(
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.
9:30 A.M. – TIMED ITEMS
(Timed
Items)
4.
PUBLIC HEARING: Request from the Health and Human
Services Agency to consider proposed fee adjustments for the Public Guardian,
Public Health, Health Operations, and Environmental Health Divisions for Fiscal
Year 2020/2021. Adopt the recommended fees and implement the fees effective
July 1, 2020.
(Consent Calendar)
CONSENT CALENDAR (Numbers 5 through 13)
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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
5.
Appoint Kevin R. Day to the District 4 Seat on the Fish and
Wildlife Commission for a term ending September 4, 2020.
County Administrative Office
6.
Approve a letter opposing the
California Department of Fish and Wildlife’s issuance of an Incidental Take
Permit impacting water exports in the San Joaquin/ Sacramento Delta and water
deliveries from the Central Valley Project and State Water Project.
Fire Department
7.
Approve a capital asset
purchase of an Onan Quiet Diesel Generator for the Mobile Fire Command Bus, in
an amount not to exceed $15,000. Approve the necessary budget adjustments
(4/5ths vote required).
Health & Human Services Agency
8.
Approve the acceptance of funds
from the California Department of Public Health for the COVID-19 crisis
response in an amount not to exceed $475,258, retroactive from March 5, 2020
through March 15, 2021. Approve the necessary budget adjustment (4/5ths vote
required). Authorize the Tulare County Auditor to establish a Sub-Fund for the
deposit of Public Health Emergency Preparedness funds.
9.
Approve the acceptance of the
County allocation award from the State of California, Department of Housing and
Community Development, for the Housing Navigators Program in an amount not to
exceed $64,635, effective April 21, 2020 through June 30, 2020. Approve the
necessary budget adjustment (4/5ths vote required).
10.
Approve the acceptance of the
County allocation award from the State of California, Department of Housing and
Community Development, for the Transitional Housing Program in the amount of
$44,000, effective April 21, 2020 through June 30, 2020. Approve the necessary
budget adjustment (4/5ths vote required).
Probation
11.
Approve an amendment to
Agreement No. 29411 with the PAAR Center to increase the value of the agreement
by $350,000, for a total amount not to exceed $800,000, to provide offenders
recently realigned under state legislature with residential treatment, training
services, and outpatient services, and extend the term through June 30, 2021.
Resource Management Agency
12.
Approve the Plans, Special
Provisions, Proposal and Contract Bid Documents for the construction of the
Earlimart Sidewalk Improvements Project. Approve the advertisement for bids for
the Earlimart Sidewalk Improvements Project. Affirm the Categorical Exemption
filed on October 30, 2017 prepared pursuant to the California Environmental
Quality Act (CEQA) and the State CEQA Guidelines General Rule Exemption per
Section 15300.4 Application by Public Agencies and Section 15301 Existing
Facilities, respectively, for the Earlimart Sidewalk Improvements Project.
Sheriff/Coroner
13.
Authorize the submission of an
online grant application on April 30, 2020 to the California State Parks
Division of Boating and Waterways for Fiscal Year 2020/21 to purchase two
inflatable boats for the Sheriff’s Swiftwater Dive Rescue Team in the amount of
$16,437.
(Items Not Timed)
BOARD MEMBER REQUESTS
14.
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
Public Hearing for Adoption of Fee Adjustments;
see Board of Supervisors Agenda April 21, 2020.
ITEM
B
CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED
LITIGATION
Significant Exposure to
Litigation (Government Code Section 54956.9(d)(2))
Number of Potential Cases: 1
ITEM
C
THREAT TO PUBLIC SERVICES OR FACILITIES:
(Government Code
Section 54957)
Consultation with: Tulare County Sheriff Staff
ITEM
D
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.
