(Public Comment Period)
1.
Public
Comments.
2.
Board
of Supervisors matters.
(Consent
Calendar)
CONSENT CALENDAR (Number 3 through 19)
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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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Agricultural Commissioner/Sealer
3.
Ratify
and approve an agreement with the California Department of Food and
Agriculture, providing state subvention to offset costs for
detection/suppression of Glassy-winged Sharpshooter, retroactive to July 1,
2010 through June 30, 2012. Find that
the Board had authority to enter into the proposed agreement as of July 1,
2010, and that it was in the County's best interest to enter into the agreement
on that date. Authorize the Board
Chairman to sign the agreement designating the Tulare County Agricultural
Commissioner to be the local public entity to receive funds allocated by California
Department of Food and Agriculture for local assistance in regard to Pierce's
Disease and its vectors. Authorize the
Chairman to sign Form CCC-307 (Contractor Certification Clauses).
Board of Supervisors
4.
Approve
the Step Up Youth Activities Grant Agreements between the County of Tulare and
the following non-profit organizations:
Boys and Girls Clubs of the Sequoias; Boys and Girls Clubs of Tulare
County; CSET; Cutler-Orosi Community for Youth Foundation; Girl Scouts of
Central California South; Grandma's House; Greater Tulare Recreation
Foundation; Healthy Kids - Healthy Lindsay; IHC./Wildplaces; Porterville
Education Foundation; Sequoia Council-Boy Scouts of America; Tulare-Kings
Counties Youth for Christ; and Visalia Police Activities League and Young
Lives.
5.
Reappoint
Jeffrey A. Nelson as District 2 Representative and Rex Clark as District 4
Representative to the Tulare County Fish & Game Commission for terms ending
September 4, 2012.
6.
Appoint
Robert J. Owen to the Agricultural Advisory Committee as District 5
Representative for a term ending June 30, 2014.
7.
Appoint
Kevin Marks, District 3 Representative to the Deferred Compensation Committee
with a term ending January 2, 2013 and Sophia Almanza, District 4
Representative with a term ending November 30, 2011.
8.
Reappoint
Walter Bricker as Member 2 to the Tulare County Flood Control District for a
term ending September 1, 2014.
9.
Appoint
Jim McLeod, At-Large Member to the Tulare County Library Advisory Board for a
term ending December 31, 2012.
County Administrative Office/Capital Projects/Facilities
10.
Approve
a Memorandum of Understanding with the Cutler Public Utilities District for the
installation and operation of a Library Materials Distribution Machine at a
cost of $20,000.
General Services/Parks & Recreation Department
11.
Approve
November 9, 2010 at 9:00 a.m., or as soon thereafter as it can be heard, as the
date and time to receive public comment regarding the Board's intent to
consummate the purchase of real property described as 51345 Eshom Valley Dr.,
in the community of Badger. Instruct the
General Services Manager, or his designee, to publish the Notice of Intent to
Purchase Real property in the Valley Voice once a week for three consecutive
weeks pursuant to Government Code 25350 and 6063. Authorize the General Services Manager, or
his designee, to sign escrow instruction and sign for approval of the
preliminary title report.
Human Resources & Development
12.
Approve
the designation of the following classifications by positions to Confidential-K
Class: Administrative Aide-K, Staff Services Analyst II-K, Staff Services
Analyst III-K, Recruiter Assistant-K, and Legal Office Assistant-K. Approve and authorize the Personnel
Resolution designating new confidential designations and reclassify current
incumbents in Health and Human Services Agency, Resource Management Agency and
Child Support Services. Approve and
authorize the Personnel Resolution for Office Assistant IV-K, Accountant II-K
and Account III-K classifications (currently designated in the class listing),
and approve current incumbents by position.
Resource Management Agency
13.
Introduce
and waive the first reading of an Amendment to Ordinance No. 352, the Tulare
County Zoning Ordinance, adding Section 16.V pertaining to Assemblage of People
for Educational and/or Entertainment Purposes; Repealing special use entitled
"Assemblage of People for Educational or Entertainment Purposes" from
Subsection II.B of Section 16 of Ordinance No. 352; Repealing Ordinance No. 3383;
Repealing Ordinance No. 3385. Approve
the Ordinance Amendment summary and direct the Clerk of the Board to publish
such summary and to post a certified copy of the complete ordinance five (5)
days prior to the Ordinance Amendment adoption date as required by Section
25124 et. seq. Set the Public Hearing
for October 19, 2010 at 9:30 a.m.
14.
Introduce
and waive the first reading of an amendment to Ordinance No. 352 of the Tulare
County Zoning Ordinance for Change of Zone No. PZ 09-005 (Damaris Rodriguez and
Rene Duenas, et al.), from AE-40 (Exclusive Agricultural - 40 acre minimum) to
R-A-M-12.5 (Rural Residential - Special Mobilehome - 12,500 sq. ft. minimum) on
7 parcels comprising ±48 acres, located north of Avenue 24 and west of Road 84,
south of the community of Allensworth.
