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 KATHLEEN BALES-LANGE
Chief Clerk 2800 (559) 636-5000 FAX (559) 733-6898 |
9:00 A.M. Board Convenes
PLEDGE OF ALLEGIANCE
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)
2.
Recognize
the Dinuba High School Soccer Team for winning the Valley Championship.
3.
Service
Award Presentations.
DISTRICT 1 - Supervisor Allen
Ishida |
|
|
NAME |
DEPARTMENT |
SERVICE YEARS |
Eldonna Caudill |
Workforce Development Department |
15 |
Carolyn Colvert |
Sheriff's Department |
15 |
Susan Gunderman |
Sheriff's Department |
15 |
William Cooper |
Workforce Development Department |
20 |
Tracye Peck |
Probation Department |
20 |
Jane Rodriguez |
Workforce Development Department |
20 |
Mark Wallace |
Sheriff's Department |
20 |
Jerry Dunlap |
Resource Management Agency |
25 |
Rob Milner |
Ag Commissioner/Sealer |
25 |
Byron Smith |
Information Technology |
30 |
|
|
|
DISTRICT 2 - Supervisor Pete
Vander Poel |
|
|
NAME |
DEPARTMENT |
SERVICE YEARS |
Anita Letsinger |
Ag Commissioner/Sealer |
15 |
Christopher Porter |
Sheriff's Department |
15 |
David Case |
Ag Commissioner/Sealer |
20 |
Stephanie Franco |
Probation Department |
20 |
Jim Grammer |
Resource Management Agency |
25 |
Leonor Maestas-Banuelos |
Health and Human Services Agency |
25 |
Mike Barnhart |
|
35 |
Tom Jones |
Resource Management Agency |
35 |
Ramon V. Mendoza |
Resource Management Agency |
35 |
|
|
|
DISTRICT 3 - Supervisor Phillip
Cox |
|
|
NAME |
DEPARTMENT |
SERVICE YEARS |
Dan Boone |
Resource Management Agency |
15 |
Gilbert Brito |
Probation Department |
15 |
Terry Geller |
Resource Management Agency |
15 |
Barbara Greaver |
District Attorney |
15 |
Michael Hallum |
Sheriff's Department |
15 |
Martin Maldonado |
Sheriff's Department |
15 |
Tate Rankin |
Probation Department |
15 |
Peggy Redfern |
Health and Human Services Agency |
15 |
Jim Reeves |
Sheriff's Department |
15 |
Virginia Rodriguez |
Probation Department |
15 |
Bobbi Schnell |
Probation Department |
15 |
Susan K. Stocks |
Human Resources & Development |
15 |
Tim Wall |
Child Support Services Department |
15 |
Adria Warren |
Child Support Services Department |
15 |
Christopher Wenzinger |
Sheriff's Department |
15 |
Maria E. Gutierrez |
Child Support Services Department |
20 |
Amado Hernandez |
Health and Human Services Agency |
20 |
Thomas McGuire |
Public Defender |
20 |
Amado Rivera |
General Services Department |
20 |
John Rozum |
|
20 |
Edgar Villalobos |
Sheriff's Department |
20 |
David Winters |
Sheriff's Department |
20 |
Nick Nino |
Probation Department |
25 |
Jim Qualls |
Ag Commissioner/Sealer |
25 |
Ben Smukler |
Public Defender |
25 |
Patricia Woody |
District Attorney's Office |
30 |
Gary Kunkel |
Ag Commissioner/Sealer |
35 |
David Lopez |
Probation Department |
35 |
Danny Matta |
Resource Management Agency |
35 |
|
|
|
DISTRICT 4 - Chairman Steven
Worthley |
|
|
NAME |
DEPARTMENT |
SERVICE YEARS |
Norma Cardenas |
Health and Human Services Agency |
15 |
Nancy McCamey |
Sheriff's Department |
15 |
Samantha Franks |
Resource Management Agency |
20 |
Helen Gonzalez |
Health and Human Services Agency |
20 |
Greg Gruich |
Sheriff's Department |
20 |
Norman Neufeld |
Resource Management Agency |
20 |
Curtis Russell |
General Service Department |
20 |
Cheryl Hoffman |
Sheriff's Department |
25 |
Robert Kent |
District Attorney |
25 |
Ray R. Moreno |
Resource Management Agency |
30 |
|
|
|
DISTRICT 5 - Supervisor Mike Ennis |
|
|
NAME |
DEPARTMENT |
SERVICE YEARS |
Ken Allen |
Resource Management Agency |
15 |
Richard Bratcher |
Resource Management Agency |
20 |
Gary Fleetwood |
Resource Management Agency |
20 |
Garry Maynard |
Resource Management Agency |
20 |
Don Mortensen |
Resource Management Agency |
20 |
Valerie Simonich |
Child Support Services Dept |
20 |
Kathleen Yturralde-Perterson |
Sheriff's Department |
25 |
Roland Hill |
Assessor's Office |
30 |
Robert Lomeli |
Sheriff's Department |
35 |
Cheryl Perkins |
Health and Human Services Agency |
40 |
5.
