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

County Administrator

 

KATHLEEN BALES-LANGE

County Counsel


MICHELLE BALDWIN

Chief Clerk

 

ADMINISTRATION BUILDING

2800 W. Burrel Avenue

Visalia, CA 93291

(559) 636-5000

FAX (559) 733-6898


SITTING AS THE TULARE COUNTY BOARD OF SUPERVISORS,

THE TULARE COUNTY REDEVELOPMENT AGENCY,

THE IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND

THE TERRA BELLA SEWER MAINTENANCE DISTRICT

 

June 21, 2011

9:00 A.M. Board Convenes

 

PLEDGE OF ALLEGIANCE

Moment of Silence

 

 

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)

 

1.                  Recognize Tony Souza for his 20 years of dedicated service on the Agricultural Advisory Committee.

2.                  Presentation given by the Agricultural Commissioner/Sealer regarding the 2010 Tulare County Annual Crop and Livestock Report.

3.                  Public Comments.

4.                  Board of Supervisors matters.


 

9:30 A.M. TIMED ITEMS

 

(Timed Items)

5.                  PUBLIC HEARING: Request from County Administrative Office to adopt the Resolution approving the Issuance of Tax-Exempt Bonds in a principal amount not to exceed $12,000,000 by the California Municipal Finance Authority for the Family HealthCare Network's proposed projects.

6.                  PUBLIC HEARING: Request from the Resource Management Agency to approve the Building Permit and Planning fee adjustments in accordance with Health and Safety Code Section 17951 and Government Code Sections 54986 and 66016 as listed in the 2011-2012 Summary of Proposed Fees. Authorize the Resource Management Agency to implement the fees beginning August 20, 2011.

7.                  PUBLIC HEARING: Request from the Resource Management Agency to accept the Final Product for the 08-PTAE-5420 Community Development Block Grant and notify the public of accomplishments funded under this grant. Direct staff to submit the Final Product to the State of California Department of Housing and Community Development. Authorize the County Administrative Officer, or his designee, to sign the final closeout certification letter and other closeout documents. Authorize submittal of all signed closeout documents to the State of California Department of Housing and Community Development.

(Consent Calendar)

CONSENT CALENDAR (Number 8 through 66)

 

 

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.

 

 

 

Auditor/Controller

8.                  Approve the purchase of 82 replacement vehicles for Fiscal Year 2011/2012. Authorize payment for those vehicles with a loan from the Workers' Compensation Insurance Fund.

Board of Supervisors

9.                  Appoint J. Todd Fernandez, At-Large Member, to the Agricultural Advisory Committee for a term ending June 30, 2014.

Child Support Services

10.             Approve an agreement with the California Department of Child Support Services for the use of an extra help Attorney, John Higgins in an amount up to $27,521, effective July 1, 2011 through June 30, 2012.

11.             Approve an amendment to Agreement No. 24825 with David Kilgore d.b.a. ACTION SERV exercising the option to extend the contract term from July 1, 2011 through June 30, 2012 for the maximum amount of $200,000.

County Counsel/Risk Management

12.             Authorize the Risk Manager to bind coverage to renew the Counties Workers' Compensation, General Liability, Aviation and Marine Insurance Programs through California State Association of Counties - Excess Insurance Authority and authorize the Risk Manager to pay the premium invoices. Ratify the renewal of the Property Insurance Program and authorize the Risk Manager to pay the premium invoice. Find that the Risk Manager had authority to renew the Property Insurance Program as of March 31, 2011, and that it was in the County's best interest to enter into the agreement on that date.

County Administrative Office/Capital Projects

13.             Ratify actions taken by the County Administrative Officer during the month of May 2011 regarding Good Works Funding Agreements.

14.             Approve the Personnel Resolution to add an Associate/Regional Planner to the Position Allocation Listing for the Tulare County Association of Governments.

15.             Accept the Bob Wiley Detention Facility Chillers Installation Project as a completed project. Authorize the Chairman to sign the Notice of Completion for the subject project. Direct the Clerk of the Board of Supervisors to record the Notice of Completion for the subject project with the office of the Tulare County Recorder.

