(Public Comment Period)
1.
Board of Supervisors matters.
2.
Presentation given by Kim Torres from the Tulare Youth
Connection Program.
3.
Public Comments.
9:30 A.M. – TIMED ITEMS
(Timed
Items)
4.
PUBLIC HEARING: Request from the Resource Management
Agency to consider an amendment to the Ordinance Code of Tulare County
establishing a staged Water Conservation Program for all public water systems
in County Service Area No. 1 for which the County supplies potable water.
Approve a Categorical Exemption consistent with the California Environmental
Quality Act [CEQA Title 14 California Code Regulations, Section 15061(b)(3]
general rule exemption. Find there is no substantial evidence that this Ordinance
will have a significant effect on the environment and determine that the
Categorical Exemption consistent with the California Environmental Quality Act
[CEQA Title 14 California Code Regulations, Section 15061(b)(3] general rule
exemption, that was prepared for the project reflects the independent judgment
of the County and has been completed in compliance with the California
Environmental Quality Act of 1970. Adopt the affirmations and finding contained
in Exhibit “A”. Direct the Environmental Assessment Officer, or designee, of
the Tulare County Resource Management Agency to file a Notice of Exemption with
the Tulare County Clerk-Recorder. Waive the final reading and adopt the
amendment to the Ordinance Code of Tulare County. Direct the Clerk of the Board
to publish the ordinance summary, and to post a certified copy of the complete
ordinance, both with the names of the Supervisors voting for and against it,
within 15 days. Authorize the Resource Management Agency to take all necessary
actions to implement the ordinance. Set the Water Conservation Stage at Stage 4
for the Seville Water Company water service area, under Sections 8-09-1130 and
8-09-1150 of the newly adopted ordinance, effective immediately. Set the Water
Conservation Stage at Stage 3 for the Delft Colony and Yettem Zones of Benefit
of County Service Area No. 1, under Sections 8-09-1130 and 8-09-1150 of the
newly adopted ordinance, effective immediately.
(Consent Calendar)
CONSENT CALENDAR (Numbers 5 through 26)
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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.
Ratify the proclamation
honoring Peace Officers Memorial Day in Tulare County; and honoring Buckman
Mitchell, Inc. on the Firm's 100th Anniversary.
6.
Reappoint Scott Spear, Member 4
- Cons & Natural Resources and Edward Needham, Member 2 - Tulare County
Farm Bureau to the Tulare County Agricultural Policy Advisory Committee for
terms ending June 30, 2020.
7.
Appoint Monica Pilkinton, Child
Care Provider to the Tulare County Council on Child and Youth Development for a
term ending June 30, 2017.
8.
Reappoint Sherri Glenn,
Community Representative, Karen Ball, Agency Representative, Darcy Massey,
Agency Representative, Timberly Romero, Community Representative, and Carol S.
Gossett, Community Representative to the Tulare County Council on Child and
Youth Development for terms ending June 30, 2018.
Health & Human Services Agency
9.
Approve an agreement with David
E. Kilgore, M.D. in an amount not to exceed $227,000 for the provision of
psychiatric services, effective July 1, 2016 through June 30, 2017.
10.
Approve an agreement with JDT
Consultants, Inc. in an amount not to exceed $470,000 to provide Therapeutic
Behavioral Services, effective July 1, 2016 through June 30, 2017.
11.
Approve an agreement with the
National Council on Alcoholism and Drug Dependence in an amount not to exceed
$170,016 to provide alcohol and drug prevention services, effective July 1,
2016 through June 30, 2017.
12.
Approve an agreement with
Tulare County Superintendent of Schools in an amount not to exceed $6,000,000
for the provision of mental health services to Tulare County adolescents and children,
effective July 1, 2016 through June 30, 2017.
13.
Approve an agreement with
Tulare County Superintendent of Schools in an amount not to exceed $159,410 for
the provision of Preschool Expulsion Reduction Program, effective July 1, 2016
through June 30, 2017.
14.
Approve an agreement with
Uplift Family Services in an amount not to exceed $130,000 to provide Specialty
Mental Health Services and Therapeutic Behavioral Services, effective July 1,
2016 through June 30, 2017.
15.
Approve an agreement with
Family Services of Tulare County in an amount not to exceed $212,657 for the
provision of Supervised Visitation services to families whose children have
been placed in out-of-home care, effective July 1, 2016 through June 30, 2017.
16.
Approve an agreement with
Tulare County Superintendent of Schools in an amount not to exceed $268,107 for
the administration of the More Opportunities for Viable Employment Program,
effective July 1, 2016 through June 30, 2017.
17.
Approve an agreement with
Parenting Network, Inc. in an amount not to exceed $203,742 for the delivery of
respite care services, effective July 1, 2016 through June 30, 2017.
Resource Management Agency
18.
Approve the submission of a
Federal Aviation Administration Airport Improvement Program Grant application
in the amount of $324,000 to construct and install navigation aids at Sequoia
Field Airport.
19.
