(Public Comment Period)
1.
Board of Supervisors matters.
2.
Public Comments.
9:30 A.M. – TIMED ITEMS
(Timed
Items)
3.
PUBLIC HEARING: Request from Resource Management Agency
to certify that the Board has reviewed and considered the information contained
in the Categorical Exemption for the Saeed Project pursuant to 14 California
Code Regulations, Section 15301 (e) (Existing Structures). That the Exemption
prepared for the Saeed project is applicable to the General Plan Amendment No.
GPA 16-002 and Change of Zone No. PZ 16-001, as being in compliance with the
California Environmental Quality Act (CEQA) and the State CEQA Guidelines.
Certify that the Board has reviewed and considered the information contained in
the Categorical Exemption for the Nunley Project pursuant to 14 California Code
Regulations, Section 15303 (c) (New Construction and Conversion of Small
Structures). That the Exemption prepared for the project is applicable to the
General Plan Amendment No. GPA 16-001 and Change of Zone No. PZ 16-002, as
being in compliance with the California Environmental Quality Act (CEQA) and
the State CEQA Guidelines. Determine that there is no substantial evidence that
said General Plan Amendments and Zone Change Amendments will have a significant
effect on the environment and determine that the Exemptions pursuant to 14 California
Code Regulations, prepared for the projects reflect the independent judgment of
the County and have been completed in compliance with the California
Environmental Quality Act of 1970. Direct the Environmental Assessment Officer
of the Tulare Resource Management Agency to file both Notices of Exemption with
the Tulare County Clerk. Adopt the findings of approval and map changes for the
General Plan Amendments and Changes of Zone, as set forth in Planning
Commission Resolution No. 9179 (GPA 16-002 and PZ 16-001 Saeed/Porterville) and
No. 9198 (GPA 16-001 and PZ 16-002 Nunley/Tulare). Adopt the entirety of all
above findings and actions as one General Plan Amendment No. 2016 – A; the
first General Plan Amendment of 2016. Waive the final reading and adopt the
amendments to Ordinance No. 352 of the Tulare County Zoning Ordinance for PZ
16-001 and PZ 16-002. Direct the Clerk of the Board to publish the adopted
ordinances and amended zoning maps.
(Consent Calendar)
CONSENT CALENDAR (Numbers 4 through 74)
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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
4.
Approve an agreement with the
California Department of Food and Agricultural for providing State subvention
in an amount not to exceed $30,291 to offset costs of providing Nursery
inspection services.
5.
Approve a Capital Asset
expenditure of up to $195,123 for repairs and upgrade on the Agricultural
Commissioner's Buildings. Approve the necessary budget adjustments (4/5ths
vote required).
Auditor-Controller/Registrar of
Voters/Treasurer-Tax Collector
6.
Review and accept the Certified
Statement of Vote as submitted by the Registrar of Voters for those
Offices/Measures for which the Board of Supervisors is canvassing the returns of
the election.
Board of Supervisors
7.
Reappoint Janis Lehmann,
District 2 - Seat 1 and Angela Ruiz-Alvarez, District 4 - Seat 2 to the Youth
Commission for terms ending June 30, 2019.
8.
Appoint Kayode Kadara, At-Large
Member to the Tulare County Water Commission for a term ending April 30, 2018.
9.
Reappoint Steven Scarbrough,
Director to the Southern Tulare County Citrus Pest Control District for a term
ending July 6, 2020.
County Administrative Office/General
Services
10.
Ratify actions by the County
Administrative Officer during the month of May 2016. Find that the activities
funded pursuant to the good works funding agreements are necessary to meet the
social needs of the residents of Tulare County.
11.
Approve a Memorandum of
Understanding between the Department of Water Resources, State Water Resources
Control Board, Governor's Office of Emergency Services, the City of
Porterville, and the County of Tulare outlining the roles and responsibilities
of each organization in support of the creation of an East Porterville water
system.
12.
Approve an amendment to
Agreement No. 21234 with First 5 Tulare County in an amount not to exceed
$1,461 for accounting support services and $2.50 per claim processed to extend
the term of the agreement, effective July 1, 2016 through June 30, 2017.
