(Public Comment Period)
1.
Presentation
and recognition of the City of Porterville on their Step Up efforts.
2.
Public
Comments.
3.
Board
of Supervisors matters.
(Consent Calendar)
CONSENT CALENDAR (Number 4 through 23)
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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
4.
Approve
an Agreement with the California Department of Food and Agriculture for
providing State subvention in the amount of $21,541.38 to offset costs of
providing Sudden Oak Death inspection services, retroactive to July 1, 2013
through June 30, 2014. This Agreement is
retroactive because the document was not received from the State until October
15, 2013. 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.
Board of Supervisors
5.
Ratify
the following Proclamations: Honoring
Alexis Gonzalez on receiving the Tulare County Child Abuse Prevention Council's
Courage award.
6.
Appoint
the following individuals in Lieu of Election for Short-Terms ending December
4, 2015:
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Alpine Village-Sequoia
Crest CSD
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East Orosi Community Services
District
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Greg Gillis-Smith,
Director
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Carmen Moreno, Director
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Christine Rivers,
Director
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Erika Marmolejo, Director
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London Community Services District
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Sultana Community Services
District
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Arron Morgan, Director
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Michael Prado Jr., Director
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Delano-Earlimart Irrigation
District
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Lindsay-Strathmore Irrigation
District
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Mark J. Kovacavich, Director
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Clifford Loeffer, Director
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Pixley Irrigation District
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Porterville Irrigation District
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Randall Clarence Parreira,
Director
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Edwin L. Chambers, Director
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Stone Corral Irrigation District
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Three Rivers Memorial
District
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Teresa Dir, Director
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Peter D. Lippire,
Director
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Porter Vista Public Utility
District
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Strathmore Public Utility District
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Ramiro P. Tapias, Director
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Eric Rigsby, Director
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7.
Appoint
the following individuals in Lieu of Election for Full-Terms ending December 1,
2017:
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Alpine Village Sequoia Crest CSD
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Ducor Community Services District
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Richard Spansail, Director
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Susan Avila, Director
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Kurt Wendelyn, Director
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Ted Daniel, Director
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Scott Daniels, Director
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James Parsons, Director
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East Orosi Community Services
District
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London Community Services District
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Priscilla Raymondo, Director
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Sue Morgan, Director
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Anna De Santiago, Director
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Celia R. Rodriguez, Director
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Patterson Tract Community Services District
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Ponderosa Community Services
District
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Darlene Lasley, Director
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William Benton, Director
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Allen R. Lee, Director
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Cheri Marchaunt, Director
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Michael Moroney, Director
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Poplar Community Services District
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Sultana Community Services
District
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Michael D. Clark, Director
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Michael Prado Sr., Director
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Norma Martinez, Director
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Fred Tuttle, Director
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Tommy G. Voss, Director
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Teviston Community Services
District
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Three Rivers Community Services
District
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Virginia J. Galaviz, Director
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Vince Andrus, Director
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Samantha Gillon, Director
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Gregg Mignon, Director
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Martha Sanchez, Director
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Tract 92 Community Services
District
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Orange Cove Fire District
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Marion Monroe Self, Director
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James McKinney, Commissioner
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Rodney Morphis, Director
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Richard Fite, Director
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Strathmore Volunteer Fire District
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Woodlake Fire District
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Bill Van Leer, Commissioner
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Cornelio Ortiz, Commissioner
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Thomas A. Winn, Commissioner
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Alta Irrigation District
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Delano-Earlimart Irrigation
District
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Jack W. Brandt, Director
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Kelley T. Hampton, Director
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Thomas A. Marshall, Director
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Nick J. Canata, Director
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Harold D. Nelson, Director
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Ducor Irrigation District
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Exeter Irrigation District
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David Schwartz, Director
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Stanley Cosart, Director
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Gerald Peterson, Director
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Gregory V. Crosson, Director
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Hills Valley Irrigation District
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Ivanhoe Irrigation District
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Don Schroeder, Director
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Vito DeLeonardis, Director
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Steven Paregien, Director
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Gary S. Caviglia, Director
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Lindmore Irrigation District
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Lindsay-Strathmore Irrigation
District
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Ronnie D. Adams, Director
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Dennis Imoto, Director
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Michael R. Brownfield, Director
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Jeff A. Tienken, Director
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David DePaoli, Director
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Lower Tule River Irrigation
District
