(Public Comment Period)
1.
Board of Supervisors matters.
2.
Present Proclamation recognizing June 2016 as Alzheimer's
and Brain Awareness Month.
3.
Present Proclamation to adopt a resolution proclaiming
the day of June 15, 2016 as “World Elder Abuse Awareness Day” in Tulare County.
4.
Presentation on the Tulare County Library’s Summer
Reading Program.
5.
Public Comments.
(Consent Calendar)
CONSENT CALENDAR (Numbers 6 through 72)
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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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Agricultural Commissioner/Sealer
6.
Approve an agreement with the
California Department of Food and Agriculture to provide State funding of
$222,412.35 to offset costs of regulating maturity and freeze damage of all
oranges, lemons, and mandarins being produced and/or processed in the County
for the period of July 1, 2016 to June 30, 2017.
7.
Approve an agreement with
Taylor Brothers, Inc., a California Corporation, dba Res-Com Pest Control in an
amount up to $1,200,000 to provide Glassy-winged Sharpshooter pest control for
the period of July 1, 2016 through June 30, 2022.
8.
Approve an agreement with the
California Department of Food and Agriculture in the amount of $800,000 for the
multi-year detection and suppression of the Glassy-winged Sharpshooter (GWSS)
Program, effective July 1, 2016 through June 30, 2018.
9.
Approve an agreement with the
California Department of Food and Agriculture in the amount of $1,160,000 for a
multi-year area wide Glassy-winged Sharpshooter Management Program.
Auditor-Controller/Registrar of
Voters/Treasurer-Tax Collector
10.
Approve the capital asset
purchase of one Bell & Howell Vote by Mail Sorting System in the amount of
$326,000 for the Elections Division for opening and signature capture of vote
by mail and mail precinct ballots.
11.
Approve an agreement with
InfoSend, Inc. for the printing and mailing of tax bills and notices in an
amount not to exceed $150,000.
12.
Accept the Treasurer’s
Investment Pool’s Comprehensive Annual Financial Report (CAFR) for fiscal year
ended June 30, 2015.
13.
Approve the Treasurer/Tax
Collector’s Statement of Investment Policy, Fiscal Year 2016/2017, pursuant to
Government Code §53646. Approve the renewal of authority to the Tulare County
Treasurer/Tax Collector to invest and reinvest the funds of Tulare County and
funds of other depositors in the County Treasury, pursuant to Government Code
§27000.1.
Board of Supervisors
14.
Ratify Proclamation honoring
Community Services Employment Training (CSET) on the occasion of its 40th
Anniversary.
15.
Reappoint Ron Paregien, Member
6 - Livestock/Range and Robert Owen, Member 11 - Real Estate Industry - Non
Voting to the Agricultural Policy Advisory Committee for terms ending June 30,
2020.
16.
Reappoint Tracy Harrell, Seat 1
- Consumer to the In Home Supportive Services Advisory Committee for a term
ending June 30, 2019.
17.
Appoint Rajesh Chabra, Board of
Supervisors Designee to the Law Library Board for a term ending December 31,
2016.
18.
Appoint Willie J. Carrillo,
Seat 9 - At Large to the Mental Health Board for a term ending December 31,
2016.
19.
Approve the funding awards of $95,000
from the Step Up Youth Activities Grant Program as recommended by the Tulare
County Youth Commission as follows: District 1: Pesticide Action Network of
North America for the El Quinto Sol de America ($10,000), Harmony Magnet
Academy Foundation ($5,000), and Sequoia Parks Conservancy ($5,000); District
2: Tulare Athletic Club ($10,000) and Grandma’s House ($10,000); District 3:
ACT for Women and Girls ($10,000) and Proteus, Inc. ($10,000); District 4:
American Youth Soccer Organization ($10,000) and Fotokids ($10,000); and
District 5: Social & Environmental Entrepreneurs (SEE)/Wildplaces ($10,000)
and Imagine Community Arts Center ($5,000). Determine that the 2016 Step Up
Youth Activities Grant Awards are necessary to meet the social needs of the population
of Tulare County, including but not limited to the areas of: education, health
and welfare, and the needs of financially handicapped persons.
County Administrative Office/General
Services
20.
