MEMBERS OF THE BOARD

 

ALLEN ISHIDA

District One

 

PETE VANDER POEL

District Two

 

PHILLIP A. COX - Chairman

District Three

 

J. STEVEN WORTHLEY

District Four

 

MIKE ENNIS

District Five

 

 

Board of Supervisors

 

Agenda

 

 

 

 

JEAN ROUSSEAU

County Administrator

 

KATHLEEN BALES-LANGE

County Counsel


MICHELLE BALDWIN

Chief Clerk

 

ADMINISTRATION BUILDING

2800 W. Burrel Avenue

Visalia, CA 93291

(559) 636-5000

FAX (559) 733-6898


SITTING AS THE TULARE COUNTY BOARD OF SUPERVISORS,

THE TULARE COUNTY REDEVELOPMENT AGENCY AND

THE IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY

 

June 2, 2009

 

9:00 A.M. Board Convenes

 

PLEDGE OF ALLEGIANCE

Moment of Silence

 

 

 

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 with a total of fifteen (15) minutes allotted for the Public Comment Period. At all times, please use the microphone and state your name and address for the record.


(Public Comment Period)

 

1.                  Presentation by Agricultural Commissioner/Sealer of the 2008 Tulare County Annual Crop and Livestock Report.

2.                  Recognize the UC Cooperative Extension for implementing the Eat Fit Program.

3.                  Receive a presentation from the University of California Cooperative Extension and Tulare County Health and Human Services Agency regarding the potential benefits of the California Healthy Purchase Pilot program that helps promote and makes consumption of fresh fruits and vegetables more affordable in low income communities.

4.                  Public Comments.

5.                  Board of Supervisors matters.

 

9:30 A.M. TIMED ITEMS

 

(Timed Items)

6.                  PUBLIC HEARING: Request from the County Administrative Office to waive the second reading and adopt an Ordinance adding Section 1-03-1230 of Article 5 of Chapter 3 of Part 1 of the Tulare County Ordinance Code pertaining to the establishment of an application fee in the amount of $30.00 for the Assessment Appeals Board.

7.                  PUBLIC HEARING: Request from the Resource Management Agency to receive public comment on obtaining Federal Transit Administration Section 5311 grant funding for: One 22-passenger Compressed Natural Gas (CNG) bus; Three 24-passenger CNG buses; Two 8-passenger CNG buses for Dial-A-Ride routes; and 18 manual fare boxes for the transit fleet.

8.                  PUBLIC HEARING: Request from Resource Management Agency to approve an application for funding from the State of California Tiers 1 & 2 Neighborhood Stabilization Program. Review and approve the submittal of the joint Neighborhood Stabilization Program application for $4,097,846 in funding. If any additional NSP funding becomes available at a later date, authorize the application for, and/or accept funds up to $610,396. Any additional NSP funding will be used in accordance with funding requirements by the State of California Neighborhood Stabilization Program. Approve a Joint Powers Agreement (JPA) with the Cities of Lindsay, Porterville, and Tulare to implement the NSP activities in their target areas. Determine that Citizen Participation requirements were met during the development of this application. Approve the use of Tulare County Redevelopment Agency funds in the amount of $130,000 to be used as the County's leverage for this application. Accept the role and responsibility of the lead agency for the NSP application activities. Authorize and direct the Chairman of the Board to sign the completed application and accompanying documents on behalf of the County. Authorize and direct the County Administrative Officer to act on the County's behalf in all matters pertaining to this application. If the grant is approved, authorize and direct the Chairman of the Board of Supervisors to enter into and sign the grant agreement, and any subsequent amendments thereto, with the State of California for the purpose of this grant, so long as said agreement does not substantially differ from prior similar grant agreements approved by the Board. If the application is approved, authorize and direct the Resource Management Agency Assistant Director of Community & Development Services or Manager of the Community Development and Redevelopment Division to sign Funds Requests and other required reporting forms.

