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 M. 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,

THE TULARE COUNTY FLOOD CONTROL DISTRICT,

THE TERRA BELLA SEWER MAINTENANCE DISTRICT, AND

THE IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY

 

September 15, 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.                  Public Comments.

2.                  Board of Supervisors matters.


 

9:30 A.M. – TIMED ITEMS

 

(Timed Items)

3.                  PUBLIC HEARING: Request from Resource Management Agency to adopt, find, determine, declare and resolve as follows:  a) The public interest and necessity require the Acquisition of Property by Eminent Domain for the Road 80 Widening Project Pursuant to Code of Civil Procedure Section 1245.330; Robert Van Grouw and Willemina Johanna Van Grouw; b) The Project is planned and located in the manner that will be most compatible with the greatest public good and the least private injury; c) The property described in Appendix A is necessary for the Project; and d) The offer required by section 7267.2(a) of the Government Code, together with the accompanying statement of and summary of the basis for the amount established as just compensation, was made to the owner or owners of record and the offer and accompanying statement and summary complied with the requirements of Government Code section 7267.2(a).

(Consent Calendar)

CONSENT CALENDAR (Number 4 through 30)

 

 

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/Registrar of Voters

4.                  Consolidate the District and Municipal Elections, listed in Appendix A with the Consolidated Election and any other election which may be held within the jurisdiction of said Districts on Tuesday, November 3, 2009.  Authorize the Election Official to perform all necessary and required services to the aforementioned Districts relating to the conduct of the Special District and Municipal Elections.  Consent to the consolidation of these elections and the procedures to be used in the conduct of the consolidated election, and said consolidation shall adhere to the following provisions and those set forth in section 10400 and following of the Elections Code.  Agree that each individual District shall pay for the Candidate's Statement, unless otherwise indicated in that District's resolution calling for consolidation, or as modified pursuant to law.  Agree that each individual District shall reimburse the County in full for the services performed in connection with these elections, upon presentation of a bill from the Election Official to the District.  Agree that the Election Official will prepare a certified statement of the results of the Election and submit it to each Governing Body within 28 days of the Election.  Agree that the elections included in Appendix A are to be consolidated as set forth above.

 

 

Board of Supervisors

5.                  Ratify the following Proclamations:  Honoring Russ Skadan upon his Retirement from the Visalia Police Department; Honoring Glen Newsom upon his Retirement from the Visalia Police Department; Honoring Ernie Villa upon his Retirement from the Visalia Police Department; Honoring David Jarrett upon his Retirement from the Visalia Police Department; and Honoring Bob Carden upon his Retirement from the Visalia Police Department.

6.                  Appoint Erin Brooks to the Tulare County Mental Health Board as Member At-Large, Seat No. 6 for a term ending December 31, 2010.

County Administrative Office

7.                  Reaffirm Resolution No. 2009-0728 declaring an emergency to waive the bid process for the purchase of two hot water heating units.

8.                  Accept the Government Plaza Roofing Project as a completed project.  Authorize the Chairman of the Board of Supervisors to sign the Notice of Completion for the subject project.  Direct the Clerk of the Board of Supervisors to record the Notice of Completion for the subject project with the office of the Tulare County Recorder.

Health & Human Services Agency

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

10.             Authorize the Director of Mental Health to proceed with development of the Mental Health Services Act (MHSA) Housing Program in collaboration with the Housing Authority of Tulare County (HATC); and approve expending funds to HATC from existing budget for MHSA Housing Program pre-development costs not to exceed $30,000.

11.             Ratify and approve an amendment to Agreement No. 23329 with Family Builders Foster Care, Inc. to provide Intensive Foster Care Services, retroactive to July 1, 2009 through June 30, 2010.  Find that the Board had authority to enter into the proposed agreement as of July 1, 2009 and that it was in the County's best interest to enter into the agreement on that date.

12.             Ratify and approve the acceptance of grant funds from the California Integrated Waste Management Board (CIWMB) in the amount of $25,482.00, for the Local Enforcement Agency program to support solid waste facilities' permit and inspection programs, Twentieth Cycle, retroactive to July 1, 2009 through June 30, 2010.  Find that the Board had authority to enter into the proposed agreement as of July 1, 2009 and that it was in the County's best interest to enter into the agreement on that date.

13.             Approve notification to the California Department of Public Health, Network for a Healthy California, of the termination of Agreement No. 23789 (State Agreement No. 08-85161) effective October 19, 2009.

 

Resource Management Agency

14.             Approve the Escrow Agreement with Alta Irrigation District and Fresno Escrow, Inc. to allow an existing open irrigation ditch to be relocated and piped to the west to allow for the widening of Road 80.

