(Public Comment Period)
1.
Public
Comments.
2.
Board
of Supervisors Matters.
9:30 A.M. – TIMED ITEMS
(Timed Items)
3.
PUBLIC
HEARING: Request from the Resource Management
Agency to approve the Resolution certifying and adopting the Final
Environmental Impact Report for the South County Detention Facility as being
adequate and in compliance with the California Environmental Quality Act (CEQA)
and the State CEQA Guidelines, adopting CEQA Findings, and adopting the
Mitigation Monitoring and Reporting Program.
Approve the Resolution authorizing the project for the construction and
operation of the South County Detention Facility. Direct the Environmental Assessment Officer
of the Tulare County Resource Management Agency to file the Notice of
Determination for this project with the Tulare County Clerk and State
Clearinghouse.
4.
PUBLIC
HEARING: Request from the Resource Management
Agency to affirm the Planning Commission's decision approving Resolution No.
8820 and deny the appeal of Special Use Permit PSP 10-002 for the construction
of a new Wastewater Treatment Facility on the south side of Reservation Road
approximately one half mile west of the Tule Indian Reservation filed by the
Tule River Tribal Council. Modify the
Planning Commission's decision approving Resolution No. 8820 by deleting
Condition Nos. 20 and 21 from the Resolution, or, by revising said
conditions. Direct the Resource
Management Agency to file a Notice of Determination with the Tulare County
Clerk.
(Consent Calendar)
CONSENT CALENDAR (Number 5 through 74)
|
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.
|
Agricultural Commissioner/Sealer
5.
Approve
an agreement with the California Department of Food and Agriculture in the
amount of $12,075 for the County Petroleum Product Compliance Program,
effective July 1, 2013 through June 30, 2014.
6.
Authorize
the Agricultural Commissioner/Sealer to sign a Memorandum of Understanding with
the State of California Department of Consumer Affairs Structural Pest Control
Board to administer the applicator examination, effective July 1, 2013 to June
30, 2015.
7.
Approve
an agreement with the California Department of Food and Agriculture for
providing State subvention in the amount of $1,170 to offset costs of providing
soil treatment supervision, commodity treatment supervision, and commodity
and/or soil sampling as required by the Nematode Control Program, effective
July 1, 2013 through June 30, 2014.
8.
Approve
an agreement with the California Crop Improvement Association in the amount of
$1,084 for providing supervision of seed certification, effective July 1, 2013
through June 30, 2014.
Auditor-Controller/Registrar of Voters/Treasurer-Tax
Collector
9.
Approve
the Resolution to conduct a Special General Election for the vacancy by Michael
Rubio, Member of the State Senate from the 16th District prior to redistricting
in accordance with Election Code 10703 and 10704(a). Authorize the election official to perform
all necessary and required services for the aforementioned District relating to
the conduct of the Election.
Consent to conduct said election
and to the procedures to be used in the conducting of the election, and said
election shall adhere to the following provisions and those set forth in
Section 10704 and follow the Elections
Code. Agree that the election official
will prepare a certified statement of the results of the election and submit it
to the Secretary of State within 10 days of the election. Agree that the election is to be conducted as
set forth above.
10.
Authorize
the Treasurer to transfer to the General fund, pursuant to Government Code
50050, 50053, and 50055, unclaimed funds currently in the Auditor-Property Tax,
Probation, and Treasurer special fund accounts.
Board of Supervisors
11.
Ratify
the following Proclamations: Recognizing
June 15 as the Hoppert's 50th Wedding Anniversary; and Honoring the 100th
Anniversary of the P.P.A.V. Festa Do Divino Espirito Santo.
12.
Appoint
Kelly Williams, Seat 15 - At-Large Member to the Tulare County Mental Health
Board for a term ending December 31, 2014.
13.
Appoint
Pete Vander Poel, Board of Supervisors Seat to the Tulare County Audit
Committee to serve at the Pleasure of the Board.
Child Support Services
14.