Reaffirm the lack of water
supply for East Porterville declared by the Board of Supervisors on June 30,
2015 is a continuing emergency.
21.
Declare that the lack of water
supply for East Porterville creates an emergency. Declare that equipping a new
well and constructing a connection to the City of Porterville will not permit a
delay resulting from a competitive solicitation for bids. Declare that
equipping a new well and constructing a connection to the City of Porterville
is necessary to respond to the emergency. Authorize staff to bypass the
bidding requirements as authorized by California Public Contract Code Section
22050 and hire a contractor to construct the well (4/5ths vote required).
22.
Reject all proposals received
on May 24, 2016 for the East Porterville Emergency Water Supply Well Equipping
Project.
23.
Approve the County of Tulare’s
membership in the National Association of Counties with the annual fees of
$8,555 to be paid by the California State Association of California.
24.
Direct the County
Administrative Officer to take action to comply with the 2016/17 Cost Plan
Negotiation Agreement between the State Controller’s Office and the County of
Tulare. Approve the necessary budget adjustments (4/5ths vote required).
Authorize the Auditor-Controller/Treasurer-Tax Collector, with concurrence of
the County Administrative Officer, to process any other budget adjustments
stemming from the State Controller’s Office Audit Review and Cost Plan
Agreement (4/5ths vote required). Consistent with the subject Cost Plan
Agreement, the County Administrative Officer is directed further to execute a
plan that is fair, equitable and reasonable, and that is duly approved by the
Board of Supervisors as part of the budget process.
25.
Approve an increase to the
Capital Projects budget for Fiscal Year 2015/16 in the amount of $174,338.69
for a furniture purchase in conjunction with the Assessor’s Office Remodel
Project. Approve the necessary budget adjustment (4/5ths vote required).
26.
Approve an increase to the
Capital Projects budget for Fiscal Year 2015/16 in the amount of $23,371 for
the Animal Services Cattery Project. Approve the necessary budget adjustment
(4/5ths vote required).
27.
Approve an agreement with Vanir
Construction Management, Inc. to provide construction management services for
the design and construction of the Sequoia Field Programming Facility in an
amount not to exceed $2,938,920, retroactive to April 1, 2016 through February
28, 2021. Find that the Board had authority to enter into the proposed
agreement as of April 1, 2016, and that it was in the County’s best interest to
enter into the agreement on that date. Authorize the Chairman to sign the
agreement upon receipt of certificates of insurance and contract, subject to
review and approval as to form by County Counsel.
28.
Approve an agreement with the
State of California, acting by and through the Department of General Services
and the Department of Forestry and Fire Protection, for use of the Uhl Hill
Repeater Site, located within Assessor’s Parcel Number 344-110-004, for an
initial term ending October 31, 2024 and with an initial monthly license fee of
$100.
29.
Approve an amendment to Lease
Agreement No. 23812 with the Joe and Cora Gong Family Limited Partnership, a
California Limited Partnership, and the Tom and Sarah Gong Family Limited
Partnership, a California Limited Partnership, to remove the 90 day notice
requirement to exercise the lease option to extend the term for 1845 N. Dinuba
Boulevard in Visalia. Approve exercising the first of three (3) five (5) year
options to extend the term. Authorize Tulare County Property Management to
send notice to Lessor that County is exercising its option to renew.
30.
Approve an amendment to Lease
Agreement No. 25690 with the Joe and Cora Gong Family Limited Partnership, a
California Limited Partnership, and Tom and Sarah Gong Family Limited
Partnership, a California Limited Partnership for the construction of exam
rooms located at 520 E. Tulare Avenue and 942 S. Santa Fe Street in Visalia.
31.
Approve a Lease Agreement with
Ruben D. Santellan, Successor Trustee of the Frances D. Santellan Survivor’s
Trust of September 21, 2013 and the Pete H. Santellan Bypass Trust dated
September 21, 2013 for lease of office space located at 160 S. Valencia Boulevard,
Suite A, Woodlake, California.
District Attorney
32.
Approve a Memorandum of
Understanding between Family Services of Tulare County, the Office of the
Tulare County District Attorney, Tulare County Sheriff’s Department, and Tulare
County Adult Protective Services. Accept funding from Family Services of
Tulare County for the Abuse in Later Life Grant Program in an amount not to
exceed $175,000, retroactive to October 1, 2015 through September 30, 2018.
