(Public Comment Period)
1.
Honor
the Strathmore Union High School Girls Soccer Team as the 2012 Central Section
Division V Valley Champions.
2.
Present
Proclamation declaring May as Community Action Month in Tulare County.
3.
Request
from Health and Human Services Agency to adopt a resolution proclaiming the
month of May 2012 as "Perinatal Depression Awareness Month" in Tulare
County.
4.
Service
Award Presentations.
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DISTRICT 1 - Chairman Allen Ishida
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NAME
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DEPARTMENT
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SERVICE YEARS
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Rebecca Fugitt
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Health & Human Services Agency
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15
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Richard Lamb
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CAO-General Services
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15
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Alma Rocha
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Health & Human Services Agency
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15
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Brenda Valdez
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Health & Human Services Agency
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15
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Amelia Vargas
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Health & Human Services Agency
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15
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Barbara Bozarth
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Health & Human Services Agency
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20
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Bob Chavez
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Health & Human Services Agency
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20
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Stella Cisneros
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Health & Human Services Agency
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20
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Ann Contreras
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Health & Human Services Agency
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20
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Carlene Estes
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Workforce Investment Board
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20
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Ophelia Arechiga
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Health & Human Services Agency
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25
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Sharon Rowton
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Resource Management Agency
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25
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Linda Sward
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Health & Human Services Agency
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25
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Patrick Warner
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Sheriff's Department
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25
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DISTRICT 2 - Supervisor Pete
Vander Poel
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NAME
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DEPARTMENT
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SERVICE YEARS
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Carolyn Chapman
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Health & Human Services Agency
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15
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Stephen Chapman
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Health & Human Services Agency
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15
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Martha Garcia
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Health & Human Services Agency
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15
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Margarita Hernandez
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Health & Human Services Agency
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15
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Rosemary Juarez
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Health & Human Services Agency
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15
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Crystal Sullivan
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County Counsel
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15
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Sherri Machado
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Retirement
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20
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Steven Kennedy
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Sheriff's Department
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25
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Donald Papenhausen
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Health & Human Services Agency
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25
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David Singleton
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Sheriff's Department
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25
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Gayline Casey
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Health & Human Services Agency
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30
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Ruben Rios
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CAO-General Services
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30
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Janet Routon
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Health & Human Services Agency
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30
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Eddie Silva
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CAO-General Services
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30
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DISTRICT 3 - Supervisor Phillip
Cox
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NAME
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DEPARTMENT
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SERVICE YEARS
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Patti Cornelius
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Health & Human Services Agency
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15
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Marsha Iden
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Health & Human Services Agency
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15
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Mary Jungwirth
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Health & Human Services Agency
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15
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Kerri Lopez
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District Attorney's Office
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15
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Karen Mabry
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Auditor-Controller
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15
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Janet Neumann
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Auditor-Controller
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15
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Anna Schaefer-Cruz
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Health & Human Services Agency
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15
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Ann Sullivan
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Health & Human Services Agency
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15
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Amelia Torres
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Health & Human Services Agency
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15
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Reyna Vasquez
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Health & Human Services Agency
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15
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Greggory White
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District Attorney's Office
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15
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Teresa Barrett
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CAO-General Services
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20
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Jesusita Martinez
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Workforce Investment Board
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20
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Vyvian Timm
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Workforce Investment Board
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20
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Monica Ledesma
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Health & Human Services Agency
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25
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John Mauro
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Health & Human Services Agency
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25
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Elissa Padilla
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Health & Human Services Agency
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30
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Robert Browne
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Health & Human Services Agency
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35
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Sheila Campbell
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District Attorney's Office
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35
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DISTRICT 4 - Supervisor Steven
Worthley
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NAME
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DEPARTMENT
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SERVICE YEARS
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Alice Bejarano
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District Attorney's Office
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15
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Maria Benavides
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Health & Human Services Agency
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15
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Eleazar Calderon
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Health & Human Services Agency
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15
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Susie Hanson
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Health & Human Services Agency
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15
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Ken Alcantar
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CAO-General Services
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20
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Cheryl Mason
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Auditor-Controller/Tax Collector
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20
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Veronica Silva
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Health & Human Services Agency
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20
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Linda Alcorn
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Health & Human Services Agency
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25
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Mario Martin
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District Attorney's Office
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25
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Ruben Castillo
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Assessor/Clerk Recorders
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35
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DISTRICT 5 - Supervisor Mike Ennis
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NAME
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DEPARTMENT
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SERVICE YEARS
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Georgia Paul
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Health & Human Services Agency
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15
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5.
Public
Comments.
6.
Board
of Supervisors matters.
9:30 A.M. – TIMED ITEMS
(Timed Items)
7.
