(Public Comment Period)
9:30 A.M. – TIMED ITEMS
(Timed Items)
1.
PUBLIC
HEARING: Request from the Resource Management
Agency to receive comments regarding the close-out of Community Development
Block Grant (CDBG) No. 04-EDBG-638.
Authorize the County Administrative Officer to sign the final Close-out
Certification Letter. Authorize the
Chairman of the Board to sign the Final Grantee Performance Report. Authorize submittal of all signed close-out
documents to the State Department of Housing and Community Development.
2.
PUBLIC
HEARING: Request from Resource Management Agency to deny an appeal
filed by Joel and Francia Macias and uphold the Planning Director's denial of
Special Use Permit No. PSP 07-124 (AA) for a second residence on an
approximately .55 acre parcel in the AE-40 (Exclusive Agricultural - 40 acre minimum)
Zone, on property located at the southeast corner of Road 120 and Avenue 388 in
Monson.
(Consent Calendar)
CONSENT CALENDAR (Number 3 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.
|
Agricultural Commissioner/Sealer
3.
Ratify
and approve an agreement with the California Department of Food and Agriculture
for providing State subvention to offset costs of Light Brown Apple Moth
trapping, retroactive to July 1, 2007 through June 30, 2008. Find that the Board had authority to enter
into the proposed agreement as of July 1, 2007, and that it was in the County's
best interest to enter into the agreement on that date.
Board of Supervisors
4.
Appoint
Mary Johnson to the Emergency Medical Care Committee as Primary Member, Base
Hospital, Sierra View, Position No. 15 to serve at the pleasure of the Board.
5.
Appoint
Richard H. Santana to the Emergency Medical Care Committee as Primary Member,
Fire Agency, State Cal-Fire, Position No. 23 to serve at the pleasure of the
Board.
6.
Appoint
Walter Stammer to the Tulare County Association of Governments as District 1,
Alternate to serve at the pleasure of the Board.
7.
Ratify
the following Proclamations: Honoring
the Allensworth Community Volunteer Association for its Efforts; Honoring Oak
Valley School on its 50th Anniversary; Honoring Mario Simoes Tulare Kiwanis'
Farmer of the Year; and Honoring Joe Simoes Tulare Kiwanis' Farmer of the Year.
County Administrative Office
8.
Ratify
actions taken by the County Administrative Officer during the month of April
2008.
Health & Human Services Agency
9.
Authorize
the submittal of a grant application to the California Integrated Waste
Management Board, Local Enforcement Agency, to support solid waste facilities
permit and inspection programs.
10.
Adopt
the Subvention Certificate of Compliance and the Medi-Cal Certificate of
Compliance for the California Department of Veterans Affairs County Subvention
Program for Fiscal Year 2008/2009 that will certify that Tulare County has
installed a Veteran in the position of Veteran's Service Officer and that the
County will meet the State's requirement in reporting and service delivery for
the Veteran's Service Program.
11.
Approve
the purchase of three (3) vehicles for the Child Welfare Services Division,
Early Intervention Unit, for allowing Social Workers to provide multiple home
visitations to families in coordination with Court Ordered visitation,
supervision and interventions, and, accordingly, often require high mileage
vehicle usage.
Information Technology
12.
Approve
the fixed asset purchase of two (2) servers in the amount of $17,500 for the
implementation of the Sentinel security software. Approve the purchase of the operating system
in the amount of $3,335 for the two (2) servers. Approve the necessary budget
adjustments. (4/5ths vote)
13.
Approve
the fixed asset purchase of a C class enclosure, servers, fiber cabling, and
vendor services in an amount not to exceed $62,132 for the 911 records and jail
management systems. Approve the
necessary budget adjustments. (4/5ths
vote)
Resource Management Agency
14.
Authorize
the submittal of a Federal Transit Act Section 5311 grant application to
Caltrans, in the amount of $300,000, to request cost reimbursement for transit
operating expenses. Authorize the
Chairman to sign the grant application.
15.
Approve
an agreement with the State of California, acting by and through the Department
of Transportation for the exchange of Federal Transportation project funds
amounting to $887,784 for non-Federal State Highway Funds for Fiscal Year
2007/2008. Accept the $100,000 from the
State as matching funds.
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be
taken in any order
16.
Presentation
given by Resource Management Agency regarding their 2007 Annual Report.
17.
Public
Comments.
18.
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 - EXISTING LITIGATION
Details
(Government
Code Section 54956.9(a).)
Name of
Case: Sandra K. Gonzales v. County of Tulare
Workers'
Compensation Appeals Board Case Number FRE-0210769
Next Item(s)
Sitting as...
ITEM
B
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
(Government
Code Section 54956.9(a).)
Name of
Case: Allensworth Community Council, et
al v. County of Tulare, et al; Real Parties in Interest
Sam Etchegaray, Etchegary Dairies
Tulare County Superior Court Case Number 07-223479
Next Item(s)
Sitting as...
ITEM
C
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
(Government
Code Section 54956.9(a).)
Name of
Case: Troy Randall Hager v. County of Tulare, et al
Tulare County Superior Court Case Number 07-223615
Next Item(s)
Sitting as...
ITEM
D
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Details
(Government
Code Section 54956.9(b)(1).)
Number of
Potential Cases: 1
Brenda
Biesterfeld: Release from Probation
Next Item(s)
Sitting as...
ITEM
E
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Details
(Government
Code Section 54956.9(b)(1).)
Number of
Potential Cases:
Appeal
filed by Joel and Francia Macias of Planning Director's denial regarding
Special Use Permit 07-124 for a second residence on property located in the
southeast corner of Road 120 and Avenue 388 in Monson.
Next Item(s)
Sitting as...
ITEM
F
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Details
(Government
Code Section 54956.9(b)(1).)
Number of
Potential Cases: 3
Next Item(s)
Sitting as...
ITEM
G
CONFERENCE WITH LEGAL
COUNSEL - INITIATION OF LITIGATION
Details
(Government
Code Section 54956.9(c)(1).)
Number of
Potential Cases: 2
Next Item(s)
Sitting as...
ITEM
H
CONFERENCE WITH LEGAL
COUNSEL - INITIATION OF LITIGATION
Details
(Government
Code Section 54956.9(c)(1).)
Number of
Potential Cases: 1
Next Item(s)
Sitting as...
ITEM
I
CONFERENCE WITH LABOR
NEGOTIATOR
Details
(Government
Code Section 54957.6)
Agency
Designated Representative: Tim Huntley, Jean Rousseau
Employee
Organization: All Certified Employee Organizations
Unrepresented
Employees: All Unrepresented Employees except Elected
Next Item(s)
Sitting as...
