MEMBERS OF THE BOARD
ALLEN ISHIDA
District One C.
BRIAN HADDIX
CONNIE CONWAY
District Two KATHLEEN
BALES-LANGE
PHILLIP A.
District Three MICHELLE
BALDWIN
Chief
Clerk
J. STEVEN WORTHLEY-Chairman
District Four
2800
JIM MAPLES
District Five (559)
733-6271
FAX
(559) 733-6898
9:00 AM Board Convenes
PLEDGE OF ALLEGIANCE
NOTICE TO THE PUBLIC PUBLIC COMMENT PERIOD At this time, members of
the public may comment on any item not appearing on the agenda. Under state law, matters presented under
this item cannot be discussed or acted upon by the Board at this time. For items appearing on the agenda, the
public is invited to make comments at the time the item comes up for Board
consideration. Any person addressing
the Board will be limited to a maximum of three (3) minutes so that all
interested parties have an opportunity to speak. At all times, please use the microphone and
state your name and address for the record. |
(Public Comment Period)
(Timed Items)
3.
PUBLIC
HEARING: Request from Resource Management Agency to deny the appeal
submitted by Tuttle & McCloskey, Attorneys at Law, representing the City of
4.
PUBLIC
HEARING: Request from Resource Management Agency to approve an
agreement to install a cogeneration system for the Bob Wiley and Pre-Trial
Detention Facilities. Upgrade the energy
management control system, provide energy conservation measures at the
detention wastewater treatment facility, and retrofit energy saving lighting at
the Juvenile Justice Complex, Bob Wiley and Pre-Trial Detention
Facilities. Concur with staff's findings
that this project will not have a significant affect on the environment and
that this project is categorically exempt from the California Environment
Quality Act pursuant to Guideline Sections 15302 and 15329. The Environmental Assessment Officer is
directed to sign and file a Notice of Exemption with the Tulare County
Assessor/Clerk-Recorder. Find that the
anticipated costs of installing the facility lighting, mechanical and building
system upgrades will be more than offset by energy savings. Authorize the Chairman to sign the Agreement
with Chevron Energy Solutions Company and the Finance Agreement with
Citi-Capital, subject to review and approval by
(Consent Calendar)
CONSENT CALENDAR (Number 5 through 12)
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. |
Board of Supervisors
8.
Appoint
Kevin Marks to the Community Health Center Board as the County Representative.
County Administrative Office
Resource Management Agency
Sheriff/Coroner
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be
taken in any order
13.
Public
employment appointment for the position of Health and Human Services Agency
Director.
16.
Public
Comments.
17.
Board
of Supervisors Matters.
(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 |
CLOSED SESSION
It is the intention of the Board to meet in closed
session concerning:
Sitting as the
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation [Government Code Section 54956.9(b)(1)]
Number of
Potential Cases: 1
Appeal by
City of
Next Item(s)
Sitting as...
CONSIDER PUBLIC
EMPLOYMENT APPOINTMENT/EMPLOYMENT FOR THE POSITION OF: Health
Details
(Government
Code Section 54957)
Next Item(s)
Sitting as...
CONFERENCE WITH LABOR
NEGOTIATOR
Details
(Government
Code Section 54957.6)
Agency
Designated Representative: Tim Huntley,
Jack Hughes,
Employee
Organization: All Certified Employee
Organizations
Unrepresented
Employees: All Unrepresented Employees
except Elected Officials
Next Item(s)
Sitting as...
Sitting as the
CONFERENCE WITH LABOR
NEGOTIATORS
Details
(Government
Code Section 54957.6)
Agency
Designated Representative: Tim Huntley,
Jack Hughes,
Employee
Organization: All Certified Employee
Organizations
Unrepresented
Employees: All Unrepresented Employees
Next Item(s)
Sitting as...