(Public Comment Period)
1.
Board of Supervisors matters.
2.
Present Proclamation honoring Outside Creek Elementary on
it's 150th Anniversary.
3.
Public Comments.
9:30 A.M. – TIMED ITEMS
(Timed
Items)
4.
PUBLIC HEARING: Request from the Treasurer-Tax Collector to
deny the appeal filed by Marilu Lopez regarding an Adult Oriented Business
License, per Tulare County Ordinance Code Sections 6-03-1050.
5.
PUBLIC HEARING: Request from Resource Management Agency to
deny the appeal filed by Mr. William Samarin and Ms. Heather Johnson and uphold
Planning Commission Resolution No. 8978 accepting the Categorical Exemption, as
the appropriate environmental determination, and approving Special Use Permit
No. PSP 14-035 (Longbow, LLC) to allow ten additional oil wells being drilled
in an established oil field (Deer Creek), north of Terra Bella.
(Consent Calendar)
CONSENT CALENDAR (Number 6 through 24)
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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 members on any item, that item will be removed from
the Consent Agenda if separate action is required.
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Capital Projects & Facilities
(Timed
Items)
6.
Award the contract the Bartlett
Park Electrical Remodel Project at 28801 Worth Drive, Porterville, to the
lowest responsible bidder, A-C Electric Company, PO Box 328, Visalia, CA 93279,
in the amount of $604,927. Authorize the Chairman to sign the construction
agreement upon receipt of certificates of insurance, bonds, license
verification, and contract subject to review and approval as to form by County
Counsel.
County Administrative Office/General Services
(Timed
Items)
7.
Approve sending a resolution to
Congressional representatives regarding Emergency Drought Relief and Water
Delivery Legislation.
8.
Approve sending a letter of
concern to the United States Department of Agriculture Forest Service, National
Park Service, Bureau of Land Management, and the California Department of Fish
and Wildlife regarding the existing condition of public lands in the County of
Tulare.
9.
Approve sending a letter of
request to the California Air Resources Board requesting a delay of
implementation of gasoline and diesel fuel under California’s market based program
to reduce carbon emissions commonly known as “Cap and Trade.”
10.
Approve an amendment to Lease
Agreement No. 21404 with California Growers, LLC to exercise the fifteen year
option to renew early, add one option to renew the lease for an additional
fifteen year term, continue the rental escalators through the additional terms,
and to include language clarifying the lessee’s responsibility to join and pay
for all costs related to the California Regional Water Quality Control Board,
Central Valley Region, Waste Discharge Requirements General Order No.
R5-2013-0120, to commence upon approval by the Board, for the agricultural use
of 14.40 acre portion of Assessor Parcel Number 029-220-012.
11.
Approve an amendment to Agreement
No. 20156 with Visalia/Noble Associates, LLC for property located at 4025 and
4031 W. Noble in the City of Visalia for a term of seven years.
Health & Human Services Agency
(Timed
Items)
12.
Reaffirmation of Proclamation of a
Local Emergency due to Drought in Tulare County Resolution No. 2014-0090,
adopted February 4, 2014.
13.
Approve the agreements between
Tulare County Health & Human Services Agency and the Sub-recipients of the
Fiscal Year 2013 Homeland Security Grant Program: Cities of Dinuba,
Farmersville, Porterville, Tulare, and Visalia, Woodlake Fire Protection
District, and Tulare County Consolidated Ambulance Dispatch.
14.
Approve an amendment to Agreement
No. 26668 with Rite Aid Headquarters Corporation to include additional language
to Exhibit A entitled Rite Aid Locations.
15.
Approve an amendment to Agreement
No. 26682 with ExMed, Inc. for the provision of adult, adolescent, and child
psychiatric services in Tulare County Mental Health Clinics to increase the
amount of the agreement by $200,000 to an amount not to exceed $500,000, and
increase the number of hours provided by 20 from 50 hours to 70 hours, upon
signing through June 30, 2015.
16.
Approve an agreement with Tulare
County Superintendent of Schools for the provision of mental health services to
Tulare County adolescents and children in an amount not to exceed $1,500,000,
retroactive to 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.
Approve the necessary budget adjustments (4/5ths vote required).
Resource Management Agency
(Timed
Items)
17.
Approve the Streambed Alteration
Agreement with the California Department of Fish and Wildlife for the Road 182
Deep Creek Bridge Project.
18.
Approve the Streambed Alteration
Agreement with the California Department of Fish and Wildlife for the Road 224
Deer Creek Bridge Project
19.
Approve the transfer of ownership
of Surface Mining Permit and Reclamation Plan (PMR 81-001) from Halopoff &
Sons, Inc. to Greg B. Bartlett, relinquishing Halopoff & Sons, Inc from any
further responsibility originating from said permit, including Conditions of
Approval and approved Financial Assurances.
20.
