(Public Comment Period)
1.
Present
Proclamation declaring the week of May 20-26, 2012 as Public Works Week in
Tulare County.
2.
Present
Proclamation declaring May 2012 as World Asthma Awareness Month.
3.
Recognize
the Overall Winner of the 2012 Step Up Youth Challenge.
4.
Public
Comments.
5.
Board
of Supervisors.
CONSENT CALENDAR (Number 6 through 15)
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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.
|
Auditor-Controller/Registrar of Voters
6.
Approve
an amendment to Agreement No. 21884 with the Superior Court of California,
County of Tulare, to allow court employees to continue participating in Tulare
County's Defined Contribution Plan, retroactive to January 1, 2007. Find that the Board had authority to enter
into the agreement as of January 1, 2007, and that it was in the County's best
interest of the County to enter into the agreement on that date.
7.
Declare
candidates elected to the Democratic Party Central Committee (Election Code
7228) and Republican Party Central Committee (Election Code 7423).
County Administrative Office
8.
Ratify
actions taken by the County Administrative Officer during the month of April
2012 regarding Good Works Agreements.
9.
Approve
sending a letter of concern regarding the regulatory conclusions included in
the SBX2 1 Nitrate in California's Drinking Water With a Focus on Tulare Lake
Basin and Salinas Valley Groundwater Report.
District Attorney
10.
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.
Resource Management Agency
11.
Approve
an amendment to Memorandum of Understanding No. 25001 between Tulare County and
the City of Dinuba regarding Tulare County's General Plan Update. Approve the letter of support for the
proposed Municipal Service Review and Sphere of Influence for the City of
Dinuba. Direct the Vice-Chair to execute
the letter of support and forward said letter to the Tulare County Local Agency
Formation Commission.
12.
Authorize
the Chairman to accept Grant Deeds from the County of Tulare, as Successor
Agency to the former Tulare County Redevelopment Agency, to the County of
Tulare, as Housing Successor. Direct the
Clerk of the Board to record the Grant Deeds.
13.
Authorize
and establish the County of Tulare as the Housing Successor Agency of the
former Tulare County Redevelopment Agency.
Adopt a resolution electing to retain the housing assets, functions,
rights, powers, liabilities, duties and obligations previously performed by the
Redevelopment Agency pursuant to Health and Safety Code Section 34176(a).
14.
FOR
INFORMATION ONLY: Bid Opening results
for the Golden Valley School Sidewalk Construction Project.
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Contractor
|
Amount
|
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Seal Rite Paving
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$265,871.00
|
|
Dawson-Mauldin Construction
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$276,531.00
|
|
Dod Construction
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$284,164.50
|
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Steve Dovali Construction
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$286,905.05
|
|
Halopoff and Sons
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$292,956.26
|
|
Lockwood General Engineering
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$299,100.77
|
|
RC General Engineering
|
$306,069.15
|
|
Sierra Range Construction
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$311,694.35
|
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Construction Development Systems
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$335,191.70
|
|
Engineer's Estimate
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$310,969.00
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ADJOURN AS THE TULARE COUNTY BOARD OF SUPERVISORS AND
CONVENE AS THE TULARE COUNTY
REDEVELOPMENT SUCCESSOR AGENCY
15.
Authorize
the transfer of real property from the County of Tulare, sitting as Successor
Agency to the Tulare County Redevelopment Agency, to the County of Tulare, as
Housing Successor. (4/5ths vote
required)
ADJOURN AS THE TULARE COUNTY REDEVELOPMENT SUCCESSOR AGENCY AND
RECONVENE AS THE TULARE COUNTY BOARD
OF SUPERVISORS
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be
taken in any order
16.
Request
from the Library Department to approve the sole source purchase of two (2) LL12
Lending Library Book Machines from Public Kiosk, Inc. in the amount of
$57,132. Authorize the Purchasing Agent
to waive the bid process and make the sole source purchase.
17.
Presentation
given by the County Administrative Office regarding the County Customer Service
Training Program.
(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: 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
B
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
C
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
D
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
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: 1
Application
for Leave to File Late Claim by Chris Cubre of C & C Environmental
regarding property damage to a trailer
Next Item(s)
Sitting as...
ITEM
G
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
(Government
Code Section 54956.9 (a).)
Name of
Case: SEIU Local 521 v. County of Tulare
Tulare
County Superior Court Case No. 11-246964
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...
Sitting as the IHSS Public Authority
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...
