(Public Comment Period)
1.
Public
Comments.
2.
Board
of Supervisors matters.
(Consent
Calendar)
CONSENT CALENDAR (Number 3 through 18)
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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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Board of Supervisors
3.
Cancel
the Board of Supervisors meeting on June 9, 2009.
Health & Human Services Agency
4.
Authorize
the Tulare County Auditor to establish a Trust Fund for the deposit of State
funds for Wraparound Services and allow the Trust Fund to be Interest Bearing,
to increase funds for expansion of services.
5.
Ratify
and approve the acceptance of funds from the California Emergency Management
Agency for the Hazard Mitigation Grant Program in the amount of $150,000 for
the purpose of developing a Multi-Jurisdictional Local Hazard Mitigation Plan,
retroactive to March 5, 2009 through March 5, 2012. Find that the Board had
authority to accept the grant funds as of March 5, 2009 and that it was in the
County's best interest to accept the funding on that date.
6.
Ratify
and approve an amendment to Agreement No. 23317 with the California Department
of Public Health, Office of AIDS, to decrease the budget amount for year two by
$7,177. The maximum amount payable for this agreement is reduced from $430,614
to $423,437 for the Ryan White Title II funds, retroactive to April 1, 2008
through March 31, 2010. Find that the Board had authority to enter into the
proposed agreement as of April 1, 2008 and that it was in the County's best
interest to enter into the agreement on that date.
7.
Ratify
and approve an amendment to Agreement No. 23413 with the California Department
of Public Health, Office of AIDS for the Housing Opportunity for People Living
with AIDS (HOPWA) Program, retroactive to July 1, 2008 through June 30, 2010 to
amend year two of this three-year agreement with a term of July 1, 2007 through
June 30, 2010. 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.
8.
Ratify
and approve an agreement with Tulare County Child Abuse Protection Coordination
Council to receive $2,500 for a public education and awareness project
regarding suicide and to provide linkage to community support and resources,
retroactive to January 1, 2009 through June 30, 2009. Find that the Board had
authority to enter into the proposed agreement as of January 1, 2009 and that
it was in the County's best interest to enter into the agreement on that date.
9.
Ratify
and approve the Memorandum of Understanding between Tulare County Health and
Human Services Agency and the University of California, Berkeley Optometric Eye
Center for the provision of Diabetic Retinopathy Screening, equipment, and
software, retroactive to June 1, 2008 through May 31, 2009. Find that the Board
had authority to enter into the Memorandum of Understanding as of June 1, 2008
and that it was in the County's best interest to enter into the Memorandum of
Understanding on that date.
10.
Approve
the recommendation to appoint the Agency Director, Health and Human Services
Agency, or designee, as the Hearing Officer for the Tulare County Animal
Control.
Probation
11.
Introduce
and waive the first reading of an Ordinance amending Section 05-05-1105 of
Article 5 of Chapter 5 of Part V of the Ordinance Code pertaining to the
designation of camp beds in the Juvenile Detention Facility. Direct the Clerk of the Board to publish the
Summary Ordinance.
Resource Management Agency
12.
Authorize
the Tulare County Auditor to establish a non-interest bearing Trust Fund for
the deposit of Fish and Game Fee and associated fees.
13.
Consent
to the transfer of the Contract for Cross Valley Canal Water with Terra Bella
Vineyards, a limited partnership (Tulare County Agreement No. 11610) to
Frasinetto Farms, LLC who now owns the property associated with the Contract.
14.
Ratify
and approve an amendment to Agreement No. 778 with the Hicks Family Limited
Partnership for the real property described as the Blue Ridge Communication
site located north of Springville, retroactive to July 10, 2008. Find that the
Board had authority to enter into the proposed agreement as of July 10, 2008,
and that it was in the County's best interest to enter into the agreement on
that date.
15.
Approve
the Plans and Specifications for the Sequoia Field Airport Taxiway
Rehabilitation Project, pending review and approval as to form by County
Counsel. Authorize the advertisement for
bids for rehabilitation of the taxiway.
Set the Bid Opening for Wednesday, June 17, 2009 at 10:00 a.m.
ADJOURN AS THE TULARE COUNTY BOARD
OF SUPERVISORS AND
CONVENE AS THE TULARE COUNTY
REDEVELOPMENT AGENCY
16.