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Orange Cove Irrigation District
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James J. Costa Sr., Director
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Henry A. "Gus" Collin,
Director
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John W. Roeloffs, Director
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Russell Katayama, Director
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Pixley Irrigation District
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Porterville Irrigation District
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Neal Westbrook, Director
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David Gisler, Director
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Bill Degroot, Director
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Eric Borba, Director
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Russell Schott, Director
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Saucelito Irrigation District
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Stone Corral Irrigation District
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Steven Kisler, Director
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Arturo Ramirez, Director
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Robert D. McCloskey, Director
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George M. Simms, Director
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Terra Bella Irrigation District
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Tulare Irrigation District
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Brent Doyel, Director
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Michael Thomas, Director
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Edwin L. Wheaton, Director
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David Martin, Director
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Alfredo Martinez, Director
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Exeter Memorial District
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Ivanhoe Memorial District
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David L. Heaton, Director
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Victor Box, Director
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Bob Sperry, Director
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Antonio Padilla, Director
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Lindsay-Strathmore Memorial District
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Sequoia Memorial District
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Frances Loyd, Director
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Kurt R. Schmidt, Director
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James Hart, Director
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Harold F. Wyatt, Director
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South Tulare County Memorial
District
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Three Rivers Memorial District
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Ralph Reeder, Director
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Robert J. Hohne, Director
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Rose B. Rodriguez, Director
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Maureen Basham, Director
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Joe McPhetridge, Director
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Jane M. Dempsey, Director
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Woodlake Memorial District
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Cutler Public Utility District
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Terry Thompson, Director
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Jose F. Guerrero, Director
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David "Doc" Harrow,
Director
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Fernie T. Rubalcaba, Director
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Earlimart Public Utility District
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Orosi Public Utility District
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Silvestre Torres Vargas, Director
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Ronnie Castillo, Director
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Alex Marroquin, Director
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Porter Vista Public Utility
District
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Springville Public Utility
District
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Kit Murphy, Director
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David L. Ploneis, Director
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Irene Bakich, Director
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Marlin Curtis Murray, Director
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Lewis Sewell, Director
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Strathmore Public Utility District
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Woodville Public Utility District
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Christina Lightner, Director
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Mary Ellen Valdivia, Director
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Anthony Ray Saleh-Mosleh, Director
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Lawrence Vasquez, Director
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Lemon Cove Sanitary District
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Lewis Creek Water District
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George Barnes, Director
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Dan Dreyer, Director
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Clair J. Fox, Director
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Dan Sliskovich, Director
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Michael B. Smith, Director
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Guy Wollenman, Director
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Tea Pot Dome Water District
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Richard Job, Director
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Donald Laux, Director
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David R. Sherwood, Director
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Capital Projects and Facilities
8.
Accept
the Visalia Health Care Center Roofing Project at 2611 N Dinuba Blvd., Visalia,
as a completed project. Authorize the
Chairman of the Board of Supervisors to sign the Notice of Completion for the
subject project. Direct the Clerk of the Board of Supervisors to record the
Notice of Completion for the subject project with the office of the Tulare
County Recorder.
County Administrative Office
9.
Approve
proclaiming "Court Adoption and Permanency Month" this year from
November 1 through November 30, 2013 in Tulare County.
District Attorney
10.
Ratify
and approve the Grant Award Agreement for acceptance of grant funding from the
Insurance Commissioner of the State of California for the Automobile Insurance
Fraud Prosecution Program in the amount of $218,462, retroactive to July 1,
2013 through June 30, 2014 . Recognize
an additional $11,168 in carry over funds from Fiscal Year 2012/2013 for a
total of $229,630. Ratify and approve the District Attorney's signature on the
Agreement. 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. Direct the Board Clerk to prepare a
certified copy of the resolution for the District Attorney's Office. Approve
the necessary budget adjustments (4/5ths vote required).
11.
Ratify
and approve the Grant Award Agreement for acceptance of grant funding from the
Insurance Commissioner of the State of California for the Workers' Compensation
Insurance Fraud Prosecution Program in the amount of $504,211, retroactive to
July 1, 2013 through June 30, 2014, and recognize an additional $31,475 in
carry over funds from Fiscal Year 2012/2013, for a total of $535,686. Ratify and approve the District Attorney's signature
on the Agreement. 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. Direct the Board Clerk to prepare
a certified copy of the Resolution for the District Attorney's Office. Approve the necessary budget adjustments
(4/5ths vote required).
Fire Department
12.
Approve
an agreement with the California Department of Forestry and Fire Protection's
Volunteer Fire Assistance (VFA) Grant to accept grant funding in the amount of
$20,000, commencing on the last signatory date of the agreement and continuing
through June 30, 2014.
Health & Human Services Agency
13.
Approve
an agreement with Community Services and Employment Training, Inc. (CSET) for
the Youth Transition Program in the amount not to exceed $605,946, retroactive
from October 1, 2013 through September 30, 2014. Find that the Board had
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.
14.
Approve
an agreement with Psynergy Programs, Inc. in an amount not to exceed $1,700,000
for the provision of residential and Medi-Cal specialty mental health 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.
15.