ADJOURN AS THE TULARE COUNTY BOARD OF SUPERVISORS AND

CONVENE AS THE TULARE COUNTY REDEVELOPMENT AGENCY

 

9.                  Request from Resource Management Agency to authorize the commitment and expenditure of Tulare County Redevelopment Agency funds in the amount of $130,000 from the following: Cutler-Orosi Project Area Budget No. RO4-RO4-2000 ($40,000); Earlimart Project Area Budget No. RE4-RE4-2000 ($20,000); and the Ivanhoe Project Area Budget No. RI3-RI3-2200 ($70,000) to be used as local match for the Neighborhood Stabilization Program (NSP) application. Find that leveraging financial resources to purchase and rehabilitate homes and residential properties that have been abandoned or foreclosed upon, in order to sell, rent or redevelop such properties, provide direct homeownership assistance, and housing counseling in the communities of Cutler and Orosi: (a) are consistent with the adopted Redevelopment Plan for Cutler-Orosi; (b) implements the affected redevelopment plan by assisting in the eradication of economic blight; and (c) is consistent with the current Implementation Plan adopted in 2008, pursuant to Health and Safety Code 33131 (a) and (c) and 33133; and (d) will directly benefit low- or moderate-income persons. Find that there is no other reasonable and available means of financing the local match for proposed activities, and that the County does not have available funding for this purpose.

ADJOURN AS THE TULARE COUNTY REDEVELOPMENT AGENCY AND

RECONVENE AS THE TULARE COUNTY BOARD OF SUPERVISORS

10.             PUBLIC HEARING: Request from Resource Management Agency to deny the appeal filed by Jan Kahn of Kahn, Soares, & Conway for Mike Ribeiro for Special Use Permit No. PSP 05-060 to construct and operate a new dairy to accommodate a maximum of 2,637 total animal units (3,200 Jersey milk cows plus support stock). The subject site is located on the south side of Avenue 164 between Road 120 and Road 124, approximately 1 mile northeast of Tipton in Tulare County. Uphold the Planning Commission's Resolution No. 8427 (certification of the Final Environmental Impact Report, Adoption of a Mitigation Monitoring Plan and Statement of Overriding Considerations) and Resolution No. 8428 for the approval of the FM Jerseys Dairy Special Use Permit No. 05-060. Direct staff to file a new Notice of Determination as required by State law.

(Consent Calendar)

CONSENT CALENDAR (Number 11 through 50)

 

 

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.

 

 

 

Auditor-Controller/Treasurer-Tax Collector

11.             Approve an agreement between the County of Tulare and the Auditor-Controller/Treasurer-Tax Collector for Teeter Financing and the conditions of the loan.

 

 

Board of Supervisors

12.             Reappoint Gary Rohman to the San Joaquin Valley Air Pollution Control District Citizens Advisory Committee as the Industry/Agriculture - Alternate Member for a term ending January 31, 2012.

13.             Appoint Amber Smith to the Emergency Medical Care Committee as the Public Health - Tulare County Office of Emergency Services, Primary Member, Seat No. 28, to serve at the pleasure of the Board. Appoint Judith Richmond to the Emergency Medical Care Committee as the Public Health - County Health, Primary Member, Seat No. 29, to serve at the pleasure of the Board.

County Counsel

14.             Approve the Training Program for Special Districts and independent agencies on the topic of basic functions and duties of local agencies. Approve the cost of printing handouts and related materials that will be distributed to participants during the presentation. Approve other related costs for participants of the Training Program.

County Administrative Office

15.             Approve an amendment to Agreement No. 21234 with First 5 Tulare County for support services for the period of July 1, 2009 to June 30, 2010.

16.             Approve the deletion of 14.5 positions and County employees from the Resource Management Agency and the addition of same 14.5 positions and County employees to Tulare County Association of Governments management effective July 1, 2009. Authorize meet and confer with the union, SEIU, regarding the impacts of the change. Approve the transfer of authority for reporting and supervision purposes to Ted Smalley, Executive Director, Tulare County Association of Governments. Approve the removal of the budget for Tulare County Association of Governments activities from the County's budget process effective July 1, 2009.

District Attorney

17.             Ratify the submission of the application for continued grant funding from the California Emergency Management Agency for the Victim/Witness Assistance Program in the amount of $281,244 for Fiscal Year 2009/2010. Ratify the Board Chairman's signature on the Face Sheet Agreement and all grant application documents necessary to secure grant funds.

18.             Ratify the submission of the application for continued grant funding from the California Emergency Management Agency for the Special Emphasis Victim Assistance Program in the amount of $110,000 for Fiscal Year 2009/2010. Ratify the Board Chairman's signature on the Face Sheet Agreement and all grant application documents necessary to secure grant funds.