13.
Declare that the failure of the
well located at Cutler Park is an emergency resulting from drought conditions.
Find that there is substantial evidence that the emergency will not permit a
delay resulting from a competitive solicitation for bids. Declare that
replacing the well 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 replace the wells (4/5ths vote
required).
14.
Approve an agreement with
Social Vocational Services, Inc. for grounds services effective July 1, 2016
through June 30, 2019 in an amount not to exceed $110,000.00 per year. Find
that the County’s economic interests are served by such a contract rather than
by using existing County employees to perform services for minor grounds
maintenance. 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.
15.
Authorize the County
Administrative Officer or his designee to bid on property at a Trustee’s
Foreclosure sale at 6050 W. Caldwell Avenue in Visalia for a price up to a
maximum of $300,000. Direct the Auditor to draw one or more warrants totaling
up to $300,000 upon request by the County Administrative Officer or his
designee for purposes of bidding on property at a Trustee’s Foreclosure sale.
Authorize the County Administrative Officer or his designee to endorse checks
to be transmitted to trustee.
16.
Authorize the relocation of the
Tulare County Sheriff’s Office and Tulare County Fire Department into the
Tulare/Akers Professional Center located at 5300 W. Tulare Ave. in Visalia.
Direct staff to explore the possibility of co-locating the Sheriff’s and Fire
Dispatch functions at 5300 W. Tulare Ave. Establish ad hoc Program Review
Committee comprised of two members of the Board of Supervisors. Dedicate
property rental income in a separate financial account to be used for building
and improvement needs for this property. Direct staff to pursue private lease
opportunities for the remaining vacant space within the building. Approve a
Personnel Resolution adding the following positions to provide operational
services to the building: 3 Custodial Worker I/II, 2 Parks & Grounds Worker
I/II, and 2 Maintenance Worker I/II.
District Attorney
17.
Approve an agreement with the
State of California, Victim Compensation and Government Claims Board in an
amount not to exceed $80,856 for the District Attorney's Criminal Restitution
Compact, effective July 1, 2016 through June 30, 2017. Authorize the Chairman
to sign the agreement and the Contractor Certification Clauses as an attachment
to the agreement, subject to County Counsel review and approval. Direct the
Board Clerk to prepare a certified copy of the Resolution for the District
Attorney's Office.
18.
Approve an agreement with the
California Office of Emergency Services in an amount not to exceed $283,862 to
provide continuing funding for the Violence Against Women Vertical Prosecution
Program, effective July 1, 2016 through June 30, 2017. Approve the Chairman's
signature on the Grant Subaward Face Sheet and the Certification of Assurance
of Compliance. Approve the signature of the County Administrative Officer on
the Certification of Assurance of Compliance.
Health & Human Services Agency
19.
Reaffirm the Proclamation of a
Local Emergency due to Drought in Tulare County Resolution No. 2014-0090.
20.
Reaffirm the Proclamation of a
Local Emergency due to tree mortality in Tulare County Resolution No.
2015-0850.
21.
Authorize the submittal of an
application to the Governor’s Office of Emergency Services for the Fiscal Year
2016 Emergency Management Performance Grant in the amount not to exceed
$220,881.
22.
Authorize the Health and Human
Services Agency’s Human Services Branch Director to accept the Fiscal Year
2016/2017 Housing Support Program Allocation for homeless assistance in an
amount not to exceed $399,000 from the State of California. Approve the
agreement with Community Services and Employment Training, Inc. for
administration of the Housing Support Program, effective from July 1, 2016
through June 30, 2017.
23.
Approve an amendment to
Agreement No. 25609 with Allied Barton Security Services, LP in an amount not
to exceed $1,621,036 to extend the term of the agreement, effective July 1, 2016
through June 30, 2017 and to update Exhibit A (Services) and Exhibit B (Cost of
Services).
24.
