(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...
