(Public Comment Period)
1.
Recognize
October 2011 as National Breast Cancer Awareness Month.
2.
Public
Comments.
3.
Board
of Supervisors matters.
(Consent Calendar)
CONSENT CALENDAR (Number 4 through 12)
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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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County Administrative Office
4.
Ratify
actions taken by the County Administrative Officer during the month of
September 2011 regarding Personnel/Payroll Changes and Good Works Funding
Agreements.
5.
Waive
the second reading and adopt an Uncodified Ordinance adjusting the boundaries
of the supervisorial districts, and repealing the 2001 Ordinance, including
appropriate findings. Direct the Clerk
to publish the Ordinance after adoption as required by law.
District Attorney
6.
Approve
the Grant Award Agreement with the California Emergency Management Agency for
the Unserved/Underserved Victim Advocacy and Outreach Program in the amount of
$125,000, with a $31,250 match, retroactive to October 1, 2011 through
September 30, 2012. Find that the Board
had authority to enter into the proposed agreement as of October 10, 2011, and
that it was in the County's best interest to enter into the agreement on that
date.
General Services
7.
Approve
the amendment to Lease Agreement No. 22449 between the County of Tulare and
George A. Mollis and Margaret A. Mollis, Trustees of the George A. Mollis and
Margaret A. Mollis Trust under declaration of trust dated December 23, 1983 and
George A. Mollis and Ron A. Mollis for office space located at 20389 Avenue
360, Woodlake.
Information & Communications Technology
8.
Approve
the renewal with Syncsort in the amount of $160,000 to provide license and
support for the Syncsort backup system, retroactive to September 28, 2011
through September 27, 2012. Find that
the Board had authority to enter into the proposed renewal as of September 28,
2011, and that it was in the County's best interest to enter into the renewal
on that date.
Resource Management Agency
9.
Approve
Program Supplement No. N054 to Administering Agency-State Agreement for
Federal-Aid Projects No. 06-5946R for funding the construction of the Avenue
416 at Road 80 Intersection Improvements project.
10.
Approve
a modification to Purchasing Public Works Agreement No. 5808 with Halopoff and
Sons, Inc. for street improvements for Washington Avenue north side between
State Street and Church Street Project to allow the Purchasing Agent to exceed
the 10% change order amount by $4,620.15.
Authorize the Purchasing Agent to execute all necessary documents.
11.
Authorize
the submission of grant applications for funding from Proposition 84, Section
75022, Small Community Infrastructure Improvements for Chemical and Nitrate
Contaminants for Seville Water Company and Yettem Water Zone of Benefit in the
amount of $598,000.
Superior Court
12.
Proclaim
November 2011 as Court Adoption and Permanency Month in Tulare County.
(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 LEGAL
COUNSEL - EXISTING LITIGATION
Details
[Government
Code Section 54956.9 (a)]
Name of
Case: SEIU Local 521 vs. County of Tulare
Public
Employment Relations Board Unfair Practice Charge Number SA-CA-748-M
Next Item(s)
Sitting as...
ITEM
B
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
[Government
Code Section 54956.9 (a)]
Name of
Case: Michael Hills vs. County of Tulare
United
States, Eastern District 1:10-CV-01775-LJO-SMS
Next Item(s)
Sitting as...
ITEM
C
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...
ITEM
D
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: 2500 W. Burrel, Visalia, CA
Agency
Negotiator: Jean Rousseau and Robert
Newby
Negotiating
Parties: John Caudle
Under
Negotiation: Price and Terms of Payment
Next Item(s)
Sitting as...
ITEM
E
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: 5961 S. Mooney, Visalia, CA
Agency
Negotiator: Jean Rousseau and Robert
Newby
Negotiating
Parties: Tim Foster
Under
Negotiation: Price and Terms of Payment
Next Item(s)
Sitting as...
ITEM
F
CONFERENCE WITH REAL PROPERTY
NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: 41414 Road 108, Orosi, CA
Agency
Negotiator: Jean Rousseau and Robert
Newby
Negotiating
Parties: Sam Hernandez
Under
Negotiation: Price and Terms of Payment
Next Item(s) Sitting
as...
ITEM
G
THREAT TO PUBLIC
SERVICES OR FACILITIES
Details
(Government
Code Section 54957)
Consultation
with: Captain from Tulare County Sheriff's Office
Next Item(s)
Sitting as...
ITEM
H
CONFERENCE WITH LABOR
NEGOTIATOR
Details
(Government
Code Section 54957.6)
Agency
Designated Representative: Jeff Cardell,
Jean Rousseau
Employee
Organization: All Certified Employee
Organizations
Unrepresented
Employees: All Unrepresented Employees
except Elected
Next Item(s)
Sitting as...
ITEM
I
CONSIDER PUBLIC
EMPLOYEE APPOINTMENT/EMPLOYMENT FOR THE POSITION OF:
Details
Fire Chief
(Government
Code Section 54957.6)
Next Item(s)
Sitting as...