Find that the Board had authority to enter into the proposed agreement as of
October 1, 2015, and that it was in the County’s best interest to enter into
the agreement on that date. Ratify and approve the signatures of the District
Attorney, Sheriff-Coroner, and Tulare County Public Guardian on the Agreement.
Approve the necessary budget adjustments (4/5ths vote required).
Fire Department
33.
Accept grant funding in the
amount of $5,000 from the Firefighters Support Foundation. Authorize the Fire
Chief, or his designee, to sign the Equipment Grant Form.
Health & Human Services Agency
34.
Reaffirm the Proclamation of a
Local Emergency due to Drought in Tulare County Resolution No. 2014-0090.
35.
Reaffirm the Proclamation of a
Local Emergency due to tree mortality in Tulare County Resolution No.
2015-0850.
36.
Accept funding in the amount of
$112,920 from the California Department of Public Health, Tuberculosis Control
Branch, to support tuberculosis prevention and control, effective July 1, 2016
to June 30, 2017. Authorize the Chairman of the Board to sign the Acceptance
of Base Award, Contractor Certification Clauses, Certification regarding
lobbying, and Darfur Contracting Act.
37.
Ratify and approve a Grant
Application Certification with the California Department of Resources Recycling
and Recovery (CalRecycle) Local Enforcement Agency Enforcement Agency 27 funds
in the amount of $24,221 for the purpose of supporting solid waste facilities
permit and inspection programs, effective July 1, 2016 through June 30, 2017.
Find that the Board had authority to submit the Application of Certification,
signed by the Chairman and dated April 26, 2016, and that it was in the
County's best interest to submit the Application Certification. Authorize the
Chairman of the Board to execute in the name of Tulare County all grant
documents, including but not limited to, applications, agreements, amendments,
and requests for payment necessary to secure grant funds and implement the
approved grant project.
38.
Approve an amendment to
Agreement No. 26113 with Corizon Health, Inc., d.b.a. Corizon in an amount not
to exceed $11,264,373 to update Exhibit A (Scope of Services), Exhibit A.1
(Staffing), Exhibit B (Payment of Services), and to extend the termination date
to June 30, 2017 for providing comprehensive health and mental health care
services for the Tulare County Criminal Justice Facilities, effective July 1,
2016 through June 30, 2017.
39.
Approve an amendment to
Agreement No. 27060 with Parenting Network, Inc. to increase the maximum amount
of the agreement from $128,352 to $133,972 for delivery of the Differential
Response Services Program to at-risk families, retroactive to May 1, 2016
through June 30, 2016. Find that the Board had authority to enter into the
proposed amendment as of May 1, 2016, and that it was in the County’s best
interest to enter into the amendment on that date.
40.
Approve amendments to the
following agreements 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 participating entities
referred to as Medi-Cal Administrative Activities Claiming Units, effective
July 1, 2016 through June 30, 2017: 25022 - Sundale Uniion School District;
25478 - Tulare City School District; 25479 - Strathmore Union Elementary School
District; 25519 - Pixley Union School District; 25521 - Visalia Unified School
District; 25526 - Burton Elementary School District; 25528 - Woodlake Family
Resource Center; 25529 - Sunnyside Union Elementary School District; 25584 -
Tulare Joint High School District; 25618 - Porterville Unified School District;
25648 - Earlimart School District; 25649 - Exeter Unified School District;
27203 - Pleasant View Elementary School District; and 27216 - Alpaugh Unified
School District.
41.
Approve the Memorandum of
Understanding with the Superior Court of California, County of Tulare for the
provision of two (2) Courtroom Clerk positions for Mental Health Court and Drug
Court in an amount not to exceed $138,323, effective July 1, 2016 through June
30, 2017. Authorize the Tulare County Health & Human Services Agency Director
to sign the Memorandum of Understanding.
42.
Approve an agreement with
Medical Hill Rehabilitation Center, LLC in an amount not to exceed $175,200 for
the provision of a Mental Health Rehabilitation Program, effective July 1, 2016
through June 30, 2017.
43.
Approve an agreement with
Tulare County Superintendent of Schools for the Primary Intervention Program in
an amount not to exceed $451,095, effective from July 1, 2016 through June 30,
2017.
