(Public Comment Period)
1.
Recognize
Manuel Jimenez as a recipient of the United States Department of Agriculture's
National Institute of Food and Agriculture 2010 National Extension Diversity
Award.
2.
Receive
a presentation from Health and Human Services Agency regarding the Emergency
Medical Services (EMS) System in Tulare County.
3.
Presentation
from multiple departments who provided emergency services during the local
State of Emergency flooding declared last December 21, 2010.
4.
Public
Comments.
5.
Board
of Supervisors matters.
9:30 A.M. – TIMED ITEMS
(Timed Items)
6.
PUBLIC
HEARING: Request from the Resource Management
Agency to approve the California Statewide Communities Development Authority's
issuance of tax-exempt revenue obligations through its Housing Bond Program on
behalf of Community Preservation Partners, LLC, for the acquisition and
rehabilitation of four apartment complexes within Orosi, CA. Approve the
resolution regarding the issuance of these bonds.
(Consent Calendar)
CONSENT CALENDAR (Number 7 through 16)
|
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
7.
Ratify
the following Proclamations: Honoring
H.K. Nelson for his Longstanding Efforts with the Delano-Earlimart Irrigation
District; Honoring Michael Threlkeld upon his Retirement from the Tulare Fire
Department; Honoring Yvette Botello Cutler-Orosi Chamber of Commerce 2011 Woman
of the Year; Honoring Jose Trevino Cutler-Orosi Chamber of Commerce 2011 Man of
the Year; and Honoring Cutler Rexall Pharmacy Cutler-Orosi Chamber of Commerce
2011 Business of the Year.
General Services/Property Management
8.
Accept
a portion of the Irrevocable Offer to dedicate real property along the east
side of Road 40 south of Avenue 416 near the Kings River that was offered for
dedication by Irrevocable Offer to Dedicate Real Property recorded in the
Office of the Tulare County Recorder on December 30, 1988 in Volume 4786 Page
614 of Official Records more particularly described as "the East 10 feet
of the West 30 feet of the North 365 feet of the Northwest quarter of the
Northwest quarter of Section 16, Township 16 South, Range 23 East, Mount Diablo
Base and Meridian." Direct the
Clerk of the Board to cause a Certified Copy of the Resolution accepting the
Irrevocable Offer of Dedication to be recorded in the Office of the Tulare
County Recorder.
Health & Human Services Agency
9.
Reaffirm
the Declaration of State of Emergency pertaining to flooding set out in
Resolution No. 2010-1016 and adopted December 21, 2010.
10.
Ratify
and approve an amendment to Agreement No. 24739 with Blue Cross of California
dba Anthem Blue Cross, Inc. to allow Tulare County Health & Human Services
Agency (HHSA) Physicians to provide Fee for Service comprehensive health care
to eligible individuals under the Anthem Blue Cross Medi-Cal Managed Health
Care Program (MCMCP), retroactive to January 1, 2011. Find that the Board had authority to enter
into the proposed amendment as of January 1, 2011, and that it was in the
County's best interest to enter into the amendment on that date.
11.
Pursuant
to Government Code Section 31000.1, establish the Tulare County Health Advisory
Committee. Adopt the By-Laws of the
Tulare County Health & Human Services Agency Health Advisory
Committee. Direct the Clerk of the Board
to post the list of vacancies in accordance with the Maddy Act.
Human Resources & Development
12.
Ratify
and approve a Side Letter of Agreement with the Professional Association of
Tulare County Physicians(Bargaining Unit #16), retroactive to January 18,
2011. Find that the Board had authority
to enter into the proposed agreement as January 18, 2011, and that it was in
the County's best interest to enter into the agreement on that date.
ADJOURN AS THE TULARE COUNTY BOARD
OF SUPERVISORS AND
CONVENE AS THE TULARE COUNTY
IHSS PUBLIC AUTHORITY
In-Home Supportive Services Public Authority
13.
Ratify
and approve a Memorandum of Understanding with the County of Tulare In-Home
Supportive Services Public Authority and the California United Homecare Workers
Union (a joint affiliation of the State, County and Municipal Employees and the
Service Employees International Union), retroactive to July 1, 2010 through
June 30, 2011. 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.