19.             Ratify the submission of an application for grant funding from the California Emergency Management Agency for Recovery and Reinvestment Act and Victims of Crime Act Stimulus, Victim Witness Assistance Program in the amount of $22,719 for Fiscal Year 2009/2010. Ratify the Board Chairman's signature on the Face Sheet Agreement and all grant application documents necessary to secure grant funds.

Health & Human Services Agency

20.             Reaffirm declaration of state of emergency in the Tulare County Drought Resolution No. 2008-0472 adopted June 24, 2008.

21.             Reaffirm declaration of a local health emergency in Tulare County H1N1 Swine Influenza Outbreak, Resolution No. 2009-0332 adopted May 5, 2009.

22.             Ratify and approve an amendment to Agreement No. 23165 with the State Department of Alcohol and Drug Programs, for combined Drug/Medi-Cal and Net Negotiated Funds for the purposes of substance abuse treatment and prevention programs including adult residential, youth and adult outpatient, and perinatal residential activities throughout the County, retroactive to July 1, 2008 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.

23.             Ratify and approve an amendment to Agreement No. 23793 with the California Department of Public Health, California Asthma Public Health Initiative for the Enhancing Local Capacity to Address Asthma Priorities Program to target selected counties in the Central Valley that experience a high burden of asthma and related morbidity and mortality, retroactive to May 1, 2009 through June 30, 2011. Find that the Board had authority to enter into the proposed agreement as of May 1, 2009 and that it was in the County's best interest to enter into the agreement on that date.

24.             Ratify and approve an amendment to Agreement No. 23896 (contract period, July 1, 2008 through August 9, 2009) with the California Department of Public Health, Emergency Preparedness Office for the Public Health Emergency Preparedness Program, State General Fund Pandemic Influenza, and HHS Hospital Preparedness Program to provide continued funding for the Public Health Emergency Preparedness Program to support local health departments, healthcare facilities, and other healthcare providers and disaster preparedness and response agencies for the purpose of planning and preparing for Bioterrorism, Pandemic Influenza, and other public health threats and emergencies, retroactive to August 9, 2008 through August 8, 2009 for the Hospital Preparedness Program Allocation (the allocation is reduced by $13,162). Find that the Board had authority to enter into the proposed agreement as of August 9, 2009 and that it was in the County's best interest to enter into the agreement on that date.

Information Technology

25.             Approve an agreement with Levi, Ray and Shoup, Inc. for the implementation of a new IBM Mainframe Computer System to replace the County's current system, and to provide ongoing hardware support for this system for a period of 3 years for the mainframe computer and two years for the disk and tape subsystems. Approve the fixed asset purchase of hardware and software to support the implementation at a cost not to exceed $513,873. Approve the expenditures from Capital Projects Budget line 030-086-3400-5203.

Probation

26.             Waive the second reading and adopt 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.

27.             Authorize the submission of a grant application to the California Corrections Standards Authority for Aggression Replacement Training and Technical Assistance and Training for Probation Department personnel to reduce gang and youth violence among youth in the juvenile justice system.

Resource Management Agency

28.             Affirm the County's LOOP Bus Transportation Program to provide youth transportation services.

29.             Accept the work for construction of a Traffic Signal at Avenue 256 and Road 140 as complete by Richard A. Heaps Electrical Contractor Inc. of Sacramento, California. Authorize the Notice of Completion and direct the Clerk of the Board to have the Notice of Completion recorded.

30.             Authorize a one-time prepayment in the amount of $652,899.46 for rent and janitorial services for offices located at 8040 Doe Avenue in the City of Visalia prior to Fiscal Year 2008/2009 end on Lease Agreement No. 16693-M.

31.             Approve relinquishing a Clear Zone Avigation Easement on property belonging to Bill H. Westbrook and Jennifer L. Westbrook, Trustees of the Westbrook Family Living Trust to allow improvement of this property with an orchard. Authorize the Chairman to sign the Quit-Claim Deed.

32.             Accept the proposed Ordinance Amendment Master List and initiate a blanket amendment to Ordinance No. 352 of the Tulare County Zoning Ordinance and Part 7 of the Tulare County Ordinance Code pertaining to some inconsistencies and outdated policies.

33.             Approve an amendment to License Agreement No. 15571 with the Tulare Athletic Boxing Club of Tulare, formerly known as Tulare Boxing Association, for the real property located at 1331 South "O" Street in the City of Tulare.