Approve the Ordinance Amendment and direct the Clerk of the Board to
publish such summary and to post a certified copy of the complete ordinance
five (5) days prior to the Ordinance Amendment adoption date (October 19, 2010)
as required by Section 25124 et. seq.
Set the Public Hearing for October 19, 2010 at 9:30 A.M.
15.
INFORMATION
ONLY: Bid Opening results for the
Asphalt Concrete Overlay on Road 132 and Avenue 296.
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Contractor
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Amount
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Flatiron West, Inc.
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$1,865,729.70
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Teichert Construction
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$1,915,821.98
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Glen Wells Construction Company,
Inc.
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$1,987,992.72
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W. Jaxson Baker Inc.
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$2,007,996.46
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Bush Engineering, Inc.
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$2,160,323.05
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Lee's Paving, Inc.
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$2,242,337.97
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Granite Construction Company
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$2,512,488.60
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Engineers Estimate
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$ 2,063,411.00
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16.
INFORMATION
ONLY: Bid Opening results for the
Asphalt Concrete Overlay on Road 152.
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Contractor
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Amount
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Teichert Construction
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$1,366,781.70
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Lees Paving, Inc.
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$1,386,588.01
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Flatiron West, Inc.
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$1,392,315.27
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Emmett’s Excavation Corporation
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$1,414,063.05
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Granite Construction Company
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$1,521,930.00
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W. Jaxon Baker, Inc.
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$1,538,267.25
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Bush Engineering, Inc.
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$1,565,497.40
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|
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Engineers Estimate
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$1,389,998.15
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Sheriff/Coroner
17.
Ratify
and approve amendments to Operational Agreement Nos. 24426 (Lindsay Police
Department), 24253 (Exeter Police Department), 24255 (Farmersville Police
Department) for continued participation in the Tulare County Inter-Agency
Narcotics Enforcement Team (I-NET) from July 1, 2010, and June 30, 2011,
subject to funding by the California Emergency Management Agency. Find that the Board had authority to enter
into the proposed amendments as of July 1, 2010 and that it was in the County's
best interest to enter into the amendments on that date.
18.
Ratify
and approve an amendment to Agreement No. 23946 with the City of Exeter to
provide emergency dispatch services during daytime business hours on weekdays
retroactive to July 1, 2010 through June 30, 2011. Find that the Board had authority to enter
into the proposed amendment as of July 1, 2010, and that it was in the County's
best interest to enter into the amendment on that date.
19.
Ratify
and approve a Grant Award for $133,429 from the U.S. Department of Justice
under Fiscal Year 2010 Edward Byrne Memorial Justice Assistance Grant (JAG)
Program, retroactive to October 1, 2009, through September 30, 2013. Find that the Board had authority to enter into
the Grant Award Agreement on October 1, 2009, and that it was in the best
interests of the County to enter into the Agreement on that date. Approve the necessary budget adjustments.
(4/5ths vote required)
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be
taken in any order
20.
Request
from the Board of Supervisors to designate the Visalia Arts Consortium as the
official Arts Council in Tulare County through April 30, 2011.
21.
Request
from County Administrative Office to introduce, waive the first reading, waive
the second reading, and adopt as an Urgency Ordinance under Government Code
Section 25123 a proposed ordinance adding Chapter 13 to Part V of the Tulare
County Ordinance Code, regarding registered sex offenders. Direct staff to determine if other provisions
should be added to the Ordinance Code regarding residency requirements for
registered sex offenders, and to return with proposed amendments if
appropriate.
22.
Accept
a presentation by the Planning Branch of the Tulare County Resource Management
Agency of the changes and progress made in the Permit Center.
(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: 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
B
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
[Government
Code Section 54956.9 (a)]
Name of
Case: Cardenas, Teresa vs. County of Tulare and Ronald Collins
Tulare County Superior Court Case Number 09-235695
Next Item(s)
Sitting as...
ITEM
C
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
[Government
Code Section 54956.9 (a)]
Name of
Case: Edwin Rivera vs. County of Tulare
Workers'
Compensation Appeals Board Numbers: ADJ1856805, ADJ4168771, ADJ1106493,
ADJ6670429, ADJ2412057, ADJ906663, ADJ6671174
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 - EXISTING LITIGATION
Details
[Government
Code Section 54956.9 (a)]
Case
Name: Unspecified because of jeopardy to
service of process or Settlement Negotiations
Next Item(s)
Sitting as...
ITEM
F
CONFERENCE WITH LEGAL
COUNSEL - INITIATION OF LITIGATION
Details
[Government
Code Section 54956.9 (c)]
Number of
Potential Cases: 3
Next Item(s)
Sitting as...
ITEM
G
CONFERENCE WITH LEGAL
COUNSEL - PERSONNEL MATTER
Details
(Government
Code Section 54957.6)
Consider
Public Employee Performance Evaluation for the Position of:
County
Administrative Officer
Next Item(s)
Sitting as...
ITEM
H
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...
