(Public Comment Period)
1.
Honor
Woodlake High School for winning the Valley Soccer Championship.
2.
Presentation
given by Health & Human Services Agency, Department of Mental Health,
Tulare Youth Services Bureau, and Happy Trails Riding Academy Equine
Facilitated Therapy.
3.
Public
Comments.
4.
Board
of Supervisors matters.
(Consent Calendar)
CONSENT CALENDAR (Number 5 through 45)
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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
5.
Approve
an agreement with the California Crop Improvement Association in the amount of
$900 to provide supervision of seed certification, effective July 1, 2011
through June 30, 2012.
6.
Approve
projects recommended by the Tulare County Fish and Game Commission in the
amount of $10,715 for Fiscal Year 2011/2012, and authorize the Agricultural
Commissioner to approve disbursement of funds for these projects upon adoption
of the Fish and Game Propagation Program budget for Fiscal Year 2011/2012. Approve the Notice of Exemption pursuant to
the California Environmental Quality Act and the State CEQA Guidelines, and
direct the Clerk of the Board to file the Notice of Exemption with the County
Clerk.
7.
Ratify
and approve an amendment to Agreement No. 22387 with Judy Stewart-Leslie in the
amount of $120,000 for providing services as the Field Treatment Coordinator
for the Tulare County Glassy-winged Sharpshooter Management Program
administered by the County Agricultural Commissioner, retroactive to December
1, 2010 through November 30, 2011. Find
that the Board had authority to enter into the proposed agreement as amended as
of December 1, 2010, and that it was in the County's best interest to enter
into the agreement on that date.
Board of Supervisors
8.
Ratify
a Proclamation Recognizing the General Services Division's Fleet Services Unit
for its Outstanding Service.
9.
Appoint
Cecilia Calderon to the Community Health Center Board, District Two Consumer
Position for a term ending April 18, 2013.
10.
Reappoint
Peter Alvitre to the Tulare County Pest Control District for a term ending
April 23, 2015.
11.
Reappoint
Robert Moore to the Tulare Public Cemetery District for a term ending January
7, 2013.
County Administrative Office/Capital Projects
12.
Approve
an amendment to Agreement No. 21234 with First 5 Tulare County to extend the
term of the agreement for one year for support services provided by the
Auditor-Controller/Treasurer-Tax Collector, effective July 1, 2011 through June
30, 2012.
13.
Approve
the bid documents for the Civic Center Parking Lot VI Project. Authorize the Advertisement of Bids for the
subject project. Set the Bid Opening for
the project at 2:00 p.m. on Thursday, June 30, 2011. Declare the project categorically exempt from
California Environmental Quality Act (CEQA) pursuant to Section 15301(c). Authorize the Capital Projects/Facilities
Manager to sign and file a Notice of Exemption with the Clerk-Recorder.
District Attorney
14.
Authorize
the submission of a grant application for $50,000 from the Maryland Crime
Victims' Resource Center, in conjunction with the U.S. Department of Justice,
Office of Justice Programs, Office for Victims of Crime for an Identity Theft
Victims' Network project from October 1, 2011 through September 30, 2012.
15.
Authorize
the submission of a grant application for approximately $437,000 from the
California Attorney General's Office Foreclosure Crisis Recovery Fund to combat
mortgage and real estate fraud for a period of two years, October 1, 2011
through September 30, 2013.
16.
Ratify
and approve an amendment 2 to Agreement No. 24022 with the California Emergency
Management Agency to extend the term of the agreement from June 30, 2010
through June 30, 2011 for the Vertical Prosecution Block Grant Program. Find that the Board had authority to enter
into the proposed Grant Award Agreement as of July 1, 2010, and that it was in
the County's best interest to enter into the amendment on that date. Approve an amendment 3 to Agreement No. 24022
with the California Emergency Management Agency to extend the term of the
agreement from June 30, 2011 through December 31, 2011 and increase the grant
award by $133,698 for the Vertical Prosecution Block Grant Program.
General Services
17.
Approve
an amendment to Lease Agreement No. 20555 with Richard and Andrea Ellison and
Mike and Peggy Thurlow for real property located at 324 Tulare Street, Suite
102 in the City of Dinuba to house the Tulare County Agricultural
Commissioner's Dinuba office.
18.
Approve
the merger of parcels for County owned property at 15892 Azalea Avenue in
Ivanhoe. Authorize the Chairman of the
Board to sign a Certificate and Declaration of Voluntary Merger. Authorize the County Administrative Officer,
or his designee, to sign any additional documents to facilitate the merger of
parcels and issuance of building and other permits on this County property.
