(Public Comment Period)
9:30 A.M. – TIMED ITEMS
(Timed Items)
1.
PUBLIC
HEARING: Request from Health and
Human Services Agency to adopt the fee established for the issuance of Medical
Marijuana Identification Cards to enable patients and primary caregivers proof
of their status if they are challenged by state or local law enforcement
personnel. A $100.00 fee has been
calculated based on staff salary, office expense, equipment expense, and the
State fee.
2.
PUBLIC
HEARING: Request from Resource Management Agency to order
the formation of Assessment District No. 05-759-VISALIA, to pay for the
continuing cost of maintenance of the public streets within Subdivision Tract
No. 759, located north of the City of Visalia.
Levy an assessment in the amount of $339.72 per parcel for Fiscal Year
2006/2007 if the number of "yes" votes exceeds the number of
"no" votes. Approve the
Assessment Diagram for Assessment District No. 05-759-VISALIA. Approve the Proposed Boundaries Map for
Assessment District No. 05-759-VISALIA.
Approve the necessary budget adjustments. (4/5ths vote)
(Consent Calendar)
CONSENT CALENDAR (Number 3 through 9)
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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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Board of Supervisors
3.
Appoint
Gene Etheridge to represent District 4 on the Community Services Employment
Training Board of Directors.
County Administrative Office
4.
Approve
and Ratify the County Administrative Officer's delegated actions regarding
Contracts and Personnel/Payroll changes for the month of April 2006.
District Attorney
5.
Authorization
to open an outside checking account to be utilized by the Consumer Fraud Unit
for undercover operations in order to obtain banking information on individual
accounts.
Health & Human Services Agency
6.
Authorize
the submittal of a regional application to the California Integrated Waste
Management Board for the Used Oil Recycling Block Grant (12th Cycle) for Fiscal
Year 2006/2007 to fund public education and the collection and recycling of
used motor oil and oil filters. It is
the intent of Health and Human Services Agency to bring all related items to
the Board for approval prior to the Chairman signing any documents, i.e.,
agreement, payment requests, and amendments.
7.
Recognize
the month of May 2006 as Teen Pregnancy Prevention month on behalf of the
Tulare County Teen Pregnancy Prevention Collaborative to increase public
awareness about the significant emotional, health and financial consequences of
teen pregnancy.
8.
Approve
the purchase of two (2) vehicles totaling $52,000 for the TulareWORKs Division
to be used by IT technicians repairing and replacing computer equipment
throughout the County. Approve the
necessary budget adjustments. (4/5ths vote)
ADJOURN AS THE TULARE COUNTY BOARD OF SUPERVISORS AND
CONVENE AS THE TULARE
COUNTY REDEVELOPMENT AGENCY
Resource Management Agency
9.
Approve
the plans and specifications for expansion of an existing primary stormwater
basin and construction of a new dual-purpose secondary stormwater
basin/recreation park within the community of Richgrove, as Phase One of the
Richgrove Stormwater Drainage, Air Quality Improvement and Recreation Project. Authorize the Chairman to sign the
plans. Authorize advertisement for bids.
SET BID OPENING FOR WEDNESDAY, JUNE 21, 2006 AT
2:00 P.M.
ADJOURN AS THE TULARE COUNTY REDEVELOPMENT AGENCY AND
RECONVENE AS THE TULARE
COUNTY BOARD OF SUPERVISORS
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically
timed may be taken in any order
10.
Presentation
given by the Economic Development Corporation regarding Distribution Increases
for Fiscal Year 2006/2007.
11.
Presentation
given by the Auditor-Controller/Treasurer-Tax Collector/Registrar of Voters
regarding an Update on the New Voting System.
12.
Request
from County Administrative Officer to consider, modify as needed, and approve
the response to the 2005/2006 Grand Jury Report regarding the Riverland RV
Resort.
13.
Request
from County Administrative Officer to consider, modify as needed, and approve
the response to the 2005/2006 Grand Jury Report regarding Tulare County
Sheriff's Jail Sanitation.
14.
Request
from the County Administrative Officer to review the Federal Legislative
Services Request for Proposal Finalists and select the successful firm. Authorize the Chairman to sign the agreement
pending review and approval by County Counsel.
15.
Request
from Resource Management Agency to authorize a private/public collaborative
between the Goshen Developers (Goshen Development Group) and the Tulare County
Resource Management Agency to prepare a General Plan Amendment consisting of an
expansion to the Goshen Community Plan Update Study Area Boundary and
completions of the Goshen Community Plan Update and Environmental Impact
Report, pursuant to the procedures outlined and in keeping with the recommended
conditions and any other conditions as determined by the Board.
16.
Public
Comments.
17.
Board
of Supervisors matters.
(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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CLOSED SESSION
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 REAL PROPERTY NEGOTIATORS
Details
(Government
Code Section 54956.8)
Property:
Springville Community Park (APN 285-050-060)
Agency
negotiator: Henry Hash and Resource Management Agency Staff
Negotiating
parties: Springville Public Utility District
Under
negotiation: Price and Terms of Payment
Next
Item(s) Sitting as...
ITEM
B
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation (Government Code Section 54956.9(b)(1).)
Number
of Potential Cases: 1
Next
Item(s) Sitting as...
ITEM
C
CONSIDER WITH
LEGAL COUNSEL - INITIATION OF LITIGATION
Details
(Government
Code Section 54956.9 (c).)
Number
of Potential Cases: 2
Next
Item(s) Sitting as...
ITEM
D
CONFERENCE
WITH LABOR NEGOTIATORS
Details
(Government
Code Section 54957.6)
Agency
Designated Representative: Tim Huntley
and Brian Haddix
Employee
Organization: All Certified Employee
Organizations
Unrepresented
Employees: All Unrepresented Employees
except Elected Officials
Next
Item(s) Sitting as...
Sitting as the Tulare County IHSS Public Authority Board
ITEM
E
CONFERENCE
WITH LABOR NEGOTIATORS
Details
(Government
Code Section 54957.6)
Agency
Designated Representative: Tim Huntley,
Jack Hughes, Brian Haddix
Employee
Organization: All Certified Employee
Organizations
Unrepresented
Employees: All Unrepresented Employees
Next
Item(s) Sitting as...