16.             Ratify and approve the emergency repairs due to health and safety concerns to the Men's Correctional Facility Administration and Detention Units B & C buildings by Parc Environmental in the amount of $149,170. Find that it was in the best interest of the County to approve the repairs as of March 31, 2011. Authorize the County Purchasing Agent to exceed his spending authority and execute any and all agreements necessary to pay for the repairs, subject to approval as to form by County Counsel.

17.             Approve sending a letter of support for H.R. 1582 (McCarthy) which would repeal the federal ozone non-attainment penalties imposed on Valley residents and businesses. Approve sending a letter of support for H.R. 1837 (Nunes) which would modify provisions of the Central Valley Project Improvement Act, revive the Bay-Delta Accord, repeal the San Joaquin River Settlement, and include hatchery fish toward compliance with the Endangered Species Act. Approve sending a letter of opposition for AB 720 (Hall) which would amend Sections 22031 and 22032 of the Public Contract Code relating to public contracts.

18.             FOR INFORMATION ONLY: Bid Opening results for the Ivanhoe Community Center Project.

CONTRACTOR

BID AMOUNT

Gary Interrrante

$300,000.00

CJ Atkins

$305,000.00

Engineer's Estimate

$300,000.00

District Attorney

19.             Authorize the submission of a grant application for approximately $281,244 from the California Emergency Management Agency to provide continuing funding for the Victim Witness Program from July 1, 2011 through June 30, 2012.

20.             Approve an agreement with the State of California, Victim Compensation and Government Claims Board for the Criminal Restitution Compact Program in the amount of $82,235.47 to fund a Restitution Specialist for the Victim Witness Assistance Center.

21.             Approve an agreement with the State of California, Victim Compensation and Government Claims Board for a Revolving Fund to pay victim expenses on an emergency basis, effective July 1, 2011 through June 30, 2014.

Health & Human Services Agency

22.             Reaffirm the Declaration of State of Emergency pertaining to flooding set out in Resolution No. 2010-1016 and adopted on December 21, 2010.

23.             Ratify and approve an amendment to Agreement No. 22153 with the GE Medical Systems Information Technologies, Inc. to manage the clinics and financial payment information for the patients at the clinics for the Health & Human Services Department, in an amount not to exceed $96,519 from July 1, 2010 through June 30, 2012. 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.

24.             Approve an amendment to Agreement No. 23379 with Psynergy Programs, Inc. in an amount not to exceed $650,000 for the continued provision of Adult Medi-Cal mental health services, from July 1, 2011 through June 30, 2012.

25.             Ratify and approve an amendment to Agreement No. 23434 with Aspiranet to increase the maximum amount of the agreement from $212,193 to $220,849 to provide transitional housing placement and support services to former foster youth ages 18-24, 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. Approve the necessary budget adjustments. (4/5ths vote required)

26.             Approve an amendment to Agreement No. 24240 with Tulare County Office of Education in an amount not to exceed $363,858 for the provision of mental health services under the Mental Health Services Act (MHSA) Prevention and Early Intervention (PEI) Program, effective July 1, 2011 through June 30, 2012.

27.             Approve an amendment to Agreement No. 24274 with Turning Point of Central California, Inc. for The One Stop - Central County Program in an amount not to exceed $462,986 to extend the term of the Agreement to June 30, 2012, for the provision of Mental Health Services Act (MHSA) services.

 

28.             Approve an amendment to Agreement No. 24288 with Family Services of Tulare County to extend the term of the Agreement to June 30, 2012 in an amount not to exceed $219,836 for the provision of mental health services under the Mental Health Services Act (MHSA) Prevention and Early Intervention (PEI) Program.

29.             Approve an amendment to Agreement No. 24289 with Kings View Corporation to extend the term of the Agreement to June 30, 2012, for the provision of mental health services under the Mental Health Services Act (MHSA) Prevention and Early Intervention (PEI) Program, in an amount not to exceed $143,974.

30.             Approve an amendment to Agreement No. 24435 with United Way of Tulare County, Inc. in the amount of $163,800 to extend the term of the agreement to June 30, 2012 to continue providing a referral system under the Mental Health Services Act (MHSA) Prevention and Early Intervention (PEI) Program.

31.             Approve an amendment to Agreement No. 24575 with Tulare County Office of Education to extend the term of the Agreement to June 30, 2012, for the provision of mental health services under the Mental Health Services Act (MHSA) Prevention and Early Intervention (PEI) Program, in an amount not to exceed $159,410.