44.
Approve an agreement with Star
View Behavioral Health, Inc. in an amount not to exceed $280,000 to provide
Community Treatment Facility and Psychiatric Health Facility beds and related
mental health treatment for Tulare County Mental Health Consumers, effective
July 1, 2016 through June 30, 2017.
45.
Approve an agreement with
Central Star Behavioral Health, Inc. in an amount not to exceed $250,000 to
provide youth acute inpatient Psychiatric Health Facility beds and related
mental health treatment for the benefit of Tulare County youth consumers,
effective July 1, 2016 through June 30, 2017.
46.
Approve an agreement with
Kaweah Delta Health Care District, Mental Health Hospital in an amount not to
exceed $2,000,000 ($1,000,000 in Fiscal Year 2014/2015 and $1,000,000 in Fiscal
Year 2015/2016) to provide short term, inpatient psychiatric services,
retroactive to April 1, 2015 through June 30, 2016. Find that the Board had
authority to enter into the proposed agreement as of April 1, 2015, and that it
was in the County’s best interest to enter into the agreement on that date.
47.
Approve an agreement with
Uplift Family Services in an amount not to exceed $540,120 for the provision of
Crossroads Transitional-Age Youth Housing Program, effective July 1, 2016
through June 30, 2017.
48.
Approve an agreement with
Turning Point of Central California, Inc. in an amount not to exceed $500,000
for the provision of children’s mental health services for TulareWORKs Welfare
to Work participants, effective July 1, 2016 through June 30, 2017.
49.
Approve an agreement with
Turning Point of Central California, Inc. in an amount not to exceed
$15,300,000 for the provision of specialty mental health services to Tulare
County adolescents and children, effective July 1, 2016 through June 30, 2017.
50.
Approve an agreement with
Central Valley Recovery Services, Inc. in an amount not to exceed $353,619 for
the provision of substance abuse perinatal residential services, effective July
1, 2016 through June 30, 2017.
51.
Approve an agreement with
Central Valley Recovery Services, Inc. in an amount not to exceed $556,500 for
the provision of substance abuse, residential, outpatient, and transitional
services, effective July 1, 2016 through June 30, 2017.
52.
Approve an agreement with
Central Valley Recovery Services, Inc. in an amount not to exceed $1,104,171
for the provision of Co-Occurring Disorder Program, effective July 1, 2016
through June 30, 2017.
53.
Approve an agreement with
Central Valley Recovery Services, Inc. in an amount not to exceed $208,925 for
provision of substance abuse treatment services to TulareWORKs clients,
effective July 1, 2016 through June 30, 2017.
54.
Approve an agreement with the
Department of Water Resources in the amount not to exceed $150,000 to support
emergency water supply projects, effective July 1, 2016 through June 30, 2018.
Information & Communications
Technology
55.
Approve an agreement with ISI
Telemanagement Solutions, Inc. in the amount of $17,746 to provide maintenance
and support for the time period of June 30, 2016 to June 30, 2019.
Probation
56.
Approve an amendment to
Agreement No. 25986 with the PAAR Center in the amount of $350,000 per year to
extend the term of the agreement to June 30, 2017.
Resource Management Agency
57.
Review and adopt a Resolution
consenting to inclusion of properties within the County’s jurisdiction in
California Home Finance Authority (CHF) Community Facilities District No.
2014-1 (Clean Energy) to finance renewable energy generation, energy
efficiency, water conservation, and electric vehicle charging infrastructure
improvements. Review and adopt a Resolution consenting to inclusion of
properties within the County’s unincorporated area in the CHF PACE Program to
finance renewable energy generation, energy and water efficiency improvements,
and electric vehicle charging infrastructure.
58.
Adopt a Resolution authorizing
Tulare County to join and participate in the California Home Energy Renovation
Opportunity (HERO) Program, which will enable property owners to finance
permanently fixed renewable energy, energy and water efficiency improvements,
and electrical vehicle charging infrastructure on their properties.
59.
Approve Program Supplement No.
F091 in the amount of $50,000 with the California Department of Transportation
for the preliminary engineering phase for Avenue 144 Overlay Project.
60.
