(Public Comment Period)
1.
9:00
A.M. Recognition of Dolores "Lola" Lopez for
28 years of County service.
9:30 A.M. – TIMED ITEMS
(Timed Items)
2.
PUBLIC
HEARING: Request from Resource Management Agency to deny the
appeal filed by Diana Gruber and Doreen Caetano-Jungk regarding Special Use
Permit PSP 03-067 Western Milling, LLC/Phoenix Bio Industries, Inc.
(Consent Calendar)
CONSENT CALENDAR (Number 3 through 22)
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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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Auditor/Controller
3.
Approve
the candidate statement regulations and printing fees for the November 7, 2006
General Election. Require each candidate
filing a statement to pay the estimated cost in advance. The estimated cost will be adjusted to actual
upon completion of the election.
Candidates will be refunded or billed for the difference. Limit each
candidate's statement to no more than 200 words for County Offices and 250
words for State Offices.
4.
Approve
fixed asset for the purchase of a rear camera for the Treasury Payment
Processor. The camera will allow the
Treasury to image and transmit checks online to the bank, providing same day
deposit with the bank, making the funds available to invest and earn interest
in one day. The total cost of $6,075.00
includes all installation costs. Approve
the necessary budget adjustments. (4/5ths vote)
Board of Supervisors
5.
Appoint
Jeffrey A. Nelson as District 2 Representative on the Fish and Game Commission
for a term ending September 4, 2006.
6.
Reappoint
Michael D. George as Director on the Tulare County Pest Control District for a
term ending April 23, 2010.
7.
Reappoint
George Ouzounian to the Assessment Appeals Board representing District 3 for a
term ending July 1, 2009.
8.
Appoint
Ray Bullick to the Health and Human Services Agency seat on the First 5 Tulare
County Commission.
9.
Reappoint
Katherine Rowland-Smith to the Sequoia Area VIII Board for Developmental
Disabilities for a term ending December 31, 2006.
Health & Human Services Agency
10.
Reaffirmation
of Declaration of State of Emergency in the Tulare County Winter Storm.
11.
Approve
an amendment to Agreement No. 19959 with Kaweah Delta Health Care District for
the provision of mental health services from Kaweah Delta Mental Health
Hospital retroactive to July 1, 2006.
The purpose of the amendment is to address payment time frames and
update the rate structure for Fiscal Year 2006-2007. The term of this agreement
is through 2015.
12.
Approve
an amendment to Agreement No. 21964 with National Council on Alcoholism and
Drug Dependence Inc. to extend the contract through June 30, 2007 for the
provision of alcohol and drug prevention services for Fiscal Year 2006-2007.
13.
Approve
an agreement with Tulare County Superintendent of Schools for Health and Human
Services Agency, as the Local Government Agency, to act as the claims
processing agent of Medi-Cal Administrative Activities claims on behalf of
their school district retroactive to July 1, 2006 through June 30, 2008. Tulare County receives a 4 percent
administrative fee.
14.
Approve
an agreement with Stone Corral School District for Health and Human Services
Agency, as the Local Government Agency, to act as the claims processing agent
of Medi-Cal Administrative Activities claims on behalf of their school district
retroactive to July 1, 2006 through June 30, 2008. Tulare County receives a 4 percent
administrative fee.
15.
Approve
an agreement with Ocadian Care Centers, d.b.a. Medical Hill Rehabilitation, a
licensed Skilled Nursing Facility for Fiscal Year 2006-2007 retroactive to July
1, 2006 through June 30, 2007 for a maximum of $180,000.
16.
Authorize
Health and Human Services Agency to access the FBI criminal history database
for information used in employment, licensing, or certification purposes.
Probation
17.
Approve
an amendment to Agreement No. 21720 with the City of Farmersville to provide a
Probation Officer for the continued operation of the Thunderbolt Delinquency
Prevention Program. This amendment will
extend the term of the partnership through June 30, 2007.
Resource Management Agency
18.
Approve
an agreement with Southern San Joaquin Municipal Utility District and
Frasinetto Farms, LLC for the transfer and conveyance of Class I Water. Authorize Resource Management Agency and
Dennis R. Keller to take necessary actions to comply with the provisions of the
Agreement.
19.
Accept
work as complete for the Landfill Entrance on Avenue 328 between Road 80 and
Road 88 by Henderson Construction of Fresno, California. Authorize the Chairman to sign the Notice of
Completion. Direct the Clerk of the
Board to have the Notice of Completion recorded.
