(Public Comment Period)
1.
Board of Supervisors matters.
2.
Public Comments.
9:30 A.M. – TIMED ITEMS
(Timed
Items)
3.
PUBLIC HEARING: Request from the Resource Management
Agency to deny the appeal filed by the Springville Citizens for Responsible
Growth, Brad Dunlap, and Attorney Alex M. Peltzer and affirm the Planning
Commission's approval of Final Site Plan No. PSR 15-006 and Special Use Permit
PSP 16-006 for the Dollar General Store (Embree Asset Group) located within the
Tule River Development Corridor of the Foothill Growth Management Plan of the
General Plan.
(Consent Calendar)
CONSENT CALENDAR (Numbers 4 through 12)
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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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Child Support Services
4.
Approve the purchase of
software, hardware and fixed assets to upgrade equipment at the Department of
Child Support Services. Authorize the necessary budget adjustments (4/5ths vote
required)
County Administrative Office/General
Services
5.
Reaffirm the lack of water
supply for East Porterville declared by the Board of Supervisors on June 14,
2016 is a continuing emergency.
6.
Approve a budget adjustment in
the amount of $352,042 for the East Porterville Well Project for the period of
July 1, 2016 through June 30, 2017 (4/5ths vote required).
7.
Approve an agreement for Sale
of Real Property identified as Assessor's Parcel Number is 075-260-026 to
D&R Land Holding, LLC. in Goshen for a price of $24,400. Authorize the
Property Manager, or designee, to open an escrow and sign all documents to
facilitate the escrow for this sale of property. Approve the Notice of
Exemption and direct the Environmental Assessment Officer to file the Notice
with the Tulare County Clerk.
Probation
8.
Approve the distribution of AB
109 Base Funding estimated at $17,042,766 for Fiscal Year 2016/2017. Approve
the distribution of AB 109 Base Restoration Funding of $832,420.50 and AB 109
Growth Funding of $1,395,446.96 from Fiscal Year 2014/2015.
Resource Management Agency
9.
Approve an agreement with the
California Department of Transportation for the purchase of an electric plugin
hybrid vehicle in an amount not to exceed $26,000.
10.
Authorize and direct the
Chairman of the Board (“Authorized Representative”), or designee, to sign and
file, for and on behalf of the Entity, a Financial Assistance Application for a
financing agreement from the State Water Resources Control Board for the
planning, design, and construction of the Seville Water Distribution System,
Phase 1 (the “Project”). Agree that if the application for funding is
approved, the County will comply with all applicable State and Federal statutory
and regulatory requirements related to any financing or financial assistance
received and will use the funds for eligible activities in the manner presented
in the application as approved by the State Water Resources Control Board.
Sheriff/Coroner
11.
Approve a capital asset
purchase of a digital printer and laminator in an amount not to exceed
$28,000. Authorize the necessary budget adjustments (4/5ths vote required).
Solid Waste
12.
Approve an amendment to
Agreement No. 19966 with EBA Engineering to extend the term of the agreement to
December 31, 2020, in an amount not to exceed $,083,884 for providing Visalia
Landfill CQA, design, and permitting services. Approve the necessary budget
adjustments (4/5ths vote required).
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be taken in
any order
13.
Receive an update from the Resource Management Agency on
the progress made to remove Tree Mortality Hazard Trees within the Balch Park
Road/Bear Creek Road project area. Direct the County Administrative Officer to
sign all documents associated with the implementation of the Tree Mortality
Plan.
14.
Receive an update from the County Administrative Office
on the Kings River East Groundwater Sustainability Agency formation. Appoint
Supervisor Worthley as Director and appoint a Supervisor as an Alternate
Director to the Groundwater Sustainability Agency Board.
15.
Request from the County Administrative Office to approve
the Local Agency Management Program for Onsite Wastewater Treatment Systems.
Direct Staff to submit the Local Agency Management Plan to the Central Valley
Regional Water Quality Control Board.
(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
Board of Supervisors Public Agenda Item today
pertaining to the Appeal of the Planning Commission approval of Final Site Plan
No. PSR 15-006 and Special Use Permit No. PSP 16-006 for a Dollar General Store
(Embree Asset Group)
ITEM B
CONFERENCE WITH LEGAL
COUNSEL – ANTICIPATED LITIGATION
Significant Exposure to Litigation [Government
Code Section 54956.9(d)(2)]
Number of Potential Cases: 35
ITEM C
CONFERENCE WITH LEGAL
COUNSEL – ANTICIPATED LITIGATION
Significant Exposure to Litigation [Government
Code Section 54956.9(d)(2)]
Number of Potential Cases: 1
Dispute with Papich Construction regarding
patching Road 48 and Avenue 432
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 – EXISTING LITIGATION
[Government Code Section 54956.9(d)(1)]
Name of Case: Cuevas vs. Tulare County, et
al.
Superior Court of California, County of Tulare
Case No. 255143
ITEM G
CONFERENCE WITH LEGAL
COUNSEL – EXISTING LITIGATION
[Government Code Section 54956.9(d)(1)]
Name of Case: Martinez, Maria Eva v. Tulare
County, San Diego County and DOES 1-100
United States District Court, Eastern District
of California 1:16-cv-01140-DAD-SKO
ITEM H
CONFERENCE WITH LEGAL
COUNSEL – EXISTING LITIGATION
[Government Code Section 54956.9(d)(1)]
Name of Case: Charlie Romero v. County of
Tulare
Workers’ Compensation Appeals Board Nos.:
ADJ7320891, ADJ7320900, ADJ7320901, ADJ7320902, ADJ7689438
ITEM I
CONFERENCE WITH LEGAL
COUNSEL – EXISTING LITIGATION
[Government Code Section 54956.9(d)(1)]
Name of Case: Karen Villarreal v. County of
Tulare
Workers’ Compensation Appeals Board Nos.:
FRE0193098, FRE0193099
ITEM J
CONFERENCE WITH LEGAL
COUNSEL – ANTICIPATED LITIGATION
Significant Exposure to Litigation [Government
Code Section 54956.9(d)(2)]
Number of Potential Cases: 1
ITEM K
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.