32.             Ratify and approve an agreement with the California Department of Public Health, Office of AIDS for the Housing Opportunities for Persons with AIDS (HOPWA) Program, retroactive to July 1, 2010 through June 30, 2013. 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.

33.             Ratify and approve an agreement with the California Department of Education in the amount of $6,000 for the Summer Food Service Program, retroactive to June 15, 2011 through September 14, 2011. Find that the Board had the authority to enter into the proposed Agreement as of June 15, 2011, and that it was in the County's best interest to enter into the Agreement on that date.

34.             Approve an agreement with Crestwood Behavioral Health, Inc. for BASIC services in the amount of $1,160,000 to provide a comprehensive and balanced range of mental health services from July 1, 2011 through June 30, 2012.

35.             Approve an agreement with Psynergy Programs, Inc. in an amount not to exceed $1,050,000 for the provision of Adult Residential mental health services, from July 1, 2011 through June 30, 2012.

36.             Approve an agreement with Bayfront Youth and Family Services in an amount not to exceed $160,000, from July 1, 2011 through June 30, 2012, to provide a residential program for emotionally disturbed adolescents in Tulare County.

37.             Approve an agreement with Golden State Health Centers, Inc. d.b.a. Sylmar Health and Rehabilitation Center in an amount not to exceed $1,300,000 from July 1, 2011 through June 30, 2012 to provide stabilization and long-term maintenance for mentally disabled clients.

38.             Approve an agreement with Kings View Corporation for The One Stop - South County Program from July 1, 2011 through June 30, 2012, to provide Mental Health Service Act (MHSA) services, in an amount not to exceed $624,343.

39.             Approve an agreement with Family Builders Foster Care, Inc. in an amount not to exceed $300,000 to provide Therapeutic Behavioral Services from July 1, 2011 through June 30, 2012.

40.             Approve an agreement with Turning Point of Central California, Inc. for The One Stop- North County Program from July 1, 2011 through June 30, 2012 to provide Mental Health Service Act (MHSA) services in an amount not to exceed $705,043.

41.             Approve an agreement with Woodlake Union School District, in an amount not to exceed a total of $198,687 to provide direct skill training to high-risk parents from July 1, 2011 through June 2014.

42.             Approve an agreement with the California Department of Health Care Services (DHCS) in the amount of $22,147,326, for the Medi-Cal Administrative Activities (MAA) Program for the period July 1, 2011 through June 30, 2014.

Human Resources & Development

43.             Approve the continuance of the following Compensation Reduction Programs for Unrepresented Employees, excluding elected officials except as specified, effective August 1, 2011: 1) Suspend Merit and Step Increases and Flexibly-allocated Promotions (Personnel Rule 3.1) for Unrepresented Employees and Extra Help employees - except for the Extra Help Fire-Fighters and Extra Help Fire-Engineers; 2) Suspend the County's matching contribution, up to $1,500 annually, for employees and elected officials participating in the elective Deferred Compensation program; 3) Suspend for Fiscal Year 2011/2012 the Sick Leave Buy-Back Benefit Program; 4) Continue a Furlough Program, beginning August 1, 2011 through July 31, 2012 whereby employees' earnings rates will be reduced by 1.923% for 26 Pay Periods. Such compensation adjustment is the equivalent of 40 hours of paid time; 5) Adopt a paid "furlough hour benefit" equal to 40 hours and described as Mandatory Time Off (MTO). Forty MTO hours will be credited in pay period 17 (7/31/11) and will be tracked and used like vacation. This program will apply to employees eligible for overtime pay and employees not eligible for overtime pay; and 6) Continue reduction of the Holiday Pay for Fire Battalion Chiefs from 96 hours to 39.2 hours for the period of August 1, 2011 through July 31, 2012 in lieu of participating in the Furlough Program.

44.             Approve an amendment to Agreement No. 23092 with Gallagher Benefit Services, Inc. to extend the agreement for one-year for providing benefits consulting services related to the selection of various benefits plans offered to County and Special District employees, Retirees, and eligible dependents for the term of July 1, 2011 through June 30, 2012. Reserve the right to issue a Request for Proposal (RFP) for benefit consulting services either during the term of this contract or in-lieu-of renegotiation of a new contract for Fiscal Year 2012/2013 if it is determined that it would be in the County's best interest to do so.

