(Public Comment Period)
1.
Board of Supervisors matters.
2.
Presentation given by the District Attorney declaring
April 10-16, 2016 as Crime Victims' Rights Week in Tulare County.
3.
Public Comments.
9:30 P.M. – TIMED ITEMS
(Timed
Items)
4.
PUBLIC HEARING: Request from Resource Management Agency
to approve the Tulare County Area Transit fare adjustments in accordance with
Government Code Section 54986 as listed in the Summary of Proposed Fares,
effective August 1, 2016.
(Consent Calendar)
CONSENT CALENDAR (Numbers 5 through 7)
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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.
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Board of Supervisors
5.
Approve sending a letter of
support for AB 2415 for the California Clean Truck, Bus, and Off-Road Vehicle
and Equipment Technology Program.
6.
Approve sending a letter of
support for SB 37 to create the Kings River East Groundwater Sustainability
Agency.
Sheriff/Coroner
7.
Authorize submission of a grant
application from the Board of State and Community Corrections of up to $500,000
in funding under the Strengthening Law Enforcement and Community Relations
Grant Program for the time period of July 1, 2016 through June 30, 2018.
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be taken in
any order
8.
Request from the Tulare County Employee's Retirement
Association to approve and adopt the recommended actuary employer and employee
retirement contribution rates, effective with the pay period of Fiscal Year
beginning July 1, 2016.
9.
1:30 p.m. Joint Meeting/Workshop between the Board of
Supervisors and the Agricultural Policy Advisory Committee to discuss the
Proposed Agricultural Conservation Easement Program in accordance with the
General Plan Update Litigation Settlement. Provide direction to staff,
including but not limited to continuing the matter.
(Closed Session)
CLOSED SESSION
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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.
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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
Hold a Public Hearing to consider Tulare
County Area Transit fare adjustments; see Board of Supervisors Agenda April 5,
2016.
ITEM B
CONFERENCE WITH LEGAL
COUNSEL – ANTICIPATED LITIGATION
Significant
Exposure to Litigation [Government Code Section 54956.9(d)(2)]
Number of Potential Cases: 1
Agricultural Conservation Easement Program;
see Board of Supervisors Agenda April 5, 2016.
ITEM C
CONFERENCE WITH LEGAL
COUNSEL – EXISTING LITIGATION
[Government
Code Section 54956.9(d)(1)]
Name of Case: State of California vs. Farshad
Tafti, Tulare County Tax Collector, et al. Tulare County Superior Court Case
Number 264518
ITEM D
PUBLIC EMPLOYEE
APPOINTMENT/EMPLOYMENT
(Government
Code Section 54957)
FOR THE POSITION OF: Board Representative
ITEM E
CONFERENCE WITH LABOR
NEGOTIATOR
(Government
Code Section 54957.6)
Agency Designated Representative: Rhonda
Sjostrom, Michael C. Spata
Employee Organization: All Certified Employee
Organizations
Unrepresented Employees: All Unrepresented
Employees