Approve Master Agreement
Administering Agency-State Agreement for Federal-Aid Projects with the
California Department of Transportation for federally funded road and
transportation related projects.
61.
Approve an agreement with
Self-Help Enterprises, Inc. in an amount not to exceed $372,093 for consultant
services to administer drought-related urgent need lateral connections.
62.
Approve the Sub-Utility
Agreement 1.10 with the California High-Speed Rail Authority in the amount of
$185,000 for construction inspection and material testing costs for
improvements to County roads impacted by the California High Speed Rail
Project.
63.
Approve an agreement with the
Department of Water Resources (DWR) in an amount not to exceed $270,000 to
support drought emergency water supply projects for the period of July 1, 2016
through June 30, 2018. Authorize the Chairman to sign the agreement, subject to
County Counsel review and approval.
64.
Introduce and waive the first
reading of an amendment to Ordinance No. 352, the Tulare County Zoning
Ordinance, for Change of Zone No. PZ 16-001 from AE-10 (Exclusive Agriculture –
10 acre minimum) Zone to C-2 (General Commercial) Zone on approximately 1.51
acres for Assessor's Parcel Number (APN) 302-123-014 and 1.27 acre portion of
APN 302-123-015 located on the southeast corner State Route 65 and Teapot Dome
(Avenue 128) within the County Adopted City Urban Area Boundary (CACUAB) for
the community of Porterville. Introduce and waive the first reading of an
amendment to Ordinance No. 352, the Tulare County Zoning Ordinance, for Change
of Zone No. PZ 16-002 from AE-20 (Exclusive Agriculture – 20 acre minimum) Zone
to C-2 (General Commercial) Zone within the County Adopted Urban Development
Boundary of Tulare (CACUDB) located on the east side of Mooney Boulevard
approximately 1,700 feet north of Prosperity Avenue, east of the City of
Tulare. Set the Public Hearing for June 28, 2016 at 9:30 a.m., or as shortly
thereafter as can be heard.
65.
Authorize the filing of Notices
of Partial Non-Renewal for the following three (3) Land Conservation Contracts,
as provided in the Williamson Act. The request fulfills condition resulting
from two (2) Lot Line Adjustment maps and one (1) Tentative Parcel Map. WAN
16-004 – Williamson Act Contract No. 13232, Ag Preserve No. 03929, located
between Road 256 and Road 248, approximately 1,300 feet to 3,500 feet north of
Avenue 108, near Terra Bella (APNs 304-070-018 &-019), (Russell and Tanna
Dilday) (10.05 acres to be non-renewed as a condition of PLA 15-037) (190.28
acres subject to contract amendment). WAN 16-009 – Williamson Act Contract No.
7131, Ag Preserve No. 2441, located on the west of Road 264 between Avenue 72
and Avenue 80, southeast of Terra Bella (APN 323-070-001 and 323-070-002) (Kern
Ridge Growers, LLC, Robert P. Garagosian) (three 10.0-acre parcels [A, B &
C, totaling 30.0 acres] to be non-renewed as a condition of PLA 15-033),
subject to contract amendment within the same contracted lands, totaling ±160.0
acres. WAN 16-010 – Williamson Act/ Farmland Security Zone Contract No. 20462,
Ag Preserve No. 9001023, located on the northwest corner of Road 188 and Avenue
336, southwest of Woodlake (APN 059-140-024) (Robert M. and Darleen F. Shawl)
(2.75 acres to be non-renewed as a condition of PPM 15-037) (39.63 acres
subject to contract amendment). Approve the execution of amendments to the Land
Conservation Contract as conditions of approval for the aforementioned Partial
Non-Renewals. Approve the execution of an amendment to one (1) additional Land
Conservation Contract as required by a condition of approval for the following
project. PLA 14-043 – Williamson Act Contract No. 2588, Agricultural Preserve
No. 0176, located on the west of Road 276, along a Private Vehicle Access
Easement in the same alignment as Avenue 196, approximately 4,400 feet east of
Road 276, west of Springville (APN 219-010-018 and 219-010-030) (Gilbert)
(260.0 acres subject to contract amendment).
ADJOURN AS THE TULARE COUNTY BOARD OF
SUPERVISORS AND
CONVENE AS THE TULARE
COUNTY FLOOD CONTROL DISTRICT
66.
