(Public Comment Period)
(Consent
Calendar)
CONSENT CALENDAR (Number 1 through 4)
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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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County Administrative Office
1.
Ratify
actions taken by the County Administrative Officer during the month of August
2008.
Health & Human Services Agency
2.
Approve
Tulare County's California Outcomes and Accountability System County
Self-Assessment, which is part of Assembly Bill 636, better known as
California's Child Welfare System Improvement and Accountability Act of 2001 to
improve outcomes for children. Authorize
the Tulare County Health and Human Services Agency Director and the Tulare
County Probation Department Chief to sign the County Self-Assessment and submit
the proposed Tulare County Self Assessment to the California Department of Social
Services.
3.
Ratify
and approve an agreement with the California Department of Forestry and Fire
Protection (CAL FIRE) for Tulare County Environmental Health to provide testing
and permitting of the Mountain Home Demonstration State Forest campgrounds
water system to insure the public's health and safety, retroactive to July 1,
2008 through December 31, 2009. Find
that the Board had authority to enter into the proposed agreement as of July 1,
2008 and that it was in the County's best interest to enter into the agreement
on that date.
4.
Approve
Tulare County Health & Human Services Agency, Department of Alcohol and
Drug Programs, to apply for and receive funds from the Department of Alcohol
and Drug Programs, Office of Criminal Justice, for the Comprehensive Drug Court
Implementation Notice of Grant Award No. CDCI-08/09-54 Program in the amount of
$187,235 for the Grant Award Period January 1, 2009 through December 31, 2009.
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be
taken in any order
5.
Request
from Human Resources & Development to approve the implementation of the terms
and conditions of the proposed memorandum of understanding with Service
Employees International Union (SEIU) including pay, benefit increases and
modifications, and the revisions to the County Personnel Rules and Regulations
as they apply to SEIU bargaining units 1, 3, 4, 6 and 7.
6.
Request
from Human Resources & Development to approve amending the Position
Allocation Listing for the Information Technology Department to reclassify
existing positions, add three (3) new positions, and delete job classifications
effective pay period 21 on September 28, 2008.
7.
Public
Comments
8.
Board
of Supervisors matters
9.
1:30
p.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
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 Visalia
(El Rio) Road Assessment
L60 Tipton Storm Drain M03
Strathmore Road Assessment
L65 Earlimart Storm Drain M04
Porterville Road Assessment
L70
Cutler Storm Drain M06
Visalia,
(Accacia) Road Assessment
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 Earlimart
Goshen Ivanhoe
Pixley Poplar-Cotton Center
Richgrove Traver
Public
Authority In-Home Supportive Services
Terra Bella Sewer District
Flood Control District
Internal Service Fund –
Consent Budgets
County Counsel – Risk Management (Insurance)
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
Operating Funds – Consent Budgets
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
Operating Funds –
Individual Discussion and Action
Capital Projects
General Funds – Consent
Budgets
Agricultural Commissioner/Sealer of Weights and Measures
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 Administration
County Counsel
County Revenues
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.
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 2008/2009 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.
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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 - INITIATION OF LITIGATION
Details
((Government
Code Section 54956.9(c).)
Number of
Potential Cases: 2
Next Item(s)
Sitting as...
ITEM
B
CONFERENCE WITH REAL
PROPERTY NEGOTIATORS
Details
(Government
Code Section 54956.8)
Property: Dinuba
Justice Center,
Visalia Courthouse, Juvenile Justice Center
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...
ITEM
C
CONFERENCE WITH REAL
PROPERTY NEGOTIATORS
Details
(Government
Code Section 54956.8)
Property: 27210 Road 108, Visalia, California
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...
ITEM
D
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...