Approve
an agreement with Aurora Vista Del Mar Hospital in an amount not to exceed
$1,500,000 to provide short term, acute inpatient psychiatric 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.
16.
Approve
an agreement with Community Services and Employment Training, Inc., in an
amount not to exceed $309,544 ($103,181 per year) for the provision of
increased youth knowledge and awareness regarding the consequences of underage
drinking, retroactive to October 1, 2013 through June 30, 2016. Find that the
Board had 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.
17.
Approve
an agreement with Tulare County Superintendent of Schools in an amount not to
exceed $171,015 ($51,005 for Fiscal Year 2013/2014 and $60,005 per year for
Fiscal Years 2014/2015 and 2015/2016) for the provision of increased youth
knowledge and awareness regarding the consequences of underage drinking,
retroactive to October 1, 2013 through June 30, 2016. Find that the Board had
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.
18.
Approve
an agreement with the National Council on Alcoholism and Drug Dependence for
the provision of alcohol and drug prevention services in an amount not to
exceed $510,048 ($170,016 per year), retroactive to October 1, 2013 through
June 30, 2016. Find that the Board had 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.
19.
Approve
an agreement with Family Services of Tulare County in an amount not to exceed
$138,996 ($40,332 for Fiscal Year 2013/2014 and $49,332 per year for Fiscal
Years 2014/2015 and 2015/2016) for the provision of alcohol and drug prevention
services, retroactive to October 1, 2013 through June 30, 2016. Find that the
Board had 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.
Probation
20.
Approve
an amendment to Agreement No. 25592 with Turning Point of Central CA to amend
the effective date to July 1, 2012 and to increase the maximum amount for payment for services to $350,000. 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.
21.
Approve
an amendment to Agreement No. 25986 with The PAAR Center to amend the effective
date to January 1, 2013 and to increase the maximum amount for payment for
services to $350,000. Find that the
Board had authority to enter into the proposed agreement as of January 1, 2013,
and that it was in the County's best interest to enter into the agreement on
that date.
Resource Management Agency
22.
Introduce
and waive the first reading of an amendment to Ordinance No. 352, the Tulare
County Zoning Ordinance, for Change of Zone No. PZ 11-001 to change the zoning
designation on a 20-acre parcel from MR-217 (Mountain Residential-217,000 sq.
ft. minimum) to CO (Commercial Recreation) on property located on the north
side of Goman Road, approximately 400 feet west of Kennedy Meadows Road, in
Kennedy Meadows. Set the Public Hearing
for December 3, 2013, at 9:30 a.m. or shortly thereafter as the matter may be
heard.
Solid Waste
23.
Approve
an amendment to Agreement No. 24503, extending the term by 6 months to May 31,
2013, for construction and demolition recycling services at County landfills,
subject to review and approval by County Counsel.
(Items
Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be
taken in any order
24.
Request
from General Services to declare certain real property at 15892 Azalea Avenue
in Ivanhoe to be surplus.Approve the Real Estate Donation Transfer Agreement
with the Boys and Girls Club of Tulare County, dba Boys and Girls Club of the
Sequoias. Authorize the Chairman of the Board of Supervisors to execute the
Real Estate Donation Transfer Agreement and the Grant Deed describing the
property to the Boys and Girls Club of Tulare County dba: Boys and Girls Club
of the Sequoias. Direct the Clerk of the Board to return the executed Grant
Deed to Property Management for transmittal to escrow. Approve the Exhibit B
categorical exemption pursuant to the California Environmental Quality Act
(CEQA) Guidelines (General Rule Exemption per Section 15312) for the transfer
of this surplus property. Authorize the Chairman of the Board to sign a United
States Department of Agriculture Rural Housing Services Community Facilities
Grant Agreement Addendum, subject to approval as to form by County Counsel, in
a format similar to Exhibit C. 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 donation transfer of
property.
25.
Request
from Health and Human Services Agency to approve the Tulare County Mental
Health Services Act, Capital Facilities Project Proposal in the estimated
amount of $2,336,000. Authorize the Tulare County Director of Mental Health to
sign the face sheet exhibits and submit the Mental Health Services Act, Capital
Facilities Project Proposal to the State Department of Health Care Services.
26.
Request
from Resource Management Agency to approve the Resource Management Agency
Fiscal Year 13/14 through Fiscal Year 17/18 Five-Year Capital Improvement Plan.
27.
Presentation
given by the County Administrative Office regarding an update on the Tulare
Lake Basin Disadvantaged Community Water Study.
Approve an amendment to Agreement No. 24992 with Provost and Pritchard
to increase the amount from $1,600,000 to $1,835,000.
