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 |
SITTING AS THE TULARE COUNTY BOARD OF SUPERVISORS AND
THE TULARE COUNTY
REDEVELOPMENT AGENCY
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)
1.
Presentation
regarding the 2011 Step Up Service Learning Grant Program.
3.
Board
of Supervisors matters.
ar)
CONSENT CALENDAR (Number 4 through 39)
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/Treasurer-Tax Collector/Registrar of
Voters
Board of Supervisors
8.
Cancel
the Board of Supervisors regular meetings on November 15, 2011 and January 3,
2012.
9.
Ratify
Proclamation Honoring Quail Park Retirement Village on its 10th Anniversary.
11.
Appoint
the following individuals In Lieu of Election for Short-Terms ending December
6, 2013:
East Orosi Community Services
District |
|
Ponderosa Community Services
District |
Pricilla A. Raymondo, Director |
|
Mike Maroney, Director |
|
|
|
Sultana Community Services
District |
|
Teviston Community Services
District |
Fred Tuttle, Director |
|
Virginia Galaviz |
|
|
|
Alta Irrigation District |
|
Ivanhoe Irrigation District |
Jack W. Brandt, Director |
|
Steven Paregien, Director |
|
|
Vito De Leonardis, Director |
|
|
|
Lindmore Irrigation District |
|
Terra Bella Irrigation District |
Ronnie D. Adams, Director |
|
Alfredo Martinez, Director |
|
|
|
Sequoia Memorial District |
|
South Tulare County Memorial
District |
Kurt Schmidt, Director |
|
Ralph Reeder, Director |
|
|
|
Terra Bella Memorial District |
|
Three Rivers Memorial District |
Veronica Lopez, Director |
|
Maureen "Mo" Basham,
Director |
|
|
|
Cutler Public Utility District |
|
Ivanhoe Public Utility District |
Jose F. Guerrero, Director |
|
Jose Duarte, Director |
|
|
|
Woodville Public Utility District |
|
Lemon Cove Sanitary District |
Guadalupe "Lupe"
Romero, Director |
|
George Barnes, Director |
Lawrence
"Larry" Vasquez, Director |
|
|
12.
Appoint
the following individuals In Lieu of Election for Full-Terms ending December 4,
2015:
Alpine Village Sequoia
Crest Community Services |
Ducor Community Services District |
|
Fred M. Walser, Director |
|
Stan Carter, Director |
Douglas Mead, Director |
|
Ruth Maria Martinez, Director |
|
|
|
East Orosi Community Services
District |
|
London Community Services District
|
Katie Lynn Icho, Director |
|
Dorothy Keltner, Director |
|
|
Bartolo Castro, Director |
Patterson Community Services
District |
|
|
Sylvia Santiago, Director |
|
Ponderosa Community Services
District |
Danny Holguin, Director |
|
Dale Doty, Director |
|
|
Barbara Dolmovic, Director |
Poplar Community Services District
|
|
|
Billy G. Walker, Director |
|
Richgrove Community Services
District |
Garry Maynard, Director |
|
Juanita Flores, Director |
Frankie W. Walker, Director |
|
Alex A. Hernandez, Director |
|
|
|
Sultana Community Services
District |
|
Three Rivers Community Services
District |
Shawn Reagan, Director |
|
Jacki Fletcher, Director |
Norman R. Schendel,
Director |
|
David Vasquez, Director |
|
|
Robert Groeber, Director |
Tipton Community Services District
|
|
|
Douglas Cardoza, Director |
|
Tract 92 Community Services
District |
Helen Joyce Ferrell, Director |
|
Wayne Stafford, Director |
|
|
Larry Ray Land, Director |
Strathmore Volunteer Fire District
|
|
|
Adelaida Sanchez, Director |
|
Woodlake Fire District |
Thomas A. Winn, Director |
|
Ruben M. Urena, Director |
|
|
Heriberto Rodriguez, Director |
Alpaugh Irrigation District |
|
|
Harry Virgil Cottor, Director |
|
Alta Irrigation District |
Douglas William Jackson, Director |
|
Jerry W. Halford, Director |
Ranveig Kaja Magden, Director |
|
Norman B. Waldner, Director |
|
|
John B. Kalender, Director |
Delano-Earlimart Irrigation
District |
|
|
Anton Caratan, Director |
|
Ducor Irrigation District |
Pete J. Hronis, Director |
|
Kenneth Jones, Director |
|
|
Henry Owen, Director |
Exeter Irrigation District |
|
John F. Rangel, Director |
David S. Dungan, Director |
|
|
Joseph E. Ferrara, Director |
|
Hills Valley Irrigation District |
|
|
Loren Booth, Director |
Ivanhoe Irrigation District |
|
Stan Archer, Director |
JM Smith, Director |
|
|
Richard Moss, Director |
|
Lindmore Irrigation District |
Robert L. Felts, Jr., Director |
|
A. LeRoy Spuhler, Director |
Doug Phillips, Director |
|
John A. Arnold, Director |
|
|
|
Lindsay-Strathmore Irrigation
District |
|
Lower Tule River Irrigation
District |
James R. Williams, Director |
|
Tom Barcellos, Director |
