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 |
SITTING AS THE
THE TULARE COUNTY
REDEVELOPMENT AGENCY,
THE TULARE COUNTY
FLOOD CONTROL DISTRICT,
THE IN-HOME SUPPORTIVE
SERVICES PUBLIC AUTHORITY
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)
3.
Board
of Supervisors matters.
9:30 A.M. – TIMED ITEMS
(Timed Items)
4.
PUBLIC
HEARING: Request from the Resource Management
Agency to hold a public hearing in accordance with Streets and Highways Code
Section 100.22 and receive public testimony regarding the adoption of a Freeway
Agreement by and between the County of Tulare and the State of California
Department of Transportation (Caltrans) for State Highway Route 99 from
Cartmill Avenue to one mile south of State Route 198. Direct the Clerk of the Board of Supervisors
to return a certified copy of the Resolution to the Resource Management Agency
for transmittal to Caltrans.
10:30 A.M. – TIMED ITEMS
5.
PUBLIC HEARING: BUDGET
HEARINGS
Introduction and Overview
ADJOURN AS
THE TULARE COUNTY BOARD OF SUPERVISORS AND
CONVENE AS
THE TERRA BELLA SEWER MAINTENANCE DISTRICT
Enterprise
Fund (Budget
Book Page 470)
Terra Bella Sewer Maintenance
District
1. Approve the Resolution to adopt the Final Budget for
the Terra Bella Sewer Maintenance District as modified during the hearings; and
2. Authorize the Auditor-Controller to make necessary
minor adjustments in order to bring the Fiscal Year 2013/2014 Budget into final
balance.
ADJOURN AS THE TERRA BELLA SEWER MAINTENANCE DISTRICT AND
CONVENE AS THE TULARE COUNTY FLOOD CONTROL DISTRICT
Special District (Budget Book Page 505)
Tulare
County Flood Control District
1. Approve the Resolution to adopt the Final Budget for
the Tulare County Flood Control District as modified during the hearings; and
2. Authorize the Auditor-Controller to make necessary
minor adjustments in order to bring the Fiscal Year 2013/2014 Budget into final
balance.
ADJOURN AS THE TULARE COUNTY FLOOD CONTROL DISTRICT
AND
RECONVENE AS THE TULARE COUNTY BOARD OF SUPERVISORS
Enterprise and Assessment Districts Funds
- Consent Budgets (Budget Book Pages 459-488)
Solid Waste and Transit Funds
L & M Funds-Assessment Districts
L01
Orosi Lighting/Landscape L86 Visalia (Cottontail) Storm Drain
L05
Orosi Storm Drain L87
Visalia (Kapsu) Storm Drain
L07
Poplar Storm Drain M02
Visalia (El Rio) Road
L10
Orosi Storm Drain M03
Strathmore Road
L16 Earlimart Lighting/Landscape M04
Porterville Road
L60
Tipton Storm Drain M06
Visalia (Acacia) Road
L65
Earlimart Storm Drain M07
Poplar Road
L70
Cutler Storm Drain M86
Visalia (Cottontail) Road
L75
Teviston Storm Drain M87
Visalia (Kapsu) Road
L80
Earlimart Storm Drain M88
Goshen Road
L85
Orosi Storm Drain M89
Goshen Road
County
Service Areas #1 and #2 Zones of Benefit - Consent Budgets (Budget Book
Pages 489-500)
El
Rancho Sewer Delft Colony
Sewer Delft Colony Water
Lemon
Cove Water Seville Sewer Tonyville Sewer
Tooleville
Sewer Traver Sewer Yettem Sewer
Yettem
Water Wells Tract Water Wells Tract Sewer
Internal Service Funds - Consent
Budgets (Budget Book Pages 397-458)
Capital Projects and Facilities
Facilities
County Administrative Office
Copier Services
Custodial Services
Fleet Services
Grounds Services
Mail Services
Print Services
Utilities
County Counsel - Insurance
Workers’ Compensation
General Liability
Property
Medical Malpractice
Human
Resources and Development - Insurance
Dental Insurance
Information & Communications Technology
Communications
Information & Communications
Technology
Operating
Funds - Consent Budgets (Budget Book Pages 320-396)
Aviation Building
Debt Service
Child Support Services Fire
Fish
and Game Health
Realignment
Indigent Health Care Housing Successor
Agency
Mental Health Realignment Library
Roads Social
Services Realignment
Tobacco Settlement Proceeds Workforce Investment Board
Home Program Fund Community Development Block Grant
Capital Projects and Facilities
Capital Projects
General
Fund - Consent Budgets (Budget Book Pages 155-319)
Agricultural Commissioner/Sealer of Weights and
Measures
Assessor/Clerk-Recorder
Auditor-Controller/Treasurer-Tax Collector/Registrar
of Voters
Board of Supervisors
Capital Acquisitions
Central Telephone Services
Citizens’ Option for Public Safety (COPS)
Cooperative Extension
County Administration
County Counsel
District Attorney
Gang Task Force - Multi-Agency
General Services
Health and Human Services Agency
Human Resources and Development
Juvenile Justice Crime Prevention Act
Miscellaneous Administration
Miscellaneous Criminal Justice
Probation
Public Defender
Purchasing
Resource Management Agency
Rural Crime Prevention
Sheriff-Coroner
General Fund -
Auditor - Controller Certifies
General Revenues (Page 188)
Final
Actions to Balance - General Fund
Contingency (Page 196)
Others as Needed
Personnel
Changes
Approve changes to the class specifications, class
designations, compensation changes, position allocations list reflecting adds,
deletes, amends and reclassifications.
Direction
and Authorizations
1. Authorize Auditor-Controller to make
necessary minor adjustments in order to bring the Fiscal Year 2013/2014 Budget
into final balance.
2. Other direction as needed.
Budget Adoption
Upon conclusion of
Final Budget Hearings, adopt consent budgets for all funds and activities as modified during the Final
Budget Hearings; amend the class specification, class designations,
compensation changes, position allocation list reflecting adds, deletes,
amends, and reclassifications; and authorize the Auditor-Controller to make
necessary minor adjustments in order to bring all Fiscal Year 2013/2014 Budgets
into final balance.
(Consent Calendar)
CONSENT CALENDAR (Number 6 through 26)
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
Auditor-Controller/Registrar of Voters/Treasurer-Tax
Collector
Board of Supervisors
9.
Appoint
Jason Nichols to the Health Advisory Committee for a term ending February 1,
2014.
Health & Human Services Agency
Information & Communications Technology
Resource Management Agency
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be
taken in any order
(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 - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation [Government Code Section 54956.9 (d)(2)]
Number of
Potential Cases: Amendment to Ordinance Code Pertaining to Medical Marijuana
Code Enforcement
Board of
Supervisors Agenda Item, 09-17-2013
Next Item(s)
Sitting as...
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
[Government
Code Section 54956.9 (d)(1)]
Name of
Case: Farshad A. Tafti vs. County of
Tulare, et al.
Fifth
District Court of Appeal Case No. F065047
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 LABOR
NEGOTIATOR
Details
(Government
Code Section 54957.6)
Agency
Designated Representative: Rhonda
Sjostrom and Jean Rousseau
Employee
Organization: All Certified Employee
Organizations
Unrepresented
Employees: All Unrepresented Employees
except Elected
Next Item(s)
Sitting as...