Approve
the Plan of Cooperation Agreement between the Superior Court of the State of
California for the County of Tulare and the Department of Child Support
Services, effective August 1, 2013 through July 31, 2016.
15.
Approve
the Plan of Cooperation Agreement between the Superior Court of California for
the County of Tulare, Family Law Facilitator and the Tulare County Child
Support Services, effective August 1, 2013 through July 31, 2016.
Capital Projects and Facilities
16.
Approve
the bid documents for the Visalia Health Care Center Roofing Project. Authorize the advertisement of bids for the
subject project. Set the bid opening for
the project at 2:00 p.m. on Thursday, July 25, 2013.
County Administrative Office
17.
Ratify
actions taken by the County Administrative Officer during the month of May 2013
regarding Good Works Agreements.
18.
Approve
an amendment to Agreement No. 24588 with Carpi Clay & Smith to extend the
term of the agreement to June 30, 2014 for Federal legislative services.
19.
Approve
an amendment to Agreement No. 24589 with Strategic Local Government Services,
LLC. to extend the term of the agreement to June 30, 2014 for State legislative
services.
20.
Declare
certain real property in the City of Dinuba designated as Assessor's Parcel
Number 018-121-009 to be surplus.
Approve the Property Transfer Agreement with the City of Dinuba. Authorize the Chairman of the Board of
Supervisors to execute the Property Transfer Agreement and the Grant Deed
describing the property to the City of Dinuba.
Approve the categorical exemption pursuant to the California
Environmental Quality Act Guidelines (General Rule Exemption per Section 15312)
for the transfer of this surplus property.
Direct the Environmental Assessment Officer, or designee, of the Tulare
Resource Management Agency to file the appropriate exemption with the Tulare
County Clerk. Authorize the County
Administrative Officer, or his designee, to approve and execute all additional
documents to consummate this transfer of property.
21.
Approve
sending a letter of opposition, unless amended, to SB 439 (Steinberg) which
would exempt qualified individuals, cooperatives, and collectives from criminal
liability under several sections of the Health and Safety Code.
22.
Approve
and authorize a Personnel Resolution transferring three positions from the
General Services Department to the Capital Projects and Facilities Department
and one position from the County Administrative Office to Capital Projects and
adding three positions to the Capital Projects and Facilities Department
allocation, effective July 1, 2013 for the transition of services from General
Services Administration. Authorize the
County Administrative Officer and Auditor's Office to make adjustments in the
Fiscal Year 2013/2014 Budget as necessary.
County Counsel/Risk Management Division
23.
Approve
the Training Program for special districts and independent agencies on the
topic of basic functions and duties of local agencies. Approve the costs of printing handouts and
related materials that will be distributed to participants during the
presentation, and of purchasing box lunches for a dinner break.
24.
Authorize
Risk Management to renew the County's Excess Workers' Compensation, General Liability
and Optional Excess Liability, Aviation, Master Crime Bond, Watercraft, and
Cyber Liability Insurance programs through California State Association of
Counties-Excess Insurance Authority (CSAC-EIA) and authorize Risk Management to
pay the premium invoices upon receipt.
Ratify the renewal of the Property Insurance Program through CSAC-EIA as
of March 31, 2013, and find that it was in the County's best interest to enter
into the agreement on that date. Find
that Risk Management had authority to renew the Property Insurance Program as
of March 31, 2013, and that it was in the County's best interest to enter into
the agreement on that date. Authorize
the Risk Manager, in consultation with the County Administrative Office, to
approve the payment of insurance program costs and premiums unless directed
otherwise by the Board of Supervisors.
District Attorney
25.
Approve
an agreement with the California Emergency Management Agency in the amount of
$265,416 to provide continuing funding for the Victim/Witness Assistance
Program for the period of July 1, 2013 through June 30, 2014. Authorize the Chairman to sign the Grant
Award Face Sheet and the Certification of Assurance of Compliance. Authorize the County Administrative Officer,
or his designee, to sign said Certification of Assurance of Compliance.