Approve an application to the
State Water Resources Control Board for $2,000,000 under the Storm Water Grant
Program pursuant to the Water Quality, Supply, and Infrastructure Improvement
Act of 2014 (Proposition 1) (Water Code Section 79700 et seq.). Authorize and
direct the County Administrative Officer to act on the County's behalf in all
matters pertaining to this application.
ADJOURN AS THE TULARE COUNTY FLOOD CONTROL
DISTRICT AND
RECONVENE AS THE
TULARE COUNTY BOARD OF SUPERVISORS
Sheriff/Coroner
67.
Authorize submittal of an
online application for a Fiscal Year 2016 Edward Byrne Memorial Justice
Assistance Grant from the U.S. Department of Justice to fund school resource
officers, retroactive to October 1, 2015, through September 30, 2019.
68.
Approve an amendment to
Agreement No. 26154 with Visalia Unified School District in an amount not to
exceed $90,000 to provide instructional services to Tulare County inmates for
the period of July 1, 2016 to June 30, 2017.
69.
Approve an amendment to
Agreement No. 27223 with Alternative Services, Inc. in the amount of $192,000
to provide alcohol and drug counseling services for the Residential Substance
Abuse Treatment Program from July 1, 2016 through June 30, 2017.
70.
Approve an agreement with
Partners for a Safer America to provide bail bond referral services to inmates
in the amount of 70% of revenue generated, effective June 15, 2016 through June
30, 2019.
Solid Waste
71.
Authorize the submission of a
Funding Request to CalRecycle for the City/County Annual Payment Program.
Designate the Fiscal Manager as the signature authority for the purpose of the
Funding Request Certification and the Expenditure Reporting Certification.
Workforce Investment Board
72.
Authorize Step Up LEAD Youth
Program to be funded for $100,000 on July 1, 2016.
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be taken in
any order
73.
Request from the Board of Supervisors to consider, modify
as needed, and approve the responses to the 2015 /2016 Tulare County Grand Jury
Final Report entitled: “Homeless, Hopeless and Helped Less.”
74.
Request from the Resource Management Agency to approve an
advance of $5 million in Measure R Local Transportation Program funds for
improvements of Farm-to-Market Roads.
75.
Request from Resource Management Agency to approve
General Plan Initiation No. 14-003 authorizing the applicant Paula Simon,
Sonjia Dutton, Berwyn Qualls/Visalia to file a General Plan Amendment to change
the land use designation for Assessor’s Parcel Number 079-190-017 from
Agriculture to Rural Residential on a 7.29 acre portion of a 27.83 acre parcel
located ¼ miles east of Road 140 and 1,650 ft. south of Avenue 328 within the
Urban Area Boundary of Visalia.
76.
Receive a summary report from Resource Management Agency
on the effects of the past season’s El Nino weather pattern and upcoming flood
control projects. Authorize staff to proceed with preparation of Flood Control
Master Plan update for Tulare-Fresno Unit.
77.
Request from the County Administrative Office to receive
an update on the Groundwater Sustainability Agency formation in the Kaweah
Sub-Basin. Consider approving a Memorandum of Understanding with Lindmore
Irrigation District, Lindsay-Strathmore Irrigation District, Exeter Irrigation
District, Ivanhoe Irrigation District, and Stone Corral Irrigation District to
form the Eastern Kaweah Groundwater Sustainability Agency.
78.
Receive a report from the County Administrative Officer
regarding various uses for the available office space at 5300 W. Tulare Ave.
Provide direction to the County Administrative Officer regarding space use.
79.
Request from the General Services to delete three Lake Patrol
Attendants I/II (Position Nos. 8508, 8509, 6672) and one Senior Lake Patrol
Attendant (Position No. 0238). Authorize Human Resources and Development and
General Services Departments to initiate the layoff process, including the
issuance of notices of layoff and meet and confer with affected unions.
Approve the attached Personnel Resolution amending the allocated positions,
effective July 23, 2016.
(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.
|
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
Board of Supervisors Agenda Item today
pertaining to Kaweah Sub-basin Sustainable Groundwater Management Act
Memorandum Update
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 to approve General Plan Initiation
No. 14-003 for Paula Simon, Sonjia Dutton, Berwyn Qualls/Visalia, to file a
General Plan Amendment at APN: 079-190-017. See Board of Supervisor’s Agenda
06-14-16.