Approve an agreement with the
City of Exeter for a portion of Glaze Avenue (Avenue 272) from the easterly
right-of-way of Filbert Road (Road 192) to a point 420 feet east of the south
quarter corner of Section 10, Township 19 South, Range 26 East, MDM and from
the easterly right-of-way of Industrial Drive to the westerly right-of-way of
State Highway 65, a distance of 1,253 feet, more or less.
20.
Approve the designation of a
One-Way STOP controlled intersection on Luton Street (Road 98) and Addie Avenue
(Avenue 210), located in the Matheny Tract. Approve the designation of a
One-Way STOP controlled intersection on Canal Street (Road 100, west side of
canal) and Addie Avenue (Avenue 210). Approve the designation of a One-Way
STOP controlled intersection on Canal Street (Local Road 100, eastside of
canal) and Addie Avenue (Avenue 210). Approve the designation of a One-Way
STOP controlled intersection on Casa Street (Road 102) and Addie Avenue (Avenue
210). Authorize the installation of a STOP sign on Luton Street (Road 98) at
the intersection of Addie Avenue (Avenue 210), on Canal Street (Road 100) at
the intersection of Addie Avenue, on Canal Street (Local Road 100) at the
intersection of Addie Avenue, and on Casa Street (Road 102) at the intersection
of Addie Avenue in accordance with the provisions of Section 2B.04 of the 2014
California Manual on Uniform Traffic Control Devices (CA MUTCD) and Section
22450(c) of the California Vehicle Code.
21.
Approve the designation of a
One-Way STOP controlled intersection at Avenue 112 and Road 176 located south
of Poplar. Authorize the installation of a STOP sign on Avenue 112 at the
intersection of Road 176 in accordance with the provisions of Section 2B.04
& 2B.05 of the 2014 California Manual on Uniform Traffic Control Devices
(CA MUTCD) and Sections 21354 & 22450(c) of the California Vehicle Code.
22.
Approve the designation of a
One-Way STOP controlled intersection at Avenue 202 and Road 188. Approve the
designation of a One-Way STOP controlled intersection at Avenue 202 and Road
192. Approve the designation of a One-Way STOP controlled intersection at
Avenue 204 and Road 192. Authorize the installation of a STOP sign on Avenue
202 at the intersection of Road 188, on Avenue 202 at the intersection of Road
192, and on Avenue 204 at the intersection of Road 192 in accordance with the
provisions of Section 2B.06 of the 2014 California Manual on Uniform Traffic
Control Devices (CA MUTCD) and Section 22450(c) of the California Vehicle Code.
23.
Approve the designation of a
One-Way STOP controlled intersection at Avenue 392 and Road 108 located north
of Monson. Authorize the installation of a STOP sign on Avenue 392 at the
intersection of Road 108 in accordance with the provisions of Section 2B.06 of
the 2014 California Manual on Uniform Traffic Control Devices (CA MUTCD) and
Section 22450(c) of the California Vehicle Code.
24.
Approve the Business
Opportunities Work Program. Approve the Tourism Work Program. Approve the Film
Commission Work Program.
Sheriff/Coroner
25.
Approve the necessary budget
adjustments for a trash compactor in the amount of $11,100 to cover the
shortfall of funds previously approved for Fiscal Year 2015/2016. (4/5ths vote
required).
26.
Approve a Capital Asset
purchase for a Ford Explorer in an amount not to exceed $31,000. Authorize the
necessary budget adjustments (4/5ths vote required).
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be taken in
any order
27.
Request from the Sheriff’s Department to approve a
personnel resolution to the Sheriff's position allocation listing to reclassify
one Staff Services Analyst I to an Administrative Aide.
(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
Public hearing to consider Water Conservation
Ordinance for County Service Area No. 1; see Board of Supervisors Agenda for
May 17, 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
ITEM C
CONFERENCE WITH LEGAL
COUNSEL – INITIATION OF LITIGATION
[Government
Code Section 54956.9(d)(4)]
Number of Potential Cases: 1
ITEM D
CONFERENCE WITH LEGAL
COUNSEL – EXISTING LITIGATION
[Government
Code Section 54956.9(d)(1)]
Name of Case: Grenseman, Paul and Julia
Jimenez v. County of Tulare
Tulare County Superior Court Case: VCU258551
ITEM E
CONFERENCE WITH LEGAL
COUNSEL – EXISTING LITIGATION
[Government
Code Section 54956.9(d)(1)]
Name of Case: Jeremiah Vickers vs. Thompson
et al
USDC Eastern District 1:15-cv-00129 DLB(PC)
ITEM F
CONFERENCE WITH LEGAL
COUNSEL – EXISTING LITIGATION
[Government
Code Section 54956.9(d)(1)]
Name of Case: Albert Brockman v. County of
Tulare
Workers’ Compensation Appeals Board No.:
ADJ10092016
ITEM G
CONFERENCE WITH LABOR
NEGOGIATOR
(Government
Code Section 54957.6)
Agency Designated Representative: Rhonda
Sjostrom, Michael C. Spata
Employee Organization: All Certified Employee
Organizations
Unrepresented Employees: All Unrepresented
Employees
