(Public Comment Period)
1.
9:00
a.m. Presentation of workforce housing dollars given by the State Housing and
Community Development to the Tulare County Community Development and
Redevelopment Division.
9:30 A.M. – TIMED ITEMS
(Timed Items)
2.
PUBLIC
HEARING: Request from Resource Management Agency to adopt
findings to deny the appeal by Raul and JoAnn Gamez and uphold the Zoning
Administrator's decision to approve Special Use Permit No. PSP 05-096(ZA),
subject to the conditions set forth in ZA Decision No. 2785 or as modified by
subsequent Decision.
3.
PUBLIC
HEARING: Request from Resource Management Agency to deny the
appeal filed by Michael J.F. Smith, Attorney at Law, on behalf of Don and
Sharon Guy regarding Miramonte Sanitation Violation No. V101-084 and uphold the
decision of the Administrative Hearing Officer rendered on October 2, 2006
directing Miramonte Sanitation to cease all waste hauling operations and remove
trucks, materials, and equipment from their property located at 42605 Road 72
northwest of Dinuba within 10 days and declare this violation (V101-084) as a
Public Nuisance .
(Consent Calendar)
CONSENT CALENDAR (Number 4 through 21)
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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
4.
Establish
the 2006/2007 Appropriations Limit for the County to be $1,090,801,950 per
Government Code Section 7910, documentation used in the determination of the
appropriations limit shall be available to the public for review 15 days prior
to the meeting.
5.
Authorize
the Tax Collector to amend the effective sale date of Agreement Sale No. 22315,
approved by Board of Supervisors Resolution No. 2005-0270 dated May 17, 2005;
approved by the State Controller's office on July 14, 2006. Extend the effective date to April 7, 2007
per the request of Tulare Redevelopment Agency.
Authorize the Tax Collector to charge additional sale fees up to
$1,000.00 to the Redevelopment Agency for reimbursement of re-notice and
re-publishing costs.
Board of Supervisors
6.
Ratify
Proclamation honoring John "Johnny" George for his generosity and
community spirit by donating the land for "The Greatest Generation War
Memorial."
7.
Proclamation
honoring November 14, 2006 as Prematurity Birth Awareness Day.
County Administrative Office
8.
Approve
and Ratify the County Administrative Officer's delegated actions regarding
Contracts and Personnel/Payroll changes for the month of October 2006.
Health & Human Services Agency
9.
Authorization
to submit the Tulare County Wraparound Implementation Plan to the California
Department of Social Services to keep at-risk children safely in their homes,
community, and schools by creating individualized family plans. Authorization to begin development of
Requests for Proposals as part of the development phase of Wraparound.
10.
Approve
an amendment to Agreement No. 20820 with the California Department of Health
Services for the AIDS Drug Assistance Program for Fiscal Year 2006/2007 for
reimbursement costs associated with the enrollment/certification process to
Tulare County, retroactive to July 1, 2006 through June 30, 2007.
11.
Approve
an amendment to Agreement No. 21165 with Golden State Health Centers, Inc.
d.b.a. Sylmar Health & Rehabilitation Center to extend the term of the
agreement to June 30, 2007 for providing stable and long-term maintenance for
mentally disabled clients of Tulare County, retroactive to July 1, 2006.
12.
Approve
an amendment to Agreement No. 21893 with Envision Resources Inc. to extend the
termination date to June 30, 2007 for providing medication savings strategies
to the County by facilitating access to Patient Assistance Programs,
retroactive to July 1, 2006.
13.
Approve
an amendment to Agreement No. 22224 with the California Department of Mental
Health for the State Hospital Bed Purchase and Usage, retroactive to July 1,
2005 through June 30, 2006.
14.
Approve
an agreement with First 5 Tulare County for the Drug Exposed Infant Planning
Project to create a system of care with a seamless referral system for all
services related to the drug exposed infant, from substance exposure in utero
to exposure in the home environment, retroactive to July 1, 2006 through
December 31, 2007. Approve the Personnel
Resolution adding .50 FTE Staff Services Analyst III. Approve the necessary budget
adjustments. (4/5ths vote)
15.