45.             Approve the Memorandum of Understanding between the County of Tulare and the District Attorney Criminal Investigators Association of Tulare County from August 1, 2011 through July 1, 2013.

Resource Management Agency

46.             Set a Public Hearing for July 26, 2011, at 9:30 a.m. in the Board Chambers, Administration Building, 2800 West Burrel, Visalia, California, to place delinquent sewer and water service fees, in County Service Areas No. 1 and No. 2, on the 2011/2012 Tax Roll. Approve the Notice of Public Hearing.

ADJOURN AS THE TULARE COUNTY BOARD OF SUPERVISORS AND

CONVENE AS THE TERRA BELLA SEWER MAINTENANCE DISTRICT

47.             Set a Public Hearing for July 26, 2011, at 9:30 a.m. in the Board Chambers, Administration Building, 2800 West Burrel, Visalia, California, to place delinquent sewer service fees on the 2011/2012 Tax Roll for the Terra Bella Sewer Maintenance District. Approve the Notice of Public Hearing.

ADJOURN AS THE TERRA BELLA SEWER MAINTENANCE DISTRICT AND

RECONVENE AS THE TULARE COUNTY BOARD OF SUPERVISORS

48.             Introduce and waive the first reading of an uncodified Ordinance to place delinquent user charges on the property tax roll for Seville Water Company. Direct the Clerk to the Board to publish a summary and post a certified copy of the proposed ordinance at least five (5) days prior to adoption in accordance with Government Code Section 25124(b)(1).

49.             Award a construction contract for the Sequoia Field Airport Storm Drainage Project to Bill Nelson General Engineering Construction, Inc. as the lowest responsive and responsible bidder, in the amount of $228,878. Authorize the Chairman to sign the contract, subject to review and approval as to form by County Counsel and upon receipt of certificates of insurance, bonds and evidence that the contractor possesses a valid State Contractors License. Allow funds for a contingency in the amount of $22,888 (10%) to cover unexpected construction conditions.

50.             Ratify and approve an amendment to Agreement No. 24290 with Valley Small Business Development Corporation to extend the term of the Agreement to provide loan analysis and packaging services for both Microenterprise and Business Assistance activities, retroactive to August 3, 2010. Find that the Chairman of the Board of Supervisors had authority to enter into the Amendment as of August 3, 2010, and it was in the County's best interest to enter into the agreement on that date. Ratify and approve an amendment to Agreement No. 24291 with Community Services and Employment Training, Inc. (CSET) to increase the compensation from $97,500 to an amount not to exceed $150,000 to provide training, income certification, and outreach services for the programs, retroactive to May 1, 2011. Find that the Chairman of the Board of Supervisors had authority to enter into the Amendment as of May 1, 2011, and it was in the County's best interest to enter into the agreement on that date.

 

51.             Approve an agreement with the State of California, acting by and through the Department of Transportation for the exchange of Federal Transportation project funds amounting to $887,784 for non-Federal State Highway Funds for Fiscal Year 2010/2011. Accept the $100,000 from the State as matching funds. Authorize the Chairman to sign the Agreement.

52.             Approve an agreement with Shamrock Recycling of California, Inc., to provide waste tire recycling services for the County landfills until June 30, 2014.

53.             Approve the 2011/2012 Transit Agreement with Orange Belt Stages to provide public transit on its common carrier services in Tulare County.

54.             Find that the participation in a Joint Exercise of Powers Agreement between the Resource Management Agency and the Earlimart School District for the Earlimart Recreational Facility will facilitate joint cooperation between governmental agencies to design, construct, operate and maintain this important community infrastructure project. Approve the application for Statewide Park Program grant funds for design and construction of the Earlimart Recreational Facility. Certify that the Joint Powers Authority has or will have available, prior to commencement of any work on the project included in this application, the sufficient funds to complete the project. Certify that the Joint Powers Authority has or will have sufficient funds to operate and maintain the project(s). Certify that the Earlimart School District, as a party to the Joint Powers Authority, has reviewed, understands, and agrees to the General Provisions contained in the contract shown in the Grant Administration Guide. Delegate the authority to the Chairman of the Board of Supervisors to conduct all negotiations, sign and submit all documents, including, but not limited to applications, agreements, amendments, and payment requests, which may be necessary for the completion of the grant scope. Agree to comply with all applicable federal, state and local laws, ordinances, rules, regulations and guidelines.