Health & Human Services Agency
19.
Reaffirm
the Declaration of State of Emergency pertaining to flooding set out in
Resolution No. 2010-1016 and adopted on December 21, 2010.
20.
Authorize
the Health & Human Services Agency (HHSA) to apply for $104,324 in Cal/EPA
funds and authorize the Chairman of the Board, pursuant to resolution, to sign
all grant application documents necessary to secure grant funds and implement
grant projects.
21.
Approve
an agreement with Family Services of Tulare County in an amount not to exceed
$780,000 to provide direct skill training to high-risk parents from July 1,
2011 through June 30, 2014.
22.
Approve
an agreement with Aurora Vista Del Mar Hospital in an amount not to exceed $400,000
to provide short term, inpatient psychiatric services from July 1, 2011 through
June 30, 2012.
23.
Approve
an agreement with Central California School of Continuing Education for a
Clinical Training Program for students enrolled in a Certified Medical
Assistant Program from July 1, 2011 through June 30, 2012.
24.
Approve
an agreement with the Tulare County Office of Education (TCOE) in an amount not
to exceed a total of $400,000 for therapeutic behavorial services from July 1,
2011 through June 30, 2012.
25.
Approve
an agreement with the California State Association of Counties (CSAC) in an amount
not to exceed $137,825, related to Welfare Client Data Systems (WCDS)
Consortium, effective July 1, 2011 through June 30, 2012.
26.
Approve
an agreement with Parenting Network, Inc. to provide direct skill training to
high-risk parents from July 1, 2011 through June 30, 2014 in an amount not to
exceed $287,205.
27.
Ratify
and approve an agreement with the California Department of Mental Health (DMH)
for providing State Bed Hospital Purchase and Usage estimated to be $558,008
for Fiscal Year 2010/2011, 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.
28.
Approve
an agreement with Arieh R. Whisenhunt, M.D. from July 1, 2011 through June 30,
2012 in an amount not to exceed $250,000 for the provision of psychiatry
services.
29.
Approve
an agreement with AspiraNet in an amount not to exceed $120,000 for the
provision of pre-and post-adoption services from July 1, 2011 through June 30,
2012.
30.
Introduce
and waive the first reading of an Ordinance to amend Subsection (c) of Section
1-03-1970 of Article 21 of Chapter 3 of Part 1 of the Tulare County Ordinance
Code pertaining to the physician representative terms of the Community Health
Center Board. Approve the Summary
Ordinance and direct the Clerk of the Board to publish the Summary and post a
Certified Copy of the Ordinance five days prior to adoption.
31.
Authorization
to apply for grant funding in the amount $23,291 from the California Department
of Resources Recycling and Recovery for CalRecycle Local Enforcement Agency
EA22 funds. Ratify and approve the signature
of the Chairman of the Board on the Grant Application Certification dated May
13, 2011. Find that the Board had the
authority to sign the Grant Application on May 13, 2011, and that it was in the
County's best interest to sign the application as of that date.
Probation
32.
Waive
the second reading and adopt the Ordinance amending Section 5-05-11-05 of
Article 5 of Chapter 5 of Part V of the Tulare County Ordinance Code pertaining
to the designation of camp beds in the Probation Department's Juvenile
Detention Facility. Direct the Clerk of
the Board to publish and post a summary of the Ordinance after adoption, as
required by law.
Resource Management Agency
33.
Set
a Public Hearing for July 12, 2011 at 9:30 a.m. for consideration of sewer and
water user fee adjustments for specified County Service Area Zones of Benefit
(El Rancho, Delft Colony, Tonyville, Tooleville, Traver, Yettem and Wells Tract
sewer systems and Yettem and Wells Tract water systems). Approve the Notice of Public Hearing to be
published and mailed to affected residents.
34.
Authorize
the Chairman of the Board to sign and submit a Notice of Intent (NOI) to apply
for Proposition 84 Section 75022 Feasibility Study Funding for the Seville
Water Company and Yettem Water Zone of Benefit.
Direct the Clerk to the Board to return the signed Notice of Intent
forms to the Resource Management Agency for submission to the California
Department of Public Health.
35.
Authorize
the submittal of an application to the California Emergency Management Agency
in the amount of $112,761 for Proposition 1B funding for Transit System
security enhancements.
36.