Approve an amendment to
Agreement No. 26210 with CEPA Operations, Inc. to extend the date of termination
to June 30, 2019 and to increase the amount of the agreement in an amount not
to exceed $4,856 to provide testing and certification services for gauges and
rooms at the Tulare County Public Health, effective July 1, 2016.
25.
Approve an amendment to
Agreement No. 26677 with Life Technologies Corporation in an amount not to
exceed $9,000 for providing maintenance and repair support of equipment for the
Tulare County Public Health Laboratory, effective July 1, 2016 through June 30,
2017
26.
Approve an amendment to
Agreement No. 26700 with Kaweah Delta Health Care District to extend the term
through August 31, 2017 and to increase the agreement amount not to exceed
$1,013,109 for a Graduate Medical Education Program, retroactive to August 25,
2015. Find that the Board had authority to enter into the proposed amendment
as of August 25, 2015, and that it was in the County’s best interest to enter
into the agreement on that date.
27.
Approve an agreement with Arieh
R. Whisenhunt, M.D. in an amount not to exceed $310,000 for the provision of
psychiatric services, effective July 1, 2016 through June 30, 2017.
28.
Approve an agreement with
Addiction Research and Treatment Inc., d.b.a BAART in an amount not to exceed
$3,863,000 for the provision of outpatient Methadone Maintenance Treatment
Program, effective July 1, 2016 through June 30, 2017.
29.
Approve an agreement with
Crestwood Behavioral Health, Inc. in an amount not to exceed $1,200,000 for the
provision of comprehensive and balanced mental health and day treatment
services, effective July 1, 2016 through June 30, 2017.
30.
Approve an agreement with
Helios Healthcare, LLC in an amount not to exceed $100,000 for the provision of
acute psychiatric inpatient services, effective July 1, 2016 through June 30,
2017.
31.
Approve an agreement with Kings
View Corporation in an amount not to exceed $149,500 for the provision of the
Projects for Assistance in Transition from Homelessness Program, effective July
1, 2016 through June 30, 2017.
32.
Approve an agreement with Kings
View Corporation for the South County Mobile Unit in an amount not to exceed
$850,000 to provide mental health services, effective July 1, 2016 through June
30, 2017.
33.
Approve an agreement with Kings
View Corporation in an amount not to exceed $700,000 for South County One-Stop
Center to provide mental health services, effective July 1, 2016 through June
30, 2017.
34.
Approve an agreement with Kings
View Corporation in an amount not to exceed $780,000 for the provision of
outpatient Methadone Maintenance Program, effective July 1, 2016 through June
30, 2017.
35.
Approve an agreement with Ralph
Agnello, Attorney at Law in an amount not to exceed $200,000 to provide Hearing
Officer Services for Certification and Riese Hearings, effective July 1, 2016
through June 30, 2017.
36.
Approve an agreement with the
Tulare County Superintendent of Schools in an amount not to exceed $288,227 for
the provision of Children of Promise Program, effective July 1, 2016 through
June 30, 2017.
37.
Approve an agreement with
California Psychiatric Transitions in an amount not to exceed $850,000
($150,000 in Fiscal Year 2015/2016 and $700,000 in Fiscal Year 2016/2017) to
provide a basic Mental Health Rehabilitation Program, retroactive to July 1,
2015 through June 30, 2017. 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 an agreement with
Allied Barton Security Services, LP in an amount not to exceed $215,000,
retroactive to January 1, 2016 through June 30, 2017 for security services at
the Drought Resource Center, 185 S. Legget Street in Porterville. Find that the
Board had the authority to enter into the proposed agreement on January 1,
2016, and that it was in the County’s best interest to enter into the agreement
on that date.
39.
Approve an agreement with AAA
Mobile Solutions Inc. in an amount not to exceed $344,332, retroactive to
December 1, 2015 through June 30, 2017 for emergency mobile showers. Find that
the Board had the authority to enter into the proposed agreement on December 1,
2015, and that it was in the County’s best interest to enter into the agreement
on that date.
40.