Health & Human Services Agency
26.
Approve
a project request for Tulare County Health & Human Services Agency, Visalia
Health Care Center exam room conversion.
Approve the adjustment in the Capital Asset line and Fiscal Year
2012/2013 budget in the amount of $125,000 for the Visalia Health Care Center
exam room. Approve the necessary budget
adjustments (4/5ths vote required).
27.
Approve
an amendment to Agreement No. 21965 with Addiction Research and Treatment Inc.,
d.b.a BAART to extend the term of the agreement from July 1, 2013 through June
30, 2016 and increase the amount not to exceed $5,511,000 for the provision of
a Drug/Medi-Cal Methadone and Drug/Medi-Cal Perinatal Methadone Maintenance
Program.
28.
Approve
an amendment to Agreement No. 21997 with Turning Point of Central California,
Inc. d.b.a Turning Point Youth Services to extend the term of the agreement
from July 1, 2013 through June 30, 2016 and increase the amount not to exceed
$1,938,000 for the provision of drug and alcohol treatment services.
29.
Approve
an amendment to Agreement No. 25021 with Arieh R. Whisenhunt, M.D. to extend
the term from July 1, 2013 through June 30, 2014, and increase the amount not
to exceed $310,000 for the provision of psychiatric services.
30.
Approve
an amendment to Agreement No. 25036 with CF Merced, LLC d.b.a Country Villa
Merced Behavioral Health Center, a locked skilled nursing facility to extend
the term of the agreement from July 1, 2013 to June 30, 2014 and increase the
amount not to exceed $950,000 for the continued provision of stabilization and
long-term maintenance for mentally disabled clients.
31.
Approve
the Second Amended and Restated Joint Exercise of Powers Agreement No. 25335
that governs operations of the California Mental Health Services Authority
(CalMHSA). Authorize the Tulare County
Health & Human Services Agency Director of Mental Health to sign the
agreement.
32.
Approve
the Memorandum of Understanding between the Tulare County Health & Human
Services Agency, Child Welfare Services Division and Esperanza Foster Family Agency
to provide services on behalf of Child Welfare Services foster children through
cooperation, collaboration, and sharing of appropriate information, effective
July 1, 2013 through June 30, 2016.
33.
Approve
an agreement with Cutler-Orosi Joint Unified School District in an amount not
to exceed $101,167 for the delivery of Time-Limited Family Reunification
Services to at-risk families, effective July 1, 2013 through June 30, 2014.
34.
Approve
an agreement with Aspiranet in an amount not to exceed $110,000 for the
delivery of a Pre and Post Adoption Support Services Program, effective July 1,
2013 through June 30, 2014.
35.
Approve
an agreement with Aspiranet in the amount of $215,680 for the delivery of
Transitional Housing Program Plus services, effective July 1, 2013 through June
30, 2014.
36.
Approve
an agreement between TulareWORKS Division and Intelegy Corporation for
consultation services from July 1, 2013 through June 30, 2014 in an amount not
to exceed $156,300 for the development and implementation of a strategy to
adopt Service Center business processes and policies in anticipation of the
Affordable Care Act scheduled to become effective in October 2013.
37.
Approve
an agreement with the Tulare County Superintendent of Schools in an amount not
to exceed $402,435 for the administration of the More Opportunities for Viable
Employment (MOVE) Program, effective July 1, 2013 through June 30, 2014.
38.
Approve
an agreement with Tulare County Office of Education for the Children of Promise
Program in an amount not to exceed $288,227, effective July 1, 2013 to June 30,
2014.
39.
Approve
an agreement with the California Department of Public Health, Office of AIDS,
for the AIDS Drug Assistance Program in the amount of $17,295, retroactive to
July 1, 2012 through June 30, 2015. Find
that the Board had authority to enter into the proposed agreement as of July 1,
2012, and that it was in the County's best interest to enter into the agreement
on that date.
40.