(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 -EXISTING LITIGATION
Details
[(Government
Code Section 54956.9 (d)(1)]
Name of
Case: Gregory Slaughter vs. County of Tulare
County of
Tulare Superior Court of California Case No. VCU 249909
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
Next Item(s)
Sitting as...
ITEM
C
CONFERENCE WITH 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 - INITIATION OF LITIGATION
Details
[{Government
Code Section 54956.9 (d)(4)]
Number of
Potential Cases: 1
Next Item(s)
Sitting as...
ITEM
E
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation [(Government Code Section 54956.9 (d)(2)]
Number of Potential Cases: 1
Next Item(s)
Sitting as...
ITEM
F
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: APN 251-140-029
Agency
Negotiator: Robert Newby and Jean
Rousseau
Negotiating
Parties: Allied Contractors
Under
Negotiation: Price and Terms of Payment
Next Item(s)
Sitting as...
ITEM
G
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: APN's 322-020-004,
322-020-008, 322-040-001, 322-040-011 N. Side of Avenue 56 W. of Earlimart
Agency
Negotiator: Robert Newby and Jean
Rousseau
Negotiating
Parties: US Fish and Wildlife Service
Under Negotiation: Price and Terms of Payment
Next Item(s)
Sitting as...
ITEM
H
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: APN's 322-040-012, 322-040-015,
322-050-010, 322-070-001 N. Side of Avenue 56 W. of Earlimart
Agency
Negotiator: Robert Newby and Jean
Rousseau
Negotiating
Parties: US Fish and Wildlife Service
Under
Negotiation: Price and Terms of Payment
Next Item(s)
Sitting as...
ITEM
I
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: APN's 322-070-003,
322-080-001, 322-080-003, 322-020-011 N. Side of Avenue 56 W. of Earlimart
Agency
Negotiator: Robert Newby and Jean
Rousseau
Negotiating
Parties: US Fish and Wildlife Service
Under
Negotiation: Price and Terms of Payment
Next Item(s)
Sitting as...
ITEM
J
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: APN's 322-080-013,
322-090-001, 322-110-005, 322-120-012 N. Side of Avenue 56 W. of Earlimart
Agency
Negotiator: Robert Newby and Jean
Rousseau
Negotiating
Parties: US Fish and Wildlife Service
Under
Negotiation: Price and Terms of Payment
Next Item(s)
Sitting as...
ITEM
K
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: APN's 322-080-004, 322-080-007, 322-080-010, 322-080-011 N. Side
of Avenue 56 W. of Earlimart
Agency
Negotiator: Robert Newby and Jean
Rousseau
Negotiating
Parties: US Fish and Wildlife Service
Under
Negotiation: Price and Terms of Payment
Next Item(s)
Sitting as...
ITEM
L
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: APN's 322-12-014, 322-140-003, 322-15-008, 322-170-008 N. Side of
Avenue 56 W. of Earlimart
Agency
Negotiator: Robert Newby and Jean
Rousseau
Negotiating
Parties: US Fish and Wildlife Service
Under
Negotiation: Price and Terms of Payment
Next Item(s)
Sitting as...
ITEM
M
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: APN's 322-170-011, 322-180-007, 322-180-008, 322-200-002 N. Side
of Avenue 56 W. of Earlimart
Agency
Negotiator: Robert Newby and Jean
Rousseau
Negotiating
Parties: US Fish and Wildlife Service
Under
Negotiation: Price and Terms of Payment
Next Item(s)
Sitting as...
ITEM
N
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: APN's 322-200-004, 322-220-001, 322-220-005, 322-220-010 N. Side
of Avenue 56 W. of Earlimart
Agency
Negotiator: Robert Newby and Jean
Rousseau
Negotiating
Parties: US Fish and Wildlife Service
Under Negotiation: Price and Terms of Payment
Next Item(s) Sitting
as...
ITEM
O
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation [(Government Code Section 54956.9 (d)(2)]
Number of
Potential Cases: 1
Next Item(s)
Sitting as...
ITEM
P
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation [(Government Code Section 54956.9 (d)(2)]
Number of
Potential Cases: 1
Next Item(s)
Sitting as...
ITEM
Q
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation [(Government Code Section 54956.9 (d)(2)]
Number of
Potential Cases: 1
Next Item(s)
Sitting as...
ITEM
R
CONSIDER PUBLIC
EMPLOYEE APPOINTMENT/EMPLOYMENT FOR THE POSITION OF:
Details
Solid
Waste Director
(Government
Code Section 54957)
Next Item(s)
Sitting as...
ITEM
S
CONFERENCE WITH LABOR
NEGOTIATOR
Details
(Government
Code Section 54957.6) Agency Designated Representative: Rhonda Sjostrom, Jean
M. Rousseau Employee Organization: All
Certified Employee Organizations Unrepresented Employees: All Unrepresented Employees except Elected.
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