Approve an agreement with the
University of California, Berkeley Optometric Eye Center in an amount not to
exceed $25,000 for the provision of diabetic retinopathy screenings and the
necessary equipment and software to provide those services, effective July 1,
2016 to June 30, 2018.
41.
Approve an agreement with the
Visalia Unified School District to receive immunizations or public health
services from Tulare County Health and Human Services Agency, effective July 1,
2016 through June 30, 2019.
42.
Approve an agreement with
Psynergy Programs, Inc. in an amount not to exceed $1,700,000 for the provision
of residential and specialty mental health services, effective July 1, 2016
through June 30, 2017.
43.
Approve an agreement with the
City of Porterville for the Recycle-Only Household Hazardous Waste Program,
effective July 1, 2016 through June 30, 2019.
44.
Approve an agreement with the
California State Association of Counties in an amount not to exceed $913,295,
related to the Welfare Client Data Systems Consortium, effective July 1, 2016
through June 30, 2019.
45.
Approve an agreement with the
Tulare County Superintendent of Schools, CHOICES in an amount not to exceed
$150,000 for the RESTATE Program, effective September 1, 2016 through June 30,
2017.
46.
Approve an agreement with
Aspiranet in an amount not to exceed $119,250 for the provision of a Pre and
Post Adoption Services Program, effective July 1, 2016 through June 30, 2017.
47.
Approve an agreement with
Cutler-Orosi Joint Unified School District in an amount not to exceed $119,217
for the provision of a Family Transitional Supportive Services Program,
effective July 1, 2016 through June 30, 2016.
48.
Approve an agreement with
Parenting Network, Inc. in an amount not to exceed $133,972 for the provision
of a Differential Response Services Program, effective July 1, 2016 through
June 30, 2017.
Information & Communications Technology
49.
Approve an agreement with
Northpointe in an amount not to exceed $28,028.35 for providing user licenses
and maintenance support for COMPAS, effective June 30, 2016 through June 29, 2017.
Probation
50.
Approve an amendment to
Agreement No. 25592 with Turning Point of Central California in an amount not
to exceed of $350,000 per year to extend the term of the agreement to June 30,
2017.
51.
Approve an amendment to
Agreement No. 26287 with the Porterville Unified School District in an amount
not to exceed $123,068.78 for the Campus Probation Officer Program to extend
the term of the agreement to June 30, 2017.
52.
Approve an amendment to
Agreement No. 26563 with Central Valley Recovery Services in an amount not to
exceed $350,000 per year to extend the term of the agreement to June 30, 2017.
53.
Approve an amendment to
Agreement No. 25257 with B.I. Incorporated, d.b.a B.I. Correctional Services,
Inc. to extend the term of the agreement to June 30, 2017 for providing
electronic monitoring services to adult offenders.
Resource Management Agency
54.
Set a Public Hearing for July
19, 2016 at 9:30 a.m., or as soon thereafter as can be heard, in the Board
Chambers, Administration Building, 2800 West Burrel, Visalia, California to
place delinquent water service fees, delinquent penalties and Auditor’s collection
charges for the Seville Water Company on the 2016/2017 Tax Roll. Approve the
Notice of Public Hearing.
55.
Set a Public Hearing for July
19, 2016 at 9:30 a.m., or as soon thereafter as can be heard, in the Board
Chambers, Administration Building, 2800 West Burrel, Visalia, California to
place delinquent sewer and water service fees, delinquent penalties and
Auditor’s collection charges for the County Service Areas No. 1 and No. 2 on the
2016/2017 Tax Roll. Approve the Notice of Public Hearing.
ADJOURN AS THE TULARE COUNTY BOARD OF
SUPERVISORS AND
CONVENE AS THE TERRA
BELLA SEWER MAINTENANCE DISTRICT
56.
Set a Public Hearing for July
19, 2016 at 9:30 a.m., or as soon thereafter as can be heard, in the Board
Chambers, Administration Building, 2800 West Burrel, Visalia, California to
place delinquent sewer service fees, delinquent penalties and Auditor’s
collection charges for the Terra Bella Sewer Maintenance District on the
2016/2017 Tax Roll. Approve the Notice of Public Hearing.