34.             Approve an amendment to the Amended and Restated Local Joint Powers Agreement No. 20766 to increase the height of the spillway at Terminus Dam for the Lake Kaweah Enlargement Project.

35.             Approve an amendment to Agreement No. 22272 with Steve Bullock and Doris Bullock, trustees for the Bullock Revocable Living Trust, to extend the term of the agreement for five (5) years and to include one additional two (2) year option for property located at 132 North Valley Oaks Drive, Visalia.

 

36.             Approve the Boating Safety and Enforcement Financial Aid Program Contract for the 2009/2010 Fiscal Year with the California Department of Boating and Waterways. Authorize the Resource Management Agency Director or authorized designee to submit claims for reimbursement. Approve the necessary budget adjustments. (4/5ths vote)

37.             Approve an agreement with Walter Scott Peacock III and Lynda Sue Peacock for Purchase of a Temporary Construction Easement for the Road 80 Widening Project in the amount of $500. Authorize County Counsel to sign a Temporary Construction Easement acceptance upon presentation. Direct the Auditor to draw a warrant in the amount of $500 in favor of Walter Scott Peacock III and Lynda Sue Peacock.

38.             Approve an agreement with Rise Hospitality, Inc., a California Corporation for Purchase of a Temporary Construction Easement for the Road 80 Widening Project in the amount of $17,750. Authorize County Counsel to sign the Temporary Construction Easement acceptance upon presentation. Authorize the Resource Management Agency Director or designee to open an escrow and sign all documents to facilitate the escrow for this acquisition. Direct the Auditor to draw a warrant in the amount of $18,550 in favor of Chicago Title Company.

39.             Approve an agreement with Luis Gilberto Arceo and Ruby Reynoso for Purchase of Property and Temporary Construction Easement for the Road 80 Widening Project in the amount of $17,000. Authorize County Counsel to sign the Grant Deed and Temporary Construction Easement acceptances upon presentation. Authorize the Resource Management Agency Director or designee to open an escrow and sign all documents to facilitate the escrow for this acquisition. Direct the Auditor to draw a warrant in the amount of $17,800 in favor of Chicago Title Company.

40.             Approve an agreement with Stanley L. Issac and Ann T. Issac, Trustees of the Stanley L. Issac Family Trust for Purchase of Property/Right of Way and Temporary Construction Easement for the Road 80 Widening Project in the amount of $190,000. Authorize County Counsel to sign the Grant Deed and Temporary Construction Easement acceptances upon presentation. Authorize the Resource Management Agency Director or designee to open an escrow and sign all documents to facilitate the escrow for this acquisition. Direct the Auditor to draw a warrant in the amount of $190,800 in favor of Chicago Title Company.

41.             Approve an agreement with Lillian C. Gomes and Mary Gomes for Purchase of Real Property/Right of Way and Temporary Construction Easement for the Road 108 Widening Project in the amount of $58,500. Authorize County Counsel to sign the Grant Deed and Temporary Construction Easement acceptances upon presentation. Authorize the Resource Management Agency Director or designee to open an escrow, sign all documents to facilitate the escrow for this acquisition. Direct the Auditor to draw a warrant in the amount of $59,300 in favor of Stewart Title Company.

42.             Approve an agreement with Bonnie R. LaFond, Trustee of the Robert K. LaFond and Bonnie R. LaFond Exemption Trust, a subtrust of the Robert K. LaFond and Bonnie R. LaFond Revocable Trust for Purchase of Real Property/Right of Way and Temporary Construction Easement for the Road 108 Widening Project in the amount of $17,500. Authorize County Counsel to sign the Grant Deed and Temporary Construction Easement acceptances upon presentation. Authorize the Resource Management Agency Director or designee to open an escrow, sign all documents to facilitate the escrow for this acquisition and sign all documents relating to the Relocation Benefits. Direct the Auditor to draw a warrant in the amount of $18,300 in favor of Stewart Title Company.

43.             Approve an agreement with Laura Marie Baker, Diane Lee Baker, Kathleen Sue French, and Terri L. Knopf, as Trustee of the Terri L. Knopf Revocable Trust for Purchase of Real Property/Right of Way and Temporary Construction Easement for the Road 108 Widening Project in the amount of $40,500. Authorize County Counsel to sign the Grant Deed and Temporary Construction Easement acceptances upon presentation. Authorize the Resource Management Agency Director or designee to open an escrow, sign all documents to facilitate the escrow for this acquisition and sign all documents relating to the Relocation Benefits. Direct the Auditor to draw a warrant in the amount of $41,300 in favor of Stewart Title Company.