15.             Revise Item Number Six of Resolution No. 2008-0889 to read: "Authorized the Chairman of the Board to act on behalf of the County, to execute in the name of the County of Tulare, the Standard Agreement with the State of California and any amendments thereto, subject to County Counsel review and approval and so long as said agreement and amendment do not substantially differ from prior similar grant agreements or amendments previously approved by the Board."

16.             Declare their intent to vacate the alley east of Road 128 between Avenue 414 and Risley Avenue in Orosi.  Set the Public Hearing for October 6, 2009 at 9:30 a.m. or thereafter, in the Board of Supervisors Chambers, 2800 W. Burrel Avenue, Visalia to consider the vacation of the aforementioned alley.  Direct the Resource Management Agency to publish and post the notice of public hearing in accordance with the Streets and Highways Code.

17.             Approve the Plans, Special Provisions, Proposal and Contract for the construction of the Avenue 280 and Road 156 Intersection Traffic Signal Project.  Authorize the Chairman of the Board of Supervisors to sign the Plans.  Approve the advertisement for bids of the Avenue 280 and Road 156 Intersection Traffic Signal Project.  Set the bid opening date for Wednesday, October 21, 2009 at 10:00 a.m.  Reaffirm that the project will have no significant impact on the environment pursuant to a Categorically Exemption from California Environmental Quality Act and a Categorical Exclusion from National Environmental Policy Act approved on January 15, 2009.

18.             Accept the required public improvements for Subdivision Tract No. 756, located on the south side of Pleasant Oak Drive, approximately one mile east of its intersection with State Highway 190, five miles south of Springville as complete and accept the roads into the County Road System.

19.             Ratify and approve 2009/2010 Transit Agreement with the City of Woodlake, for the City to provide transit service to County of Tulare residents, retroactive to July 1, 2009, through June 30, 2010.  Find that the Board had authority to enter into the proposed agreement as of July 1, 2009 and that it was in the County's best interest to enter into the agreement on that date.

20.             Ratify and approve 2009/2010 Transit Agreement with the City of Tulare, for the City to provide transit service, retroactive to July 1, 2009 through June 30, 2010.  Find that the Board had authority to enter into the proposed agreement as of July 1, 2009 and that it was in the County's best interest to enter into the agreement on that date.

21.             Approve an agreement for Purchase of Property/Right of Way and Temporary Construction Easement from the Dinuba Buddhist Church for the Road 80 Widening Project in the amount of $78,000.  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 $79,500 in favor of Chicago Title Company.

22.             Approve an agreement for Purchase of Property/Right of Way and Temporary Construction Easement from Tom Shitanishi and Carolyn Shitanishi for the Road 80 Widening Project in the amount of $47,900.  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 $49,400 in favor of Chicago Title Company.

23.             Approve an agreement for Purchase of Property/Right of Way and Temporary Construction Easement from the Redevelopment Agency of the City of Dinuba for the Road 80 Widening Project in the amount of $13,500.  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 and sign all documents to facilitate the escrow for this acquisition.  Direct the Auditor to draw a warrant in the amount of $15,000 in favor of Chicago Title Company.

24.             Approve an agreement for Purchase of Property/Right of Way and Temporary Construction Easement from Joseph Pierpont Morgan and Sonya Lynn Morgan for the Road 80 Widening Project in the amount of $37,309.  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 $39,000 in favor of Chicago Title Company.

25.             Approve an agreement for Purchase of Property/Right of Way and Temporary Construction Easement from Edward A. Davidian and Georgia A. Davidian for the Road 80 Widening Project in the amount of $94,721.66.  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 $97,000 in favor of Chicago Title Company.

26.             Approve an agreement for Purchase of Property/Right of Way and Temporary Construction Easement from Nick J. Enns and Rosemary Enns, Co Trustees of the Nick J. Enns and Rosemary Enns Family Trust for the Road 80 Widening Project in the amount of $29,500.  Authorize the Chairman to sign the Agreement.  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 $31,000 in favor of Chicago Title Company.

27.             Approve an agreement for Purchase of Property/Right of Way and Temporary Construction Easement from Paul W. Enns and Ruth E. Enns, husband and wife, trustees of the Paul Wesley Enns and Ruth Eileen Enns 2003 Revocable Trust, for the Road 80 Widening Project in the amount of $296,000.  Authorize the Chairman to sign the Agreement.  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 $299,000 in favor of Chicago Title Company.