ADJOURN AS THE TERRA BELLA SEWER MAINTENANCE
DISTRICT AND
RECONVENE AS THE
TULARE COUNTY BOARD OF SUPERVISORS
57.
Approve a Categorical Exemption
consistent with the California Environmental Quality Act (CEQA) Title 14
California Code of Regulations, Section 15061(b)(3) general rule exemption.
Find there is no substantial evidence that the proposed activity will have a
significant effect on the environment and determine that the Categorical
Exemption is consistent with the California Environmental Quality Act (CEQA)
Title 14 California Code of 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. Approve the designation of an All-Way STOP
control at the intersection of Main Street (D126A) and Davis Avenue (D119A) in
Pixley. Authorize the installation of STOP signs on Main Street (D126A) at the
intersection of Davis Avenue (D119A) in accordance with the provisions of
Section 2B.07 of the 2014 California Manual on Uniform Traffic Control Devices
(CA MUTCD) and Section 22450(c) of the California Vehicle Code (CVC).
58.
Approve a Categorical Exemption
consistent with the California Environmental Quality Act (CEQA) Title 14
California Code of Regulations, Section 15061(b)(3) general rule exemption.
Find there is no substantial evidence that the proposed activity will have a
significant effect on the environment and determine that the Categorical
Exemption is consistent with the California Environmental Quality Act (CEQA)
Title 14 California Code of 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. Approve the designation of a One-Way STOP
controlled intersection at Avenue 336 and Road 108, north of Visalia. Authorize
the installation of a STOP sign on Avenue 336 at the intersection of Road 108
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 (CVC).
59.
Approve a Categorical Exemption
consistent with the California Environmental Quality Act (CEQA) Title 14
California Code of Regulations, Section 15061(b)(3) general rule exemption.
Find there is no substantial evidence that the proposed activity will have a
significant effect on the environment and determine that the Categorical
Exemption is consistent with the California Environmental Quality Act (CEQA)
Title 14 California Code of 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. Approve the designation of a One-Way STOP
controlled intersection at Rancho Vista Avenue (Local Road 219B) and Fir Street
(Avenue 238) located north of Lindsay. Authorize the installation of a STOP
sign on Rancho Vista Avenue (Local Road 219B) at the intersection of Fir Street
(Avenue 238) 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 (CVC).
60.
Reaffirm the findings in the
Environmental Impact Report (EIR) that was completed under the California
Environmental Quality Act (CEQA) on October 21, 2008. Approve the Plans,
Special Provisions, Proposal and Contract (“Bid Documents”) for the
construction of the Avenue 416 Widening Project. Approve the advertisement for
bids of the Avenue 416 Widening Project.
61.
Approve updates on the Housing
Related Parks Projects. Approve the budget adjustments (4/5ths vote required).
62.
Accept the work for the
construction of Road 182 Bridge Replacement over Deep Creek as completed by
Agee Construction Corporation of Clovis, California. Authorize the Chairman to
sign the Notice of Completion. Direct the Clerk of the Board to have the
Notice of Completion recorded with the County Recorder.
63.
Accept the work for the
construction of Road 224 Bridge Replacement over Deer Creek as complete by MCM
Construction, Inc. of North Highlands, California. Authorize the Chairman to
sign the Notice of Completion. Direct the Clerk of the Board to have the Notice
of Completion recorded with the County Recorder.
64.
Approve an addendum to the
Pipeline Development Agreement No. 27325 with Alta Irrigation District for
their Facilities Relocation.
65.
Approve an agreement with
Provost and Pritchard Consulting Group in an amount not to exceed $268,000 for
engineering consulting services for the Traver Force Main Sewer Project.
66.
Approve an agreement with
Provost and Pritchard Consulting Group in an amount not to exceed $242,000 for
engineering consulting services for the Monson Community Well & Water
System Project.
67.
