(Public Comment Period)
1.
9:00
a.m. Introduction of Fire Command staff and an update on the development
progress.
dar)
CONSENT CALENDAR (Number 2 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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Board of Supervisors
2.
Reappoint
Al Baird as the District Four Representative to the Assessment Appeals Board
for a term ending July 1, 2009.
3.
Appoint
Bob Bates to the Tulare County Employees' Retirement Board as Member 6 for a
term ending December 31, 2006.
4.
Ratify
Proclamation honoring Ray Ransberger upon his induction into the Central Valley
Chapter of the Restaurant Association's Hall of Fame.
5.
Ratify
Proclamation honoring Glick's for the Central Valley Chapter of the Restaurant
Association's Lifetime Achievement Award.
County Administrative Office
6.
Approve
and Ratify the County Administrative Officer's delegated actions regarding
Contracts and Personnel/Payroll changes for the month of June 2006.
County Counsel
7.
Introduce
and waive the first reading of an Ordinance adding Section 6-13-1179 to Chapter
13 of Part VI of the Tulare County Ordinance Code pertaining to provision of a
hardship extension of time for termination of a non-conforming use of an
adult-oriented business under the provisions of the Tulare County Ordinance
Code requiring the licensing of Adult Oriented Businesses.
1.
WAIVE SECOND READING ON JULY 25, 2006
2.
Fire Department
8.
Authorization
to accept grant funds from the Office of Traffic Safety in the amount of
$211,700 to purchase Auto Collision Extrication Equipment. Authorize the Chairman to sign the Grant
Agreement.
Health & Human Services Agency
9.
Approve
an amendment to Agreement No. 21701 with Tulare County Superintendent of
Schools for the "Great Expectations": Early Head Start Prenatal
Program for Families to set the compensation rates and maximum compensation
amount for October 1, 2005 through September 30, 2006.
10.
Approve
the Memorandum of Understanding between Health and Human Services Agency and
the University of California, Berkeley, Optometric Eye Center for the provision
of retinopathy screening equipment and software, HHSA staff training in its
use, and the processing and interpretation of retinopathy screening cases,
retroactive to May 23, 2006.
Human Resources & Development
11.
Adopt
the Salary Band Compensation Administrative Regulation to formalize the
structure and define the application of the salary band concept.
12.
Approve
an Administrative Regulation to revise policy retaining certain Board jurisdiction
on specified personnel matters and delegating certain personnel transactions to
the County Administrative Officer, the Human Resources and Development
Director, and County Department Heads.
13.
Adopt
the Class Specification of Board Representative I/II. Set Board Representative I salary at grade
421, $34,491-$42,034, and set Board Representative II salary at grade 633,
$37,940-$46,237. Add allocation of two
(2) Board Representative I/IIs, Board of Supervisors. Delete one (1) allocation of Secretary to the
Board, Board of Supervisors and one (1) allocation of Senior Administrative
Assistant, Board of Supervisors. Adopt the Class Specification of County Media
Officer/Analyst and set compensation at grade 248, $56,230-$68,530. Add allocation of one (1) County Media
Officer/Analyst, County Administrative Office.
Delete allocation of one Administrative Analyst, County Administrative
Office.
14.
Approve
the allocation of one additional Assistant County Administrative Officer
(At-will) in the County Administrative Office and delete the existing
allocation of Chief Deputy County Administrative Officer. The Assistant County Administrative Officer
(At-will) classification will be compensated in a salary band of $7,143 to
$10,000.
Probation
15.
Approve
a Memorandum of Understanding between Tulare County and San Diego County for
the operation of the Office of Traffic Safety Funded DUI Intervention and
Prevention program. Authorize the
Chairman to sign the Grant Agreement and the Acceptance of Conditions and
Certifications.
Resource Management Agency
16.
Set
a Public Hearing for August 8, 2006 at 9:30 a.m. for placing delinquent County
Service Area No. 1 and No. 2 sewer and water service fee charges on the
2006/2007 Tax Rolls. Approve the Notice
of Public Hearing.
17.