ADJOURN AS THE TULARE COUNTY BOARD OF SUPERVISORS AND

CONVENE AS THE TULARE COUNTY REDEVELOPMENT AGENCY

28.             Accept the Poplar-Cotton Center Stormwater Drainage, Air Quality Improvement and Recreation Project Phase One as constructed by Community Services Employment Training, Inc. as complete.  Authorize the Tulare County Redevelopment Agency Executive Director to sign and record a Notice of Completion for the Project.  Direct Clerk of the Board to have the Notice of Completion recorded.

ADJOURN AS THE TULARE COUNTY REDEVELOPMENT AGENCY AND

RECONVENE AS THE TULARE COUNTY BOARD OF SUPERVISORS

Sheriff/Coroner

29.             Ratify and approve the following amendments:  Agreement No. 22949 with Alpaugh Unified School District; Agreement No. 22950 with Earlimart Elementary School District; Agreement No. 22951 with Pixley Union School District; Agreement No. 22952 with Tipton Elementary School District to extend the services of a School Resource Officer who rotates among these school districts, retroactive to July 1, 2009 through June 30, 2010.  Find that the Board had the authority to enter into the proposed amendments on July 1, 2009, and that it was in the County's best interest to enter into the amendments on that date.

30.             Determine that the Tulare County Superior Court meets the conditions of Government Code Section 31641.04.  Authorization the Superior Court to offer service credit (Golden Handshake) to three members of the Tulare County Employees' Retirement Association.

(Items Not Timed)

 

ITEMS NOT TIMED

Items not specifically timed may be taken in any order

 

31.             Request from County Counsel to waive the second reading and adopt an Ordinance amending Section 6-03-1000 Subpart (4) of Subsection (c) of Section 6-03-1020, Subsection (e) of Section 6-03-1020, Subsection (a) of Section 6-03-1030, Section 6-03-1040, Section 6-03-1050, Subsection (i) of Section 6-03-1090, and Section 6-03-1150 of, and adding Section 6-03-1041 Section 6-03-1042 to, Chapter 3 of Part VI of the Ordinance Code of Tulare County, pertaining to the investigation, license and permit requirements, and enforcement provisions applicable to adult oriented businesses and performers.  Direct the Clerk of the Board to publish and post a summary of the Ordinance after adoption as required by law.

32.             Request from Human Resource & Development to approve the County's last, best, and final proposals adjusting compensation for members of the Government Lawyers Association of Workers (GLAW) Bargaining Unit, commencing on September 13, 2009 (unless otherwise specified), the principal elements of which include:  a) suspend the County match portion of the Deferred Compensation Benefit Program; b) retract the authority for promotions within flexibly allocated classifications by suspending Personnel Rule 3.1.1; c) retract the authority to grant merit, step or related increases by suspending Personnel Rules 4.2.3 through 4.2.5 and 4.2.8 through 4.2.9.2; d) cancel compensation payable under the Sick Leave Buy Back Program by revoking Article 31, Sick Leave Buy Back, in the July 1, 2008 - June 30, 2009 Memorandum of Understanding between the County of Tulare and the Government Lawyers Association of Workers; e) Impose a forty (40) hour furlough to commence September 13, 2009, pay period 20, in accordance with the Furlough Program language; f)  effective with the new Health Plan Year 2010, for employees participating in the Health Plan that have a benefit amount that is less than the premium charged for the $1,000 deductible employee-only coverage for medical, dental, vision, and $10,000 life insurance coverage, the County will adjust the benefit amount (currently at $216.63 per pay period for Plan Year 2009) to equal the new required premium for the $1,000 deductible employee-only coverage for medical, dental, vision, and $10,000 life insurance plan option; g) all new hires on or after September 13, who validly waive participation in the County's Health Insurance Program shall receive, in lieu of a benefit amount contribution to the health plan premium, $1,000 per year or $41.67 per pay period during the 24 pay periods when benefit amounts are paid and premiums are collected; and  h) the County shall calculate the aggregate costs incurred for the following compensation items received by GLAW members on or after August 2, 2009: merit increases; promotions in flexibly allocated classifications; and the County match portion of deferred compensation.  Merit increases and Flexible promotions cost would be for the period of August 2 through and inclusive of July 31, 2010.  The deferred compensation match would be the actual amount paid by the County until implementation of the compensation adjustments by agreement or imposition.  The County shall then impose, at the earliest feasible date, an across the board salary reduction to offset the costs described in this paragraph. (This assumes this matter will be resolved before the County would otherwise compensate employees under the Sick Leave Buy Back program.  If this is not the case then Sick Leave Buy Back would be added to the aggregate costs to be recovered).

