MEMBERS OF THE BOARD ALLEN ISHIDA District One CONNIE CONWAY - Chairman District Two PHILLIP A. COX District Three J. STEVEN WORTHLEY District Four MIKE ENNIS District Five |
Board of Supervisors Agenda |
JEAN ROUSSEAU KATHLEEN BALES-LANGE
Chief Clerk 2800 (559) 733-6271 FAX (559) 733-6898 |
SITTING AS THE
THE TULARE COUNTY
REDEVELOPMENT AGENCY,
THE TULARE COUNTY
FLOOD CONTROL DISTRICT,
THE IN-HOME SUPPORTIVE
SERVICES PUBLIC AUTHORITY
1:00 PM. 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)
CONSENT CALENDAR (Number 1 through 4)
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. |
County Administrative Office
1.
Ratify
actions taken by the County Administrative Officer during the month of August
2008.
Health & Human Services Agency
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be
taken in any order
8.
Board
of Supervisors matters
(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.
Solid Waste
Transit
C15 Lemon Cove Water
L & M Funds – Assessment Districts
L01 Orosi Lighting/Landscape L75
Teviston Storm Drain
L05 Orosi Storm Drain L80 Earlimart Storm Drain
L10 Orosi Storm Drain L85
Orosi Storm Drain
L16 Earlimart Lighting/Landscape M02
L60 Tipton Storm Drain
L65 Earlimart Storm Drain
L70
Cutler Storm Drain M06
El Rancho
Traver Yettem
Sewer Yettem Water
Wells Tract Water Wells
Tract Sewer
Cutler/Orosi Earlimart
Pixley
Richgrove Traver
Public
Authority In-Home Supportive Services
Terra Bella Sewer District
Flood Control District
Worker’s Compensation
General Liability
Property Insurance
Medical Malpractice
Resource Management Agency
Building Maintenance
Copier
Custodial
Grounds Maintenance
Mail Services
Motor Pool
Print Services
Utilities
Internal Service Funds – Individual
Discussion and Action
Information Technology
Communications
Aviation
Building Debt Service
Child Support Services
Children and Families First Administration
Equipment Debt Service
Fire
Fish and Game
Health Realignment
Indigent Health Care
Library
Mental Health Realignment
Pension Obligation Bond
Roads
Social Services Realignment
Tobacco Settlement
Workforce Investment Board
Capital Projects
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
District Attorney
Gang Task Force
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
Sheriff-Coroner
General Fund – Individual Discussion and Action
Action Project
Hiring Freeze
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 - INITIATION OF LITIGATION
Details
((Government
Code Section 54956.9(c).)
Number of
Potential Cases: 2
Next Item(s)
Sitting as...
CONFERENCE WITH REAL
PROPERTY NEGOTIATORS
Details
(Government
Code Section 54956.8)
Property:
Agency
Negotiator: Lynn Gregory
Negotiating
Parties: Administrative Office of the
Courts
Under
Negotiation: Other - Request for Waiver
to extend deadline to complete transfers
Next Item(s)
Sitting as...
CONFERENCE WITH REAL
PROPERTY NEGOTIATORS
Details
(Government
Code Section 54956.8)
Property: 27210 Road 108,
Agency
Negotiator: Jean Rousseau and Robert
Newby
Negotiating
Parties: Tim Moore
Under
Negotiation: Price, Terms of Payment and
Other - Mr. Moore wants to review the appraisal and have a second appraisal
done under Civil Procedure 1263.025.
Next Item(s)
Sitting as...
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...