(Public Comment Period)
1.
Present
Proclamation recognizing Nan Arnold as the 2013 California School Nurse
Organization's School Nurse of the Year.
2.
Presentation
given by the Arts Consortium regarding the work being done throughout Tulare
County.
3.
Public
Comments.
4.
Board
of Supervisors matters.(Consent Calendar)
CONSENT CALENDAR (Number 5 through 17)
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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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Auditor-Controller/Registrar of Voters/Treasurer-Tax
Collector
5.
Determine
that the property designated as Assessment Parcel Number 323-092-016-000 should
not have been sold at the Tax Default-Sale conducted on March 19, 2012. Rescind the Tax Sale of Assessment Parcel
Number 323-092-016-000.
6.
Approve
the purchase of 24 replacement vehicles for the Sheriff's Department. Authorize payment for those vehicles with a
loan from the Workers' Compensation Insurance Fund. Approve the necessary budget
adjustments. (4/5ths vote required).
7.
Order
and consent to the consolidation of the regular Governing Board Election for
the Exeter Unified School District with the General Election.
8.
Order
and consent to the consolidation of the regular Governing Board Election for
the Farmersville Unified School District with the General Election.
9.
Order
and consent to the consolidation of the regular Governing Board Election for
the Terra Bella Veteran's Memorial District with the General Election.
Board of Supervisors
10.
Rescind
the appointment of Gilbert Ynigues, Mutually Selected Member-Alternate per
Resolution No. 2012-0895.
11.
Appoint
Gilbert Ynigues, Mutually Selected Member to the Indian Gaming Benefit
Committee to fill the unexpired term ending June 30, 2013.
Health & Human Services Agency
12.
Authorize
the Chairman of the Board to sign three (3) copies of the State Contractor
Certification Clauses form (CCC-307) and three copies of the Federal Contractor
Certification Clauses (CO-007) form with the California Department of
Education, Nutrition Services Division that will allow Tulare County Health
& Human Services Agency (HHSA) to receive the contract for the Summer Food
Service Program.
13.
Approve
an amendment to Agreement No. 25104 with the California Environmental
Protection Agency retroactive to January 1, 2010 through December 31, 2013 for
expending the remaining funds in the amount of $40,308.99. These funds are made available for outreach
and training; migration from Envision 3.4 to Envision Connect; and Decade
Portal implementation, licensing and support.
Find that the Board had the authority to enter into the proposed amendment
as of January 1, 2010 and that it was in the County's best interest to enter
into the amendment on that date.
14.
Approve
an amendment to Agreement No. 25619 with Star View Adolescent Center to provide
residential treatment and an array of specialty mental health services, and add
Therapeutic Behavioral Services in an amount not to exceed $160,000,
retroactive to July 24, 2012 through June 30, 2013. Find that the Board had authority to enter
into the proposed amendment as of July 24, 2012, and that it was in the
County's best interest to enter into the amendment on that date.
Resource Management Agency
15.
Declare
their intent to vacate a portion of Road 236 from Avenue 84 north 1,950 feet,
south of Terra Bella. Set a public hearing for April 2, 2013 at 9:30 a.m. or
thereafter, in the Board of Supervisors Chambers, 2800 W. Burrel Avenue,
Visalia to consider the vacation of the aforementioned road. Direct the Resource Management Agency to
publish and post the notice of public hearing in accordance with the Streets
and Highways Code.
16.
Declare
their intent to vacate a 450 foot portion of Camphor Avenue west of Road 237
and a 275 foot portion of the alley in Block 2 between Camphor Avenue and
Avenue 95 in Terra Bella. Set a public
hearing for April 2, 2013 at 9:30 a.m. or thereafter, in the Board of
Supervisors Chambers, 2800 W. Burrel Avenue, Visalia to consider the vacation
of the aforementioned roads. Direct the
Resource Management Agency to publish and post the notice of public hearing in
accordance with the Streets and Highways Code.
17.
Introduce
and waive the first reading of an Ordinance amending Section 3-01-1175,
"Tulare Area" and Section 3-01-1180, "Visalia Area" to Part
III, Chapter 1, Article 3 of the County Ordinance Code pertaining to speed
limits. Set the second reading for March
19, 2013.
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be
taken in any order
18.
Request
from the Board of Supervisors to adopt the Order of Adjournment of the Board of
Supervisors meetings to specified times and locations as follows:
March 12, 2013 – City of
Farmersville
Ø The Regular Meeting will convene for
purposes of Closed Session at 3:00 p.m. in the County of Tulare Board Chambers
located at the Administration Building, 2800 W. Burrel Avenue, Visalia and then
be reconvened for purposes of Open Session at 7:00 p.m. in the City of
Farmersville Council Chambers located at 909 W. Visalia Road, Farmersville.
May 14, 2013 – City of Tulare
Ø The Regular Meeting will convene for
purposes of Closed Session at 3:00 p.m. in the County of Tulare Board Chambers
located at the Administration Building, 2800 W. Burrel Avenue, Visalia and then
be reconvened for purposes of Open Session at 7:00 p.m. in the City of Tulare
Joint Union High School District Office, Staff Development Room located at 426
N. Blackstone, Tulare.
July 16, 2016 – County of Tulare
Board Chambers
Ø The Regular Meeting will convene for
purposes of Closed Session at 3:00 p.m. and then be reconvened for purposes of
Open Session at 7:00 p.m. in the County of Tulare Board Chambers located at the
Administration Building, 2800 W. Burrel Avenue, Visalia.
September 10, 2013 – City of
Woodlake
Ø The Regular Meeting will convene for
purposes of Closed Session at 3:00 p.m. in the County of Tulare Board Chambers
located at the Administration Building, 2800 W. Burrel Avenue, Visalia and then
be reconvened for purposes of Open Session at 7:00 p.m. in the City of Woodlake
Council Chambers located at 350 N. Valencia Street, Woodlake.
November 12, 2013 – City of
Porterville
Ø The Regular Meeting will convene for
purposes of Closed Session at 3:00 p.m. in the County of Tulare Board Chambers
located at the Administration Building, 2800 W. Burrel Avenue, Visalia and then
be reconvened for purposes of Open Session at 7:00 p.m. in the City of Porterville
Council Chambers located at 291 N. Main Street, Porterville.
19.
Request
from the County Administrative Office to provide a presentation on the Business
License Ordinance Update.
(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: County of Colusa et al. vs. Toby
Douglas, Director, CA Department of Health Care Services
Sacramento
County Superior Court Case No. 34-2012-80001053
Next Item(s)
Sitting as...
ITEM
B
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
C
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
D
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
E
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
F
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
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: Assessor's Parcel Number
251-140-029 (An unimproved parcel located just west of a parcel addressed as
900 W. Grand, Porterville, California)
Agency
Negotiator: Jean Rousseau and Robert
Newby
Negotiating
Parties: Allied Contractors, Inc.
Under
Negotiation: Price and Terms of Payment
Next Item(s)
Sitting as...
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...
