MEMBERS OF THE BOARD
PETE VANDER POEL
PHILLIP A. COX
J. STEVEN WORTHLEY Chairman - District Four
Board of Supervisors
JEAN M. ROUSSEAU
FAX (559) 733-6898
1:30 P.M. Board Convenes
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
<![if !supportLists]>1. <![endif]>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
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
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be taken in any order
<![if !supportLists]>3. <![endif]>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).