MEMBERS OF THE BOARD ALLEN ISHIDA District One PETE VANDER POEL District Two PHILLIP A. COX - Chairman District Three J. STEVEN WORTHLEY - Vice Chairman 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 |
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)
1.
Board
of Supervisors matters.
5.
Public
Comments.(Consent Calendar)
CONSENT CALENDAR (Number 6 through 17)
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. |
Auditor-Controller/Registrar of Voters
Health & Human Services Agency
Human Resources & Development
13.
Approve
the registration of the Tulare County Prosecutors Association as an Employee
Organization
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 - EXISTING LITIGATION
Details
[Government
Code Section 54956.9 (d)(1)]
Name of
Case: City of Porterville vs. County of Tulare, et al.
Tulare
County Superior Court Case No. 249043
Next Item(s)
Sitting as...
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
[Government
Code Section 54956.9 (d)(1)]
Name of
Case: County of Tulare vs. City of Porterville, et al.
Tulare
County Superior Court Case No. 249877
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 REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: APNs 253-210-009,
253-210-015 and 261-140-024
Agency
Negotiator: Robert Newby and Jean
Rousseau
Negotiating
Parties: City of Porterville
Under
Negotiation: Price and Terms of Payment
Next Item(s)
Sitting as...
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
[Government
Code Section 54956.9 (d)(1)]
Name of
Case: Brooks, Kristina vs. County of Tulare, Josh Wheeler, Martin Maldanado
Tulare
County Superior County Case No. VCU 254333
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
Claim
filed by Richard Miller on December 13, 2012 arising from damages to Mr.
Miller’s real property
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
(Government
Code Section 54957)
Agricultural
Commissioner/Sealer
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...