(Public Comment Period)
1.
Presentation
given by the Agricultural/Commissioner Sealer regarding the 2012 Tulare County
Agriculture Crop.
2.
Public
Comments.
3.
Board
of Supervisors Matters.
9:30 A.M. – TIMED ITEMS
(Timed Items)
4.
PUBLIC
HEARING: Request from the Resource Management
Agency to consider and approve the placement of County Service Area No. 1 and
County Service Area No. 2 delinquent sewer and water service fees, delinquent
penalties and Auditor's collection charges on the 2013/2014 Tax Roll.
5.
PUBLIC
HEARING: Request from the Resource Management
Agency to consider and approve the placement of Seville Water Company
delinquent water service fees, delinquent penalties and Auditor's collection
charges on the 2013/2014 Tax Roll.
ADJOURN AS THE TULARE COUNTY BOARD OF SUPERVISORS AND
CONVENE AS THE TERRA BELLA SEWER
MAINTENANCE DISTRICT
6.
PUBLIC
HEARING: Request
from the Resource Management Agency to consider and approve the placement of
Terra Bella Sewer Maintenance District delinquent sewer service charges,
delinquent penalties and Auditor's collection charges on the 2013/2014 Tax
Roll.
ADJOURN AS THE TERRA BELLA SEWER MAINTENANCE DISTRICT AND
RECONVENE AS THE TULARE COUNTY BOARD
OF SUPERVISORS
7.
PUBLIC
HEARING: Request from the Solid Waste
Department to consider applications for Refuse Hauling Licenses for Area D and
Area E from Mid Valley Disposal. Approve
the applications for Refuse Hauling Licenses for Area D and Area E from Mid
Valley Disposal. Direct the Tax
Collector to collect the fee and issue the licenses to Mid Valley Disposal for
Area D and Area E.
(Consent Calendar)
CONSENT CALENDAR (Number 8 through 20)
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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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Agricultural Commissioner/Sealer
8.
Approve
an agreement with the California Department of Food and Agriculture for
providing State subvention in the amount of $34,999 to offset costs of
providing Nursery inspection services, retroactive to July 1, 2013 through June
30, 2014. Find that the Board had the
authority to enter into the proposed Agreement as of July 1, 2013, and that it
was in the County's best interest to enter into the agreement on that date.
Capital Projects and Facilities
9.
Award
the contract for the Youth Facility Roofing Project at 11150 Avenue 368,
Visalia to the lowest responsible bidder, Cool Roofing Systems, Inc., 1286
Dupont Court, Manteca, CA 95336, in the amount of $196,000.00. Authorize the Chairman to sign the
construction agreement upon receipt of certificates of insurance, bonds,
license verification and contract, subject to review and approval as to form by
County Counsel.
County Administrative Office
10.
Approve
an amendment to Agreement No. 21234 with First 5 Tulare County to extend the
term of the agreement to June 30, 2014 for support services, retroactive to
July 1, 2013. Find that the Board had the authority to enter into the proposed
agreement as of July 1, 2013, and that it was in the County's best interest to
enter into the agreement on that date.
Health & Human Services Agency
11.
Approve
an amendment to Agreement No. 24080 with the Department of Health Care Services
for the Medi-Cal Administrative Activities Program, retroactive to June 1, 2013
through June 30, 2014. Find that the Board had 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.
12.
Approve
an agreement with the Centers for Disease Control and Prevention (CDC) for the
Public Health Associate Program from July 23, 2013 through July 8, 2015.
13.
Approve
the Low Income Health Program Federal Funds Claiming Agreement with Tulare
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 agreement as of March 15, 2013, and that
it was in the County's best interest to enter into the agreement on that date.
14.
Approve
the Memorandum of Understanding between Tulare County and Visalia Breakfast
Rotary Community Support Association for the donation and dissemination of
Automated External Defibrillators into the community.
Human Resources & Development
15.
Approve
the Memorandum of Understanding between the County of Tulare and the District
Attorneys Criminal Investigators Association of Tulare County, Bargaining Unit
22.
16.
Approve
the adoption of changes in the terms and conditions of employment for employees
in Unit 2- Crafts/Trades.
Resource Management Agency
17.
Approve
the submission of the grant application to the Highway Safety Improvement
Program for Avenue 152 Corridor Improvements in the amount of $1,500,000. Authorize the Assistant Director - Public
Works to sign the grant application.
18.
