(Public Comment Period)
1.
Present
Proclamation to recognize Lt. Casey Lewis for his heroic efforts in saving a
man from a house fire.
2.
Present
Proclamation honoring Alan George for his Life Long Accomplishments in
Agriculture and Community Service.
3.
Present
Proclamation declaring Wednesday, April 25, 2012 as Denim Day in Tulare County
in support of sexually assaulted victims.
4.
Present
Proclamation honoring the Mt. Whitney High School Soccer Team for winning the
Division 3 Valley Championship.
5.
Public
Comments.
6.
Board
of Supervisors matters.
(Timed Items)
(Consent Calendar)
CONSENT CALENDAR (Number 7 through 19)
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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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Agricultural Commissioner/Sealer
7.
Approve
additional Unclaimed Gas Tax payment of $160,587 from the California Department
of Food and Agriculture and additional Pesticide Mill Assessment payment of
$6,375 from the California Department of Pesticide Regulation. Approve the Capital Asset purchase for
replacement vehicles in the amount of $166,962.
Approve the necessary budget adjustments. (4/5ths vote required)
Board of Supervisors
8.
Ratify
a Proclamation honoring Bill Sharman for his Inspirational Career and Induction
to the Porterville Hall of Fame.
9.
Reappoint
Steven Worthley to the Local Agency Formation Commission (LAFCO) for a term
ending May 2016 (1st Monday).
10.
Reappoint
George G. Clausen to the Woodlake Public Cemetery District for a term ending
January 4, 2016.
County Administrative Office/General Services
11.
Approve
an amendment to Agreement No. 24828 between the County of Tulare and Exeter
District Ambulance, CHL EMS Inc. d.b.a. American Ambulance of Visalia, and
American Medical Response West d.b.a. Mobile Life Support for space located at
32490 Hwy 198 in the community of Lemon Cove, retroactive to July 1, 2011. 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.
12.
Approve
sending a letter in opposition of Assembly Bill 1585 (Perez) which would make a
number of changes to the redevelopment dissolution process.
Information and Communications Technolgy
13.
Approve
an agreement with Beels Consulting in an amount not to exceed $99,000 to
provide email and data storage enhancements.
Probation
14.
Approve
an agreement with Government Payment Service, Inc. for processing credit card
payments, effective April 24, 2012 through April 23, 2013. Authorize the Chief Probation Officer to
issue a 30-day notice to Vitalcheck, Inc. to terminate its existing agreement
(Tulare County Agreement No. 23135).
Resource Management Agency
15.
Approve
the Measure R Program Supplement to Cooperative Agreement for the Road 80
(Phase 2) from Avenue 384 to Avenue 416 project in the amount of $786,803.
16.
Approve
the Measure R Program Supplement to Cooperative Agreement for the Road 80 from
South of the St Johns River to Avenue 384 and Culvert on Avenue 360 (Phase 3)
project in the amount of $3,762,785.
17.
Approve
a contract with the Southern California Edison Company for the extension of an
electric distribution line to serve a traffic signal at the intersection of
Avenue 264 and Road 108. Authorize the
Chairman to sign the contract, subject to review and approval as to form by
County Counsel.
18.
Approve
the Plans, Special Provisions, Proposal and Contract for the Construction of
the Avenue 416 Replacement Bridge over the Kings River. Authorize the Chairman of the Board to sign
the Plans. Approve the advertisement for
bids of the Construction of the Avenue 416 Replacement Bridge over the Kings
River. Set the bid opening date for 2:00
p.m. May 30, 2012.
Sheriff/Coroner
19.
Ratify
and approve an amendment to Agreement No. 23774 with the California Emergency
Management Agency to increase funding by $4,170 for the Tulare County Sexual
Assault Felony Enforcement Program, retroactive to July 1, 2010 through
December 31, 2012. Ratify the Chairman's
signature on the amendment to Agreement No. 23774. Find that the Board had authority to enter
into the amendment as of July 1, 2010, 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)
(Items Not Timed)
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: Ashlee Rickman vs. County of
Tulare
Workers'
Compensation Appeals Board Number ADJ 7812033/7872008
Next Item(s)
Sitting as...
ITEM
B
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
[Government
Code Section 54956.9 (a)]
Name of
Case: Jaxon Enterprises, et al. vs. John
Brisbin, et al.
Tulare
County Superior Court No. 11-243174
Next Item(s)
Sitting as...
ITEM
C
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
D
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
[Government
Code Section 54956.9 (a)]
Name of
Case: Gilbert and Enedina Marroquin vs.
County of Tulare,
Tulare
Irrigation District, Evans Ditch Company
Tulare
County Superior Court Case No. 11-242155
Next Item(s)
Sitting as...
ITEM
E
CONFERENCE WITH LEGAL
COUNSEL - INITIATION OF LITIGATION
Details
[Government
Code Section 54956.9 (c)]
Number of
Potential Cases: 25
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: 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
G
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
H
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
I
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...
