors License.  Allow funds for contingencies in the amount of $16,343 (10%) to cover unexpected construction conditions.

39.         Adopt the Categorical Exemption prepared pursuant to the provisions of the California Environmental Quality Act (CEQA) for the Terra Bella Sidewalks Improvement Project.  Authorize the Environmental Assessment Officer, or designee, to sign and file the Notice of Exemption with the County Clerk.  Approve the Plans, Special Provisions, Proposal and Contract (“Bid Documents”) for the construction of the Terra Bella Sidewalks Improvement Project, subject to review and approval as to form by County Counsel.  Authorize the Chairman of the Board of Supervisors to sign the Plans.  Approve the advertisement for bids of the Terra Bella Sidewalks Improvement project.

40.         FOR INFORMATION ONLY:  Bid opening results for the Road 224 Bridge over Deer Creek project.

CONTRACTOR

BID AMOUNT

MCM Construction, Inc.

$2,809,114.00

Agee Construction Corporation

$3,080,427.50

American Paving Company

$3,235,404.55

Myers and Sons Construction

$3,325,160.75

Engineer's Estimate

$3,248,482.45

 

Sheriff/Coroner

41.         Approve an amendment to Agreement No. 25086 with Canteen of Fresno to provide inmate commissary services retroactive to July 1, 2015 and extending through June 30, 2017.  Find that the Board had the authority to enter into the proposed agreement as of July 1, 2015, and that it was in the County’s best interest to enter into the agreement on that date.

42.         Approve a grant award agreement with First 5 Tulare County for the Gang Awareness Parenting Project in the amount of $516,554, retroactive to July 1, 2015 through June 30, 2018.  Approve an agreement with Family Services of Tulare County in the amount of $349,067 to provide services for the Gang Awareness Parenting Project, retroactive to July 1, 2015 through June 30, 2018.  Find that the Board had the authority to enter into the proposed agreements as of July 1, 2015, and it was in the County’s best interest to enter into the agreements on that date.

43.         Approve an agreement with the United States Department of Justice, Drug Enforcement Administration for participation in the Drug Enforcement Administration Group 2 Task Force for the period of October 1, 2015 through September 30, 2016.

44.         Approve an agreement with Homeland Security Investigation, San Francisco Field Office, in the amount of $15,000 to provide investigations assistance, effective upon signature of both parties and remaining in force until terminated in writing by either party.

45.         Ratify and approve an agreement with the U.S. Department of Justice, Drug Enforcement Administration and the Organized Crime Drug Enforcement Task Force in the amount of $5,000 to provide investigations assistance, effective upon signature of both parties and remaining in effect through September 30, 2015.  Ratify the Chairman's signature on the agreement.

 (Items Not Timed)

ITEMS NOT TIMED

Items not specifically timed may be taken in any order

46.         Request from Sheriff's Department to approve and adopt the resolution for submission of a SB 863 application to the California Board of State and Community Corrections for up to $40 million to construct the proposed Sequoia Field Program Facility, Phase II, project in Tulare County.  Authorize the Chairman to sign the SB 863 proposal form and any related agreements and documentation required by the program.  Authorize the required cash match of $2,540,000 as outlined in the SB 863 proposal form and approve the necessary budget adjustments (4/5ths vote required).

47.         Request from General Services - Property Management to approve September 22, 2015 at 9:00 a.m. or as soon thereafter as possible, as the date and time to receive public comment regarding the Board's intent to consummate the purchase of real property at 5300 W. Tulare and 801 S. Akers Street in the City of Visalia whose Assessor's Parcel Numbers are 087-460-007 and 087-460-008.  Instruct the County Administrative Officer, or his designee, to publish the Notice of Intent to Purchase Real Property once a week for three consecutive weeks pursuant to Government Code Section 25350 and Section 6063.

 (Closed Session)

 

CLOSED SESSION

 

 

NOTICE TO THE PUBLIC

CLOSED SESSIONS

As provided in the Ralph M. Brown Act, Government Code sections 54950 et seq., the Board of Supervisors may meet in closed session with members of its staff, county employees and its attorneys. These sessions are not open to the public and may not be attended by members of the public.  The matters the Board will meet on in closed session are identified below or are those matters appropriately identified in open session as requiring immediate attention and arising after the posting of the agenda.  Any public reports of action taken in closed session will be made in accordance with Government Code section 54957.1.