Approve
the agreements with Kaweah Delta Health Care District and Sierra View Local
Health Care District for the TulareCare Low Income Health Program, retroactive
to March 15, 2013 through June 30, 2014.
Find that the Board had authority to enter into the proposed agreements
as of March 15, 2013, and that it was in the County's best interest to enter
into the agreements on that date.
41.
Approve
an agreement with Parenting Network in an amount not to exceed $114,000 for
delivery of Differential Response to at-risk families, effective July 1, 2013
through June 30, 2014.
42.
Approve
an agreement with David E. Kilgore, M.D. in an amount not to exceed $216,000
for the provision of psychiatric services, effective July 1, 2013 through June
30, 2014.
43.
Approve
an agreement with the California Department of Health Care Services for the
provision of Specialty Mental Health Services for eligible Tulare County
Medi-Cal beneficiaries, retroactive to May 1, 2013 through June 30, 2018. Find that the Board had authority to enter
into the proposed Agreement as of May 1, 2013 and it was in the County's best
interest to enter into this agreement on that date.
44.
Approve
an agreement with Alternative Services, Inc. to allow Tulare County Health
& Human Services Agency to collect a 4.5 percent State allowed
administrative fee from Alternative Services, Inc. to maintain a "Driving
Under the Influence" (DUI) Program in Tulare County, effective July 1,
2013 through June 30, 2016.
45.
Approve
the adjustment to the Mental Health Realignment Account for the transfer of
$3,200,000 to the County General Fund, Mental Health Program. Approve the necessary budget adjustments
(4/5ths vote required).
Information & Communications Technology
46.
Approve
an amendment to the renewal of license and maintenance with Service-now.com in
the amount of $10,375 to provide additional five use licenses and maintenance
support of Service-now.com for the period of July 11, 2013 to July 10, 2015.
47.
Approve
and authorize a Personnel Resolution deleting five position allocations from
the Resource Management Agency and adding five position allocations to Tulare
County Information & Communications Technology, effective June 30, 2013,
pending meet and confer. Approve the necessary
budget adjustments (4/5ths vote required).
Probation
48.
Accept
grant funding in the amount of $2,863.50 from the United States Department of
Justice, Bureau of Justice Assistance, Office of Justice Programs, Bulletproof
Vest Program for Fiscal Year 2012.
49.
Accept
the Public Safety Realignment Act funding of $11,715,220. Approve the proposed Public Safety
Realignment Act Budget for Fiscal Year 2013/2014 (4/5ths vote required).
50.
Approve
an amendment to Agreement No. 21655 with the Porterville Unified School
District to provide the services of Probation Officers for the continued
operation of the Campus Probation Officer Program, retroactive to October 1,
2012 through June 30, 2013. Find that
the Board had authority to enter into the proposed amendment to agreement as of
October 1, 2012, and that it was in the County's best interest to enter into
the agreement on that date.
51.
Approve
an amendment to Agreement No. 25592 with Turning Point of Central CA to extend
the term of the agreement to June 30, 2014 to provide offenders recently
realigned under State legislature continued Residential Treatment and Training
Services, including Outpatient Services.
52.
Approve
an amendment to Agreement No. 25986 with The PAAR Center to extend the term of
the agreement to June 30, 2014 to provide offenders recently realigned under
State legislature continued Residential Treatment and Training Services,
including Outpatient Services.
Resource Management Agency
53.
Waive
the second reading and adopt an Ordinance amending Section 3-01-1180, Part III,
Chapter 1, Article 3 of the County Ordinance Code pertaining to speed
limits. Direct the Clerk of the Board to
publish the Ordinance after adoption as required by law.
54.
Set
a Public Hearing for July 23, 2013, at 9:30 a.m. in the Board Chambers,
Administration Building, 2800 West Burrel, Visalia, California, to place
delinquent water service fees for Seville Water Company on the 2013/2014 Tax
Roll. Approve the Notice of Public
Hearing.
55.
