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 County Administrator KATHLEEN BALES-LANGE County Counsel MICHELLE BALDWIN Chief Clerk ADMINISTRATION BUILDING 2800 W. Burrel Avenue Visalia, CA 93291 (559) 636-5000 FAX (559) 733-6898

ADDENDUM

October 8, 2013

10:00 A.M. Board Convenes

(Consent Calendar)

CONSENT CALENDAR (Number 1 through 7)

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

1. Approve an agreement with the California Department of Food and Agriculture for providing State subvention in the amount of $187,283 to offset costs of providing exotic pest detection trapping services, retroactive to July 1, 2013 through June 30, 2014. Find that the Board had 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. Authorize the Chairman to sign Form CCC-307 (Contractor Certification Clauses).

Auditor-Controller/Registrar of Voters/Treasurer-Tax Collector

2. Designate October 20, 2013 through October 26, 2013 as National Save for Retirement Week. Support the goals and ideals of National Save for Retirement Week, including raising public awareness about the importance of adequate retirement savings and the availability of retirement plans.

Board of Supervisors

3. Cancel the October 15, 2013 Board of Supervisors meeting.

Health & Human Services Agency

4. Approve an agreement with the California Department of Public Health (State Grant Agreement No. 13-20494) and accept the award for funding in the amount of $3,341,703 for the Network for a Healthy California Program, retroactive from October 1, 2013 through September 30, 2016. Find that the Board had the authority to enter into the proposed agreement as of October 1, 2013, and that it was in the County's best interest to enter into the agreement on that date.

5. Approve an agreement with Central Valley Recovery Services, Inc. for the Co-Occurring Disorder Program in an amount not to exceed $650,000 to provide substance abuse and mental health treatment to adults with a primary mental health and secondary substance abuse diagnosis, 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.

6. Approve an agreement with Tulare County Superintendent of Schools for the provision of mental health services to Tulare County adolescents and children, retroactive to July 1, 2013 through June 30, 2014. Find that the Board had 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.

Information & Communications Technology

7. Approve the Capital Asset purchase of components for repairs to the Lewis Hill Tower in an amount not to exceed $9,595. Approve the Capital Asset purchase of a Service Monitor for Radio in an amount not to exceed $38,000. Approve the necessary budget adjustments (4/5ths vote required).

(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 C

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

Details

[Government Code Section 54956.9 (d)(1)]

Name of Case: SEIU Local 521 vs. County of Tulare

Public Employment Relations Board Charge No. SA-CE-844-M

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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

Pending demolition of dangerous and extensive solid waste nuisance

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