(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.
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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).