ADJOURN AS THE TULARE COUNTY BOARD OF SUPERVISORS AND

CONVENE AS THE TULARE COUNTY REDEVELOPMENT AGENCY

44.             Approve the California Department of Transportation Disadvantaged Business Enterprise Implementation Agreement. Authorize the Executive Director of the Tulare County Redevelopment Agency as the designated Disadvantaged Business Enterprise Liaison Officer to sign said Agreement. Authorize the Executive Director of the Tulare County Redevelopment Agency to sign and submit all subsequent reports and forms required pursuant to California Department of Transportation Disadvantaged Business Enterprise Guidelines and its subsequent changes as set forth from time to time.

ADJOURN AS THE TULARE COUNTY REDEVELOPMENT AGENCY AND

RECONVENE AS THE TULARE COUNTY BOARD OF SUPERVISORS

Sheriff/Coroner

45.             Approve a Memorandum of Understanding with the Fresno County Sheriff's Department to participate in the Fresno Internet Crimes Against Children Task Force through January 1, 2011.

46.             Approve a Personnel Resolution to create one (1) Sheriff's Sergeant position and three (3) Sheriff's Detective positions for the Tulare County Clandestine Laboratory Enforcement Unit Program.

Workforce Investment Board

47.             Reappoint the following to the Tulare County Workforce Investment Board, Inc. for terms ending May 31, 2011:

Charles McAninch, Business

William Scroggins, Education

Darlene Tyndal, Member At-Large

Mariann Hedstrom, Business

Randy Dennis, Labor

Harroll Wiley, Member At-Large

Jeff Fly, Community Based Organization

Ronny Jungk, Labor

Patricia Stever, Member At-Large

Jim Vidak, Education

Barbara Waldron, Member At-Large

Marcia Becerra, Public Sector

Rosa Carlson, Education

Bobbie Wilson, Member At-Large

William Scott, Public Sector

 

 

48.             Approve receipt of the American Reinvestment and Recovery Act Funds allocated to the Tulare County Workforce Investment Board: Adult in the amount of $1,656,525; Youth in the amount of $3,957,662; and Dislocated Worker in the amount of $3,135,585 to preserve and create jobs, promote the nation's economic recovery, and assist those most impacted by the recession. Approve the necessary budget adjustments. (4/5ths vote)

49.             Approve receipt of the Governor's Discretionary 25 percent, Economic Stimulus, Workforce Investment Act Formula funds allocated to the Tulare County Workforce Investment Board for the Dislocated Worker in the amount of $404,641 to assist with education, training, and job placement for those individuals who are out of work as a result of the economic slowdown. Approve the necessary budget adjustments. (4/5ths vote)

50.             Approve receipt of the Workforce Investment Act Formula funds allocated to the Tulare County Workforce Investment Board: Adult in the amount of $2,891,084; Youth in the amount of $3,122,201; and Dislocated Worker in the amount of $2,999,621.

(Items Not Timed)

 

ITEMS NOT TIMED

Items not specifically timed may be taken in any order

 

51.             Request from County Administrative Office to deny the bid protest from Fryer Roofing. Award the contract for the Government Plaza Roofing Project to the lowest responsible bidder, Tri-Counties Roofing Company Inc., 332 N. Bridge St., Visalia, Ca. in the amount of $233,691. Authorize the Chairman to sign the construction agreement upon receipt of certificates of insurance, bonds, license verification and contract, subject to review and approval as to form by County Counsel.

52.             Request from Resource Management Agency to authorize Human Resource and Development to initiate the County's layoff process affecting the Resource Management Agency, Custodial Division by issuing notices of layoff and meet and confer with the affected unions. Authorize the deletion of the following: two (2) Custodial Worker III positions; three (3) Custodial Worker II positions; and nine (9) Custodial Worker I positions. Approve the Personnel Resolution.

53.             Request from Resource Management Agency to receive a Report on the current status of the financial impact on Tulare County of the Williamson Act Program.

54.             Request from Resource Management Agency to review options for modification of the Williamson Act Program. Provide direction to staff for future research in pursuing available options for a Williamson Act Work Program for the 2009/2010 Fiscal Year.

