(Public Comment Period)
1.
Presentation
regarding Tulare County Adult Drug Court.
2.
Presentation
given by Joe Shoultz and Julio Perez with Watch Systems LLC (Offender Watch) to
recognize and award recipients from the Sheriff's Department for their
contributions to the program.
3.
Public
Comments.
4.
Board
of Supervisors matters.
9:30 A.M. – TIMED ITEMS
(Timed Items)
5.
Request
from General Services/Property Management to authorize land previously declared
surplus to be offered for sale "as is". Authorize the receipt of sealed bids for the
purchase of said land for cash price not less than $184,500 by the office of
the Clerk of the Board of Supervisors, County Administration Building, 2800
Burrel, Visalia, CA 93291, until
November 9, 2010, at the hour of 9:30 a.m., at which time they will be publicly
opened, declared, and considered by this Board.
Receive oral bids from responsible persons for not less than 5% more
than the highest acceptable sealed bid Immediately following the opening of
sealed bids. Receive and consider oral
bids for not less than the minimum sale price specified above if no sealed bid
is received. Accept the highest
conforming bid from a responsible person, or reject all bids and withdraw the
land from sale, with or without re-advertising for bids. Authorize the General Services Manager to
publish this Resolution for at least 21 days in the manner required by
Government Code Section 6063, pursuant to Government Code Section 25528. Authorize the General Services Manager to
post this Resolution in at least three public places in Tulare County at least
15 days before the date designated above for the opening bids, and, subject to
budgetary constraints, may purchase such other advertising as deemed necessary
to best publicize the sale.
6.
PUBLIC
HEARING: Request from the Resource Management Agency to continue the
public hearing to December 7, 2010 for appeal of Planning Commission Resolution
Numbers 8475, 8476 and 8477 for Special Use Permit PSP 09-005 for SA
Recycling's solid waste recycling operation and Zone Variance No. PZV 08-030,
near Tulare, in
order to allow private consultant adequate time to complete environmental
document.
(Consent Calendar)
CONSENT CALENDAR (Number 7 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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Board of Supervisors
7.
Reappoint
Dale Brogan to the Tulare County Flood Control District, Member 1 for a term
ending September 1, 2014.
8.
Approve
a Resolution in support of Ritchie Bros. permanent location within Tulare
County.
County Counsel
9.
Introduce,
waive the first reading, waive the second reading and adopt as an Urgency
Ordinance under Government Code Section 25131 the proposed ordinance amending
subpart (1) of subsection (c) of section 1-23-1020 of Chapter 23 of Part I of
the Ordinance Code of Tulare County pertaining to enforcement of the County
regulations set out in Part III (Streets and Highways) of the Ordinance Code of
Tulare County by imposition of administrative fines.
General Services/Property Management
10.
Approve
an amendment to Lease Agreement No. 19836 with the City of Farmersville to
extend the term of the lease until September 21, 2015 for office space to house
the Administrative staff of the County Fire Department and Emergency Operation
Center.
Resource Management Agency
11.
Approve
an operating budget for the Seville Water Company. Approve the necessary budget adjustment. (4/5ths vote required)
12.
Authorize
the filing of a Notice of Partial Non-renewal for one (1) Land Conservation
Contract as provided in the Williamson Act.
Approve the execution of amendment to the Land Conservation Contracts as
a condition of approval for partial non-renewal for PNR 10-015 - Williamson Act
Contract No. 3416, Ag Preserve No. 0724, north of Visalia (Migliore) (2.07
acres from 52.27 acres non-renewed as a condition of PLA 10-010) (99.59 acres
in five parcels, subject to contract amendment).
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be
taken in any order
13.
Request
from the Resource Management Agency to find that the easement will meet the
California Farmland Conservancy Program eligibility criteria set forth in
Public Resources Code Section 10251.