20.
Waive
the first reading and introduce an Ordinance amending Ordinance No. 352, Tulare
County Zoning Ordinance, pertaining to the regulation of Adult-Oriented
Business uses in designated zones and the repeal of the Interim Adult-Oriented
Business Zone, Ordinance No. 3317 and its extension, Ordinance No. 3320.
1.
SET PUBLIC HEARING FOR JULY
25, 2006 AT 9:30 A.M.
2.
21.
INFORMATION
ONLY: Bid Opening results for the
Richgrove Drainage Basin Excavation.
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Dunn's
Sand, Inc.
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$756,579.00
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Davis
Moreno Construction, Inc.
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$761,955.86
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Wood
Bros., Inc.
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$1,068,964.00
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Lee's
Paving, Inc.
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$1,232,655.50
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Engineer's
Estimate
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$585,831.00
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5%
Contingency
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$29,169.00
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Project
Total
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$615,000.00
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Workforce Investment Board
22.
Approve
a Master Subgrant Agreement No. R760361 and allocations with the State of
California Employment Development Department for Workforce Investment Act Title
I-B Youth Programs in the amount of $3,041,110 for program years 2006-2008.
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed
may be taken in any order
23.
Bi-weekly
Update of Progress of Emergency Repairs to Visalia Courthouse Cooling and
Heating Water Distribution System.
24.
Request
from Resource Management Agency to approve an agreement with Shaw
Environmental, Inc. in the amount of $414,255 to provide a closure and
expansion design, perform a liner performance demonstration project, prepare an
updated Report of Waste Discharge and provide construction quality assurance
services for the design and construction of the phased expansion and closure of
the Woodville Solid Waste Disposal Site.
25.
Request
from Resource Management Agency to approve Program Supplement No. M031 under
Administering Agency State Agreement No. 06-5946 in the amount of $1,350,000
for reimbursement of costs associated with the purchase of nine (9) compressed
natural gas (CNG) replacement dump trucks.
26.
Request
from County Administrative Office to approve Administration Regulation Number
30 regarding the establishment of a policy regarding use of County Facilities
by Non-County Organizations.
27.
Request
from County Administrative Office to select the successful firm from the
Federal Legislative Services Request for Proposal Finalists. Authorize the Chairman to sign the agreement
pending review and approval by County Counsel.
28.
Public
Comments.
29.
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 LEGAL COUNSEL - EXISTING LITIGATION
Details
(Government
Code Section 54956.9(a)
Name
of case: Garcia v. Turner, et al.
T.C.S.C.,
Case No. 05-216563
Next
Item(s) Sitting as...
ITEM
B
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION
Details
(Government
Code Section 54956.9(a)
Name
of case: Ganoe v. Wittman et al.
U.S.D.C.
Eastern District Case No. CIV F-035878 OWW DLB P
Next
Item(s) Sitting as...
ITEM
C
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION
Details
(Government
Code Section 54956.9(a)
Name
of case: DFEH v. County
of Tulare
D.F.E.H.
No. E 200405-H-1207-00-fpe
Next
Item(s) Sitting as...
ITEM
D
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Details
(Government
Code Section 54956.9(b)(1)
No.
of potential cases: 1
Appeal
filed by Diana Gruber and Doreen Caetano-Jungk regarding Special Use Permit
PSP
03-067 Western Milling LLC/Phoenix Bio Industries, Inc.
Next
Item(s) Sitting as...
ITEM
E
CONFERENCE
WITHLEGAL COUNEL - ANTICIPATED LITIGATION
Details
(Government
Code Section 54956.9(b)(1)
No.
of potential cases: 1
Establishment
of a policy allowing public use of County facilities
Next
Item(s) Sitting as...
ITEM
F
CONFERENCE
WITH LEGAL COUNSEL - INITIATION OF LITIGATION
Details
(Government
Code Section 54956.9(c)
No.
of potential cases: 1
Next
Item(s) Sitting as...
ITEM
G
CONSIDER
PUBLIC EMPLOYEE APPOINTMENT/EMPLOYMENT FOR THE POSITION OF:
Details
Secretary
to the Board of Supervisors
(Government
Code Section 54957)
Next
Item(s) Sitting as...
ITEM
H
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
I
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...