Approve the Plans, Special
Provisions, Proposal and Contract (“Bid Documents”) for the construction of the
Avenue 416 Kings River Bridge Revegetation and Restoration Project, subject to
review and approval as to from by County Counsel. Authorize the Chairman of
the Board of Supervisors to sign the Plans. Approve the advertisement for bids
of the Avenue 416 Kings River Bridge Revegetation and Restoration Project.
21.
Introduce and waive the first
reading of an amendment to Ordinance No. 352, the Tulare County Zoning
Ordinance, for Change of Zone No. PZ 13-003 from the AE-40 (Exclusive
Agriculture-40 acre minimum) zone to C-3 (Service Commercial) on approximately
38 acres of Assessor’s Parcel Number (APN) 110-190-014 located on Avenue 296
adjacent to the City of Farmersville. Set the Public Hearing for October 21,
2014 at 9:30 a.m. or shortly thereafter as can be heard.
22.
Adopt the Categorical Exemption
prepared pursuant to the provisions of the California Environmental Quality Act
(CEQA) for the John J. Doyle Elementary School Safe Routes to School Project.
Authorize the Environmental Assessment Officer, or designee, to sign and file
the Notice of Exemption with the County Clerk. Approve the Plans, Special
Provisions, Proposal and Contract (“Bid Documents”) for the construction of the
John J. Doyle Elementary School Safe Routes to School Project subject to review
and approval as to form by County Counsel. Authorize the Chairman of the Board
of Supervisors to sign the Plans. Approve the advertisement for bids of the
John J. Doyle Elementary School Safe Routes to School Project.
Sheriff/Coroner
(Timed
Items)
23.
Designate Tulare County Health and
Human Services Agency as the authorized entity to assist county jail inmates
with submitting an application for a health insurance affordability program
consistent with federal requirements.
Workforce Investment Board
(Timed
Items)
24.
Approve the Personnel Resolution
to add two (2) Workforce Development Analysts to the Workforce Investment Board
allocation, effective pay period 23, October 19, 2014.
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be taken in
any order
25.
Request from Child Support Services to approve the Personnel
Resolution to add one (1) Staff Analyst Service position.
26.
Presentation given by the County Administrative Office
regarding the proposed use of building space located at 2637 and 2500 W. Burrel
Avenue, Visalia. Provide direction to staff regarding the use of building
space located at 2637 and 2500 W. Burrel Avenue, Visalia, and any other
identified locations throughout the County necessary to meet the County’s space
requirements.
(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 the closed session will
be made in accordance with Government Code sections 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
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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 Agenda Item today
pertaining to Marilu Lopez appeal of denial of renewal of adult-oriented
business license
Details
ITEM B
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED
LITIGATION
Significant Exposure to Litigation
[Government Code Section 54956.9(d)(2)]
Number of Potential Cases: 1
Appeal of Special Use Permit No. PSP
14-035 (Longbow, LLC)
Details
ITEM C
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED
LITIGATION
Significant Exposure to Litigation
[Government Code Section 54956.9(d)(2)]
Number of Potential Cases: 1
Details
ITEM D
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED
LITIGATION Significant Exposure to Litigation [Government Code Section
54956.9(d)(2)]
Number of Potential Cases: 1
Details
ITEM E
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(Government Code Section 54956.8)
Property Descriptions: APN 200-020-002,
APN 200-040-003
Agency Negotiator: Jean Rousseau and
Robert Newby
Negotiating Parties: Paul Nunes
Under Negotiation: Price, Terms of
Payment
Details
ITEM F
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(Government Code Section 54956.8)
Property Descriptions: 255 E. Olive,
Porterville, CA
Agency Negotiator: Jean Rousseau and
Robert Newby
Negotiating Parties: Plano Properties
Under Negotiation: Price, Terms of
Payment
Details
ITEM G
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(Government Code Section 54956.8)
Property Descriptions: 643 N. Westwood,
Porterville, CA
Agency Negotiator: Jean Rousseau and
Robert Newby
Negotiating Parties: Sierra View Local
Healthcare District
Under Negotiation: Price, Terms of
Payment
Details
ITEM H
PUBLIC EMPLOYEE APPOINTMENT/EMPLOYMENT
(Government Code Section 54957)
FOR THE POSITION OF: Resource Management
Agency Director
Details
ITEM I
PUBLIC EMPLOYEE APPOINTMENT/EMPLOYMENT
(Government Code Section 54957)
FOR THE POSITION OF: Department of Child
Support Services Director
Details
ITEM J
CONFERENCE WITH LABOR NEGOTIATOR
(Government Code Section 54957.6)
Agency Designated Representative: Rhonda
Sjostrom, Jean M. Rousseau
Employee Organization: All Certified
Employee Organizations
Unrepresented Employees: All
Unrepresented Employees except Elected.
Details
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