(
1.
Board of Supervisors matters.
2.
Present a Proclamation recognizing the month of February 2020 as
Grand Jury Awareness Month in Tulare County.
3.
Public Comments.
(Consent Calendar)
CONSENT CALENDAR (Numbers 4 through 10)
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NOTICE TO THE PUBLIC
These items are
routine and usually approved by one motion. Before action by the Board, the
Chairman will ask the Board Members and the public if they wish to remove any
item from the Consent Calendar for separate consideration. Items removed from
the Consent Calendar may be heard immediately before or after the approval of
the Consent Calendar, or may be set aside until later in the morning.
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Board of Supervisors
4.
Appoint William C. Diltz to the City Law Enforcement Seat on the
Step Up Advisory Committee for a term ending September 1, 2020.
County Counsel/Risk Management
5.
Approve an amendment to
Agreement No. 24858 with CorVel Corporation to extend the term of the agreement
by three years for the continued provision of third-party workers’ compensation
claim administration services for the County and reporting to Centers for
Medicare and Medicaid Services required under the Medicare Medicaid Schipp
Extension Act, and to update the Service Instructions contained within Exhibit
G of the Agreement in an amount not to exceed $1,771,085.70, effective April 1,
2020 through March 31, 2023.
General Services Agency
6.
Approve an amendment to
Agreement No. 28738 with Judicial Council of California for reduction of space
located at 300 E. Olive Avenue, Porterville, retroactive from December 31,
2019.
Health & Human Services Agency
7.
Reaffirm the Proclamation of a
Local Emergency due to tree mortality in Tulare County Resolution No.
2015-0850.
8.
Authorize the submission of a
grant proposal for funding from Adverse Childhood Experiences Aware for the
purpose of supporting the expansion of learning opportunities for Medi-Cal
providers and other stakeholders for Fiscal Year 2020/2021 in the amount of
$200,000. Authorize the Tulare County Health & Human Services Agency
Director, or designee, to electronically submit the grant proposal.
Resource Management Agency
9.
Approve an amendment to
Agreement No. 29290 with the State of California Department of Conservation
Transformative Climate Communities (TCC) Program for the Matheny Tract Climate
Adaptation Plan, retroactive from July 31, 2019 through July 30, 2020.
Sheriff/Coroner
10.
Authorize the submission of a
grant application for funding from the San Joaquin Valley Air Pollution Control
District for Fiscal Year 2019/20 for the purchase of three electric utility
vehicles in an amount up to $60,000. Approve a capital asset purchase of three
electric utility vehicles in an amount not to exceed $60,000, if the grant
application is selected.
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be taken in
any order
11.
Presentation given by the Auditor-Controller's Office
regarding the Comprehensive Annual Financial Report (CAFR) for the Fiscal Year
ended June 30, 2019.
12.
Request from the Health and Human Services Agency to
approve the adoption of Pathway Home: Responding to Homelessness in Tulare
County as the homeless strategic plan in the County of Tulare.
BOARD MEMBER REQUESTS
13.
Board members may make a referral to staff to have a matter of
business be considered for a future agenda (Gov. Code, sec. 54954.2, subd.
(a)(3)).
(Closed Session)
CLOSED SESSION
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NOTICE TO THE PUBLIC
CLOSED SESSION
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 REAL PROPERTY NEGOTIATORS
(Government
Code Section 54956.8)
Property Description:
16756 Avenue 168, Woodville, CA (Surplus Woodville Fire Station)
Agency Negotiators: Dan Richardson, Brooke
Sisk, Laura Silva
Negotiating Party or Parties: Woodville Union
School District
Under Negotiation: Price and Terms of Payment
ITEM
B
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(Government
Code Section 54956.8)
Property Description:
35800 CA-190, Springville, CA (Springville Library)
Agency Negotiators: Dan Richardson, Laura
Silva
Negotiating Party or Parties: Housing
Authority of Tulare County
Under Negotiation: Price and Terms of Payment
ITEM
C
PUBLIC EMPLOYEE APPOINTMENT/EMPLOYMENT
CONSIDERATION AND POSSIBLE APPOINTMENT
(Government
Code Section 54957)
FOR THE POSITION OF: Information
Technology (IT) Director or Interim IT Director
ITEM
D
CONFERENCE WITH LABOR NEGOTIATOR
(Government
Code Section 54957.6)
Agency Designated Representatives: Rhonda
Sjostrom, Jason T. Britt
Employee Organizations: All Certified Employee
Organizations
Unrepresented Employees: All Unrepresented
Employees.
