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 |
3:00 P.M. Board Convenes for Closed
Session
Board Chambers, Administration
Building
2800 W. Burrel Avenue, Visalia, CA
7:00 P.M. Board Reconvenes for Open
Session
Porterville Council Chambers
291 N. Main Street, Porterville, CA
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)
1.
Presentation
and recognition of the City of Porterville on their Step Up efforts.
3.
Board
of Supervisors matters.
(Consent Calendar)
CONSENT CALENDAR (Number 4 through 23)
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
Board of Supervisors
6.
Appoint
the following individuals in Lieu of Election for Short-Terms ending December
4, 2015:
Alpine Village-Sequoia
Crest CSD |
|
East Orosi Community Services
District |
Greg Gillis-Smith,
Director |
|
Carmen Moreno, Director |
Christine Rivers,
Director |
|
Erika Marmolejo, Director |
|
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London Community Services District
|
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Sultana Community Services
District |
Arron Morgan, Director |
|
Michael Prado Jr., Director |
|
|
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Delano-Earlimart Irrigation
District |
|
Lindsay-Strathmore Irrigation
District |
Mark J. Kovacavich, Director |
|
Clifford Loeffer, Director |
|
|
|
Pixley Irrigation District |
|
Porterville Irrigation District |
Randall Clarence Parreira,
Director |
|
Edwin L. Chambers, Director |
|
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Stone Corral Irrigation District |
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Three Rivers Memorial
District |
Teresa Dir, Director |
|
Peter D. Lippire,
Director |
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|
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Porter Vista Public Utility
District |
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Strathmore Public Utility District
|
Ramiro P. Tapias, Director |
|
Eric Rigsby, Director |
7.
Appoint
the following individuals in Lieu of Election for Full-Terms ending December 1,
2017:
Alpine Village Sequoia Crest CSD |
|
Ducor Community Services District |
Richard Spansail, Director |
|
Susan Avila, Director |
Kurt Wendelyn, Director |
|
Ted Daniel, Director |
Scott Daniels, Director |
|
James Parsons, Director |
|
|
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East Orosi Community Services
District |
|
London Community Services District
|
Priscilla Raymondo, Director |
|
Sue Morgan, Director |
Anna De Santiago, Director |
|
Celia R. Rodriguez, Director |
|
|
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Patterson Tract Community Services District |
Ponderosa Community Services
District |
|
Darlene Lasley, Director |
|
William Benton, Director |
Allen R. Lee, Director |
|
Cheri Marchaunt, Director |
|
|
Michael Moroney, Director |
|
|
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Poplar Community Services District
|
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Sultana Community Services
District |
Michael D. Clark, Director |
|
Michael Prado Sr., Director |
Norma Martinez, Director |
|
Fred Tuttle, Director |
|
|
Tommy G. Voss, Director |
|
|
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Teviston Community Services
District |
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Three Rivers Community Services
District |
Virginia J. Galaviz, Director |
|
Vince Andrus, Director |
Samantha Gillon, Director |
|
Gregg Mignon, Director |
Martha Sanchez, Director |
|
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|
|
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Tract 92 Community Services
District |
|
Orange Cove Fire District |
Marion Monroe Self, Director |
|
James McKinney, Commissioner |
Rodney Morphis, Director |
|
|
Richard Fite, Director |
|
|
|
|
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Strathmore Volunteer Fire District
|
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Woodlake Fire District |
Bill Van Leer, Commissioner |
|
Cornelio Ortiz, Commissioner |
Thomas A. Winn, Commissioner |
|
|
|
|
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Alta Irrigation District |
|
Delano-Earlimart Irrigation
District |
Jack W. Brandt, Director |
|
Kelley T. Hampton, Director |
Thomas A. Marshall, Director |
|
Nick J. Canata, Director |
|
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Harold D. Nelson, Director |
|
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Ducor Irrigation District |
|
Exeter Irrigation District |
David Schwartz, Director |
|
Stanley Cosart, Director |
Gerald Peterson, Director |
|
Gregory V. Crosson, Director |
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Hills Valley Irrigation District |
|
Ivanhoe Irrigation District |
Don Schroeder, Director |
|
Vito DeLeonardis, Director |
|
|
Steven Paregien, Director |
|
|
Gary S. Caviglia, Director |
|
|
|
Lindmore Irrigation District |
|
Lindsay-Strathmore Irrigation
District |
Ronnie D. Adams, Director |
|
Dennis Imoto, Director |
Michael R. Brownfield, Director |
|
Jeff A. Tienken, Director |
David DePaoli, Director |
|
|
|
|
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Lower Tule River Irrigation
District |
|
Orange Cove Irrigation District |
James J. Costa Sr., Director |
|
Henry A. "Gus" Collin,
Director |
John W. Roeloffs, Director |
|
Russell Katayama, Director |
|
|
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Pixley Irrigation District |
|
Porterville Irrigation District |
Neal Westbrook, Director |
|
David Gisler, Director |
Bill Degroot, Director |
|
Eric Borba, Director |
Russell Schott, Director |
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Saucelito Irrigation District |
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Stone Corral Irrigation District |
Steven Kisler, Director |
|
Arturo Ramirez, Director |
Robert D. McCloskey, Director |
|
George M. Simms, Director |
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|
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Terra Bella Irrigation District |
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Tulare Irrigation District |
Brent Doyel, Director |
|
Michael Thomas, Director |
Edwin L. Wheaton, Director |
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David Martin, Director |
Alfredo Martinez, Director |
|
|
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Exeter Memorial District |
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Ivanhoe Memorial District |
David L. Heaton, Director |
|
Victor Box, Director |
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 |
Frances Loyd, Director |
|
Kurt R. Schmidt, Director |
James Hart, Director |
|
Harold F. Wyatt, Director |
|
|
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South Tulare County Memorial
District |
|
Three Rivers Memorial District |
Ralph Reeder, Director |
|
Robert J. Hohne, Director |
Rose B. Rodriguez, Director |
|
Maureen Basham, Director |
Joe McPhetridge, Director |
|
Jane M. Dempsey, Director |
|
|
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Woodlake Memorial District |
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Cutler Public Utility District |
Terry Thompson, Director |
|
Jose F. Guerrero, Director |
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 |
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 |
Kit Murphy, Director |
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David L. Ploneis, Director |
Irene Bakich, Director |
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Marlin Curtis Murray, Director |
Lewis Sewell, Director |
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Strathmore Public Utility District |
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Woodville Public Utility District |
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 |
George Barnes, Director |
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Dan Dreyer, Director |
Clair J. Fox, Director |
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Dan Sliskovich, Director |
Michael B. Smith, Director |
|
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
County Administrative Office
District Attorney
Fire Department
Health & Human Services Agency
Probation
Resource Management Agency
Solid Waste
(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 Tulare
County Board of Supervisors
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
CONSIDER PUBLIC
EMPLOYEE APPOINTMENT/EMPLOYMENT FOR THE POSITION OF:
Details
Solid
Waste Director
(Government
Code Section 54957)
Next Item(s)
Sitting as...
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.
Next Item(s)
Sitting as...