PUBLIC
HEARING: Request from the Resource Management Agency to approve the
addendum to the previously adopted Negative Declaration (SCH #2010021015) and
approve as an alternative to the environmental review of this matter, the revised
Housing Element as being exempt from the California Environmental Quality Act
("CEQA") pursuant to the General Rule Exemption authorized by 14
California Code of Regulations Section 15061(b)(3). Adopt General Plan Amendment No. GPA 12-001
for the revised Tulare County Housing Element as recommended by Planning
Commission Resolution No. 8686.
(Consent Calendar)
CONSENT CALENDAR (Number 8 through 20)
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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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Board of Supervisors
8.
Ratify
the following Proclamations: Honoring
Frances Valdez as the 2012 Hands-On Heroes Behavioral Health Hero; Honoring
Heidi Schumacher as the 2012 Hands-On Heroes Exceptional Volunteer; Honoring
Michelle Harris as the 2012 Hands-On Heroes Health and Wellness Hero; Honoring
Janie Elson as the 2012 Hands-On Heroes Parent Education/Strong Families Hero;
Honoring Maricela Villareal as the 2012 Hands-On Heroes Early Care &
Education Hero; and Honoring the Tulare County Sheriff's Department Gang
Awareness Parenting Project as the Hands-On Heroes Outstanding Provider for
2012.
9.
Appoint
Eve Hill, Consumer - Seat 5, to the Tulare County Mental Health Board for a
term ending December 31, 2013.
10.
Reappoint
Floyd Fields, Karla Fields and Tracy Molina to the Tulare County Water Works
District #1 for terms ending May 1, 2016.
11.
Approve
a letter supporting H.R. 4849 (Nunes) and opposing the administrative act by
the National Park Service to suspend issuance of commercial stock permits for
2012.
Child Support Services
12.
Approve
an amendment to agreement No. 24825 with David Kilgore d.b.a. ACTION SERV
exercising the option to extend the contract term from July 1, 2012 through
June 30, 2013 in an amount not to exceed $200,000.
County Administrative Office/General Services
13.
Approve
the Resolution to call a Special Election for the Vandalia Water District to
fill the First Director seat for a term ending December 6, 2013 and to fill the
Third, Fourth and Fifth Director seats for terms ending December 4, 2015.
14.
Approve
an amendment to Lease Agreement No. 22610 with the South Tulare County Memorial
District, Earlimart Building, for office space located at 712 E. Washington in
the community of Earlimart, retroactive to February 2, 2012. Find that the Board had authority to enter
into the proposed amendment as of February 2, 2012, and that it was in the
County's best interest to enter into the agreement on that date.
15.
Authorize
participation in the California Department of Boating and Waterways, Boating
and Safety and Enforcement Program for the 2012/2013 Fiscal Year. Authorize the County Administrative Officer,
or his authorized designee, to submit claims for reimbursement.
16.
Approve
sending a letter in opposition of Assembly Bill 2312 (Ammiano) which would
amend certain sections of the Health and Safety Code and Revenue and Taxation
Code relating to controlled substances, specifically marijuana.
District Attorney
17.
Approve
an agreement with the California Emergency Management Agency in the amount of
$245,651 to provide continuing funding for the Violence Against Women Vertical
Prosecution Program for the period of July 1, 2012 through June 30, 2013. Authorize the County Administrative Officer,
or his designee, to sign the Certification of Assurance of Compliance.
18.
Approve
an agreement with the State of California, Victim Compensation and Government
Claims Board in the amount of $494,112 to provide funding for the Victim
Witness Assistance Program for the period of July 1, 2012 through June 30,
2015.
Economic Development Corporation
19.
Approve
an amendment to the 2012 Comprehensive Economic Development Strategy Update
Report for Tulare County.
Health & Human Services Agency
20.
Introduce
and waive the first reading of an Ordinance amending Sections 1-15-1000 through
1-15-1040 of Chapter 15 of Part 1 of the Ordinance Code pertaining to Civil
Defense & Disaster. Set the Public
Hearing for May 22, 2012 at 9:30 a.m.
Direct the Clerk to publish a summary of the Ordinance before the second
reading as required by law.
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be
taken in any order
21.
Request
from Resource Management Agency to adopt the Resolution with Findings amending
code enforcement procedures affecting Medical Marijuana Enforcement.
(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 - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation [Government Code Section 54956.9 (b)(1)]
Number of
Potential Cases: 2
Adopt the
Revised Tulare County Housing Element (GPA 12-001)
Board of
Supervisors Public Hearing May 8, 2012
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 - 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 LEGAL
COUNSEL - INITIATION OF LITIGATION
Details
[Government
Code Section 54956.9 (c)]
Number of
Potential Cases: 3
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
Potential
Litigation Regarding Opposition to the Tulare County Traffic and Facilities
Development Impact Fee Program
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: 9
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: 25
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...
