MEMBERS OF THE BOARD

 

ALLEN ISHIDA

District One

 

PETE VANDER POEL

District Two

 

PHILLIP A. COX

District Three

 

J. STEVEN WORTHLEY Chairman - 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


ADDENDUM

 

February 9, 2010

1:30 P.M. Board Convenes


(Consent Calendar)

CONSENT CALENDAR (Number 1 through 2)

 

 

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.

 

 

Health & Human Services Agency

1.                  Approve an agreement with United Way of Tulare County in an amount not to exceed $182,830 to provide a referral system under the Mental Health Services Act Prevention and Early Intervention Program, effective February 9, 2010 through June 30, 2010.

Resource Management Agency

2.                  Revised Language for Item #26: Approve March 9, 2010 at 9:00 a.m. as the date and time to receive public comment regarding the Board's intent to consummate the purchase of real property described as 15892 Azalea Avenue, in the community of Ivanhoe. Instruct the Director of the Resource Management Agency or his designee to publish the attached Exhibit "A" Notice of Intent to Purchase Real Property once a week for three consecutive weeks pursuant to Government Code 25350 and 6063. Authorize County Counsel to sign escrow instruction and sign for approval of the preliminary title report.

(Items Not Timed)

ITEMS NOT TIMED

Items not specifically timed may be taken in any order

 

3.                  Request from the District Attorney to approve acceptance of funding for In-Home Supportive Services Fraud Investigation and Program Integrity Efforts in the amount of $142,795 through the State of California, Health and Human Services Agency, Department of Social Services with a County match of $30,290 for a total of $173,085, effective February 9, 2010 through June 30, 2010. Authorize the creation of a new organizational unit 001-100-3166. Authorize the increase in the number of positions for the District Attorney's Office dedicated to the In-Home Supportive Services Fraud Investigation Program, to include two District Attorney Investigators, one Investigator Aide, and one Legal Office Assistant II. Approve the Personnel Resolution increasing the District Attorney's allocation by 2.0 FTEs District Attorney Investigators (bilingual), 1.0 FTE Investigator Aide, and 1.0 FTE Legal Office Assistant II. Approve the necessary budget adjustments. (4/5th vote required).