(Public Comment Period)
1.
Public
Comments.
2.
Board
of Supervisors matters.
(Consent
Calendar)
CONSENT CALENDAR (Number 3 through 12)
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NOTICE TO THE PUBLIC
Background information
has been provided to the board on all matters listed under the Consent
Agenda, and these items are considered to be routine by the Board. All items under the Consent Agenda are
normally approved by one motion. If
discussion is requested by any Board members on any item, that item will be
removed from the Consent Agenda if separate action is required.
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County Administrative Office
3.
Ratify
actions taken by the County Administrative Officer during the month of August
2009 related to Good Works Funding Agreements.
District Attorney
4.
Authorize
the submission of an application for funding from the State Department of
Social Services for the purpose of fraud investigations and additional program
integrity efforts related to the In-Home Supportive Services Program.
Health & Human Services Agency
5.
Ratify
and approve an agreement with California State University, Bakersfield for the
Nursing Intern Program, retroactive to August 30, 2009 through August 29, 2012.
Find that the Board had authority to enter into the proposed agreement as of
August 30, 2009 and that it was in the County's best interest to enter into the
agreement on that date.
6.
Approve
the named facilities as facilities designated by the County and approved by the
State Department of Mental Health for 72-hour treatment and evaluation; and
approve the named classes of persons who may, upon probable cause, take or
cause to be taken, mentally disordered persons described in California W &
I Code Section 5150 into custody and place them into a facility described in
paragraph 1, for 72-hour treatment and evaluation.
7.
Restore
to the Health & Human Services Agency, Fiscal Year 2009/2010 budget, one
Paralegal II position previously deleted on August 25, 2009, and approve the
attached Personnel Resolution. Approve
the necessary budget adjustments. (4/5ths vote).
Resource Management Agency
8.
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.
9.
Approve
an agreement for Purchase of Real Property/Right of Way and Temporary
Construction Easement from Donald W. Buhl and Karen Buhl, trustees of the
Donald W. and Karen Buhl Revocable Trust of June 6, 2006 as to an undivided
one-half interest and Robert C. Buhl and Beverly J. Buhl, Trustees of the
Robert C. and Beverly J. Buhl Revocable Trust of June 6, 2006, as to an
undivided one-half interest for the Road 108 Widening Project in the amount of
$38,000. 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, sign all documents
to facilitate the escrow for this acquisition.
Direct the Auditor to draw a warrant in the amount of $39,500 in favor
of Stewart Title Company.
10.
Approve
an agreement for Purchase of Real Property/Right of Way and Temporary
Construction Easement from Pentecostal Church of God Central District of
California, Inc. for the Road 108 Widening Project in the amount of
$143,500. 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 $145,500 in favor
of Stewart Title Company.
11.
Approve
an agreement for Purchase of Real Property/Right of Way and Temporary
Construction Easement from Susan Frazier for the Road 108 Widening Project in
the amount of $7,900. 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, sign all
documents to facilitate the escrow for this acquisition. Direct the Auditor to draw a warrant in the
amount of $9,400 in favor of Stewart Title Company.
12.
Approve
an agreement for Purchase of Property/Right of Way and Temporary Construction
Easement from Celso and Maria Avendano for the Road 80 Widening Project in the
amount of $427,000. Approve "spend
to get" relocation benefits up to: $2,150 for moving expense; and $25,000
for relocation housing payment.
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 $430,000 in favor of Chicago
Title Company.
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be
taken in any order
13.
Request
to approve a resolution urging the California High Speed Rail Authority to
submit the San Joaquin Valley segment of rail from Bakersfield to Fresno and
Fresno to Merced for American Recovery and Reinvestment Act funding.
(Closed Session)
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NOTICE TO THE PUBLIC
CLOSED SESSIONS
As provided in the Ralph
M. Brown Act, Government Code sections 54950 et seq., the Board of
Supervisors may meet in closed session with members of its staff, county
employees and its attorneys. These sessions are not open to the public and
may not be attended by members of the public.
The matters the Board will meet on in closed session are identified
below or are those matters appropriately identified in open session as
requiring immediate attention and arising after the posting of the
agenda. Any public reports of action
taken in the closed session will be made in accordance with Government Code
sections 54957.1
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CLOSED SESSION
It is the intention of the Board to meet in closed
session concerning:
Sitting as the Tulare County
Board of Supervisors
ITEM
A
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation (Government Code Section 54956.9 (b)(1).)
Number of
Potential Cases: 4
Proposed Tulare County
General Plan 2030 Update and Draft Environmental Impact Report.
Next Item(s)
Sitting as...
ITEM
B
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation (Government Code Section 54956.9 (b)(1).)
Number of
Potential Cases: 5
Rate
Adjustment for Tonyville Zone of Benefit in County Service
Area 1.
Next Item(s)
Sitting as...
ITEM
C
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation (Government Code Section 54956.9 (b)(1).)
Number of
Potential Cases: 2
Proposals
pertaining to Modification of the County
of Tulare's Williamson
Act Program, including but not limited to possible non-renewal of Williamson
Act contracts.
Next Item(s)
Sitting as...
ITEM
D
CONFERENCE WITH LEGAL
COUNSEL - INITIATION OF LITIGATION
Details
(Government
Code Section 54956.9 (c).)
Number of
Potential Cases: 2
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 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...
