(Public Comment Period)
CONSENT CALENDAR (Number 1 through 15)
|
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.
|
Auditor/Controller
1.
Authorize
the Tax Collector to offer for sale by agreement on March 31, 2007 the
tax-defaulted property located on APN 073-024-024-000 subject to the power to
sell pursuant to Chapter 8 of Part 6 of Division 1 of the California Revenue
and Taxation Code. Authorize the Tax
Collector to sell said property to Tulare County Redevelopment Agency per
Resolution No. RA 2006-01.
Board of Supervisors
2.
Ratify
Proclamation honoring United Way of Tulare County on the occasion of its 20th
Anniversary.
3.
Ratify
Proclamation honoring Community Services Employment Training on the occasion of
its 30th Anniversary.
4.
Ratify
Proclamation honoring Scottish Society of Central California.
5.
Ratify
Proclamation commemorating dedication of the new Tulare & Kings Counties
Builders Exchange Headquarters on Lovers Lane.
6.
Appoint
Ed Murray - District 1, Jeffrey Nelson - District 2, Stuart Morse - District 3,
Rex Clark - District 4, and James Crew - District 5 to the Fish and Game
Commission for terms ending September 4, 2008.
7.
Approve
the Letter of Support to Congressman Devin Nunes regarding the water rights
negotiations between the Tule River Tribe, the Federal Government, and
neighboring downstream stakeholders that would fund a feasibility study to
determine the best location and design for a water impoundment facility and
delivery system.
8.
Approve
the Resolution to call an Election to fill the position of the Second Member on
the Board of Retirement for the three (3) year term commencing January 1, 2007,
and adopt the election procedures.
9.
Approve
the Resolution to call an Election to fill the position of the Seventh Member
on the Board of Retirement for the three (3) year term commencing January 1,
2007, and adopt the election procedures.
Health & Human Services Agency
10.
Adopt
the Presidential Homeland Security Directive-5 by approving the Resolution to
comply with the National Incident Management System, which would provide a
consistent nationwide approach for federal, state, local, and tribal
governments to work together more effectively and efficiently to prevent,
prepare for, respond to, and recover from disasters, regardless of cause, size,
or complexity. Authorize the Chairman to
sign the Resolution.
11.
Approve
an amendment to Agreement No. 21948 with Porterville Halfway House, Inc. d.b.a.
The PAAR Center for the provision of alcohol and drug recovery services,
retroactive to July 1, 2006 through June 30, 2007.
12.
Approve
an amendment to Agreement No. 21611 with Porterville Halfway House, Inc. d.b.a.
The PAAR Center to provide services to adult women in south Tulare County who
require mental health as well as drug and alcohol services, retroactive to July
1, 2006 through June 30, 2007.
13.
Approve
an amendment to Agreement No. 21997 with Turning Point of Central California,
Inc. d.b.a. Turning Point Youth Services to provide alcohol and drug recovery
and prevention services to Tulare County youths and their families.
14.
Approve
an amendment to Sub-Agreement No. 22423 with Proteus, Inc. to enhance and
expand the County's teen pregnancy prevention program, TeenSMART Outreach, by
reaching more communities and allowing for a greater intensity and variety of
services.
Sheriff/Coroner
15.
Authorize
the submission of an online grant application to the U.S. Department of
Homeland Security for high-tech law enforcement equipment under the Commercial
Equipment Direct Assistance Program to provide rural law enforcement agencies
with state-of-the-art equipment to help accomplish homeland security goals.
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically
timed may be taken in any order
16.
Request
from Resource Management Agency to ratify Exhibit "A" Notice of
Intent to Purchase Real Property noticing the public that the Board will meet
on September 19, 2006 to consummate the purchase of real property. Determine it would be in the County's best
interest to purchase from George and Susan Lucas for the sum of $1,390,098 plus
costs of escrow that certain 15.35 acres of real property located South of 5961
S. Mooney Blvd. in the County of Tulare, State of California, also known as a
portion of Assessor's Parcel Number 126-230-018 and more particularly described
as follows: the Northeast quarter of the
Southeast quarter of Section 13, Township 19 South, Range 24 East, Mount Diablo
Base and Meridian. Excepting therefrom
the North 628 feet of the East 378 feet thereof. Also excepting therefrom the South 631.88
feet thereof. Approve and authorize the
Chairman to execute the Agreement of Purchase and Sale. Direct the Resource Management Agency
Director, or his designee, to file a Notice of Exemption with the
Clerk/Recorder. Authorize County Counsel
to approve and execute all additional documents to consummate this sale of
County property.
17.
Request
from Resource Management Agency to authorize Mr. Scott Roylance of Eagles
Meadows Development (GPI 06-003) to file a General Plan Amendment application
to change the land use designation on an 8.55 acre portion of Assessor's Parcel
Number 298-030-017 from Commercial to Low Density Residential within the
community of Pixley. The General Plan
Amendment should also address and mitigate any commercial needs that arise from
developing 451 residential units.
18.
Request
from the County Administrator to consider, modify as needed, and approve the
response to the 2005/2006 Grand Jury's Report regarding the Code Enforcement in
Tulare County Trash and Abandoned Vehicles.
