(Public Comment Period)
9:30 A.M. – TIMED ITEMS
(Timed Items)
1.
PUBLIC
HEARING: Review and receive public
comments on the Community Development Block Grant (CDBG) Annual Grantee
Performance Reports for Grant No. 03-EDBG-909, 04-STBG-1936, 04-EDBG-638,
05-STBG-1563, and the Program Income Revolving Loan Accounts. Approve the Annual Grantee Performance
Reports and authorize the Chairman of the Board, or authorized designee, to
sign the reports for submittal to the State Department of Housing and Community
Development. Review the 2006/2007
potential grant projects list.
2.
PUBLIC
HEARING: Deny the appeal filed by
Mr. Farshad A. Tafti regarding Violation No. V199-032, located at 5390 Avenue
308 in Goshen and uphold the terms of an original Code Compliance Agreement
agreed upon at the August 18, 2004 Administrative Hearing: Further, uphold all liens, fines, and
interest on said property.
3.
PUBLIC
HEARING: Waive the second reading
and adopt an Ordinance amending Ordinance No. 352 of the Tulare County Zoning
Ordinance pertaining to the regulation of the 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. Approve the summary of the Ordinance and
direct the Clerk of the Board to publish such summary within five (5) days and
to post a certified copy of the complete Ordinance within fifteen days as
required by law. Approve the Notice of
Exemption for the proposed Ordinance and find that adoption of the proposed
Ordinance is exempt from the California Environmental Quality Act.
4.
Request
from County Counsel to waive the second reading and adopt an Ordinance adding
Section 6-13-1179 to Chapter 13 of Part VI of the Tulare County Ordinance Code
pertaining to the 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.
(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.
|
District Attorney
5.
Approve
an application for continued grant funding from the California Department of
Justice, Office of the Attorney General for the Spousal Abuser Prosecution
Program in the amount of $66,523, with an in-kind match requirement of $16,631
for a total grant amount of $83,154.
Certify that the grant funds received hereunder shall not be used to
supplant expenditures controlled by this body and will hold the Department of
Justice harmless from any claims that may arise from the use of grant funds.
Health & Human Services Agency
6.
Reaffirm
the Declaration of State of Emergency in the Tulare County Winter Storm of
2006.
7.
Approve
an agreement with First 5 Tulare County for Tulare County Health & Human
Services, as the Local Government Agency, to act as the claims processing agent
of Medi-Cal Administrative Activities (MAA) claims on behalf of their
Commission, retroactive to July 1, 2006 through June 30, 2008. Tulare County receives a 4 percent
administrative fee.
8.
Approve
an amendment to Agreement No. 21581 with Fresno Care & Guidance to increase
day rates as issued by the State to provide stabilization and long-term
maintenance for mentally disabled Tulare County clients.
9.
Approve
an amendment to Agreement No. 21580 with the Tulare County Superintendent of
Schools for the Early Childhood Success Program to provide early behavioral
intervention to address developmental problems, promotes appropriate and positive
parenting of young children through early identification of at-risk children,
and enhances integration and collaborative efforts between all providers who
provide services to children prenatal to age 5, retroactive to July 1, 2005
through June 30, 2006.
Probation
10.
Approve
an amendment to Agreement No. 21655 with the Porterville Unified School
District to provide three (3) Probation Officers for the continued operation of
the Campus Probation Officer Program.
Sheriff/Coroner
11.
Approve
an amendment to Agreement No. 19540 with Alternative Services, Inc., to provide
services for the Residential Substance Abuse Treatment Program, retroactive to
July 1, 2006 to June 30, 2007.
Workforce Investment Board
12.
Approve
the Tulare County Workforce Investment Board Inc.'s Workforce Investment Act
Local Plan Modification Plan Year 2006/2007 for submission to the State of
California on July 31, 2006.
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically
timed may be taken in any order
13.
Request
from the County Librarian to submit an application to 7-Eleven, Inc. for $2,500
to support expanding literacy throughout Tulare County, with a focus on
workforce development literacy.
14.
Request
from County Administrative Officer to approve the contract with Applications
Data Systems Incorporated (ADSI) for the Fire Department implementation of
their new CAD system and for the Sheriff Department implementation of their new
criminal justice system. Approve the
contract with Canyon Solutions for the Public Defender Department
implementation of their new criminal justice system. Approve the contract with Automon for the
Probation Department implementation of their new criminal justice system. Approve the contract with Assessments.com for
the Probation Department implementation of their new assessment tool to
evaluate internal and community-based programs.
Approve the purchase of software and hardware to accomplish the
implementation of all the new criminal justice systems for the Sheriff,
Probation, Public Defender, and Fire CAD system, not to exceed $1,916,345.
15.
Request
from Resource Management Agency to receive a status update pertaining to the
Tulare County General Plan.
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 Tulare County
Board of Supervisors
ITEM
A
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Details
[Government
Code Section 54956.9(b)(1)]
Number
of Potential Cases: 2
Next
Item(s) Sitting as...
ITEM
B
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Details
[Government
Code Section 54956.9(b)(1)]
Number
of Potential Cases: 1
Appeal
filed by Mr. Farshad A. Tafti regarding Violation No. V199-032,
site: 5390 Avenue 308, Goshen, California
Next
Item(s) Sitting as...
ITEM
C
CONFERENCE WITH
LEGAL COUNSEL - ANTICIPATED LITIGATION
Details
[Government
Code Section 54956.9(b)(1)]
Number
of Potential Cases: 2
Proposed
Ordinance Amending Tulare County Ordinance No. 352, pertaining to the location
of and development standards for Adult Oriented Businesses
Proposed
Ordinance Amending Chapter 13 of Part VI of the Ordinance Code of Tulare County
pertaining to the licensing of Adult Oriented Businesses
Next
Item(s) Sitting as...
ITEM
D
CONSIDER
PUBLIC EMPLOYEE PERFORMANCE EVALUATION FOR THE POSITION OF:
Details
Board
Representative I/II
Government
Code Section (54957)
Next
Item(s) Sitting as...
ITEM
E
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
F
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...
