(Public Comment Period)
1.
Present
Proclamation recognizing the month of February as Grand Jury Awareness Month.
2.
Presentation
of the Tulare County Treasurer's Website.
3.
Public
Comments.
4.
Board
of Supervisors matters.
nt Calendar)
CONSENT CALENDAR (Number 5 through 13)
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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
5.
Approve
an agreement with the California Department of Food and Agriculture in the
amount of $1,160,000 to provide funding for an area wide Glassy-winged
Sharpshooter Management Program, retroactive to December 1, 2012. Find that the Board had authority to enter
into the proposed agreement as of December 1, 2012, 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).
Board of Supervisors
6.
Reappoint
Dr. Karen Haught, M.D., Public Officer, to the Health Advisory Board for a term
ending February 1, 2016.
7.
Appoint
David Byl, Ambulance Dispatch-TCCAD#3, and David W. Rozell, Public
Health-County Health #29, to the Emergency Medical Care Committee to serve at
the pleasure of the Board.
Health & Human Services Agency
8.
Approve
an agreement with San Joaquin Valley College for a clinical training program
for students enrolled in licensed vocational nursing classes, retroactive to
October 1, 2012 through September 30, 2017. Find that the Board had authority
to enter into the proposed agreement as of October 1, 2012, and that it was in
the County's best interest to enter into the agreement on that date.
9.
Approve
an agreement with Tulare County Office of Education Choices Prevention Program
for the Reduction and Elimination of Stigma Through Art Targeted Education
(RESTATE) project in an amount not to exceed $587,999, retroactive to January
1, 2013 through June 30, 2014. 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.
10.
Approve
an agreement with Tulare County Office of Education Choices Prevention Program
for the Signs of Suicide Program in an amount not to exceed $257,997,
retroactive to January 1, 2013 through June 30, 2013. 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.
11.
Approve
an amendment to Agreement No. 22153 with GE Medical Systems Information
Technologies, Inc., in an amount not to exceed $286,333 to provide Electronic
Medical Records and Patient Management System to manage the clinics and
financial payment information for the patients at the clinics, retroactive to
July 1, 2012 through June 30, 2014. Find
that the Board had authority to enter into the proposed amendment as of July 1,
2012, and that it was in the County's best interest to enter into the amendment
on that date.
Resource Management Agency
12.
Set
March 19, 2013 at 9:30 a.m. for the required Public Hearing to consider a
request for a solid waste collection rate increase from the Tulare County
Refuse Removal Association for Service Areas A, B, C, D, E, G, H, and J.
Sheriff/Coroner
13.
Approve
an agreement with the College of Sequoias in the amount of $4,125 for full-time
dispatch services for January 1, 2013 through June 30, 2014. Find that the Board had authority to enter
into the proposed agreement as of January 1, 2013, and 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)
ITEMS NOT TIMED
Items not specifically timed may be
taken in any order
14.
Request
from the Fire Department to approve an agreement with the City of Lindsay 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 the 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.
15.
Request
from Human Resources & Development to waive the second reading and adopt
the Ordinance to amend Section 1-07-1055 of Chapter 7 of Part 1 of the
Ordinance Code of Tulare County pertaining to retirement contributions by
thirty (30) year Tier IV members. Direct
the Clerk of the Board to publish the Ordinance after adoption as required by
law.
(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 No. 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 No. 249043
Next Item(s)
Sitting as...
ITEM
C
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
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 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...
