(Public Comment Period)
1.
Presentation
of the Annual Calendar Art Contest.
Declare March 4-10, 2012 as National Ag Week.
2.
Public
Comments.
3.
Board
of Supervisors matters.
9:30 A.M. – TIMED ITEMS
(Timed Items)
4.
PUBLIC
HEARING: Request from Health and Human
Services Agency to waive the Ordinance requirement to hold the Public Hearing
within 45 days of receipt of the application for Air Ambulance services to be
provided in Tulare County. Approve a
categorical exemption, pursuant to Section 15061 (b) (3) of the State CEQA
Guidelines. Direct the Clerk of the
Board to file the Notice of Exemption with the County Clerk. Accept a
recommendation by the Tulare County Health Officer to issue an ambulance
service provider license for air ambulance services from SkyLife. Approve an agreement with SkyLife to provide
air ambulance services in the County, effective March 12, 2012 through June 30,
2017.
(Consent Calendar)
CONSENT CALENDAR (Number 5 through 10)
|
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.
|
Board of Supervisors
5.
Ratify
a Proclamation Recognizing the Rotary Club of Woodlake on its 70th Anniversary.
6.
Reappoint
Raymond Montano and Rose Hachigian to the Alta Cemetery District for terms
ending January 4, 2016.
7.
Appoint
Denise Akins, County Administrative Officer Designee, to the Solid Waste
Management Technical Advisory Committee to serve at the Pleasure of the Board.
District Attorney
8.
Approve
an amendment to Agreement No. 24022 with the California Emergency Management
Agency to accept grant funding in the amount of $5,137 for the Vertical
Prosecution Block Grant Program, retroactive to July 1, 2010 through March 31,
2012. Find that the board had authority to enter into the proposed agreement as
of July 1 2010, and that is was in the County's best interest to enter into the
agreement on that date. Approve the
necessary budget adjustments. (4/5ths vote required).
Information & Communications Technology
9.
Approve
renewal of licensing and maintenance support with Bear Data Solutions for
Websense in the amount of $118,280 for the period of April 29, 2012 through
April 28, 2013.
Resource Management Agency
10.
FOR
INFORMATION ONLY: Bid Opening results
for the Destruction of Delft Colony Water Wells and Appurtenances.
|
Contractor
|
Amount
|
|
Consolidated Testing
Laboratories, Inc.
|
$58,863.33
|
|
|
|
|
Engineer's Estimate
|
$144,364.00
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(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be
taken in any order
11.
Request
from Resource Management Agency to approve amendments to the Bylaws of the
Agricultural Advisory Committee, including renaming it to be the Agricultural
Policy Advisory Committee.
(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 - EXISTING LITIGATION
Details
[Government
Code Section 54956.9 (a)]
Name of
Case: Matheny Tract Committee vs. County
of Tulare, et al.
Tulare
County Superior Court Case No. 11-243725
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: 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
C
CONFERENCE WITH LEGAL
COUNSEL - INITIATION OF LITIGATION
Details
[Government
Code Section 54956.9 (c)]
Number of
Potential Cases: 3
Next Item(s)
Sitting as...
ITEM
D
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation [Government Code Section 54956.9 (b)(1)]
Number of
Potential Cases: 1
Potential
Litigation Regarding Opposition to the Tulare County Traffic and Facilities
Development Impact Fee Program
Next Item(s)
Sitting as...
ITEM
E
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...
ITEM
F
CONFERENCE WITH LEGAL
COUNSEL - INITIATION OF LITIGATION
Details
[Government
Code Section 54956.9 (c)]
Number of
Potential Cases: 1
Next Item(s)
Sitting as...
ITEM
G
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...
ITEM
H
CONFERENCE WITH LEGAL
COUNSEL - INITIATION OF LITIGATION
Details
[Government
Code Section 54956.9 (c)]
Number of
Potential Cases: 1
Next Item(s)
Sitting as...
ITEM
I
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 Charge No. SA-CE-782-M
Next Item(s)
Sitting as...
ITEM
J
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...