Set
a Public Hearing for July 23, 2013, at 9:30 a.m. in the Board Chambers,
Administration Building, 2800 West Burrel, Visalia, California, to place delinquent
sewer and water service fees for County Service Areas Number 1 and Number 2 on
the 2013/2014 Tax Roll. Approve the
Notice of Public Hearing.
ADJOURN AS THE TULARE COUNTY BOARD OF SUPERVISORS AND
CONVENE AS THE TERRA BELLA SEWER
MAINTENANCE DISTICT
56.
Set
a Public Hearing for July 23, 2013, at 9:30 a.m. in the Board Chambers,
Administration Building, 2800 West Burrel, Visalia, California, to place
delinquent sewer service fees, delinquent penalties and Auditor's collection
charges on the 2013/2014 Tax Roll for the Terra Bella Sewer Maintenance
District. Approve the Notice of Public
Hearing.
ADJOURN AS THE TERRA BELLA SEWER MAINTENANCE DISTRICT AND
RECONVENE AS THE TULARE COUNTY BOARD
OF SUPERVISORS
57.
Prohibit
motor vehicle parking on Avenue 272 from Road 100 to State Route 99 by
establishing a "No Parking" zone.
58.
Approve
and award the contract to the lowest responsive and responsible bidder
Dawson-Mauldin Construction, Inc. of Huntington Beach, CA in the amount of
$262,605.00 for construction of pedestrian improvements in the Main Street
Transportation Enhancement Project in the Community of Pixley. Authorize the Chairman to sign the contract
after review and approval as to form by County Counsel and upon receipt of
insurance, bonds and evidence that the contractor possesses a valid State
Contractor's license. Allow funds for
contingencies in the amount of $26,261 (10%) of the contract amount to cover
unforeseen construction conditions.
59.
Authorize
the submittal of an application to the Department of Housing and Community
Development, in response to the 2013 Notice of Funding Availability issued on
May 1, 2013, for an allocation of funds not to exceed seven hundred thousand
dollars ($700,000) of HOME Investment Partnerships Program. These funds will be used to implement an
Owner-Occupied Housing Rehabilitation Program and a First-Time Homebuyer
Mortgage Assistance Program in the unincorporated, rural census tract areas of
Tulare County. Agree that if the
application for funding is approved, the County will use the HOME Investment Partnerships
Program funds for eligible activities in the manner presented in its
application as approved by the Department of Housing and Community Development
and in accordance with Title II of the Cranston-Gonzalez National Affordable
Housing Act of 1990, in federal implementing regulation set forth in Title 24
of the Code of Federal Regulations, part 92 and the Title 25 of the California
Code of Regulations commencing with section 8200. Authorize the Chairman of the Board to
execute in the name of Tulare County, the application, the Standard Agreement,
any amendment thereto, and any and all other documents or instruments necessary
or required by the Department of Housing and Community Development for
participation in the HOME Investment Partnerships Program, subject to County
Counsel review and approval. Authorize
and direct the Resource Management Agency Director, Assistant Director,
Planning Branch or the Grants and Development Manager to sign funds requests
and other documents necessary or required by the State Department of Housing
and Community Development for completion of the 2013 HOME Investment
Partnerships Program grants. Authorize
the Chairman of the Board to sign the Letter of Designation, pursuant to the
provisions of the Housing and Community Development Act, Section 104(g),
designating Michael C. Spata, Assistant Director, Planning Branch, to act as
the National Environmental Protection Act Certifying Officer for the County of
Tulare.
60.
Approve
the designation of an all-way STOP control installation at the intersection of
Road 208 (Rockford Avenue) and Avenue 152 (Olive Avenue). Direct staff to install the all-way STOP
signs in accordance with the provisions of Section 21351 of the California
Vehicle Code and the requirements of the 2012 California Manual on Uniform
Traffic Control Devices, Section 2B.07.
61.
Accept
the work for the construction of Mountain Road 319 Bridge Replacement over the
South Fork of the Kaweah River as complete by Emmett's Excavation, Incorporated
of Clovis, 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.
62.
