SITTING AS THE TULARE COUNTY BOARD OF
SUPERVISORS, TULARE COUNTY REDEVELOPMENT AGENCY, IN-HOME SUPPORTIVE SERVICES
PUBLIC AUTHORITY, TULARE COUNTY TERRA BELLA SEWER MAINTENANCE DISTRICT, AND
TULARE COUNTY FLOOD CONTROL DISTRICT
9:00 A.M. Board Convenes
PLEDGE OF ALLEGIANCE
NOTICE TO THE
PUBLIC PUBLIC COMMENT
PERIOD At this time,
members of the public may comment on any item not appearing on the
agenda. Under state law, matters
presented under this item cannot be discussed or acted upon by the Board at
this time. For items appearing on the
agenda, the public is invited to make comments at the time the item comes up
for Board consideration. Any person
addressing the Board will be limited to a maximum of three (3) minutes so
that all interested parties have an opportunity to speak. At all times, please use the microphone and
state your name and address for the record. |
(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
Board of Supervisors
2.
Ratify
Proclamation honoring United Way of Tulare County on the occasion of its 20th
Anniversary.
4.
Ratify
Proclamation honoring Scottish Society of Central California.
Health & Human Services Agency
Sheriff/Coroner
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically
timed may be taken in any order
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.
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
Solid Waste
El
Rancho
Traver Yettem
Sewer Yettem
Water
Wells
Tract Water Wells Tract
Sewer
Cutler/Orosi Cutler/Orosi
Remediation Earlimart
In-Home Supportive Services
Terra
Bella Sewer District
Tulare
County Flood Control District
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
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
Capital
Projects Fund
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
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.
Contingency
Others
as Needed
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
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION
Details
[Government
Code Section 54956.9(a)]
Name
of Case:
Next
Item(s) Sitting as...
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION
Details
[Government
Code Section 54956.9(a)]
Name
of Case:
Office
of Administrative Hearing No. N2005070933
Next
Item(s) Sitting as...
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION
Details
[Government
Code Section 54956.9(a)]
Name
of Case: Carranza, Susan v.
Workers
Compensation Appeals Board No. FRE 226201 and FRE 226600
Next
Item(s) Sitting as...
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
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...