19.
Public
Comments.
20.
Board
of Supervisors matters.
21.
10:00
a.m. Strategic Business Plan presentation and adoption.
22.
10:00
a.m. Budget Hearings.
(Closed Session)
Introduction and
Overview
PUBLIC HEARING: Citizens’ Option for Public Safety
(COPS)
Review
proposed expenditure of funds allocated from the California State Legislature
for the Citizens Option for Public Safety (COPS) Program. Authorize the Auditor/Controller to
distribute the monies, per the spending plan, as modified by public input and
Board of Supervisors direction.
Enterprise Funds - Consent Budgets
Transit
C
Funds – Fund C15 Lemon Cove Water
L Funds
– Assessment Districts
L01 Orosi Lighting/Landscape L65
Earlimart Storm Drain
L05 Orosi Storm Drain L75 Teviston Storm Drain
L10 Orosi Storm Drain L80
Earlimart Storm Drain
L16 Earlimart Storm Drain L85 Orosi Storm
Drain
L60 Tipton Storm Drain
Enterprise Funds – Individual Discussion and Action
Solid Waste
County Service Areas #1 and #2 Zones of Benefit - Consent
Budgets
El
Rancho Delft Colony Sewer Delft Colony Water
Seville Tonyville Tooleville
Traver Yettem
Sewer Yettem
Water
Wells
Tract Water Wells Tract
Sewer
Redevelopment Agency and Special Districts -
Consent Budgets
Cutler/Orosi Cutler/Orosi
Remediation Earlimart
Goshen Ivanhoe Pixley
Poplar-Cotton Center Richgrove Traver
In-Home Supportive Services
Terra
Bella Sewer District
Tulare
County Flood Control District
Internal Services Funds – Consent Budgets
Information Technology
Insurance
Worker’s
Compensation
General
Liability
Property
Insurance
Medical
Malpractice
Resource Management Agency
Building
Maintenance
Communications
Custodial
Services
Grounds
Maintenance
Mail Services
Motor
Pool
Photocopier
Print
Services
Utilities
Operating Funds – Consent Budgets
Aviation
Fund
Building
Debt Service
Child
Support Services
Equipment
Debt Service
Fish
and Game
Health
Realignment
Indigent
Health
Library
Mental
Health Realignment
Pension
Obligation Bond
Road
Fund
Social
Services Realignment
Tobacco
Settlement Proceeds
Workforce
Investment Department
Operating Funds – Individual Discussion and Action
Capital
Projects Fund
Fire Department – Structural Fire
Fund
General Funds – Consent Budgets
Agricultural Commissioner
Assessor/Clerk-Recorder
Auditor-Controller/Treasurer-Tax
Collector/Registrar of Voters
Board of Supervisors
Capital
Acquisitions
Central
Telephone Services
Citizens’
Option for Public Safety (COPS)
Cooperative
Extension
County
Administrative Office
County Counsel
Debt
Service – Bond & Interest
District
Attorney
Drug
& Alcohol Abuse Testing
Gang
Task Force – Multi-Agency
General
County Revenues
Health
and Human Services Agency
Human
Resources and Development
Juvenile
Justice Crime Prevention Act
Miscellaneous
Administration
Miscellaneous
Criminal Justice
Probation
Public
Defender
Purchasing
Resource
Management Agency
Rural
Crime Prevention
Rural
Crime Technical Grant Action Project
Sheriff-Coroner
Position
Allocation and Classification Schedules:
Approve changes to position allocations, reclassifications, and
classification specifications.
Final Actions to Balance – General Fund
Contingency
Others
as Needed
Direction and Authorizations
- Authorize
Auditor-Controller to make necessary minor adjustments in order to bring
the Fiscal Year 2006/2007 Budget into final balance.
- Other direction as needed.
Budget Adoption
Upon
conclusion of Final Budget Hearings, adopt budgets for all funds and activities
as modified during hearings.
|
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 - EXISTING LITIGATION
Details
[Government
Code Section 54956.9(a)]
Name
of Case: County of Tulare v. Tulare
County Deputy Sheriff's
Association
Tulare County
Superior Court Case No.
06-219977
Next
Item(s) Sitting as...
ITEM
B
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION
Details
[Government
Code Section 54956.9(a)]
Name
of Case: County
of Tulare v. Mannix
Vasquez
Office
of Administrative Hearing No. N2005070933
Next
Item(s) Sitting as...
ITEM
C
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION
Details
[Government
Code Section 54956.9(a)]
Name
of Case: Carranza, Susan v. County
of Tulare
Workers
Compensation Appeals Board No. FRE 226201 and FRE 226600
Next
Item(s) Sitting as...
ITEM
D
CONFERENCE
WITH LABOR NEGOTIATOR
Details
(Government
Code Section 54957.6)
Agency
Designated Representative: Tim Huntley, 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 Representatives: Tim Huntley, Brian Haddix
Employee
Organization: All Certified Employee Organizations
Unrepresented
Employees: All Unrepresented Employees
Next Item(s)
Sitting as...