Board
of Supervisors matters.
9:30 A.M. – TIMED ITEMS
(Timed Items)
6.
PUBLIC
HEARING: Request from Health and Human Services Agency, Environmental
Health Services to adopt the recommended fee adjustments for Fiscal Year
2010/2011. Authorization to implement the fees beginning July 1, 2010.
7.
PUBLIC
HEARING: Request from the Assessor/Clerk-Recorder to adopt a fee
adjustment for the
(Consent Calendar)
CONSENT CALENDAR (Number 8 through 20)
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. |
Board of Supervisors
Health & Human Services Agency
Purchasing
Resource Management Agency
18.
INFORMATION
ONLY: Bid Opening results for the
Earlimart Landfill Final Closure Construction.
Contractor |
Amount |
Wood Brothers Inc. |
$1,403,368.38 |
AJ Diani Construction Co.
Inc. |
$1,425,579.50 |
Hobbs Construction Inc. |
$1,460,834.00 |
Ford Construction Company
Inc. |
$1,490,340.00 |
Granite Construction Inc. |
$1,521,927.00 |
Teichert Construction
Inc. |
$1,607,648.00 |
Jim Crawford Construction
Inc. |
$1,663,098.75 |
Construction Develoopment
Systems |
$1,698,904.50 |
Gilliam and Sons Inc. |
$1,740,036.00 |
Road Builders Inc. |
$1,774,837.25 |
Steve Dovali Construction |
$1,816,754.00 |
|
|
Engineer Estimate |
$1,771,008.50 |
Sheriff/Coroner
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be
taken in any order
1:30 P.M. – TIMED ITEMS
22.
PUBLIC
HEARING: Request from the Resource Management
Agency to adopt, find, determine, declare and resolve as follows: a) The public
interest and necessity require the Project for Acquisition of Property by
Eminent Domain for the Betty Drive Avenue 312 Realignment and Improvement
Project Pursuant to Code of Civil Procedure Section 1245.330; Adlali; 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; 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); e) County Counsel is authorized to file a legal action
against the property owner. (2/3rds vote required)
23.
PUBLIC
HEARING: Request from the Resource Management
Agency to adopt, find, determine, declare and resolve as follows: a) The public
interest and necessity require the Project for Acquisition of Property by
Eminent Domain for the Betty Drive Avenue 312 Realignment and Improvement
Project Pursuant to Code of Civil Procedure Section 1245.330; Busby; 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; 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); e) County Counsel is authorized to file a legal action
against the property owner. (2/3rds vote required)
24.
PUBLIC
HEARING: Request from the Resource Management
Agency to adopt, find, determine, declare and resolve as follows: a) The public
interest and necessity require the Project for Acquisition of Property by
Eminent Domain for the Betty Drive Avenue 312 Realignment and Improvement
Project Pursuant to Code of Civil Procedure Section 1245.330; Cutler; 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; 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); e) County Counsel is authorized to file a legal action
against the property owner. (2/3rds vote required)
25.
