MEMBERS OF THE BOARD ALLEN ISHIDA District One PETE VANDER POEL -Chairman District Two PHILLIP A. COX -Vice Chairman District Three J. STEVEN WORTHLEY District Four MIKE ENNIS District Five |
Board of Supervisors Agenda |
JEAN M. ROUSSEAU KATHLEEN BALES-LANGE
Chief Clerk 2800 (559) 636-5000 FAX (559) 733-6898 |
9:00 A.M. Board Convenes
PLEDGE OF ALLEGIANCE
NOTICE TO THE PUBLIC PUBLIC COMMENT PERIOD At this time, members of
the public may comment on any item not appearing on the agenda. Under state law, matters presented under
this item cannot be discussed or acted upon by the Board at this time. For items appearing on the agenda, the
public is invited to make comments at the time the item comes up for Board
consideration. Any person addressing
the Board will be limited to a maximum of three (3) minutes so that all
interested parties have an opportunity to speak with a total of fifteen (15)
minutes allotted for the Public Comment Period. At all times, please use the microphone and
state your name and address for the record. |
(Public Comment Period)
2.
Presentation
given by the Arts Consortium regarding the work being done throughout Tulare
County.
4.
Board
of Supervisors matters.(Consent Calendar)
CONSENT CALENDAR (Number 5 through 17)
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. |
Auditor-Controller/Registrar of Voters/Treasurer-Tax
Collector
Board of Supervisors
Health & Human Services Agency
Resource Management Agency
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be
taken in any order
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.
(Closed Session)
CLOSED SESSION
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 |
It is the intention of the Board to meet in closed session concerning:
Sitting as the
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...
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...
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...
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...
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...
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...
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...
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...
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...