(Public Comment Period)
1.
Board of Supervisors matters.
2.
Public Comments.
10:00 A.M. – TIMED ITEMS
(Timed
Items)
3.
PUBLIC HEARING: Budget Hearings
Introduction and Overview
ADJOURN AS THE TULARE COUNTY BOARD OF
SUPERVISORS AND
CONVENE AS THE TERRA BELLA SEWER
MAINTENANCE DISTRICT
Enterprise Fund
Terra Bella Sewer Maintenance District
1. Adopt the FY
2014/15 Final Budget for the Terra Bella Sewer Maintenance District as modified
during the hearings; and
2. Authorize the
Auditor-Controller to make necessary minor adjustments in order to bring the FY
2014/15 Budget into final balance.
ADJOURN AS THE TERRA BELLA SEWER
MAINTENANCE DISTRICT AND
CONVENE AS THE TULARE COUNTY FLOOD
CONTROL DISTRICT
Special District
Tulare County Flood Control District
1. Adopt the FY
2014/15 Final Budget for the Tulare County Flood Control District as modified
during the hearings; and
2. Authorize the
Auditor-Controller to make necessary minor adjustments in order to bring the FY
2014/15 Budget into final balance.
ADJOURN AS THE TULARE COUNTY FLOOD
CONTROL DISTRICT AND
RECONVENE AS THE TULARE COUNTY BOARD OF
SUPERVISORS
Enterprise and Assessment District Funds-Consent Budgets, County
Service Areas #1 & #2 Zones of Benefit-Consent Budgets, Special Districts,
Internal Service Funds-Consent Budgets, Operating Funds-Consent Budgets, and
General Fund-Consent Budgets
1. Adopt the FY
2014/15 Final Budgets for all funds and activities as modified during the
hearings for the Enterprise and Assessment District Funds, County Service Areas
#1 and #2 Zones of Benefit, Special Districts, Internal Service Funds,
Operating Funds, and the General Fund;
2. 2. Amend the
Personnel Class Specifications, Class Designations, and Compensation Changes
subject to meet and confer;
3. 3. Amend the
Position Allocation List reflecting adds, deletes, amends, and
reclassifications subject to meet and confer;
4. 4. Approve a
5% salary equity adjustment for the County Assessor/Clerk Recorder;
5. 5. Approve the
Board of Supervisors salary increase by 1.25% per County Ordinance No. 3444;
and
6. 6. Authorize
the Auditor-Controller to make necessary minor adjustments in order to bring
the FY 2014/15 Budget into final balance.
(Consent Calendar)
CONSENT CALENDAR (Number 4 through 11)
|
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 members on any item, that item will be removed from
the Consent Agenda if separate action is required.
|
County Administrative Office/General Services
(Timed
Items)
4.
Approve a Grant of Easement in
favor of Southern California Edison over a portion of Akers Street between
Cartmill Avenue and Oakdale Avenue. Authorize the Chairman of the Board to
sign the Grant of Easement in favor of Southern California Edison. Direct the
Clerk of the Board to return the signed and notarized Grant of Easement to
Property Management for transmittal to Southern California Edison.
Health & Human Services Agency
(Timed
Items)
5.
Reaffirm Resolution No. 2014-0090
declaring a Local Emergency due to the drought in Tulare County adopted
February 4, 2014.
6.
Approve an agreement with
California Psychiatric Transitions in an amount not to exceed $200,000 to
provide a basic mental health rehabilitation program, retroactive from July 1,
2014 through June 30, 2015. Find that the Board had authority to enter into
the proposed agreement as of July 1, 2014, and that it was in the County’s best
interest to enter into the agreement on that date.
7.
Approve an agreement with Central
Valley Recovery Services, Inc. (CVRS) in an amount not to exceed $408,925 for
provision of substance abuse treatment services to TulareWORKs clients,
retroactive from July 1, 2014 through June 30, 2015. Find that the Board had
authority to enter into the proposed agreement as of July 1, 2014, and that it
was in the County’s best interest to enter into the agreement on that date.
8.
Approve the Information Sharing
and Data Use Agreement with the Association of State and Territorial Health
Officials for Biosense 2.0, retroactive to May 1, 2014 through April 30, 2019.
Find that the Board had authority to enter into the proposed agreement as of
May 1, 2014, and that it was in the County’s best interest to enter into the
agreement on that date.
9.
Approve an agreement with the
Department of Health Care Services to accept fundinig in the amount of $449,722
to provide Medi-Cal Outreach and Enrollment services. Of this amount, $224,861
(50%) will be allocated to community based organizations that the County
designates and partners with for grant efforts, retroactive to July 1, 2014
through June 30, 2016. Find that the Board had authority to enter into the
proposed agreement as of July 1, 2014, and that it was in the County’s best interest
to enter into the agreement on that date.
Information & Communications
Technology
(Timed
Items)
10.
Approve the contract with Novell,
Inc. in the amount of $24,900 for the integration of the County’s GroupWise and
Exchange environments for the period of September 16, 2014 through December 31,
2014.
Workforce Investment Board
(Timed
Items)
11.
Approve an agreement with the
State of California Employment Development Department in the amount of
$2,054,059 for Workforce Investment Act Youth programs, retroactive to April
1, 2014 through June 30, 2016. Find that the Board had authority to enter into
the proposed agreement as of April 1, 2014, and that it was in the County’s
best interest to enter into the agreement on that date.
(Items Not Timed)
(Closed Session)
CLOSED SESSION
|
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 the closed session will
be made in accordance with Government Code sections 54957.1
|
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 - EXISTING LITIGATION
Details
[Government Code Section 54956.9(d)(1)]
Name of Case: Kristina Brooks v. County of
Tulare, et al.
Tulare County Superior Court Case No.
VCU254333
ITEM B
CONFERENCE WITH LEGAL COUNSEL - INITIATION OF
LITIGATION
Details
[Government Code Section 54956.9(d)(4)]
Number of Potential Cases: 1
ITEM C
CONFERENCE WITH LABOR NEGOTIATOR
Details
(Government Code Section 54957.6)
Agency Designated Representative: Rhonda
Sjostrom, Jean Rousseau
Employee Organization: All Certified
Employee Organizations
Unrepresented Employees: All Unrepresented
Employees except Elected
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