PUBLIC
HEARING: Request from the Resource Management
Agency to adopt, find, determine, declare and resolve as follows: a) The public
interest and necessity require the Project for Acquisition of Property by
Eminent Domain for the Betty Drive Avenue 312 Realignment and Improvement Project
Pursuant to Code of Civil Procedure Section 1245.330; Dugan; 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; 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); e) County Counsel is authorized to file a legal action against the
property owner. (2/3rds vote required)
26.
PUBLIC
HEARING: Request from the Resource Management
Agency to adopt, find, determine, declare and resolve as follows: a) The public
interest and necessity require the Project for Acquisition of Property by
Eminent Domain for the Betty Drive Avenue 312 Realignment and Improvement
Project Pursuant to Code of Civil Procedure Section 1245.330; Family Health
Care Network; 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; 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); e) County Counsel is authorized to file a
legal action against the property owner. (2/3rds vote required)
27.
PUBLIC
HEARING: Request from the Resource Management
Agency to adopt, find, determine, declare and resolve as follows: a) The public
interest and necessity require the Project for Acquisition of Property by
Eminent Domain for the Betty Drive Avenue 312 Realignment and Improvement
Project Pursuant to Code of Civil Procedure Section 1245.330; Halstead; 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; 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); e) County Counsel is authorized to file a legal action against the
property owner. (2/3rds vote required)
28.
PUBLIC
HEARING: Request from the Resource Management
Agency to adopt, find, determine, declare and resolve as follows: a) The public
interest and necessity require the Project for Acquisition of Property by
Eminent Domain for the Betty Drive Avenue 312 Realignment and Improvement
Project Pursuant to Code of Civil Procedure Section 1245.330; Kruse; 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; 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); e) County Counsel is authorized to file a legal action
against the property owner. (2/3rds vote required)
29.
PUBLIC
HEARING: Request from the Resource Management
Agency to adopt, find, determine, declare and resolve as follows: a) The public
interest and necessity require the Project for Acquisition of Property by
Eminent Domain for the Betty Drive Avenue 312 Realignment and Improvement
Project Pursuant to Code of Civil Procedure Section 1245.330; Lazarus; 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; 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); e) County Counsel is authorized to file a legal action
against the property owner. (2/3rds vote required)
30.
PUBLIC
HEARING: Request from the Resource Management
Agency to adopt, find, determine, declare and resolve as follows: a) The public
interest and necessity require the Project for Acquisition of Property by
Eminent Domain for the Betty Drive Avenue 312 Realignment and Improvement
Project Pursuant to Code of Civil Procedure Section 1245.330; Patel; 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; 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); e) County Counsel is authorized to file a legal action
against the property owner. (2/3rds vote required)
31.
PUBLIC
HEARING: Request from the Resource Management
Agency to adopt, find, determine, declare and resolve as follows: a) The public
interest and necessity require the Project for Acquisition of Property by
Eminent Domain for the Betty Drive Avenue 312 Realignment and Improvement
Project Pursuant to Code of Civil Procedure Section 1245.330; Santoyo; 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; 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); e) County Counsel is authorized to file a legal action
against the property owner. (2/3rds vote required)
32.
PUBLIC
HEARING: Request from the Resource Management
Agency to adopt, find, determine, declare and resolve as follows: a) The public
interest and necessity require the Project for Acquisition of Property by
Eminent Domain for the Betty Drive Avenue 312 Realignment and Improvement
Project Pursuant to Code of Civil Procedure Section 1245.330; Triple D Ranch,
L.P.; 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; 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); e) County Counsel is authorized to file a legal action
against the property owner. (2/3rds vote
required)
(Closed Session)
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
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation (Government Code Section 54956.9 (b)(1).)
Number of
Potential Cases: 4
Proposed
Next Item(s)
Sitting as...
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
(Government
Code Section 54956.9 (a).)
Name of
Case: McKee, Richard P. et al., v.
of
Supervisors
Next Item(s)
Sitting as...
