(
1.
Board of Supervisors matters.
2.
Receive an update from Health & Human Services Agency on
COVID-19 status and response efforts in Tulare County.
3.
Public Comments.
(Consent Calendar)
CONSENT CALENDAR (Numbers 4 through 21)
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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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Agricultural Commissioner/Sealer
4.
Approve an agreement with the
California Department of Food and Agriculture for providing State subvention in
the amount of $371,176 to offset costs of providing Asian Citrus Psyllid
detection trapping services, retroactive from October 1, 2019 through September
30, 2020.
5.
Approve an agreement with the
California Department of Food and Agriculture to provide State funding of
$301,229 to offset costs of providing Exotic Pest detection trapping services,
retroactive from July 1, 2019 through June 30, 2020.
Board of Supervisors
6.
Appoint Craig Knudson and Billie Ann Evans to Trustee Seats on
the Eshom Valley Cemetery District for terms ending January 3, 2022.
7.
Appoint Gayle Georgi to the Trustee Seat on the Eshom Valley
Cemetery District for a term ending January 1, 2024.
8.
Appoint Domenic S. Fino to the At-Large Member Seat on the Tulare
County Water Commission for a term ending April 30, 2023.
9.
Reappoint J. Michael Lane to the At-Large Member Seat on the
Tulare County Water Commission for a term ending April 30, 2022.
County Administrative Office
10.
Ratify actions by the County
Administrative Officer during the month of February 2020. Find that the activities
funded pursuant to the good works funding agreements are necessary to meet
social needs of the residents of Tulare County.
11.
Ratify an Emergency Order
issued by the County Emergency Services Director for the Maintenance of
Critical Infrastructure and Closure of County Facilities to Physical Access by
the Public, pursuant to Tulare County Ordinance Code section 1-15-1030(f).
District Attorney
12.
Approve an amendment to
Agreement No. 28790 with Journal Technologies to include cloud hosting and
storage services in the amount of $113,000.
General Services Agency
13.
Approve an amendment to
Agreement No. 27808 with DLR Group to increase the contract amount by $58,000
from $2,862,300 to $2,920,300 for Sequoia Field Programming Facility
architecture and engineering services.
14.
Authorize the Chair to execute
a Quitclaim Deed for a 6,905 square foot sidewalk and parking area of 520 E.
Tulare Ave. and 948 S. Santa Fe St., Visalia (County Adult Mental Health Clinic
and Alcohol & Drug Prevention Treatment and Recovery Center) to Joe &
Cora Gong Family Limited Partnership, a California Limited Partnership, Tom and
Sarah Gong Limited Partnership, a California Limited Partnership, and Fairway
Properties, LLC, a California Limited Company. Direct the Clerk of the Board to
return the executed Quitclaim Deed to the General Services Agency for
transmittal to Bender-Rosenthal, Inc.
15.
Approve an amendment to Lease
Agreement No. 27980 for space located at 623 N. Avery, Farmersville with the
City of Farmersville for the Farmersville Branch Library, retroactive from
February 28, 2020 through February 27, 2023.
Health & Human Services Agency
16.
Reaffirm the Proclamation of a
Local Emergency due to tree mortality in Tulare County Resolution No.
2015-0850.
Resource Management Agency
17.
Approve an amendment to
Agreement No. 27512 with Quincy Engineering for the M348 South Fork Kaweah
River Bridge project to increase the amended contract amount by $82,725.97, for
a total contract amount of $631,543.35, to complete additional engineering services
and to extend the term of the agreement to December 31, 2022.
18.
Accept the work for the
construction of the Bear Creek Road over Rancheria Creek Bridge Project as
complete by Agee Construction Corporation of Clovis, California. Direct the
Clerk of the Board to have the Notice of Completion recorded with the
Clerk-Recorder.
19.
Accept the work for the
construction of the Earlimart Park Sidewalk Improvements Project as complete by
American Paving Co. of Fresno, California. Direct the Clerk of the Board to
have the Notice of Completion recorded with the Clerk-Recorder.
20.
Ratify and approve the Resource
Management Agency Director’s Signature, retroactive from March 3, 2020, for the
submittal of an application for up to $6,000,000 in grant funding from the
State Department of Housing and Community Development Infill Infrastructure
Grant Program, to construct on-site and off-site Improvements for a 60-Unit
Affordable Apartment Complex (Sequoia Commons II), located at 31161 Florence
Street, Goshen. Adopt the Resolution for the Infill Infrastructure Grant
Program Application. Approve the Memorandum of Understanding with Self Help
Enterprises for the application.
Workforce Investment Board
21.
Approve a budget adjustment in
the amount of $58,418 (4/5ths vote required).This budget adjustment is
associated with an agreement with the Tulare County Probation Department to
support the County RESET R2Y project by providing educational and employment goal
guidance to participants.
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be taken in
any order
22.
Request from the Registrar of Voters to approve the
Certified Statement of Vote for the March 3, 2020 Presidential Primary
Election.
BOARD MEMBERS REQUESTS
23.
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 LEGAL COUNSEL – ANTICIPATED
LITIGATION
Significant
Exposure to Litigation (Government Code Section 54956.9(d)(2))
Number of Potential
Cases: 1
ITEM
B
THREAT TO PUBLIC SERVICES OR FACILITIES:
(Government
Code Section 54957)
Consultation with:
Tulare County Sheriff Staff
ITEM
C
CONFERENCE WITH LABOR NEGOTIATORS
(Government
Code Section 54957.6)
Agency Designated Representatives: Rhonda
Sjostrom, Jason T. Britt
Employee Organizations: All Certified Employee
Organizations
Unrepresented Employees: All Unrepresented
Employees.