 

It is the intention of the Board to meet in closed session concerning:

Sitting as the Tulare County Board of Supervisors

ITEM A

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

Significant Exposure to Litigation [Government Code Section 54956.9(d)(2)]

Number of Potential Cases: 1

Request from Solid Waste to approve ancillary fees and commercial rate increases for Commercial and Multi-Family Use Customers; see related public agenda item.

ITEM B

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

Significant Exposure to Litigation [Government Code Section 54956.9(d)(2)]

Number of Potential Cases: 1

Request from the Resource Management Agency to approve the Change of Zone No. PZ 13-007 (Marilu Bernadina Lopez-Saints and Sinners Gentleman’s Club); see related public agenda item.

ITEM C

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

Significant Exposure to Litigation [Government Code Section 54956.9(d)(2)]

Number of Potential Cases: 1

Request from the Resource Management Agency to approve the Change of Zone No. PZ 10-002 (Kennedy Meadows Restoration, LLC); see public agenda.

ITEM D

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

[Government Code Section 54956.9(d)(1)]

Name of Case:  Deer Creek Storm Water District v. Santokh S. Toor and Arpinder K. Toor, et al.

Tulare County Superior Court Case No. 260774

ITEM E

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

Significant Exposure to Litigation [Government Code Section 54956.9(d)(2)]

Number of Potential Cases: 1

ITEM F

CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION

[Government Code Section 54956.9(d)(4)]

Number of Potential Cases: 1

ITEM G

CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION

[Government Code Section 54956.9(d)(4)]

Number of Potential Cases: 1

 

ITEM H

CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION

[Government Code Section 54956.9(d)(4)]

Number of Potential Cases: 1

ITEM I

CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION

[Government Code Section 54956.9(d)(4)]

Number of Potential Cases: 1

ITEM J

CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION

[Government Code Section 54956.9(d)(4)]

Number of Potential Cases: 1

ITEM K

CONFERENCE WITH REAL PROPERTY NEGOTIATIORS

(Government Code Section 54956.8)

Property Descriptions:  5300 W. Tulare Ave., Visalia CA

Agency Negotiator:  Jean Rousseau, John Hess, and Robert Newby

Negotiating Parties:  Weingart Foundation

Under Negotiation:   Price and Terms of Payment

ITEM L

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

[Government Code Section 54956.9(d)(1)]

Name of Case:  Larry Anderson v. County of Tulare

Workers’ Compensation Appeals Board Nos.: ADJ2847099, ADJ2395427

ITEM M

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

[Government Code Section 54956.9(d)(1)]

Name of Case:  County of Tulare v. SEIU Local 521 

PERB UPC No. SA-CO-120-M (PERB 5)

ITEM N

CONFERENCE WITH LEGAL COUNSEL - EXISITING LITIGATION

[Government Code Section 54956.9(d)(1)]

Name of Case: SEIU Local 521 v. County of Tulare 

Public Employee Relations Board Case No. SA-CE-894-M (PERB 7)

ITEM O

CONFERENCE WITH LEGAL COUNSEL - EXISITING LITIGATION

[Government Code Section 54956.9(d)(1)]

Name of Case:  Tulare Pediatric Health Care Center FQHC v. Department of Health Care Services –FQ14-0610-718G-GP.

ITEM P

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

Significant Exposure to Litigation [Government Code Section 54956.9(d)(2)]

Number of Potential Cases: 1

ITEM Q

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

Significant Exposure to Litigation [Government Code Section 54956.9(d)(2)]

Number of Potential Cases: 1

ITEM R

CONFERENCE WITH LABOR NEGOTIATOR

(Government Code Section 54957.6)

Agency Designation Representative: Rhonda Sjostrom, Jean M. Rousseau

Employees Organization: All certified Employee Organizations

Unrepresented Employees: All Unrepresented Employees