Accept
the work for the construction of the Hillman Street/Road 108/Demaree Street
Widening Project as complete by A. Teichert & Son, Inc., dba Teichert
Construction 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. Authorize the Chairman to sign the letter
requesting the release of funds held in the escrow account.
63.
Approve
an amendment to Agreement No. 24817 with Tulare County Association of
Governments to extend the term of the agreement to July 31, 2013 for providing
transit services to the College of Sequoias, retroactive to June 1, 2013
through July 31, 2013. Find that the Board had the authority to enter into the
proposed amendment as of June 1, 2013, and that it was in the County's best
interest to enter into the amendment on that date.
64.
Approve
an amendment to Agreement No. 25074 with Orange Belt Stages to extend the term
of the agreement to June 30, 2014 to provide public transit services on its
common carrier service in Tulare County.
65.
Approve
the 2013/2014 Transit Agreement with the City of Woodlake in the amount of
$12,115 for the City to provide transit service to County of Tulare residents,
from July 1, 2013 through June 30, 2014.
66.
Approve
the 2013/2014 Transit Agreement with the City of Porterville in the amount of
$306,042 for the City to provide transit service to County of Tulare residents
from July 1, 2013 through June 30, 2014.
67.
Approve
an agreement with the Lindsay-Strathmore Irrigation District and Strathmore
Public Utility District for the transfer and conveyance of water. Authorize the Resource Management Agency and
Dennis R. Keller to take necessary actions to comply with the provisions of the
Agreement.
68.
Approve
an agreement with Community Services & Training, Inc. for the
administration of the Neighborhood Stabilization Program generated Program
Income funds in the amount of $500,000.
69.
Approve
an agreement with the California Department of Fish and Wildlife for the Road
56 Packwood Creek Bridge Replacement Project.
70.
Approve
an agreement with the State of California, acting by and through the Department
of Transportation, for the exchange of Federal Transportation project funds
amounting to $887,784 for non-Federal State Highway Funds for Fiscal Year
2012/2013. Accept the $100,000 from the
State as matching funds.
Sheriff/Coroner
71.
Authorize
the submittal of an online application for the Fiscal Year 2013 Edward Byrne
Memorial Justice Assistance Grant from the U.S. Department of Justice to fund
School Resource Officers, retroactive to October 1, 2012 through September 30,
2016.
72.
Approve
an amendment to Agreement No. 24622 with Alternative Services, Inc. in the
amount of $204,000 to provide Alcohol and Drug counseling services for the
Residential Substance Abuse Treatment Program, effective July 1, 2013 through
June 30, 2014.
73.
Approve
an agreement with the Visalia Unified School District in an amount not to
exceed $102,000 to provide instructional services to Tulare County inmates for
the period of July 1, 2013 to June 30, 2014.
Workforce Investment Board
74.
Approve
the Workforce Investment Board of Tulare County's Workforce Investment Act
Local Strategic Workforce Plan for Program Years 2013-2017.
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be
taken in any order
75.
Request
from Human Resources and Development to approve the following salary increases
and other compensation changes for Unrepresented Employees, County Elected
Officers and the Board of Supervisors.
Approve a 3% salary increase for all unrepresented employees, effective
July 14, 2013 except for the Probation Officer-Supervisor, which shall receive
a 4% salary increase, effective July 14, 2013. Approve a 3% salary increase for County
Elected Officers, effective following the adoption of the Annual Budget for
Fiscal Year 2013/2014. Approve a 3%
salary increase for the Board of Supervisors, effective sixty (60) days after
the adoption of the Annual Budget for Fiscal Year 2013/2014. Continue the current suspension of the Sick
Leave Buy Back Program for Fiscal Year 2013/2014. Continue the current suspension of the County's
matching contribution in the Deferred Compensation Program for Fiscal Year 2013/2014. Return the vacation accrual cap to
three-hundred (300) hours, effective June 30, 2013, except for Fire Battalion
Chiefs which shall have their vacation accrual cap return to four-hundred
twenty hours (420) hours (due to their shift work), effective June 30,
2013. Approve equity increases of 2% for
the Chief Deputy County Counsel; Attorney - Supervisor and Attorney Supervisor
- N; Attorney - Civil V-N; and Attorney - Chief Child Support, effective
January 26, 2014. Approve an equity
increase of 4% for the Probation Officer - Supervisor, effective January 26,
2014.
