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 KATHLEEN BALES-LANGE
Chief Clerk 2800 (559) 636-5000 FAX (559) 733-6898 |
SITTING AS THE
THE TERRA BELLA SEWER
MAINTENANCE DISTRICT
THE IN-HOME SUPPORTIVE
SERVICES PUBLIC AUTHORITY
9:00 A.M. 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 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.
Service
Award Presentations.
|
||
NAME |
DEPARTMENT |
SERVICE YEARS |
Bruce Kendall |
Resource Management Agency |
15 |
Brenda Plum |
Ag Commissioner/Sealer |
15 |
William Hayter |
Resource Management Agency |
20 |
Rita Woodard |
Auditor-Controller's Office |
20 |
Al Heaton |
Resource Management Agency |
30 |
Jean Brou |
Resource Management Agency |
35 |
|
|
|
DISTRICT 2 - Pete Vander Poel |
|
|
NAME |
DEPARTMENT |
SERVICE YEARS |
Bill Deavours |
Ag Commissioner/Sealer |
20 |
Ruth Maciel |
Child Support Services Dept |
20 |
Dennis Haines |
Ag Commissioner/Sealer |
30 |
Cleopatra Juarez |
Child Support Services Dept |
30 |
|
|
|
DISTRICT 3 - Phillip Cox |
|
|
NAME |
DEPARTMENT |
SERVICE YEARS |
Steven Calderon |
Resource Management Agency |
15 |
Manuel Garcia Jr |
Probation Department |
15 |
|
Health and Human Services Agency |
15 |
Deltra Howard |
Assessor-Clerk/Recorder |
15 |
Marilyn Kinoshita |
Ag Commissioner/Sealer |
15 |
Julia Langley |
|
15 |
Gerald Moore |
Resource Management Agency |
15 |
Robert Stickler |
Resource Management Agency |
15 |
Judy Summers |
Probation Department |
15 |
Dane |
Probation Department |
20 |
Robert Dempsie |
District Attorney's Office |
20 |
Bill Mueting |
Public Defender |
20 |
Ron Rezac |
|
20 |
Greg Scroggins |
Probation Department |
20 |
|
|
20 |
Johnny Wong |
Resource Management Agency |
20 |
Tim Hood |
Resource Management Agency |
30 |
Philip Slitor |
Resource Management Agency |
30 |
Tricia Wafford |
District Attorney's Office |
30 |
Bill Appleby |
Ag Commissioner/Sealer |
35 |
|
|
|
DISTRICT 4 - Steven Worthley |
|
|
NAME |
DEPARTMENT |
SERVICE YEARS |
Sandra Mendoza |
Child Support Services Dept |
15 |
Maribel Reynosa |
District Attorney's Office |
20 |
Rebecca Buckingham |
Human Resources & Development |
25 |
Teresa Martin |
Auditor-Tax Collector |
30 |
|
|
|
DISTRICT 5 - Mike Ennis |
|
|
NAME |
DEPARTMENT |
SERVICE YEARS |
Steve Noland |
Resource Management Agency |
20 |
3.
Board
of Supervisors matters.
9:30 A.M. – TIMED ITEMS
(Timed Items)
4.
PUBLIC
HEARING: Request from the Sheriff's Department to charge
administrative fees to owners of vehicles towed by the Department.
5.
PUBLIC
HEARING: Request from the Treasurer-Tax Collector to receive comments
and adopt a Resolution regarding the discontinuance of the County Teeter Plan
that was enacted under California Revenue and Taxation Code 4702 as an
alternative method for distribution of property taxes and assessments.
(Consent Calendar)
CONSENT CALENDAR (Number 6 through 32)
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. |
Agricultural Commissioner/Sealer
Auditor-Controller/Treasurer-Tax Collector
Board of Supervisors
District Attorney
Health & Human Services Agency
Human Resources & Development
Resource Management Agency
ADJOURN AS THE
CONVENE AS THE TERRA BELLA SEWER
MAINTENANCE DISTRICT
ADJOURN AS THE TERRA BELLA SEWER MAINTENANCE DISTRICT AND
RECONVENE AS THE
Sheriff/Coroner
Workforce Investment Board
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be
taken in any order
(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
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation (Government Code Section 54956.9 (b)(1).)
Number of
Potential Cases: 4
Next Item(s)
Sitting as...
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...
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...
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...
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
(Government
Code Section 54956.9 (a).)
Name of Case: Service Employees International Union Local
521 v.
Unfair
Practice Charge Number SA-CE-559-M
Next Item(s)
Sitting as...
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property: 1055 W.
Agency
Negotiator: Jean M. Rousseau and Robert
Newby
Negotiating
Parties: Andy Mangano and Ennis
Commercial Properties
Under
Negotiation: Price and Terms of Payment
Next Item(s)
Sitting as...
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property: 303 E. Olive,
Agency
Negotiator: Jean M. Rousseau and Robert
Newby
Negotiating
Parties: PK Sales LLC c/o Kimco Realty
Under
Negotiation: Price and Terms of Payment
Next Item(s)
Sitting as...
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
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...