Approve
the Plans, Special Provisions, Proposal and Contract for the construction of
the Traffic Signal at Avenue 280 and Road 180 Project. Authorize the Chairman of the Board of
Supervisors to sign the Plans. Approve
the Advertisement for Bids of the Traffic Signal at Avenue 280 and Road 180
Project. Set the Bid Opening date for
Thursday, July 7 at 2:00 p.m. Direct the
Resource Management Agency staff to file the Notice of Exemption pursuant to the provisions of the California
Environmental Quality Act (CEQA) for the Traffic Signal at Avenue 280 and Road
180 Project.
37.
Ratify
and approve an agreement with Pacific Gas and Electric Company to perform
tariff scheduled related work for the Road 80 Widening Project, retroactive to
May 13, 2011. Find that the Chairman of the Board of Supervisors had the
authority to sign the agreement as of May 13, 2011, and that it was in the
County's best interest to execute the agreement on that date.
38.
Direct
the Auditor-Controller to establish revenue and expenditure accounts for the
2010 Home Investment Partnerships Program Grant and 2010 Neighborhood
Stabilization Program Grant for Fiscal Year 2010/2011. Approve the necessary budget
adjustments. (4/5th vote required).
39.
Approve
the Memorandum of Understanding between the County of Tulare and the Ivanhoe
Public Utility District for the Ivanhoe Well Project.
ADJOURN AS THE TULARE COUNTY BOARD OF SUPERVISORS AND
CONVENE AS THE TULARE COUNTY
REDEVELOPMENT AGENCY
40.
Approve
the Memorandum of Understanding (MOU) between the Tulare County Redevelopment
Agency and the Pixley Foundation in the amount of $45,000 for the purchase of
land for the Pixley Community Center Project.
ADJOURN AS THE TULARE COUNTY REDEVELOPMENT AGENCY AND
RECONVENE AS THE TULARE COUNTY BOARD
OF SUPERVISORS
41.
FOR
INFORMATION ONLY: Bid Opening results
for the Sequoia Field Airport Storm Drainage Improvements project.
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Company Name
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Amount
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Bill Nelson GEC
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$228,878.00
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RJ Berry Jr. Inc.
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$239,319.00
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Floyd Johnson
Construction
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$258,668.00
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Halopoff & Sons,
Inc.
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$267,818.11
|
|
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Engineer's Estimate
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$242,680.00
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Sheriff/Coroner
42.
Authorize
the submittal of an online application with the U.S. Department of Justice for
an amount up to $650,000 for the Fiscal Year 2011 Community Oriented Policing
(COPS) Hiring Recovery Grant Program.
43.
Ratify
and approve an amendment to Agreement No. 23118 with the United States Army
Corps of Engineers for law enforcement services at Success Lake Recreation
Area, retroactive to April 1, 2011 through September 30, 2011. Find that the Board had authority to enter
into the agreement as of April 1, 2011, and that it was in the County's best
interest to enter into the agreement as of that date.
44.
Approve
an amendment to Agreement No. 23774 with the California Emergency Management
Agency to extend the term of the agreement from June 30, 2011 through December
31, 2011 and increase the grant award from $1,019,373 to $1,188,892 for the
Sexual Assault Felony Enforcement Program.
Workforce Investment Board
45.
Reappoint
the following Directors to the Workforce Investment Board for terms ending May
31, 2013:
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Harroll Wiley -
Business Category
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Randy Baerg -
Business Category
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Jeff Fly - Community
Based Orgranization Category
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Randy Dennis - Labor
Category
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Jim Vidak -
Education Catergory
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Ronny Jungk - Labor
Category
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Mariann Hedstrom -
Business Category
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Rosa Carlson -
Education Category
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Patricia
Stever-Blattler - Business Category
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Rosemary Rusca -
Public Sector Category
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(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be
taken in any order
46.
Presentation
regarding the activities of the Tulare County Resource Conservation District
and the Sequoia Fire Safe Council.
Approve the Community Wildfire Protection Plan between the County of
Tulare, the Tulare County Fire Department and the California Department of
Forestry and Fire Protection.
47.
Request
from County Administrative Office to approve the permissive criteria contained
in the Code for the redrawing of Supervisorial District boundaries for
2011: topography; geography;
cohesiveness, contiguity, integrity, an compactness of territory; and
communities of interest. Approve the
following local criteria: avoid dividing
urban growth areas where possible; facilitate access of constituents to their Supervisors;
and avoid splitting election precincts where possible.
(Closed Session)
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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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 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...