Michael W. Noell, Director |
|
Gary Fernandes, Director |
Daniel Lopez, Director |
|
|
|
|
|
Orange Cove Irrigation District |
|
Pixley Irrigation District |
Arlen D. Miller, Director |
|
Thewis Athsma, Director |
|
|
Frank Eugene Junio, Director |
Porterville Irrigation District |
|
|
Dennis L. Schneider, Director |
|
Saucelito Irrigation District |
|
|
Lucille N. Demetriff, Director |
Stone Corral Irrigation District |
|
Mark O. Merritt, Director |
David D. Dir, Director |
|
Eric R. Merritt, Director |
Tom Runyon, Director |
|
|
David C. Roberts, Director |
|
Tulare Irrigation District |
|
|
Scott E. Rogers, Director |
Exeter Memorial District |
|
Richard S. Borges, Jr., Director |
Johnny A. Carr, Director |
|
David G. Bixler, Director |
Leamon H.Smith, Director |
|
|
Henry G. Simpson, Jr., Director |
|
Ivanhoe Memorial District |
|
|
James E. Enlow, Director |
Lindsay-Strathmore Memorial
District |
|
Robert Eugene Flatt, Director |
John Moreno, Director |
|
Ray Phillipson, Director |
William Lynn Harris, Director |
|
|
Michael E. Stout, Director |
|
Porterville Memorial District |
|
|
Don R. Dowling, Director |
Sequoia Memorial District |
|
Allen Pundt, Director |
James M Gorden, Director |
|
Michael K. Rooke, Director |
Troy Phillip Jones, Director |
|
|
|
|
South Tulare County Memorial
District |
Terra Bella Memorial District |
|
Jose Villalobos, Director |
Juan Lopez, Director |
|
Floyd Fields, Director |
James Tatum, Director |
|
|
|
|
Three Rivers Memorial District |
Woodlake Memorial District |
|
Richard Fletcher, Director |
Viola Faubel, Director |
|
Margie Ewen, Director |
Kevin Russell, Director |
|
|
Bobby L. Whited, Director |
|
Cutler Public Utility District |
|
|
Robert Rodriguez, Director |
Earlimart Public Utility District |
|
Javier E. Hernandez, Director |
Frank Cisneros, Director |
|
|
|
|
Ivanhoe Public Utility District |
Orosi Public Utility District |
|
Gilbert Cano, Director |
Anthony Rubalcaba, Director |
|
Victor R. Box, Director |
Johnny Sandoval, Director |
|
|
|
|
Porter Vista Public Utility
District |
Springville Public Utility
District |
|
Richard A. Corbit, Director |
Nancy Van Bruce, Director |
|
|
Carol Brumett, Director |
|
Strathmore Public Utility District |
Michael Corcoran, Director |
|
Kathleen Lamb, Director |
|
|
|
Woodville Public Utility District |
|
Lemon Cove Sanitary District |
Armando Lopez, Director |
|
Michael Lampman, Director |
Barbara C. Clark, Director |
|
William Pensar, Director |
County Administrative Office/Capital Projects
Health & Human Services Agency
Library
Probation
Resource Management Agency
PNR 11-011 - Williamson Act Contract No. 3483, Ag Preserve No. 945, east of Dinuba (Halford) (3.03 acres
from 100 non-renewed as a condition of PPM 10-046) (100 acres in one parcel
subject to contract amendment)
PNR 11-014 - Williamson Act Contract No. 4153, Ag Preserve No. 1156, north of Ivanhoe (Fife) (1.16 acres
from 19.78 non-renewed as a condition of PPM 10-041) (1.16 acres in one parcel subject
to contract amendment)
PNR 11-015 - Williamson Act Contract No. 5418, Ag Preserve No. 1743, east of Ivanhoe (Hart) (1.01 acres
from 48.17 non-renewed as a condition of PPM 09-053) (1.01 acres in one parcel
subject to contract amendment)
ADJOURN AS THE TULARE COUNTY BOARD OF SUPERVISORS AND
CONVENE AS THE TULARE COUNTY
REDEVELOPMENT AGENCY
ADJOURN AS THE TULARE COUNTY REDEVELOPMENT AGENCY AND
RECONVENE AS THE TULARE COUNTY BOARD
OF SUPERVISORS
Sheriff/Coroner
Workforce Investment Board
(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
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
[Government
Code Section 54956.9 (a)]
Name of
Case: County of Tulare vs. Bruce Kenneth
Belknap
Tulare
County Superior Court Case Number 10-295868
Next Item(s)
Sitting as...
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
[Government
Code Section 54956.9 (a)]
Name of
Case: Richard McKee vs. Tulare County
Board of Supervisors
California
Court of Appeal Case Number F061146
Next Item(s)
Sitting as...
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
[Government
Code Section 54956.9 (a)]
Name of
Case: Richard Daleman vs. County of
Tulare
Tulare
County Superior Court, Case Number 11-244061 and 11-244778
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 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
- 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 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...