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
Board of Supervisors Chambers
2800
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.
3.
Service
Award Presentations.
DISTRICT 1 - Supervisor
Allen Ishida |
|
|
NAME |
DEPARTMENT |
SERVICE YEARS |
Deborah Perez |
Health and
Human Services Agency |
15 |
Bonnie Quiroz |
Health and
Human Services Agency |
15 |
Susanna
Renteria |
Health and
Human Services Agency |
15 |
Nancy Aguilar |
Health and
Human Services Agency |
25 |
Rita Woodard |
Auditor's
Office |
25 |
Tricia
Wafford |
District
Attorney's Office |
35 |
|
|
|
DISTRICT 2 - Supervisor
Pete Vander Poel |
|
|
NAME |
DEPARTMENT |
SERVICE YEARS |
Deborah
Heemstra |
Health and
Human Services Agency |
15 |
Yolanda
Mascorro |
Health and
Human Services Agency |
15 |
Sandi Miller |
WIB-Administration |
15 |
Susanna
Sandoval |
Health and
Human Services Agency |
15 |
Angela Sigala |
Health and
Human Services Agency |
15 |
Rosario
Garibo |
Health and
Human Services Agency |
20 |
Debora
Hutcheson |
Health and
Human Services Agency |
20 |
Donna Jones |
Health and
Human Services Agency |
35 |
|
|
|
DISTRICT 3 - Chairman
Phil Cox |
|
|
NAME |
DEPARTMENT |
SERVICE YEARS |
Carrie Amador |
Health and Human
Services Agency |
15 |
Alberto
Banuelos |
Health and
Human Services Agency |
15 |
Lynette
Bartlett |
Health and
Human Services Agency |
15 |
Lorena Cruces |
Health and
Human Services Agency |
15 |
Dorothy
Fierro |
Health and
Human Services Agency |
15 |
Tawna
Godlewski |
Health and
Human Services Agency |
15 |
Anna Isais |
District
Attorney's Office |
15 |
Margaret
Jaramillo |
Health and
Human Services Agency |
15 |
Michelle
Jones |
District
Attorney's Office |
15 |
Lanny Lewis |
Health and
Human Services Agency |
15 |
Gloria Loboa |
Health and
Human Services Agency |
15 |
Reyna Lopez |
Health and
Human Services Agency |
15 |
Michelle
Medina |
Health and
Human Services Agency |
15 |
Elisa Montoya |
Treasurer |
15 |
Vianey Moreno |
Health and
Human Services Agency |
15 |
Maria Rogers |
Health and
Human Services Agency |
15 |
Guadalupe
Romo |
Health and
Human Services Agency |
15 |
Mary Sanchez |
Health and
Human Services Agency |
15 |
Chao Vang |
Health and
Human Services Agency |
15 |
Martha Molina |
Health and
Human Services Agency |
20 |
|
|
|
DISTRICT 4 - Supervisor
Steve Worthley |
|
|
NAME |
DEPARTMENT |
SERVICE YEARS |
Angelica
Arroyo |
Health and
Human Services Agency |
15 |
Christina
Cabrera |
Health and
Human Services Agency |
15 |
Barbara Gomes |
Health and
Human Services Agency |
20 |
|
|
|
DISTRICT 5 - Supervisor
Mike Ennis |
|
|
NAME |
DEPARTMENT |
SERVICE YEARS |
Mary Hunt |
Health and
Human Services Agency |
15 |
Angelita
Morales |
Health and
Human Services Agency |
15 |
Chee Xiong |
Health and
Human Services Agency |
15 |
Linda
Hazelwood |
Health and
Human Services Agency |
20 |
Laurence
Jared Sr |
Health and
Human Services Agency |
20 |
Janet Jones |
Health and
Human Services Agency |
25 |
9:30 A.M. – TIMED ITEMS
(Timed Items)
5.
PUBLIC
HEARING: Request from the Resource Management
Agency to continue the Public Hearing from the March 25, 2014 and deny the
appeal filed by Monique P. Yang, and uphold the Resource Management Agency
Notice of Decision for violation of Medical Marijuana Ordinances 6-21-1040 (d)
and (i) located at 74 S. Maston Street Porterville, California, APN: 259-092-008.
6.
PUBLIC
HEARING: Request
from the Auditor-Controller/Treasurer-Tax Collector/Registrar of Voters to
approve the proposed fee schedule.
7.
PUBLIC
HEARING: Request from Tulare County Fire Department to approve the
recommended proposed fee schedule, effective July 1, 2014.
8.
PUBLIC
HEARING: Request from the Resource Management
Agency to consider and approve the proposed fee adjustments to the Planning
& Development Fee schedule, effective July 1, 2014, and be incorporated
into the revenues estimated for the proposed Fiscal Year 2014/2015 Budget.
(Consent Calendar)
CONSENT CALENDAR (Number 9 through 34)
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 member or member of the public on any
item, that item will be removed from the Consent Agenda for separate action
if required. |
Board of Supervisors
County Administrative Office/General Services
10.
Approve
Revision #2 of Administrative Regulation No. 4 regarding Budgetary Controls.
Health & Human Services Agency
14.
Adopt
a resolution proclaiming May 2014 as Older Americans Month in Tulare County.
Information & Communications Technology
Probation
Purchasing
Resource Management Agency
Contractor |
Base Bid + Additive |
Base Bid |
Agee Construction |
$1,158,190.70 |
$879,027.75 |
Lees Paving, Inc. |
$1,159,993.83 |
$878,221.82 |
Papich Construction |
$1,167,979.00 |
$895,707.80 |
Emmett's Excavation |
$1,183,119.00 |
$890,663.95 |
Don Berry Construction |
$1,188,918.30 |
$926,095.00 |
Bowman Asphalt |
$1,283,975.00 |
$968,429.40 |
Teichert Construction,
Inc. |
$1,296,630.10 |
$979,107.60 |
Jim Crawford |
$1,385,980.30 |
$1,063,689.10 |
W. Jaxon Baker Inc. |
$1,488,618.00 |
$1,151,372.00 |
Engineers Estimate |
$1,436,066.34 |
$1,095,087.90 |
Sheriff/Coroner
(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 - EXITING LITIGATION
Details
[Government
Code Section 54956.9(d)(1)]
Name of
Case: Mary Stewart v. Workers'
Compensation Appeals Board Numbers FRE-0236636 and FRE-0231861
Next Item(s)
Sitting as...
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
[Government
Code Section 54956.9(d)(1)]
Name of
Case: Michael Haynes v. County of Tulare
Workers'
Compensation Appeals Board: Unassigned Claim Number CT-0101324
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
Elizabeth
Somma - Application for Leave to Present Late Claim
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 of
Afreen Kaeble against the County of Tulare and individual employees
Next Item(s)
Sitting as...
CONFERENCE WITH LEGAL
COUNSEL - ANITCIPATED LITIGATION
Details
Significant
Exposure to Litigation [Government Code Section 54956.9(d)(2)]
Number of
Potential Cases: 1
Requests
from County Administrative Office to suspend and terminate the Kitchell CEM
construction management contract. See Board of Supervisors Agenda April 29,
2014
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: 2
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: 2
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...