Set
a Public Hearing for August 8, 2006 at 9:30 a.m. for placing delinquent Terra
Bella Sewer Maintenance District service fee charges on the 2006/2007 Tax
Rolls. Approve the Notice of Public
Hearing.
18.
Approve
a Lease Agreement with the Earlimart School District for office space located
at 782 E. Washington Avenue in Earlimart to house the Health and Human Services
Agency WIC office.
ADJOURN AS THE TULARE COUNTY BOARD
OF SUPERVISORS AND
CONVENE AS THE TULARE
COUNTY REDEVELOPMENT AGENCY
19.
Authorize
the commitment and expenditure of Tulare County Redevelopment Agency housing
set-aside funds in the amount of $83,540 from the Cutler-Orosi budget
R04-R04-2000, to be used for an additional housing rehabilitation for the 2004
CDBG Grant No. 04-STBG-1936. Find that
utilizing financial resources for housing rehabilitation work in this community:
(a) is consistent with the adopted Redevelopment Plan for Cutler-Orosi; (b)
implements the affected redevelopment plans by assisting in the eradication of
blight caused by deteriorated and dilapidated housing units; (c) is consistent
with the current Implementation Plan adopted December 1999, pursuant to Health
and Safety Code section 33490; and (d) will directly benefit the unit to be
rehabilitated for persons of low-or-moderate-income. Find that there is no other reasonable and
available means of financing the housing rehabilitation activities and that the
County does not have available funding for this purpose. Request the Tulare County Auditor's Office to
make such payments from the designated account.
ADJOURN AS THE TULARE COUNTY REDEVELOPMENT AGENCY AND
RECONVENE AS THE TULARE COUNTY
BOARD OF SUPERVISORS
20.
Approve
an amendment to Agreement No. 21868 with Self-Help Enterprises, Inc. to
increase funding in the amount of $83,540 for housing rehabilitation associated
with the County's 2004 Community Development Block Grant No. 04-STBG-1936.
21.
Accept
the work as complete by American Inc. for Emergency Repairs to the Visalia
Courthouse Cooling and Heating Water Distribution System. Direct the Clerk of the Board to have the
Notice of Completion recorded.
Sheriff/Coroner
22.
Approve
an amendment to Agreement 19875 with the Tule River Indian Tribal Council to
extend the term of the agreement for law enforcement services on reservation
lands, retroactive to July 1, 2006 through June 30, 2008.
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically
timed may be taken in any order
23.
Request
from Auditor/Controller to approve an agreement and amendment with Advised
Assets Group, LLC ("AAG"), a subsidiary of Great West Life and
Annuity to provide investment guidance and advice, as well as a managed account
service, to 457 deferred compensation plan participants. The target rollout date for these services is
August 1, 2006.
24.
Request
from Resource Management Agency to approve the Draft Tulare County Half-Cent
Transportation Sales Tax Measure: Expenditure Plan.
25.
Presentation
given by Health & Human Services Agency on the opening of the New Hope
Residential Facility.
26.
Presentation
given by the Sheriff's Department regarding Year in Review.
27.
Public
Comments.
28.
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: Bridgette Garcia, et al., v.
Paul Turner et al.
T.C.S.C.
Case No. 05-216563
Next
Item(s) Sitting as...
ITEM
B
CONFERENCE
WITH LEGAL COUNSEL - INITIATION OF LITIGATION
Details
[Government
Code Section 54956.9(c)]
Number
of Potential Cases: 1
Next
Item(s) Sitting as...
ITEM
C
CONFERENCE
WITH REAL PRPERTY NEGOTIATOR
Details
(Government
Code Section 54957)
Property: Lots 22, 23, 24, 26, 27, 28, 32, 33, 34 of
Highway Acres Tract
in
the City of Tulare, County of Tulare,
State of California
Agency
Negotiator: Henry Hash, Brian Haddix,
and Jean Rousseau
Negotiating
Parties: City of Tulare Redevelopment
Agency
Under
Negotiation: Price and Terms of Payment
Next
Item(s) Sitting as...
ITEM
D
CONFERENCE
WITH LABOR NEGOTIATOR
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
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...