ADJOURN AS THE TULARE
COUNTY IHSS PUBLIC
AUTHORITY AND
RECONVENE AS THE TULARE
COUNTY BOARD OF SUPERVISORS
Resource Management Agency
14.
Affirm
the Annual Veterans Day Parade to be held during the month of November of each
year in the communities of Orosi and Cutler.
Affirm the Veterans Day Parade to be an on-going event for future years
until such time as conditions of the parade and/or the parade route change.
15.
Affirm
the Annual Springville Apple Festival to be held during the month of October of
each year in the community of Springville.
Affirm the Annual Springville Apple Festival to be an on-going event for
future years until such time as conditions of the event change.
16.
FOR
INFORMATION ONLY: Bid Opening results
for the Visalia Landfill Entrance Facility and Recycling Center.
|
Contractor
|
Base Bid
|
Base + Additive Bid
|
|
BMY Construction Group
Inc.
|
$
1,974,792.00
|
$
3,689,569.00
|
|
Agee Construction
Corporation
|
$
2,060,000.00
|
$
3,770,000.00
|
|
Lewis C. Nelson &
Sons, Inc.
|
$
2,080,000.00
|
$
3,780,000.00
|
|
Davis Moreno Construction
Inc.
|
$
2,100,000.00
|
$
4,328,000.00
|
|
Granite Construction Inc.
|
$
2,103,000.00
|
$
3,815,000.00
|
|
A. Tiechert & Son
|
$ 2,140,840.00
|
$
3,749,940.00
|
|
RJ Berry Jr. Inc.
|
$
2,149,100.00
|
$
3,916,300.00
|
|
Diede Construction Inc.
|
$
2,162,000.00
|
$
3,898,000.00
|
|
Seals Construction Inc.
|
$
2,175,000.00
|
$
4,061,000.00
|
|
Roebbelen Contracting
Inc.
|
$
2,190,000.00
|
$
4,049,000.00
|
|
American Paving Co.
|
$
2,256,000.00
|
$
4,293,000.00
|
|
Specialty Construction
Inc.
|
$
2,260,000.00
|
$
4,260,000.00
|
|
Lee Paving Inc.
|
$
2,365,000.00
|
$
4,565,000.00
|
|
Emmett's Evacation
|
$
2,531,000.00
|
$
4,342,000.00
|
|
Engineer's Estimate
|
$
1,697,710.00
|
$
4,526,067.00
|
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be
taken in any order
17.
Request
from Resource Management Agency to review the eligible uses and options for the
expenditure and allocation of a Housing and Urban Development Neighborhood
Stabilization Program 3 (NSP3) Grant.
Provide direction to staff to use all of its NSP3 allocation within the
unincorporated area of the County.
18.
Request
from the County Administrative Office to accept a report on the Governor's
Proposed State Budget for Fiscal Year 2011/2012.
(Closed Session)
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
|
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 - EXISTING LITIGATION
Details
[Government
Code Section 54956.9 (a)]
Name of
Case: Atkinson, Beth and Kurt Brackob v. County of Tulare,
Detective
William Seymour;
United
States District Court Case Number 1:09-CV-00789-OWW-DLB
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: 1
Next Item(s)
Sitting as...
ITEM
C
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
D
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: a 30.57 mile line of
railroad between Strathmore, CA
milepost 268.60 and Jovista, CA
milepost 299.17 in Tulare
County
Agency
Negotiator: Jean Rousseau
Negotiating
Parties: Union Pacific Railroad
Company
Under
Negotiation: Price and Terms of Payment
Next Item(s)
Sitting as...
ITEM
E
CONSIDER EMPLOYEE
PERFORMANCE EVALUATIONS FOR THE POSITIONS OF:
Details
Board
Representative and Media Officer
(Government
Code Section 54957)
Next Item(s)
Sitting as...
ITEM
F
CONFERENCE WITH LABOR
NEGOTIATOR
Details
(Government
Code Section 54957.6)
Agency
Designated Representative: Rhonda
Sjostrom, Jean Rousseau
Employee
Organization: All Certified Employee
Organizations
Unrepresented
Employees: All Unrepresented Employees
except Elected
Next Item(s)
Sitting as...