Support an application for grant funding from the California Department
of Conservation's "California Farmland Conservancy Program" (CFCP) to
be used for acquisition of an agricultural conservation easement on a 7.75 acre
parcel of land for the Schnitzler Farm located east of Kingsburg. Require a One Time Cost Recovery Charge of
$150 per acre of land ($150 x 7.75 acres = $1,162.50).
14.
Request
from the Resource Management Agency to approve GPI 10-003 to allow Mr. Martin
T. and Ellen Kaye Burnham to proceed with a General Plan Amendment application
to change the land use designation of approximately 3 acres of a 7-acre parcel
from Kaweah River Designated Floodway to Low Density Residential located
approximately 528 feet east of the intersection of North Fork Drive and Kaweah
River Drive, in Three Rivers. The change of zone would be from F-1 (Primary
Flood Plain Zone) to R-A-43 (Rural Residential - 43,000 square feet).
15.
1:30
p.m. Budget Hearings
Introduction and
Overview
PUBLIC
HEARING: Citizens Option for Public Safety (COPS) (Budget Book Page 224)
Request from the Sheriff's Department to discuss the proposed
expenditures of funds for the Citizens Option for Public Safety (COPS) -
Supplemental Law Enforcement Funding received under Government Code Section
30061, as amended by AB 1913. Authorize
the Auditor-Controller to distribute the funds when received, as modified by
public input and the Board of Supervisors' direction.
Enterprise Funds - Consent Budgets (Budget
Book Page 360)
Solid Waste
Transit
L & M Funds—Assessment Districts
L01 Orosi Lighting/Landscape
L85 Orosi Storm Drain
L05
Orosi Storm Drain L86
Visalia
(Cottontail) Storm Drain
L07
Poplar Storm Drain L87
Visalia (Kapsu)
Storm Drain
L10
Orosi Storm Drain M02
Visalia (El
Rio) Road
L16
Earlimart Lighting/Landscape M03 Strathmore Road
L60
Tipton Storm Drain M04 Porterville Road
L65
Earlimart Storm Drain M06
Visalia
(Accacia) Road
L70
Cutler Storm Drain M07 Poplar Road
L75
Teviston Storm Drain M86
Visalia
(Cottontail) Road
L80
Earlimart Storm Drain M87
Visalia (Kapsu)
Road
County Service Areas
#1 and #2 Zones of Benefit - Consent Budgets
(Budget Book Page 383)
El
Rancho Sewer Delft Colony Sewer Delft Colony Water
Lemon
Cove Water Seville Sewer Tonyville Sewer
Tooleville
Sewer Traver Sewer Yettem Sewer
Yettem
Water Wells Tract Water Wells Tract Sewer
Redevelopment Agency, Special Districts and Public
Authority - Consent Budgets (Budget Book Page 393)
Administration Cutler/Orosi Earlimart
Goshen lvanhoe Pixley
Poplar-Cotton Center Richgrove Traver
Terra Bella Sewer District
Tulare County Flood Control District
In-Home Supportive Services Public Authority
Internal Services Funds — Consent
Budgets (Budget Book Page 313)
County Administrative Office
Copier Services
Custodial Services
Facilities
Fleet Services
Grounds Services
Mail Services
Print Services
Utilities
County Counsel -- Insurance
Workers’ Compensation
General Liability
Property
Medical Malpractice
Information
Technology
Communications
Information Technology
Internal
Services Funds — Individual Discussion and Action (Budget Book Page 321)
Human
Resources and Development – Insurance
Health
Operating
Funds — Consent Budgets (Budget Book Page 243)
Aviation
Building Debt Service
Capital Projects
Child Support Services
Fire
Fish and Game
Health Realignment
Indigent Health Care
Library
Mental Health Realignment
Pension Obligation Bond
Road
Social Services Realignment
Tobacco Settlement Proceeds
Workforce Investment Board
Operating
Funds — Individual Discussion and Actions
Equipment
Debt Service
General
Funds — Consent Budgets (Budget Book Page 100)
Agricultural Commissioner
Assessor/Clerk—Recorder
Auditor-Controller/Treasurer-Tax
Collector/Registrar of Voters
Board of Supervisors
Capital Acquisitions
Central Telephone
Services
Citizens’ Option for
Public Safety (COPS)
Cooperative Extension
County Administration
County Counsel
District Attorney
Gang Task Force —
Multi-Agency
General Services
General Revenues
Health and Human
Services Agency
Human Resources and
Development
Juvenile Justice Crime
Prevention Act
Miscellaneous
Administration
Miscellaneous Criminal Justice
Probation
Public Defender
Purchasing
Resource Management
Agency
Rural Crime Prevention
Sheriff-Coroner
Position
Allocation and Classification Schedules
Approve changes to position allocations,
reclassifications, classification specifications, and compensation changes.
