(Public Comment Period)
1.
Board of Supervisors matters.
2.
Present Proclamation to approve the month of October 2016
as National Cyber Security Awareness month on behalf of Tulare County
Information & Communications Technology.
3.
Presentation given by the Sheriff's Office regarding the
Deputy Buzzbee Campaign.
4.
Public Comments.
(Consent Calendar)
CONSENT CALENDAR (Numbers 5 through 14)
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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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Auditor-Controller/Registrar of
Voters/Treasurer-Tax Collector
5.
Establish the 2016/2017 Gann
Appropriations Limit for the County to be $3,830,970,531.
Board of Supervisors
6.
Reappoint Kevin Caskey, Member
At-Large to the Delta Vector Control District for a term ending December 31,
2018.
County Administrative Office/General
Services
7.
Approve an agreement for
Purchase of Fee Title and a Public Utility and Trail Easement from James W.
Robinson and Selina A. Robinson for the Avenue 280 Road Widening Project in the
amount of $51,163.25. Authorize County Counsel to sign the Grant Deed, and the
Public Utility and Trail 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 $52,663.25 in favor of First American Title Company or
the County’s designated title company.
8.
Approve an agreement for
Purchase of Fee Title and a Temporary Construction Easement from Jasdeep
Waraich and Hardish Waraich for the Avenue 280 Road Widening Project in the
amount of $96,300. 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 $98,800 in favor of First American Title Company or
the County’s designated title company.
Health & Human Services Agency
9.
Approve an agreement with the
California Department of Public Health for the Maternal, Child, and Adolescent
Health Program funding application, retroactive to July 1, 2016 through June
30, 2017. Find that the Board had authority to enter into the proposed
agreement as of July 1, 2016, and that it was in the County’s best interest to
enter into the agreement on that date.
10.
Approve an agreement with the
State of California for the emergency purchase of water from the Porterville
Development Center for use in the Household Tank Program in an amount not to
exceed $120,000, retroactive to October 1, 2016 through September 30, 2017.
Find that the Board had the authority to enter into the agreement as of October
1, 2016, and that it was in the County’s best interest to enter into the
agreement on that date.
Resource Management Agency
11.
Approve Program Supplement No.
N074 Rev. 1 with the California Department of Transportation in the amount of
$750,000 for preliminary engineering of the M375A Mineral King Road over East
Fork Kaweah River Bridge Project.
12.
Approve Program Supplement No.
N076 with the California Department of Transportation in the amount of $633,000
for preliminary engineering and right of way of the Balch Park (Bear Creek)
Road over Rancheria Creek Bridge Project.
13.
Approve Program Supplement No.
N078 with the California Department of Transportation in the amount of $475,000
for preliminary engineering of the Road D129 over Sand Creek Bridge project.
Solid Waste
14.
Authorize the trade-in of
equipment number 9405, a D7R Dozer, to Quinn Company for $30,000 to assist in
offsetting costs associated with the purchase of a new D7E Dozer.
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be taken in
any order
15.
Request from Health & Human Services Agency to
approve an amendment to Agreement No. 26751 with the California Department of
Public Health, Childhood Lead Poisoning Prevention Branch in an amount not to
exceed $995,411, retroactive to July 1, 2016 through June 30, 2017. Find that
the Board had authority to enter into the proposed amendment as of July 1,
2016, and that it was in the County’s best interest to enter into the amendment
on that date. Approve the necessary budget adjustments (4/5ths vote required).
Approve the Personnel Resolution to add 1.0 FTE – Public Health Nurse II
Childhood Lead Poisoning Prevention Program – Health & Human Services
Agency.
(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
ITEM B
CONFERENCE WITH REAL
PROPERTY NEGOTIATORS
(Government Code Section 54956.8)
Property Description: APN 075-260-026
Agency Negotiators: Michael Spata and Robert
Newby
Negotiating Parties: Domenica Santeufemia
Under Negotiation: Price and Terms of Payment
ITEM C
CONFERENCE WITH LEGAL
COUNSEL – EXISTING LITIGATION
[Government Code Section 54956.9(d)(1)]
Name of Case: Jose Galvez v. Maryann Cantu
Tulare County Superior Court Case No. 267023
ITEM D
CONFERENCE WITH LEGAL
COUNSEL – INITIATION OF LITIGATION
[Government Code Section 54956.9(d)(4)]
Number of Potential Cases: 1
ITEM E
CONFERENCE WITH LEGAL
COUNSEL – EXISTING LITIGATION
[Government Code Section 54956.9(d)(1)]
Name of Case: Sheryl Milton v. County of Tulare
Workers’ Compensation Appeals Board No.:
ADJ9582137
ITEM F
CONFERENCE WITH LEGAL
COUNSEL – EXISTING LITIGATION
[Government Code Section 54956.9(d)(1)]
Name of Case: County of Tulare v. Public
Employment Relations Board
5th District Court of Appeal Case No.: F071240
ITEM G
CONFERENCE WITH LABOR
NEGOTIATOR
Agency Designated Representative: Rhonda
Sjostrom, Michael C. Spata
Employee Organization: All Certified Employee
Organizations
Unrepresented Employees: All Unrepresented
Employees