Approve a claim to the Tulare
County Association of Governments (TCAG) in the amount of $975,372, for
Regional Surface Transportation Program (RSTP) Funds in Exchange for State
Highway Account Funds for Fiscal Year 2015/2016, pending TCAG Board approval to
receive and distribute. Authorize the Resource Management Agency Fiscal
Services Director to sign the Claim.
Sheriff/Coroner
68.
Approve budget appropriations
for lake patrol duties, effective July 1, 2016.
69.
Ratify the Chairman's signature
on the grant application to the Board of State and Community Corrections for
the Residential Substance Abuse Treatment grant in the amount of $219,204,
retroactive to May 10, 2016. Find that the Board had authority to approve the
application submission as of May 10, 2016, and that it was in the County's best
interest to approve the application on that date. Approve the grant agreement
for the period of July 1, 2016 through June 30, 2017 as set forth by the Board
of State and Community Corrections. Agree that no funds from the Residential
Substance Abuse Treatment and State Prisoners Program will be used to supplant
expenditures controlled by the Board. Agree to provide all required matching
funds for the grant project. Agree to abide by the statues and regulations
governing the Residential Substance Abuse Treatment and State Prisoners
Program.
Solid Waste
70.
Adopt a resolution in the
matter of authorizing the submission of a Funding Request to CalRecycle for the
City/County Annual Payment Program and designating the Fiscal Manager as the
Signature Authority for the purpose of the Funding Request Certification and
the Expenditure Reporting Certification.
71.
Approve the Capital Asset
purchase of one (1) D7E Dozer in the amount of $750,000 for the Visalia
Landfill.
Workforce Investment Board
72.
Approve an agreement with the
State of California Employment Development Department in an amount not to
exceed $2,412,436 for Workforce Innovation and Opportunity Act Youth programs,
retroactive to April 1, 2016 through June 30, 2018. 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.
73.
Reappoint the following Board
of Directors to the Workforce Investment Board of Tulare County for terms
ending June 30, 2018 as follows: Gil Aguilar, Business, Joe Hallmeyer,
Business, Kerry Hydash, Business, Robert Kleyn, Title I of the Rehabilitation
Act, Ronny Jungk, Labor, Shelly Tarver, Wagner-Peyser, and William DeLain,
Business.
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be taken in
any order
74.
Receive a report from the County Administrative Officer
regarding the County's Space Improvement & Relocation Project. Establish
ad hoc Program Review Committee comprised of two members of the Board of
Supervisors. Provide direction to the County Administrative Officer to proceed
with the project as identified.
75.
Request to consider, modify as needed, and approve the
responses to the 2015 /2016 Tulare County Grand Jury Final Report entitled:
“Auditor’s Audit Failures.” Authorize the Chairman to sign the response
letter.
(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
Request to approve General Plan Amendment No.
2016-A and Amendments to the Tulare County Zoning Ordinance No. 352 (GPA
16-001, PZ 16-002 Saeed/Porterville and GPA 16-002, PZ 16-001 Nunley/Tulare).
See Board of Supervisors Agenda 06-28-16.
ITEM B
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 C
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
[Government
Code Section 54956.9(d)(1)]
Name of Case: Cuevas v. County of Tulare
Tulare County Superior Court Case: VCU255143
ITEM D
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
[Government
Code Section 54956.9(d)(1)]
Name of Case: Renfro, Margie v. Tulare County
Agricultural Commissioner/Sealer
Tulare County Superior Court Case: VCU264610
ITEM E
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
[Government
Code Section 54956.9(d)(1)]
Name of Case: Jacque Blake v. County of
Tulare
Workers’ Compensation Appeals Board No.:
FRE0207440
ITEM F
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Significant
Exposure to Litigation [Government Code Section 54956.9(d)(2)]
Number of Potential Cases: 1
Workers’ Compensation Claim No.: 124-075629,
Betty McGill
ITEM G
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Significant
Exposure to Litigation [Government Code Section 54956.9(d)(2)]
Number of Potential Cases: 2
ITEM H
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Significant
Exposure to Litigation [Government Code Section 54956.9(d)(2)]
Number of Potential Cases: 1
ITEM I
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
