MEMBERS OF THE BOARD ALLEN ISHIDA District One PETE VANDER POEL District Two PHILLIP A. COX District Three J. STEVEN WORTHLEY District Four MIKE ENNIS - Chairman 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)
4.
Designate
the month of April 2011 as Child Abuse Prevention Month in Tulare County.
5.
Receive
an update on the 2-1-1 System from United Way of Tulare County.
6.
Service
Award Presentations
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NAME |
DEPARTMENT |
SERVICE YEARS |
Marie Dowdy |
Health and Human Services Agency |
15 |
Angelica Ramirez |
Health and Human Services Agency |
15 |
Glen Black |
Resource Management Agency |
20 |
Cynthia Fahrni |
Health and Human Services Agency |
20 |
Frances Figueroa |
Health and Human Services Agency |
20 |
Robert Hurtado |
Health and Human Services Agency |
20 |
Kathryn Moore |
Health and Human Services Agency |
20 |
Ken McCoy |
Health and Human Services Agency |
25 |
Ray Rodriguez |
Auditor/Treasurer Tax Collector |
25 |
Kim Tucker |
Health and Human Services Agency |
25 |
Catarino |
Auditor/Treasurer Tax Collector |
30 |
Art Sustaita |
CAO-General Services-Motor Pool |
30 |
Rex Thulin |
Resource Management Agency |
30 |
Pamela Peck |
Health and Human Services Agency |
40 |
|
|
|
DISTRICT 2 - Supervisor Pete
Vander Poel |
|
|
NAME |
DEPARTMENT |
SERVICE YEARS |
Samuel Delgado |
Health and Human Services Agency |
15 |
Sandra Enriquez |
Health and Human Services Agency |
15 |
Ana Lidia Garcia |
Health and Human Services Agency |
15 |
Christine Lipscomb |
Health and Human Services Agency |
15 |
Vicki Bono |
Health and Human Services Agency |
20 |
Ramona Brown |
Health and Human Services Agency |
20 |
Olivia Cisneros |
Health and Human Services Agency |
20 |
John Crabtree |
Health and Human Services Agency |
20 |
Linda Lott |
Health and Human Services Agency |
20 |
Martina Navarro |
Health and Human Services Agency |
20 |
|
Health and Human Services Agency |
20 |
Pauline Torres |
Health and Human Services Agency |
20 |
Nancy Bionda |
Health and Human Services Agency |
25 |
Mona Sauceda |
Health and Human Services Agency |
25 |
Marion Adams |
Resource Management Agency |
30 |
Carole Kelton |
Health and Human Services Agency |
40 |
|
|
|
DISTRICT 3 - Supervisor Phillip
Cox |
|
|
NAME |
DEPARTMENT |
SERVICE YEARS |
Michelle Brown |
Health and Human Services Agency |
15 |
Carla Cosper |
Health and Human Services Agency |
15 |
Kathy Crutchfield |
Health and Human Services Agency |
15 |
Loretta Feldstein |
Resource Management Agency |
15 |
Marie Focha |
Health and Human Services Agency |
15 |
Irene Gonzales |
Health and Human Services Agency |
15 |
Joseph Hamilton |
Health and Human Services Agency |
15 |
Natalie Hanes |
Workforce Investment Board |
15 |
Guadalupe Paz |
Health and Human Services Agency |
15 |
Elizabeth Rios |
Health and Human Services Agency |
15 |
Rosa Lilia Rodriguez |
Health and Human Services Agency |
15 |
Kimberly Tapp |
Auditor/Treasurer Tax Collector |
15 |
Karen Baldwin |
Health and Human Services Agency |
20 |
Carol Javaux |
Resource Management Agency |
20 |
Devonna Mallouf |
Health and Human Services Agency |
20 |
Raquel Martinez |
Health and Human Services Agency |
20 |
Benita Rivera |
CAO-General Services-Custodial |
20 |
Michael Sheltzer |
Public Defender |
20 |
Bernice Soto |
Health and Human Services Agency |
20 |
Lisa Strongin |
Public Defender |
20 |
Connie Cordeiro |
Health and Human Services Agency |
25 |
Lisa Dougherty |
CAO-General Services-Printing Svcs |
25 |
John Davis |
Health and Human Services Agency |
30 |
Robin Purves |
Health and Human Services Agency |
30 |
Javier Robles |
Health and Human Services Agency |
30 |
Martha Teso |
Health and Human Services Agency |
35 |
|
|
|
DISTRICT 4 - Supervisor Steven
Worthley |
|
|
NAME |
DEPARTMENT |
SERVICE YEARS |
David Billhimer |
CAO/Capital Projects/Facilities |
15 |
Frank Chimienti |
Resource Management Agency |
15 |
David Guerrero |
Health and Human Services Agency |
15 |
Marta Hernandez |
Health and Human Services Agency |
15 |
Erica Paine |
Health and Human Services Agency |
15 |
Rachel Cazares |
Health and Human Services Agency |
20 |
Rebecca Garcia |
Health and Human Services Agency |
20 |
Graciela Ramirez |
Health and Human Services Agency |
20 |
Gary Kupfer |
Health and Human Services Agency |
25 |
Loretta Padilla |
Health and Human Services Agency |
25 |
|
|
|
DISTRICT 5 - Chairman Mike Ennis |
|
|
NAME |
DEPARTMENT |
SERVICE YEARS |
Maria Leticia Tanguma |
Health and Human Services Agency |
15 |
Rosie DeLeon |
Health and Human Services Agency |
20 |
Teresa Higareda |
Health and Human Services Agency |
20 |
Cynthia Natzke |
Health and Human Services Agency |
20 |
Georgia Alba |
Health and Human Services Agency |
30 |
8.
Board
of Supervisors Matters.
(Consent
Calendar)
CONSENT CALENDAR (Number 9 through 27)
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. |
Agricultural Commissioner/Sealer
Auditor/Controller
11.
Grant
Eshom Valley Cemetery District request to replace the annual audit with the
biennial audit.
12.
Approve
the adoption of the 2011 revision of the Deferred Compensation Committee
Bylaws.
Fire Department
Health & Human Services Agency
Resource Management Agency
Sheriff/Coroner
(Items Not Timed)
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
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
[Government
Code Section 54956.9 (a)]
Name of
Case: Cardenas, Teresa vs.
Next Item(s)
Sitting as...
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
[Government
Code Section 54956.9 (a)]
Name of
Case: Roxanna Self vs.
Workers'
Compensation Appeals Board Number FRE-0246154
Next Item(s)
Sitting as...
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
[Government
Code Section 54956.9 (a)]
Name of
Case:
Next Item(s)
Sitting as...
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
[Government
Code Section 54956.9 (a)]
Name of
Case:
Next Item(s)
Sitting as...
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
[Government
Code Section 54956.9 (a)]
Name of
Case:
Next Item(s)
Sitting as...
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
[Government
Code Section 54956.9 (a)]
Name of
Case:
Next Item(s)
Sitting as...
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
[Government
Code Section 54956.9 (a)]
Name of
Case:
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: 4
Threats of
litigation in the public record regarding the proposed Tulare County General
Plan 2030 Update and Draft Environmental Impact Report
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 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...