Adopt
the Tipton Redevelopment Project Area Preliminary Report. Forward the Tipton Redevelopment Plan to the
Tulare County Planning Commission.
ADJOURN AS THE TULARE COUNTY REDEVELOPMENT AGENCY AND
RECONVENE AS THE TULARE
COUNTY BOARD OF SUPERVISORS
Sheriff/Coroner
17.
Accept
additional funding of $13,000 from the United States Forest Service for
operations to suppress manufacturing and trafficking of controlled substances
on or affecting Forest Service Land.
Approve an amendment to Agreement No. 23050 with the United Service to
increase funding by $13,000.
18.
Ratify
and approve an agreement with the United States Department of Justice, Drug
Enforcement Administration, to receive funding in the amount of $200,000 to
provide staffing for the eradication of illicit marijuana, retroactive to
January 1, 2009 through December 31, 2009.
Find that the Board had authority to enter into the proposed agreement
as of January 1, 2009, and that it was in the County's best interest to enter
into the agreement on that date.
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be
taken in any order
19.
Request
from Health and Human Services Agency to approve and authorize the Personnel
Resolution regarding the reorganization of the department structure amending
the Fiscal Year 2008/2009 Position Allocation to add: one (1) Administrative Aide; one (1)
Nurse-Registered-Lead; one (1) Laboratory Assistant II; and one (1) Aging
Services Manager; delete: one (1) Office
Assistant IV; one (1) Nurse1-Supervisor; and one (1) HHS Unit Manager. Approve the job specification for an Aging
Services Manager. Approve the necessary
budget adjustments. (4/5ths vote)
20.
Request
from Resource Management Agency to deny a request from Chad W. Howell (PZI
08-005) to proceed with an application for a Change of Zone Designation for
Assessor Parcel Numbers (APN): 113-400-020 & 113-400-021 from AE (Exclusive
Agriculture) to C-3 (Service Commercial) on the two subject parcels located on
the east side of Road 212 (State Highway 245) at its intersection with Avenue
328, south of Woodlake.
(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
Significant
Exposure to Litigation (Government Code Section 54956.9 (b)(1).)
Number of
Potential Cases: 3
Next Item(s)
Sitting as...
ITEM
B
CONFERENCE WITH LEGAL
COUNSEL - INITIATION OF LITIGATION
Details
(Government
Code Section 54956.9 (c).)
Number of
Potential Cases: 1
Next Item(s)
Sitting as...
ITEM
C
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
(Government
Code Section 54956.9 (a).)
Name of
Case: Marissa Lara v. County
of Tulare
Tulare County Superior Court Case Number 08-228923
Next Item(s)
Sitting as...
ITEM
D
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
(Government
Code Section 54956.9 (a).)
Name of
Case: Bravo v. County
of Tulare, et al
Tulare County Superior Court Case Number 07-225512
Next Item(s)
Sitting as...
ITEM
E
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation (Government Code Section 54956.9 (b)(1).)
Number of
Potential Cases: 1
Next Item(s)
Sitting as...
ITEM
F
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation (Government Code Section 54956.9 (b)(1).)
Number of
Potential Cases: 1
Next Item(s)
Sitting as...
ITEM
G
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
(Government
Code Section 54956.9 (a).)
Name of
Case: Service Employees International Union Local 521 v. County of Tulare
Public
Employee Relations Board Unfair Practice Charge Number SA-CE-559-M
Next Item(s)
Sitting as...
ITEM
H
CONFERENCE WITH LABOR
NEGOTIATOR
Details
(Government
Code Section 54957.6)
Agency
Designated Representative: Tim Huntley and Jean M. Rousseau
Employee
Organization: All Certified Employee Organizations
Unrepresented
Employees: All Unrepresented Employees except Elected
Next Item(s)
Sitting as...
Sitting as the Tulare
County IHSS Public
Authority Board
ITEM
I
CONFERENCE WITH LABOR
NEGOTIATOR
Details
(Government
Code Section 54957.6)
Agency
Designated Representative: Tim Huntley and
Jean M. Rousseau
Employee
Organization: All Certified Employee
Organizations
Unrepresented
Employees: All Unrepresented Employees
except Elected
Next Item(s)
Sitting as...