76.
Request
from the County Administrative Office to introduce and waive the first reading
of an Ordinance amending Part VI of the Tulare County Ordinance Code,
pertaining to business licenses. Set the
second reading for July 16, 2013. Direct
the Clerk to publish a summary of the Ordinance before the second reading as
required by law.
77.
Request
from the Resource Management Agency to consider staff's presentation and the
arguments of interested parties, and determine whether a broad or strict
interpretation should be applied to the Public Works Staging Area Ordinance. Consider the evidence submitted to the Board
of Supervisors (including Sections 16
and 18 of the Tulare County Zoning Ordinance), and determine whether revocation
or modification proceedings should be initiated
against Papich Construction's administrative use permit. Consider various public policies associated
with the Public Works Staging Area Ordinance, and determine whether the
ordinance should be clarified and revised regarding such topics as the scope of
allowed project activities on the staging area site, proximity of the public
works staging area to the construction site, duration of the use permit, level
of environmental review, and any other criteria applicable to public works
staging areas.
78.
Request
from Resource Management Agency to receive guidance and input regarding project
selection for the grant applications to the Highway Safety Improvement Program.
79.
Presentation
given by Resource Management Agency regarding the utilization of the California
Public Utility Commission Rule 20A Program for the undergrounding of
utilities. Provide direction to staff to
proceed with projects identified in the report or provide an alternative
direction.
(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 Tulare County
Board of Supervisors
ITEM
A
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation [Government Code Section 54956.9 (d)(2)]
Number of
Potential Cases: 1
Request to certify the Final Environmental Impact Report and
approve the Project for the South County Detention Facility including adopting
CEQA findings and the Mitigation Monitoring and Reporting Program and other the
related environmental documents at Ave. 136 and Road 232 in Porterville CA. See
Board of Supervisors Agenda June 25, 2013
Next Item(s)
Sitting as...
ITEM
B
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation [Government Code Section 54956.9 (d)(2)]
Number of
Potential Cases: 2
Board of Supervisors Public Hearing on June 25, 2013
regarding the Appeal by the Tule River Tribal Council of Planning Commission
Resolution No. 8820 for a wastewater collection, treatment and disposal system
Next Item(s)
Sitting as...
ITEM
C
CONFERENCE WTIH LEGAL
COUNSEL - INITIATION OF LITIGATION
Details
[Government
Code Section 54956.9 (d)(4)]
Number of
Potential Cases: 1
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
Board of Supervisors Agenda Item this date regarding first
reading of Countywide Business License Ordinance
Next Item(s)
Sitting as...
ITEM
E
CONFERENCE WTIH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation [Government Code Section 54956.9 (d)(2)]
Number of
Potential Cases: 1
Board of Supervisors Agenda Item this date regarding
interpretation of the Tulare County Zoning Ordinance as to Public Works Staging
Area Administrative Special Use Permits; Consideration of action on the Public
Works Staging Area Administrative Special Use Permit issued to Papich
Construction Inc., DBA Sierra Pacific Materials
Next Item(s)
Sitting as...
ITEM
F
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
[Government
Code Section 54956.9 (d)(1)]
Name of
Case: Diane Scissons vs. County of
Tulare
Workers’ Compensation Appeals Board Numbers ADJ7744605,
ADJ7745676 and ADJ7745669
Next Item(s)
Sitting as...
ITEM
G
CONSIDER PUBLIC
EMPLOYEE PERFORMANCE EVALUATIOON FOR THE POSITION OF:
Details
County
Administrative Officer
[Government
Code Section 54957 (b)(1)]
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ITEM
H
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
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