Final
Actions to Balance — General Fund
Contingency
Others as Needed
Direction
and Authorizations
1. Authorize Auditor-Controller to make necessary minor adjustments
in order to bring the Fiscal Year 2010/2011 Budget into final balance.
2. Other direction as needed.
Budget Adoption
Upon conclusion of Final Budget Hearings, adopt
budgets for all funds and activities as modified during hearings.
(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: 2
Amendment
to Ordinance Code Pertaining to Enforcement of County Regulations set out in
Part III (Streets and Highways), Board of Supervisors Agenda Item September 21,
2010.
Next Item(s)
Sitting as...
ITEM
B
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
C
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation (Government Code Section 54956.9 (b)(1).)
Number of
Potential Cases: 2
City of Tulare Appeal of SA
Recycling Special Use Permit No. PSP 09-005 for solid waste recycling operation
and Zone Variance No. PZV 08-030 (ZA). Board of Supervisors Agenda Item
September 21, 2010.
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: 1
Next Item(s)
Sitting as...
ITEM
E
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation (Government Code Section 54956.9 (b)(1).)
Number of
Potential Cases: 4
Threats of
litigation in the public record regarding the proposed Tulare County General
Plan 2030 Update and Draft Environment Impact Report
Next Item(s)
Sitting as...
ITEM
F
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: APN 014-63-028
Agency
Negotiator: Jean Rousseau and Robert
Newby
Negotiating
Parties: John R. Garza and Delores S.
Garza
Under
Negotiation: Price and Terms of Payment
Next Item(s)
Sitting as...
ITEM
G
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: APN 04-063-022
Agency
Negotiator: Jean Rousseau and Robert
Newby
Negotiating
Parties: Rafael Alcala, Maria De Jesus
Viveros
Under
Negotiation: Price and Terms of Payment
Next Item(s)
Sitting as...
ITEM
H
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: APN 04-063-025
Agency
Negotiator: Jean Rousseau and Robert
Newby
Negotiating
Parties: Pablo Contreras and Ana
Contreras
Under
Negotiation: Price and Terms of Payment
Next Item(s)
Sitting as...
ITEM
I
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
(Government
Code Section 54956.9 (a).)
Name of
Case: Cardenas, Teresa vs. County of
Tulare et al
Tulare County Superior Court Case Number: 09-235695
Next Item(s)
Sitting as...
ITEM
J
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
(Government
Code Section 54956.9 (a).)
Name of
Case: Edwin Rivera vs. The County of Tulare
Workers'
Compensation Appeals Board Numbers: ADJ1856805, ADJ4168771, ADJ1106493,
ADJ6670429, ADJ2412057, ADJ906663, ADJ6671174
Next Item(s)
Sitting as...
ITEM
K
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...
ITEM
L
CONFERENCE WITH LABOR
NEGOTIATOR
Details
(Government
Code Section 54957.6)
Agency
Designated Representative: Tim Huntley,
Jean Rousseau
Employee
Organization: All Certified Employee
Organizations
Unrepresented
Employees: All Unrepresented Employees
except Elected
Next Item(s)
Sitting as...
