(Public Comment Period)
1.
Recognize
Diane Alonzo, Fire Department upon her retirement for her many years of County
service.
2.
Present
Proclamation recognizing April 2013 as Child Abuse Prevention Month in Tulare
County.
3.
Presentation
given by the Tulare County Child Abuse Prevention Council regarding the
"Farmersville Community Child Well Being" Project.
4.
Presentation
given by Rene Miller, City Manager, City of Farmersville regarding the community
of Farmersville.
5.
Public
Comments.
6.
Board
of Supervisors matters.
(Consent
Calendar)
CONSENT CALENDAR (Number 7 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
7.
Approve
request from the Woodlake Unified School District to change from odd-to-even
numbered year elections, with the election to be consolidated with the General
Election.
8.
Approve
request from the Visalia Public Cemetery District for withdrawal of operating
funds from the County Treasury per Health and Safety Code 9077. Formally concur with a March 15, 2013 date
for withdrawal of their operating funds.
Board of Supervisors
9.
Adopt
a Resolution proclaiming 2013 as "The Year of the Child."
10.
Appoint
Michael Waters, Mutually Selected Member - Alternate to the Indian Gaming Local
Community Benefit Committee for a term ending June 30, 2016.
County Administrative Office/General Services - Property
Management
11.
Approve
authority to vote on the City of Visalia monthly Kaweah Lake Enlargement
property-based fee. Direct the County
Administrative Officer to mark ballot against continuation of the
property-based fee. Direct the County
Administrative Officer to submit the ballots for receipt no later than March
18, 2013.
District Attorney
12.
Approve
a grant award agreement with John Snow Inc. in the amount of $1,305 to provide
a women's health symposium funded by the United States Department of Health and
Human Services, Office on Women's Health, for Fiscal Year 2012/2013. Approve the necessary budget adjustments
(4/5ths vote required).
Information & Communications Technology
13.
Approve
renewal of licensing and maintenance support with Bear Data Solutions for
Websense in the amount of $117,960 for the period of April 29, 2013 to April
28, 2014.
14.
Approve
an amendment to Agreement No. 14242 with CGI Technologies and Solutions Inc. to
extend the term of the agreement to June 30, 2013 and increase services
provided from $377,250 to $475,250 for ongoing maintenance of the AFIN software
and the next phase of the upgrade from Advantage Financial 3.6.1 to 3.8.0.2,
retroactive to December 31, 2012 through June 30, 2013. Find that the Board had authority to enter
into the proposed statement of work as of March 12, 2013, and that it was in
the County's best interest to enter into the agreement on that date.
Resource Management Agency
15.
Approve
the prohibition of on-street parking of vehicles at the curb for a distance of
70 feet along the north side of West North Grand Avenue east of Rose Street
near the City of Porterville.
16.
Declare
its intention to order and does hereby order the dissolution of the assessment
district known as Assessment District No. 05-759R-Visalia of the County of
Tulare, State of California. Direct the
Clerk of the Board of Supervisors to file and record certified copies of the
Resolution dissolving such district and rescinding the maps filed and recorded
with the County Recorder entitled "Proposed Boundaries, Assessment
District No. 05-759R-Visalia of the County of Tulare, State of California"
(Recorded in Book 1 of Maps on Assessments and Community Facilities Districts
at Page 89), and "Assessment Diagram, Assessment District No.
05-759R-Visalia of the County of Tulare, State of California" (Recorded in
Book 1 of Maps on Assessments and Community Facilities Districts at Page 90),
and a Notice of Assessment for Assessment District No. 05-759R-Visalia
substantially in the form set out in Streets and Highways Code section 3114(f)
(Recorded Document No. 2006-0057653), and the assessments imposed thereby, with
the county recorder. Direct the Auditor
to equally reimburse any unspent funds in the appropriate M-Fund budget
(M02-M02-2000-6010) to each property owner within Assessment District No.
05-759R-Visalia.
17.
Authorize
the submittal of Federal Transit Act Section 5311 grant application to
Caltrans, in the amount of $180,000.
Authorize the Chairman to sign the grant application.
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be
taken in any order
18.
Request
from Resource Management Agency to approve a cooperative agreement with the
City of Farmersville for the City to be responsible for the installation, maintenance
and assume liability for a portion of Farmersville Boulevard south of State
Route 198 on which the City intends to construct a traffic roundabout.
19.
Presentation
given by Allison Pierce, Board Representative, regarding the Step Up events
scheduled in District One.
(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: City of Dinuba, et al. vs. County of Tulare Rita Woodard, et al.
Tulare
County Superior Court Case No. 11-243161
Next Item(s)
Sitting as...
ITEM
B
CONFERENCE WITH LEGAL COUNSEL
- INITIATIN OF LITIGATION
Details
[Government
Code Section 54956.9 (d)(4)]
Number of
Potential Cases: 1
Next Item(s)
Sitting as...
ITEM
C
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...
ITEM
D
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
E
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
F
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
G
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
H
CONFERENCE WTIH 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
I
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
J
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...
ITEM
K
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...
