(Public Comment Period)
1.
Present
Proclamation recognizing November 2013 as National Caregivers Month in Tulare
County.
2.
Request
from Information Communications and Technology to approve the 2013 Tulare
County Digital Photography Contest.
Approve the Entry Requirements Form, Entry Form, and Contestant
Participation Agreement. Present
certificates to the 2012 Digital Photography Contest Best of Show winners.
3.
Public
Comments.
4.
Board
of Supervisors matters.
ar)
CONSENT CALENDAR (Number 5 through 16)
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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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Board of Supervisors
5.
Ratify
the following Proclamations: Honoring
the dedication of the Pete Giotta Park; and Honoring the Central Valley Vietnam
Veterans.
Health & Human Services Agency
6.
Approve
an agreement with the State of California, California Environmental Protection
Agency to accept grant funds in the amount of $20,416 for equipment to enhance
employee safety at the Visalia Household Hazardous Waste Collection Center from
CalRecycle on behalf of the County of Tulare and the City of Visalia. Designate and authorize the Board Chairman as
Signature Authority effective through April 1, 2016 to execute all documents
necessary to implement and secure payment under the CalRecycle HD21 grant.
7.
Approve
the Local Primacy Agency Delegation Agreement with the California Department of
Public Health, Small Water Systems Unit. Approve an agreement with the State of
California, Department of Public Health for grant funding in the amount of
$483,000. Approve the terms and
conditions in the body of the Fiscal Services Agreement and designate the
Tulare County Auditor as the Fiscal Agent to enter into the Fiscal Agent
Agreement with the State in order for the State to disburse the funds.
Resource Management Agency
8.
Authorize
the submittal of a State of California, Department of Public Health, Safe
Drinking Water State Revolving Fund, Pre-Planning and Legal Entity Formation
Assistance Program grant application in an amount not to exceed $250,000 to
develop a form of governance for the North Tulare County Surface Water Treatment
Plant Project.
9.
Authorize
the submittal of a State of California, Department of Public Health, Safe
Drinking Water State Revolving Fund, Pre-Planning and Legal Entity Formation
Assistance Program grant application in an amount not to exceed $250,000 to
establish a form of governance for the community of Monson.
10.
Accept
the required public improvements for Units 1 and 2 of Subdivision Tract No. 804,
located at the northeast corner of Road 72 and Avenue 310, in the community of
Goshen as complete and accept the roads into the County Road System.
11.
Adopt
the Categorical Exemption prepared pursuant to the provisions of the California
Environmental Quality Act (CEQA) for the Traffic Signal at Avenue 148 and Road
256 Project. Approve the Plans, Special
Provisions, Proposal and Contract for the construction of the Traffic Signal at
Avenue 148 and Road 256 Project.
Authorize the Chairman of the Board of Supervisors to sign the
Plans. Approve the advertisement for
bids of the Traffic Signal at Avenue 148 and Road 256 Project. Set the bid opening date for December 11,
2013 at 2:00 p.m.
12.
Approve
the Tulare County Agricultural Value Chain Final Report (October 2013).
13.
Approve
a short sale of real property located at 12544 Edward Avenue, Orosi,
California. Approve forgiveness of Loan
No. 9438 made by Tulare County in the amount of $26,000. Authorize the Tulare County Resource
Management Agency Director, or designee, to sign any necessary documents in
connection with the short sale.
Sheriff/Coroner
14.
Approve
the Capital Asset purchase to upgrade the Sheriff's 9-1-1 dispatch system with
State funding allocated to the County in the amount of $403,046. Authorize the necessary budget adjustments
(4/5ths vote required). Authorize the
Purchasing Agent to waive the bid process and purchase directly from AT&T
for the equipment, installation and service to upgrade the 9-1-1 dispatch
system.
15.
Approve
an agreement with the City of Porterville to access the County of Tulare's
Application Data Systems and the Data Works Plus Mugshot Application System,
retroactive to November 1, 2013 through June 30, 2017.
16.
Approve
a Personnel Resolution to increase the Sheriff's position allocation listing to
add one (1) Sheriff Captain.
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be
taken in any order
17.
Presentation
given by Resource Management Agency regarding the Road 224 Deer Creek Project.
18.
Presentation
given by Information & Communications Technology Department regarding a
review of their five-year accomplishments.
19.
Presentation
given by Health and Human Services Agency regarding the Patient Protection and
Affordable Care Act (ACA) impacts on Tulare County.
20.
Presentation
given by Health and Human Services Agency regarding the County's 1991 Health
Realignment for Fiscal Year 2013/2014 and forward.
(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 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...
ITEM
B
CONSIDER PUBLIC
EMPLOYEE APPOINTMENT/EMPLOYMENT FOR THE POSITION OF:
Details
Solid
Waste Director
(Government
Code Section 54957)
Next Item(s)
Sitting as...