Accept
the award of $39,750 from the Department of Health Services, Tuberculosis
Control Branch for Fiscal Year 2005/2007 to support tuberculosis prevention and
control activities, retroactive to July 1, 2006 through June 30, 2007.
Resource Management Agency
16.
Approve
a two-year extension of time to November 5, 2008 for Tentative Subdivision Map
No. TM 742 located on the north side of Avenue 393, 1/4 mile west of Road 34,
three miles east of Kingsburg.
17.
Initiate
proceedings to form Assessment District No. 05-773R-STRATHMORE, to pay for the
continuing cost of maintenance of the public streets and roadways within
Subdivision Tract No. 773 located in the community of Strathmore. Designate the County Engineer as the Engineer
for the purpose of these proceedings.
Direct the Engineer to prepare and file a report with the Clerk of the
Board.
ADJOURN AS THE TULARE COUNTY BOARD
OF SUPERVISORS AND
CONVENE AS THE TULARE
COUNTY REDEVELOPMENT AGENCY
18.
Adopt
the Countywide Bicycle Transportation Plan in Tulare County to establish
various goals and policies regarding bicycle transportation and identify
potential future improvements to achieve those goals.
19.
Approve
and award a construction contract to Bill Nelson General Construction, as the
lowest responsive and responsible bidder, in the amount of $1,111,798.00 for
the Richgrove Stormwater Drainage, Air Quality Improvement and Recreation
project - Phase 2. Authorize the
Chairman to sign the contract upon receipt of certificates of insurance, bonds,
and evidence that the contractor possess a valid State Contractor's License,
subject to review and approval as to form by County Counsel.
20.
Approve
a Lease Agreement with the Richgrove Community Services District for the lease
of equipment owned by the Tulare County Redevelopment Agency to maintain
existing streets and roads for a term of three (3) years with an option to
renew the lease for an additional three (3) years.
ADJOURN AS THE TULARE COUNTY REDEVELOPMENT AGENCY AND
RECONVENE AS THE TULARE COUNTY
BOARD OF SUPERVISORS
Superior Court
21.
Adopt
a Resolution regarding "Court Adoption and Permanency Month" from
November 1-30, 2006 in Tulare County.
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically
timed may be taken in any order
22.
Request
from Health and Human Services Agency to approve an assessment increase of an
additional $2.00 per $10.00 in fines to fund Emergency Medical Services,
pursuant to Senate Bill 1773, beginning January 1, 2007. This additional $2.00 must be used to fund
emergency medical services, however 15% of the funds must be appropriated to
pediatric trauma centers or to improve access to, and coordination of,
pediatric trauma and emergency services in the County.
23.
Request
from the Sheriff-Coroner to accept grant funding in the amount of $81,802 from
the U.S. Department of Justice, Office of Community Oriented Policing Services
division, for the Secure Our Schools Program.
Authorize the Chairman to sign the Grant Award Facesheet. Approve agreements with Allensworth
Elementary School District; Alpaugh Unified School District; Earlimart Elementary
School District; Pixley Union School District; and Tipton Elementary School
District. Approve the Human Resources
& Development Resolution amending the Fiscal Year 2006/2007 position
allocation listing to add one (1) Deputy II position. Approve the purchase of one (1) Sheriff's
patrol car (fixed asset) to be purchased through the Sheriff's Fleet Vehicle
Trust Fund No. 510. Approve the
necessary budget adjustments. (4/5ths vote)
24.
Presentation
given regarding an overview of the Probation Department.
25.
Public
Comments.
26.
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 - Anticipated Litigation
Details
(Government
Code Section 54956.9 (b)(1)
Appeal
by Miramonte Sanitation regarding violation V101-084
Next
Item(s) Sitting as...
ITEM
B
CONFERENCE
WITH LEGAL COUNSEL - INITIATION OF LITIGATION
Details
[Government
Code Section 54956.9(c)]
Next
Item(s) Sitting as...
ITEM
C
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
D
CONFERENCE
WITH LABOR NEGOTIATORS
Details
(Government
Code Section 54957.6)
Agency
Designated Representatives: Tim Huntley, Brian Haddix, Jack Hughes
Employee
Organization: All Certified Employee Organizations
Unrepresented
Employees: All Unrepresented Employees
Next
Item(s) Sitting as...