55.             Approve the Fiscal Year 2011/2012 Operating Budget for the Seville Water Company. Approve the necessary budget adjustments. (4/5ths vote required)

ADJOURN AS THE TULARE COUNTY BOARD OF SUPERVISORS AND

CONVENE AS THE TULARE COUNTY REDEVELOPMENT AGENCY

56.             Approve adjustments to the Fiscal Year 2010/2011 Budget in the amount of $464,671 to recognize Rural Development Community Facilities USDA grant revenues for the Cutler and Orosi Domestic Sewer Upgrade Project. Approve the necessary budget adjustments. (4/5ths vote required)

57.             Approve adjustments to the Fiscal Year 2010/2011 Budget to recognize staff charges for Community Development projects. Approve the necessary budget adjustments. (4/5ths vote required)

58.             Approve adjustments to the Fiscal Year 2010/2011 Tulare County Redevelopment Agency Budget to recognize additional unanticipated tax increment revenue. Approve the necessary budget adjustments. (4/5ths vote required)

ADJOURN AS THE TULARE COUNTY REDEVELOPMENT AGENCY AND

RECONVENE AS THE TULARE COUNTY BOARD OF SUPERVISORS

59.             FOR INFORMATION ONLY: Bid Opening results for the Orosi Landfill Closure Project.

CONTRACTOR

BID AMOUNT

Mass X Inc.

$979,655.00

Sukut Constrution, Inc.

$985,982.00

Raminha Construction, Inc.

$997,675.00

A. Teichert & Son, Inc.

$1,031,944.00

Pay Dirt Construction, Inc.

$1,060,906.00

Construction Development Systems

$1,031,944.00

Road Builders, Inc.

$1,272,900.00

 

 

Engineer's Estimate

$1,219,240.00

 

Sheriff/Coroner

60.             Authorize submittal of an online application for a Fiscal Year 2011 Edward Byrne Memorial Justice Assistance Grant from the U.S. Department of Justice that allows local governments to support a broad range of activities to prevent and control crime based on their own local needs and conditions, retroactive to October 1, 2010 through September 30, 2014.

61.             Ratify and approve an amendment to Agreement No. 24752 with the California Emergency Management Agency (Cal-EMA) for the South Valley Marijuana Suppression program, retroactive to June 30, 2011 through December 31, 2011. Find that the Board had authority to enter into Amendment on June 2, 2011, and that it was in the best interests of the County to enter into the agreement on this date. Authorize the necessary budget adjustments. (4/5ths vote required)

62.             Ratify and approve an amendment to Agreement No. 22057 with the State of California, Department of Corrections and Rehabilitation to increase the daily rate from $62.04 to $67.09 to house State inmates at the Adult Pre-Trail Facility, retroactive to July 1, 2010. 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.

63.             Approve an amendment to Agreement No. 23946 with the City of Exeter to extend the term of the agreement to provide weekday dispatch services, effective July 1, 2011 through June 20, 2012.

64.             Ratify and approve an agreement with the United States Department of Justice, Drug Enforcement Administration (DEA) to provide $200,000 in funding for staffing for the eradication of illicit marijuana, retroactive to January 1, 2011 through December 31, 2011. Find that the Board had authority to enter into the proposed agreement as of January 1, 2011, and that it was in the County's best interest to enter into the agreement as of that date.

 

 

Treasurer/Tax Collector

65.             Approve the Treasurer/Tax Collector's Statement of Investment Policy for Fiscal Year 2011/2012, pursuant to Government Code Section 53646. Approve the renewal of authority to the Tulare County Treasurer/Tax Collector to invest and reinvest the funds of Tulare County and funds of other depositors in the County Treasury, pursuant to Government Code Section 27000.1.

Workforce Investment Board

66.             Ratify and approve a subgrant agreement with the State of California Employment Development Department in the amount of $2,479,150 for Workforce Investment Act Youth programs, retroactive to April 1, 2011 through June 30, 2013. Find that the Board had authority to enter into the proposed agreement as of April 1, 2011, and that it was in the County's best interest to enter into the agreement on that date.

