(Consent Calendar)
CONSENT CALENDAR (Number 1 through 7)
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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
1.
Cancel
the February 12, 2013 regularly scheduled meeting of the Board of Supervisors.
2.
Ratify
a Proclamation recognizing the Tulare County Child Abuse Prevention Council for
30 Years of service to Tulare County.
3.
Adopt
the Form 806: Public Official Appointments as required by the Fair Political
Practices Commission Regulation 18705.5.
Purchasing Department
4.
Approve
an amendment to Agreement No. 24385 with the Tulare Local Heathcare District -
Mineral King Laboratory to extend the agreement to February 28, 2013 for
providing drug screening, analysis, and testing, retroactive to January 12,
2010 through February 28, 2013. Find
that the Board had authority to enter into the proposed amendment to the
agreement as of January 1, 2013, and that it was in the County's best interest
to enter into the amendment to agreement on that date.
Resource Management Agency
5.
Accept
the work for construction of the Betty Drive Avenue 312 Realignment and
Improvement Project Phase 2B as completed by American Paving Company of Fresno,
California. Authorize the Chairman to
sign the Notice of Completion. Direct
the Clerk of the Board to have the Notice of Completion recorded with the
County Recorder. Accept the Bond to Release Money Withheld on Stop Notice in
the amount of $56,074.48 from MCM Construction, Inc. dated November 16, 2011 as
filed with the Clerk of the Board of Supervisors in response to a stop notice
filed by Advance Drilling Works, Inc. on October 31, 2011 per California Civil
Code Section 3196.
Sheriff/Coroner
6.
Approve
a grant award agreement with the Board of State and Community Corrections for
$211,963 to operate the Tulare County Inter-Agency Narcotics Enforcement Team
(I-NET) Program, retroactive to October 1, 2012 through September 30,
2013. 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. Approve the necessary budget adjustments (4/5ths
vote required).
7.
Approve
a grant award agreement with the Board of State and Community Corrections for
$331,546 to operate the South Valley Marijuana Suppression Program, retroactive
to October 1, 2012 through September 30, 2013.
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. Approve
the Capital Asset purchase of a Remington Eyeball R1 Surveillance System in an
amount not to exceed $6,775. 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
8.
Request
from the Fire Department to approve a Personnel Resolution to delete one (1)
vacant Fire Division Chief Position (8143) and add one (1) Fire Battalion Chief
position.
(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
G
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation [Government Code Section 54956.9 (d)(2)]
Number of
Potential Cases: 1
Next Item(s)
Sitting as...
