(Public Comment Period)
1.
Recognize
Teresa Saucedo, County Counsel Department upon her retirement for her many
years of County service.
2.
Proclamation
declaring January 2013 as National Mentoring Month in Tulare County.
3.
Presentation
given by Paul Yoder with Strategic Local Government Services regarding a
Legislative Update.
4.
Public
Comments.
5.
Board
of Supervisors matters.
CONSENT CALENDAR (Number 6 through 12)
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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
6.
Authorize
the Agricultural Commissioner/Sealer of Weights and Measures to maintain two
(2) cash drawers, by establishing a change fund of $200, or $100 per drawer,
for the purpose of making change while taking cash payments for agricultural
and device-related registrations.
Auditor-Controller/Registrar of Voters/Treasurer-Tax
Collector
7.
Order
and consent to the consolidation of the regular Governing Board Election for
Dinuba Unified School District with the General Election.
8.
Order
and consent to the consolidation of the regular Board of Directors Election for
Porterville Veterans Memorial District with the General Election.
Child Support Services
9.
Approve
an agreement and addendum with the State of California, Department of Motor
Vehicles (DMV) to provide access to DMV records for a period of 48 months
beginning the date the agreement and addendum are executed by the State. Authorize the Director of the Department of
Child Support Services to sign the agreement and the addendum as directed by
the California Department of Child Support Services.
District Attorney
10.
Accept
a monetary donation of $15,000 from Friends of Tulare County designated for the
Phil Cline Crime Victims' Program Trust.
Information & Communications Technology
11.
Approve
the request for technology enhancements and associated projected costs for the
Tulare County Health & Human Services Agency, TulareWORKs Division. Approve the necessary budget adjustments
(4/5ths vote required).
Resource Management Agency
12.
Approve
an amendment to Agreement No. 19966 with EBA Engineering to extend the
agreement an additional four and a half years to June 30, 2017 for the final
closure of the Visalia Landfill, retroactive to December 31, 2012. Find that the Board had authority to enter
into the amendment as of December 31, 2012, and that it was in the County's
best interest to enter into the amendment to the agreement on that date.
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be
taken in any order
13.
Request
from Human Resources & Development to approve an amendment of Personnel
Rule 6.7.8 Sick Leave Pay on Separation pertaining to Tier IV employees.
14.
Request
from Human Resources & Development to rescind the applicability of
Government Code Section 31625.3 (30-year membership) as it applies to Tier IV
members of the Tulare County Employees' Retirement Association.
(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 Number 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 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...