(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 - ANTICIPATED LITIGATION

Details

Significant Exposure to Litigation (Government Code Section 54956.9 (b)(1).)

Number of Potential Cases: 1

Bid protest and possible awarding of Government Plaza Roofing Contract. Board of Supervisors Agenda, June 2, 2009.

Next Item(s) Sitting as...

ITEM B

CONFERENCE WITH REAL PROPERTY NEGOTIATOR

Details

(Government Code Section 54956.8)

Property: APN 048-140-002, APN 048-130-004, APN 048-010-004 and APN 048-010-005

Agency Negotiator: Jean Rousseau and Robert Newby

Negotiating Parties: Arie de Jong and Johnny Gailey

Under Negotiation: Price and Terms of Payment

Next Item(s) Sitting as...

ITEM C

CONFERENCE WITH REAL PROPERTY NEGOTIATOR

Details

(Government Code Section 54956.8)

Property: APN 077-020-008 and APN 077-020-019

Agency Negotiator: Jean Rousseau and Robert Newby

Negotiating Parties: Robert Van Grouw and Willemina Van Grouw

Under Negotiation: Price and Terms of Payment

Next Item(s) Sitting as...

ITEM D

CONFERENCE WITH REAL PROPERTY NEGOTIATOR

Details

(Government Code Section 54956.8)

Property: APN 048-010-002 and APN 048-010-003

Agency Negotiator: Jean Rousseau and Robert Newby

Negotiating Parties: Pier Van Der Hock

Under Negotiation: Price and Terms of Payment

Next Item(s) Sitting as...

ITEM E

CONFERENCE WITH REAL PROPERTY NEGOTIATOR

Details

(Government Code Section 54956.8)

Property: APN 048-100-011 and APN 048-100-037

Agency Negotiator: Jean Rousseau and Robert Newby

Negotiating Parties: Floyd Kampen and Gail Kampen

Under Negotiation: Price and Terms of Payment

Next Item(s) Sitting as...

ITEM F

CONFERENCE WITH REAL PROPERTY NEGOTIATOR

Details

(Government Code Section 54956.8)

Property: APN 030-090-012, APN 030-090-013 and APN 030-090-014

Agency Negotiator: Jean Rousseau and Robert Newby

Negotiating Parties: Charles Cornett and Mary Cornett

Under Negotiation: Price and Terms of Payment

Next Item(s) Sitting as...

ITEM G

CONFERENCE WITH REAL PROPERTY NEGOTIATOR

Details

(Government Code Section 54956.8)

Property: APN 126-240-035 and APN 149-030-012

Agency Negotiator: Jean Rousseau and Robert Newby

Negotiating Parties: Edva Rogers and Jimmie T. Rogers

Under Negotiation: Price and Terms of Payment

Next Item(s) Sitting as...

ITEM H

CONFERENCE WITH REAL PROPERTY NEGOTIATOR

Details

(Government Code Section 54956.8)

Property: 1055 W. Henderson, Porterville, CA and 1061 W. Henderson, Porterville, CA

Agency Negotiator: Jean Rousseau and Robert Newby

Negotiating Parties: Andy Mangano and Ennis Commercial Properties, LLC

Under Negotiation: Price and Terms of Payment

Next Item(s) Sitting as...

ITEM I

CONFERNCE WITH REAL PROPERTY NEGOTIATOR

Details

(Government Code Section 54956.8)

Property: 303 E. Olive Avenue, Porterville, CA

Agency Negotiator: Jean Rousseau and Robert Newby

Negotiating Parties: PK Sale LLC c/o KIMCO Realty Corporation

Under Negotiation: Price and Terms of Payment

Next Item(s) Sitting as...

ITEM J

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

Details

(Government Code Section 54956.9 (a).)

Name of Case: Abel Villagran v. County of Tulare, et al

Tulare County Superior Court Case Number 08-229399

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ITEM K

CONSIDER THE DISCIPLINE, DISMISSAL OR RELEASE OF A PUBLIC EMPLOYEE:

Details

Public Employee Discipline/Dismissal/Release pursuant to Government Code Section 54957, et seq.

 

Next Item(s) Sitting as...

ITEM L

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

Unfair Practice Charge Number SA-CE-559-M

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ITEM M

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 N

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...