ITEM C
CONFERENCE WITH LEGAL
COUNSEL – ANTICIPATED LITIGATION
Significant
Exposure to Litigation [Government Code Section 54956.9(d)(2)]
Number of Potential Cases: 3
ITEM D
CONFERENCE WITH LEGAL
COUNSEL – ANTICIPATED LITIGATION
Significant
Exposure to Litigation [Government Code Section 54956.9(d)(2)]
Number of Potential Cases: 1
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 – ANTICIPATED LITIGATION
Significant
Exposure to Litigation [Government Code Section 54956.9(d)(2)]
Number of Potential Cases: 1
ITEM G
CONFERENCE WITH LEGAL
COUNSEL – ANTICIPATED LITIGATION
Significant
Exposure to Litigation [Government Code Section 54956.9(d)(2)]
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 REAL
PROPERTY NEGOTIATORS
(Government
Code Section 54956.8)
Property Description: 6000 W. Caldwell,
Visalia APN: 119-320-012;
6024 W. Caldwell, Visalia APN: 119-320-011
Agency Negotiators: Michael C. Spata and
Robert Newby
Negotiating Parties: Daniel and Valerie
Watrous
Under Negotiation: Price and Terms of
Payment
ITEM K
CONFERENCE WITH REAL
PROPERTY NEGOTIATORS
(Government
Code Section 54956.8)
Property Description: APN: 119-320-001-000
Agency Negotiators: Michael C. Spata and
Robert Newby
Negotiating Parties: First American Trust,
FSB
Under Negotiation: Price and Terms of
Payment
ITEM L
CONFERENCE WITH REAL
PROPERTY NEGOTIATORS
(Government
Code Section 54956.8)
Property Description: APN: 240-150-029
Agency Negotiators: Michael C. Spata &
Robert Newby
Negotiating Parties: Raul and Martha Baez
Under Negotiation: Price and Terms of
Payment
ITEM M
CONFERENCE WITH REAL
PROPERTY NEGOTIATORS
(Government
Code Section 54956.8)
Property Description: APN: 240-160-023
Agency Negotiators: Michael C. Spata and
Robert Newby
Negotiating Parties: Ramon and Elvira Leon
Under Negotiation: Price and Terms of
Payment
ITEM N
CONFERENCE WITH REAL
PROPERTY NEGOTIATORS
(Government
Code Section 54956.8)
Property Description: APN: 239-140-063
Agency Negotiators: Michael C. Spata and
Robert Newby
Negotiating Parties: Thomas and Debra
O’Sullivan
Under Negotiation: Price and Terms of
Payment
ITEM O
CONFERENCE WITH LEGAL
COUNSEL – EXISTING LITIGATION
[Government
Code Section 54956.9(d)(1)]
Name of Case: Cuevas v. Tulare County;
Tulare County Superior Court Case: VCU255143
ITEM P
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 Q
CONFERENCE WITH LEGAL
COUNSEL – EXISTING LITIGATION
[Government
Code Section 54956.9(d)(1)]
Name of Case: Kaelble, Afreen v. County of
Tulare, et al.
California Eastern District 1:14-cv-01750
ITEM R
CONFERENCE WITH LEGAL
COUNSEL – EXISTING LITIGATION
[Government
Code Section 54956.9(d)(1)]
Name of Case: In re: Municipal Derivatives
Antitrust Litigation Master Docket
No. 08-02516 (VM) (GWG), and County of Tulare
v. Bank of America, et al. United States District Court Eastern District
1:10-CV-00628
ITEM S
CONFERENCE WITH LEGAL
COUNSEL – EXISTING LITIGATION
[Government
Code Section 54956.9(d)(1)]
Name of Case: R. R. a minor by and through
his Guardian ad litem Debra Ruiz, et al. v. Tulare County et al.
United States District Court Eastern District
1:16-cv-00570-AWI-SKO
ITEM T
CONFERENCE WITH LEGAL
COUNSEL – ANTICIPATED LITIGATION
Significant
Exposure to Litigation [Government Code Section 54956.9(d)(2)]
Number of Potential Cases: 2
ITEM U
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