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation (Government Code Section 54956.9 (b)(1).)
Number of
Potential Cases: 1
Next Item(s)
Sitting as...
CONFERENCE WITH LEGAL
COUNSEL - INITIATION OF LITIGATION
Details
(Government
Code Section 54956.9 (c).)
Number of
Potential Cases: 1
Next Item(s)
Sitting as...
CONFERENCE WITH LEGAL
COUNSEL - INITIATION OF LITIGATION
Details
(Government
Code Section 54956.9 (c).)
Number of
Potential Cases: 11
Next Item(s)
Sitting as...
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: APN 075-070-043, APN
075-070-033
Agency
Negotiator: Jean Rousseau and Robert
Newby
Negotiating
Parties: Abdo Hezam Adlali
Under
Negotiation: Price and Terms of Payment
Next Item(s)
Sitting as...
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: APN 075-070-023
Agency
Negotiator: Jean Rousseau and Robert
Newby
Negotiating
Parties: Eugene Busby and Wanda Busby
Under
Negotiation: Price and Terms of Payment
Next Item(s)
Sitting as...
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: APN 075-070-028,
075-070-042
Agency
Negotiator: Jean Rousseau and Robert
Newby
Negotiating
Parties: Frances L. Cutler and Frederick
M. Cutler
Under
Negotiation: Price and Terms of Payment
Next Item(s)
Sitting as...
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: APN 075-050-029,
075-060-009
Agency
Negotiator: Jean Rousseau and Robert
Newby
Negotiating
Parties: Randy E. Dugan and Jeannie Dugan
Under
Negotiation: Price and Terms of Payment
Next Item(s)
Sitting as...
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: APN 075-050-028
Agency
Negotiator: Jean Rousseau and Robert
Newby
Negotiating
Parties: Family Health Care Network
Under
Negotiation: Price and Terms of Payment
Next Item(s)
Sitting as...
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: APN 075-070-027
Agency
Negotiator: Jean Rousseau and Robert
Newby
Negotiating
Parties: Claude Peter Halstead, Jr.,
David King Halstead, George Grant Halstead, Timothy Halstead, Dorothy Halstead
and
Ruth May
Halstead
Under
Negotiation: Price and Terms of Payment
Next Item(s)
Sitting as...
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: APN 075-050-023,
075-050-024, 075-050-025, 075-050-030
Agency
Negotiator: Jean Rousseau and Robert
Newby
Negotiating
Parties: Kruse Family Trust Dated August
20, 1997 and the Kevin and Nina Kruse Family Trust Dated August 20, 1997
Under
Negotiation: Price and Terms of Payment
Next Item(s)
Sitting as...
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: APN 075-340-002, 075-340-020
Agency
Negotiator: Jean Rousseau and Robert
Newby
Negotiating
Parties: The Mack and Frances V. Lazarus
Family Trust Agreement Dated December 4, 1991
Under
Negotiation: Price and Terms of Payment
Next Item(s)
Sitting as...
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: APN 075-050-005
Agency
Negotiator: Jean Rousseau and Robert
Newby
Negotiating
Parties: Hasmukhbhai P. Patel and Shardaben
H. Patel
Under
Negotiation: Price and Terms of Payment
Next Item(s)
Sitting as...
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: APN 075-070-035
Agency
Negotiator: Jean Rousseau and Robert
Newby
Negotiating
Parties: Jose Juan Santoyo
Under
Negotiation: Price and Terms of Payment
Next Item(s)
Sitting as...
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: APN 075-170-024,
075-170-025, 075-170-026,
075-170-027,
075-170-028
Agency
Negotiator: Jean Rousseau and Robert
Newby
Negotiating
Parties: Triple D Ranch
Under
Negotiation: Price and Terms of Payment
Next Item(s)
Sitting as...
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: APN 149-210-009
Agency
Negotiator: Jean Rousseau and Robert
Newby
Negotiating
Parties: Blain Investments
Under
Negotiation: Price and Terms of Payment
Next Item(s)
Sitting as...
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...