(Items Not Timed)

 

ITEMS NOT TIMED

Items not specifically timed may be taken in any order

 

67.             Presentation given by Resource Management Agency regarding an update/status to flood damaged locations related to the storm event occurring between December 17, 2010 and January 4, 2011.

68.             Request from the Resource Management Agency to introduce and waive the first reading of an Ordinance adding Chapter 27 to Part 1 Government and Administration of the Ordinance Code of Tulare County, pertaining to County Public Facilities Impact Fees in the Incorporated and Unincorporated Areas of Tulare County. Set a Public Hearing for July 12, 2011. Approve the Summary of the Ordinance and direct the Clerk of the Board to publish the summary and post a certified copy of the complete Ordinance five (5) days prior to the Ordinance adoption.

69.             Request from the Resource Management Agency to introduce and waive the first reading of an Ordinance adding Chapter 25 to Part 1 Government and Administration of the Ordinance Code of Tulare County, Pertaining to County Traffic Facilities Impact Fees in the Incorporated and Unincorporated Areas of Tulare County. Set a Public Hearing for July 12, 2011. Approve the Summary of the Ordinance and direct the Clerk of the Board to publish the summary and post a certified copy of the complete ordinance five (5) days prior to the Ordinance adoption.

ADJOURN AS THE TULARE COUNTY BOARD OF SUPERVISORS AND

CONVENE AS THE IHSS PUBLIC AUTHORITY

70.             Request from In-Home Supportive Services Public Authority to approve the layoff of one Assistant Caseworker II-Bilingual, effective August 1, 2011. Direct Human Resources & Development to initiate the layoff process, issue required notices and meet and confer with the impacted union. Approve the Personnel Resolution

ADJOURN AS THE IHSS PUBLIC AUTHORITY AND

RECONVENE AS THE TULARE COUNTY BOARD OF SUPERVISORS

(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 - ANTICIPATED LITIGATION

Details

Significant Exposure to Litigation [Government Code Section 549456.9 (b)(1)]

Number of Potential Cases: 1

Proposed Ordinance Adding Chapter 27 to Part 1, Government and Administration of the Ordinance Code of Tulare County Pertaining to County Public Facilities Impact Fees. Board of Supervisors Agenda Item June 21, 2011

Next Item(s) Sitting as...

ITEM B

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

Details

Significant Exposure to Litigation [Government Code Section 54956.9 (b)(1)]

Number of Potential Cases: 1

Proposed Ordinance Adding Chapter 25 to Part 1, Government and Administration of the Ordinance Code of Tulare County Pertaining to County Traffic Facilities Impact Fees. Board of Supervisors Agenda Item June 21, 2011

Next Item(s) Sitting as...

ITEM C

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

Details

[Government Code Section 54956.9 (a)]

Dinuba Citizens for Responsible Planning, Roger Wazdatskey, Ruben Navarro, Sr. vs. County of Tulare; Real Parties in Interest Richard Best Transfer, Inc., Tulare County Superior Court Case No. VCU 11-242658

Next Item(s) Sitting as...

ITEM D

CONFERENCE WITH REAL PROPERTY NEGOTIATOR

Details

(Government Code Section 54956.8)

Property Description: 30975 E. Effie, Goshen CA

Agency Negotiator: Jean Rousseau, County Administrative Officer and Robert Newby, Resource Management Agency Real Property Agent

Negotiating Parties: Fred Cutler

Under Negotiation: Price and Term of Payment

Next Item(s) Sitting as...

ITEM E

CONFERENCE WITH REAL PROPERTY NEGOTIATOR

Details

(Government Code Section 54956.8)

Property Description: 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, County Administrative Officer and Ted Smalley, Resource Management Agency Tulare County Association of Governments Executive Director

Negotiating Parties: Union Pacific Railroad

Under Negotiation: Price and Terms of Payment

Next Item(s) Sitting as...

ITEM F

CONSIDER PUBLIC EMPLOYEE APPOINTMENT/EMPLOYMENT FOR THE POSITION OF:

Details

Director, Human Resources & Development

(Government Code Section 54957)

Next Item(s) Sitting as...

ITEM G

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...