(Public Comment Period)
1.
Recognize
Nicholas Jimenez for being named Corps Member of the Year.
2.
Recognize
Dr. Ronald Humason, Ron Wyatt and Louis and Candace Whitendale for their
outstanding job in creating a Visalia Electric Railroad Model for the Tulare
County Mooney Grove Museum.
3.
Presentation
given by John Kelly, Principal of University Prepatory High School, regarding
their program and their ability to serve students throughout Tulare County.
4.
Public
Comments.
5.
Board
of Supervisors matters.
(Consent Calendar)
CONSENT CALENDAR (Number 6 through 22)
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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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Auditor/Controller
6.
Approve
an agreement with the Secretary of State of California to provide Federal Help
America Vote Act funds of up to $20,000 to assist the County with Polling Place
Accessibility, retroactive to February 15, 2012. Find that that Board had authority to enter
into the proposed agreement as of February 15, 2012, and that it was in the
County's best interest to enter into the agreement on that date.
Board of Supervisors
7.
Ratify
a Proclamation Recognizing the Porterville Auxilary of the City of Hope on its
50th Anniversary of the Spectacular Variety Show and Fundraiser.
8.
Reappoint
Rose Marie Harris and Curtis M. Spott to the Exeter Cemetery District for terms
ending January 4, 2016.
9.
Reappoint
Patricia A. Colson and Phillip Vandergrift to the Tulare Public Cemetery
District for terms ending January 4, 2016.
Child Support Services
10.
Approve
an amendment to Agreement No. 25057 with the California Department of Child
Support Services to clarify the reimbursement for travel expenses for an extra
help attorney.
County Administrative Office
11.
Ratify
actions taken by the County Administrative Officer during the month of February
2012 regarding Good Works Funding agreements.
District Attorney
12.
Approve
the Capital Asset purchase of seven vehicles in the amount of $158,088. Approve the necessary budget
adjustments. (4/5ths vote required)
General Services/Property Management
13.
Approve
the Lease Agreement with Christ the True Vine for a fenced parcel of land with
a paved parking lot located at 41414 Road 128, Orosi.
14.
Approve
an amendment to License Agreement No. 15571 with the Tulare Athletic Boxing
Club of Tulare, formerly known as Tulare Boxing Association, for the real
property located at 1331 South "O" Street in the City of Tulare.
Information & Communications Technology
15.
Approve
an agreement with the City of Fresno, to complete the Public Safety
Interoperable Communication Grant project, retroactive July 1, 2011, through
June 30, 2012. Find that the Board had authority to enter into the proposed
agreement as of July 1, 2011, and that it was in the County's best interest to
enter into the agreement on that date.
Rescind Tulare County Agreement No. 25302.
Probation
16.
Approve
an amendment to Agreement No. 21655 with the Porterville Unified School
District to provide the services of Probation Officers for the continued
operation of the Campus Probation Officer Program, retroactive to January 28,
2012 through June 30, 2012. Find that
the Board had authority to enter into the proposed agreement as of January 28,
2012, and that it was in the County's best interest to enter into the agreement
on that date.
Retirement
17.
Approve
and adopt the recommended employer and employee retirement contribution rates
from Tulare County Employees' Retirement Association's Actuary effective with
the pay period of the Fiscal Year beginning July 1, 2012 (pay period 15, 2012).
Sheriff/Coroner
18.
Approve
a budget adjustment in the amount of $2,050 for the Region V Anti-Gang
Intelligence-led Policing Program grant for the period of July 1, 2011 through
June 30, 2012. (4/5ths vote required)
19.
Approve
an amendment to Agreement No. 24139 with Family Services of Tulare County in
the amount of $304,197, retroactive to July 1, 2011 through June 30, 2012. Find that the Board had authority to enter
into the proposed amendment to agreement as of July 1, 2011, and that it was in
the County's best interest to enter into the agreement on that date. Approve
the necessary budget adjustments. (4/5ths vote required)
20.
Approve
amendments to Agreement No. 23775 with Kern County, Agreement No. 23776 with
Madera County, Agreement No. 23777 with Merced County, Agreement No. 23778 with
Mariposa County, Agreement No. 23813 with Kings County, and Agreement No. 24672
with Fresno County to increase the amount for training to $4,496 per County
under the Region V Anti-Gang Intelligence-Led Grant Program, retroactive to
October 1, 2008 through September 30, 2012. Find that the Board had authority
to enter into the proposed agreements as of October 1, 2008, and that it was in
the County's best interest to enter into the agreement on that date.
21.
Approve
a Memorandum of Understanding with Sequoia and Kings Canyon National Parks,
National Park Service, United States Department of Interior, for cooperative
law enforcement assistance.
22.
Approve
a Memorandum of Understanding between Tulare County Sheriff's Department and
the State of California, Campaign Against Marijuana Planting Program to
identify agency responsibilities related to marijuana eradication operations
conducted in Tulare County, effective July 1, 2012 through October 15, 2012.
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be
taken in any order
23.
Presentation
on the office of the Auditor-Controller/Treasurer-Tax Collector/Registrar of
Voters.
24.
Request
from Resource Management Agency to consider, modify as needed, and approve the
report prepared by the Resource Management Agency regarding code compliance
policies and procedures and related planning matters. Direct the Resource Management Agency to
transmit by letter a copy of the report to the Tulare County Grand Jury via the
Tulare County Superior Court.
(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: Armstrong vs. Brown
United States
District Court, Northern District Case No. C-94-2307-CW
Next Item(s)
Sitting as...
ITEM
B
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
C
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
[Government
Code Section 54956.9 (a)]
Name of
Case: Celia Campuzano - Cortez vs.
Gilberto Cortez
Tulare
County Superior Court Case No. 07-225662
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
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 - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation [Government Code Section 54956.9 (b)(1)]
Number of
Potential Cases: 1
Wrongful
Termination Action
Next Item(s)
Sitting as...
ITEM
G
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...