Approve
the submission of the grant application to the Highway Safety Improvement
Program for Various Intersection Improvements in the amount of $1,500,000. Authorize the Assistant Director - Public
Works to sign the grant application.
Sheriff/Coroner
19.
Approve
an agreement with the Visalia Unified School District for the Sheriff to
provide a School Resource Officer at Charter Alternatives Academy from August
15, 2013 through June 6, 2014. The agreement does not apply to the district's Christmas
vacation period of December 23, 2013 to January 10, 2014.
20.
Approve
an agreement with Microcorre Diagnostic Laboratory in the amount of $264,000 to
provide pathology services for the period of July 1, 2013 through June 30,
2015. Find that the Board had the
authority to enter into the proposed agreement as of July 1, 2013, and that it
was in the County's best interest to enter into the agreement on that date.
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be
taken in any order
21.
Request
from the County Administrative Office to consider, modify as needed, and
approve the response to the Tulare County Grand Jury 2012/13 Final Report
regarding the report entitled, "Tulare County Juvenile Detention
Facility." Authorize the Chairman to sign the response letter.
22.
Request
from the County Adminstration Office to approve sending a Letter of Position
for the 2014 Water Bond.
23.
Request
from the Resource Management Agency to receive a report regarding the protest
letters received protesting the user fee increase proposed for the El Rancho
Sewer, Delft Colony Sewer, Tonyville Sewer, Tooleville Sewer, Yettem Sewer,
Wells Tract Sewer and Wells Tract Water zones of benefit in County Service
Areas 1 and 2. Acknowledge that a
written protest against the proposed user fee increase was received from a majority
of the owners/tenants of the properties affected by the proposed user fee
increase in the El Rancho Sewer, Tonyville Sewer, Tooleville Sewer, Wells Tract
Sewer and Wells Tract Water zones of benefit.
Approve the user fees with no change in the user fees that were adopted
on August 14, 2012 as Resolution No. 2012-0662 for El Rancho Sewer, Tonyville
Sewer, Tooleville Sewer, Wells Tract Sewer and Wells Tract Water zones of
benefit.
24.
Presentation
given by Resource Management Agency regarding the accomplishments of the
Planning Branch during Fiscal Year 2012/2013.
(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 - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation [Government Code Section 54956.9 (d)(2)]
Number of
Potential Cases: 1
Request
from Resource Management Agency to consider the placement of County Service
Area Number 1 and County Service Area Number 2 Delinquent Sewer and Water
Service Fees, Delinquent Penalties and Auditor's Collection Charges on the
2013/2014 Tax Roll
Board of
Supervisors Public Hearing July 23, 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: 1
Request
from Resource Management Agency to consider the placement of Terra Bella Sewer
Maintenance District Delinquent Sewer Service Charges, Delinquent Penalties and
Auditor's Collection Charges on the 2013/2014 Tax Roll
Board of
Supervisors Public Hearing July 23, 2013
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
Request
from Resource Management Agency to consider the placement of Seville Water
Company Delinquent Water Service Fees, Delinquent Penalties and Auditor's
Collection Charges on the 2013/2014 Tax Roll
Board of
Supervisors Public Hearing July 23, 2013
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: 2
A Public
Hearing to Consider Applications for Refuse Hauling Licenses for Areas D and E
from Mid-Valley Disposal
Board of
Supervisors Agenda July 23, 2013
Next Item(s)
Sitting as...
ITEM
E
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
(Government
Code Section 54956.9 (d)(1)
Name of
Case: Hollingsworth v. O'Connell, et al.
(Roland P.
Hill, in his official capacity as Assessor/Clerk-Recorder of Tulare County)
Supreme
Court of California Case Number S211990
Next Item(s)
Sitting as...
ITEM
F
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
(Government
Code Section 54956.9 (d)(1)
Name of
Case: SEIU Local 521 v. County of Tulare
Public
Employment Relations Board Charge Number SA-CE-748-M
Next Item(s)
Sitting as...
ITEM
G
CONSIDER PUBLIC
EMPLOYEE APPOINTMENT/EMPLOYMENT FOR THE POSITION OF:
Details
Interim
Human Resources & Development Director
(Government
Code Section 54957)
Next Item(s)
Sitting as...
ITEM
H
CONSIDER PUBLIC
EMPLOYEE APPOINTMENT/EMPLOYMENT FOR THE POSITION OF:
Details
Interim
Solid Waste Director
(Government
Code Section 54957)
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...
