(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
Next Item(s)
Sitting as...
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
Next Item(s)
Sitting as...
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...
