(Public Comment Period)
1.
Swearing-in
Ceremony for Supervisor Allen Ishida, Supervisor Pete Vander Poel and
Supervisor Phil Cox by the Honorable Lloyd Hicks, Presiding Judge.
2.
Election
of the Chairman and Vice Chairman of the Board of Supervisors for the year
2013.
3.
Presentation
from Health and Human Services Agency and Community Services & Employment
Training for the Youth Transitions Program.
4.
Public
Comments.
5.
Board
of Supervisors matters.
CONSENT CALENDAR (Number 6 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
6.
Approve
the 2013 Board of Supervisors Committee Assignments.
7.
Cancel
the following meetings for the Board of Supervisors during 2013:
8.
Appoint
Fergus Morrissey, Member 7 to the Flood Control District for a term ending
September 1, 2016.
9.
Appoint
Audrey Dooley, Trustee to the Tulare Mosquito Abatement District for a term
ending December 31, 2013.
10.
Appoint
Phil Benton, Seat 5-Consumer to the Tulare County Mental Health Board for a
term ending December 15, 2015.
11.
Appoint
Joe J. Enea, Public Member to the Tulare County Financial Advisory Committee
for a term ending June 30, 2015.
12.
Reappoint
Pamela Whitmire, District 1 and Tammie M. Weyker, At-Large Member to the Tulare
County Library Advisory Board for terms ending December 31, 2016.
Fire Department
13.
Approve
an agreement with the State of California Department of Forestry and Fire
Protection for cooperative fire protection, retroactive to January 1, 2013
until terminated by either party according to the terms of the agreement. Find that the Board had authority to enter
into the proposed agreement as of January 1, 2013, and that it was in the
County's best interest to enter into the agreement on that date.
Health & Human Services Agency
14.
Approve
necessary budget adjustments for the California Department of Public Health,
Network for a Healthy California Program, increasing the County budget from
$350,000 to $467,678 (4/5ths vote required).
15.
Approve
an amendment to Agreement No. 25681 with the California Department of Health
Care Services for the purpose of maintaining federal Medi-Cal payments,
retroactive from January 1, 2013 through April 30, 2013. Find that the Board had authority to enter
into the proposed amendment as of January 1, 2013, and that it was in the
County's best interest to enter into the amendment on that date.
16.
Approve
an agreement with Clean Harbors Environmental Services, Inc. in an amount not
to exceed $150,000 to provide transportation and disposal of household
hazardous waste, retroactive to July 1, 2012 through June 30, 2013. Find that the Board had authority to enter
into the proposed agreement as of July 1, 2012, and that it was in the County's
best interest to enter into the agreement on that date.
17.
Approve
the Tulare County Child Care Planning and Development Council Certification
Form.
Information & Communications Technology
18.
Approve
an amendment to Agreement No. 24685 with the USDA Forest Service, Sequoia
National Forest to extend the term of the agreement to August 20, 2017 for the
Jordan and Sherman Peak Radio Expansion.
Resource Management Agency
19.
Prohibit
motor vehicle parking, except in cases of emergency, on Dry Creek Drive, on
both sides of the road, from State Route 216 for a distance of 1.6 miles north
of State Route 216 by establishing a No Parking/Emergency Parking Only zone.
20.
Approve
Program Supplement Agreement No. N067 in the amount of $50,000 with the
California Department of Transportation for the period of January 2013 to
January 2018 for the Avenue 364 Cottonwood Creek Bridge project.
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be
taken in any order
21.
Request
from the District Attorney to delete an existing Victim Offender Reconciliation
Program Investigator Aide position. Add
one new Victim Witness Worker I position to be assigned to the District
Attorney's Victim Offender Reconciliation Program. Approve the Personnel Resolution deleting one
Investigator Aide and adding one Victim Witness Worker I.
(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 (d)(1).)
Name of
Case: Sierra Club vs. County of Tulare,
et al.
Tulare
County Superior Court Case Number 249061
Next Item(s)
Sitting as...
ITEM
B
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
(Government
Code Section 54956.9 (d)(1).)
Name of
Case: City of Porterville vs. County of
Tulare, et al.
Tulare
County Superior Court Case Number 249043
Next Item(s)
Sitting as...
ITEM
C
CONFERENCE WITH LEGAL
COUNSEL - INITIATION OF LITIGATION
Details
(Government
Code Section 54956.9 (d)(4).)
Number of
Potential Cases: 1
Next Item(s)
Sitting as...
ITEM
D
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation (Government Code Section 54956.9 (d)(2).)
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 - INITIATION OF LITIGATION
Details
(Government
Code Section 54956.9 (d)(4).)
Number of
Potential Cases: 9
Next Item(s)
Sitting as...
ITEM
F
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
(Government
Code Section 54956.9 (d)(1).)
Name of
Case: County of Tulare vs. City of
Porterville, et al.
Tulare
County Superior Court Case No. 249877
Next Item(s)
Sitting as...
ITEM
G
CONFERENCE WITH LEGAL
COUNSEL - INITIATION OF LITIGATION
Details
(Government
Code Section 54956.9 (d)(4).)
Number of
Potential Cases: 1
Next Item(s) Sitting
as...
ITEM
H
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: 15892 Azalea, Ivanhoe
Agency
Negotiator: Jean Rousseau and Robert
Newby
Negotiating
Parties: Boys and Girls Club
Under
Negotiation: Price and Terms of Payment
Next Item(s)
Sitting as...
ITEM
I
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property Description: APN 097-020-004 North side of Walnut Avenue
at the alignment of Road 132 next to the Southern Pacific Railroad
Agency
Negotiator: Jean Rousseau and Robert
Newby
Negotiating
Parties: City of Visalia
Under
Negotiation: Price and Terms of Payment
Next Item(s)
Sitting as...
ITEM
J
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: 920 South College Dinuba CA
Agency
Negotiator: Jean Rousseau and Robert
Newby
Negotiating
Parties: City of Dinuba
Under
Negotiation: Price and Terms of Payment
Next Item(s)
Sitting as...
ITEM
K
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...