33.             Request from Resource Management Agency to deny Application No. PZI 09-002 requested by Gerald Leatherman to proceed with a Zone Change on approximately 19.8 acres, from R-A-100 (Rural Residential - 100,000 square foot minimum lot area) to R-A-43 (Rural Residential - 43,000 square foot minimum lot area) located on the north side of State Route 137 (Avenue 232/E. Tulare Avenue) approximately 650 feet west of Road 132, east of Tulare.

34.             Request from Resource Management Agency to receive a presentation from the Planning Branch to accept the Planning Commission's interpretation of zoning policy related to contractor's storage yards and home occupations for staff to implement when reviewing projects.

35.             Request from County Administrative Office to receive a presentation on negotiations with Council of Cities regarding the General Plan 2030 Update Policies.

 

 

 

36.             1:30 p.m. Budget Hearings

(Closed Session)

Introduction and Overview

PUBLIC HEARING:  Citizens’ Option for Public Safety (COPS) 

 

Accept Citizens’ Option for Public Safety (COPS) Hiring Recovery Program grant funding in the amount of $3,179,124 over a three-year period from the U.S. Department of Justice, Office of Community Oriented Policing Services.  Approve and authorize a Personnel Resolution to increase the position allocation of the Sheriff’s Department by 12 deputies, effective October 1, 2009.  Approve the necessary budget adjustments. (4/5ths vote)

 

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

 

1.            Review and accept the 2010 Capital Improvement Plan.  Direct staff to continue planning and begin implementation activities as required to include CEQA, design and construction activities for new and existing facilities per the CIP.  Authorize staff to conduct in-depth fiscal analysis to support Capital Projects and to explore alternative funding options as they present themselves.

 

 

 

2.            Declare the renovation of the Tulare Works (4 Story) and the Annex as a project.  Certify that the project is Categorically Exempt from CEQA requirements pursuant to section 15301 (c) and direct the Clerk of the Board to file the Notice of Exemption with the Clerk Recorder.   Authorize Capital Projects to research and develop plans and specifications based on the renovation option the Board decided above.  Authorize Capital Project to engage and contract with Architectural or Engineering firms needed to produce plans and specifications, which will be brought back to your Board for approval.

 

 

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

 

  1. Authorize Auditor-Controller to make necessary minor adjustments in order to bring the Fiscal Year 2009/2010 Budget into final balance.
  2. Other direction as needed.
 
Budget Adoption

 

Upon conclusion of Final Budget Hearings, adopt budgets for all funds and activities as modified during hearings.

 

 

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:  4

Proposed Tulare County General Plan 2030 Update and Draft Environmental Impact Report.

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ITEM B

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

Details

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

Number of Potential Cases:  2

Board of Supervisors September 15, 2009 meeting agenda item requesting the adoption of an Ordinance amending certain sections of Chapter 3 of Part VI of the Ordinance Code of Tulare County pertaining to the business license and permit requirements applicable to adult oriented businesses and performers.

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ITEM C

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

Details

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

Number of Potential Cases:  1

The Public Interest and Necessity for the Acquisition of Property by Eminent Domain for the Road 80 Widening Project Pursuant to Code of Civil Procedure Section 1245.330.  Robert Van Grouw and Willemina Van Grouw.  See Board of Supervisors Agenda of September 15, 2009.

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ITEM D

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 E

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 F

CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION

Details

(Government Code Section 54956.9 (c).)

Number of Potential Cases:  1

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ITEM G

CONFERENCE WITH REAL PROPERTY NEGOTIATOR

Details

(Government Code Section 54956.8)

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

Agency Negotiator:  Jean M. Rousseau and Robert Newby

Negotiating Parties:  Arie De Jong

Under Negotiation:  Price and Terms of Payment

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ITEM H

CONFERENCE WITH REAL PROPERTY NEGOTIATOR

Details

(Government Code Section 54956.8)

Property Description:  APN 077-020-008, 077-020-019

Agency Negotiator:  Jean M. Rousseau and Robert Newby

Negotiating Parties:  Robert Van Grouw and Willemina Johanna Van Grouw

Under Negotiation:  Price and Terms of Payment

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ITEM I

CONFERENCE WITH REAL PROPERTY NEGOTIATOR

Details

(Government Code Section 54956.8)

Property Description:  APN 048-010-002, 048-010-003

Agency Negotiator:  Jean M. Rousseau and Robert Newby

Negotiating Parties:  Pier Van Der Hoek and Darlene Van Der Hoek

Under Negotiation:  Price and Terms of Payment

Next Item(s) Sitting as...

ITEM J

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

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