Source: http://bosagendas.co.tulare.ca.us/123167/Agenda.html
Timestamp: 2019-02-16 20:26:50
Document Index: 678965807

Matched Legal Cases: ['art 6', '§ 3698', '§ 3693', '§ 25528', '§6063', '§65402']

2. Acknowledge Tulare County Restaurants and Retail Food Establishments who have attained the Certificate of Excellence in Food Safety Award during the 2017 calendar year.
CONSENT CALENDAR (Numbers 4 through 35)
4. Approve a Memorandum of Understanding with the California Agricultural Commissioners and Sealers Association to provide funding for costs associated with the CalAgPermits system in an amount not to exceed $23,606, retroactive from January 1, 2018 through June 30, 2018. Find that the Board had the authority to enter into the proposed Memorandum of Understanding as of January 1, 2018, and that it was in the County’s best interest to enter into the Memorandum of Understanding on that date.
5. Authorize the sale, at Internet Auction, of tax-defaulted properties, subject to the Power to Sell and any limitations imposed by other provisions of the law, including automatic stays, according to Chapter 7 of Part 6 of Division 1 of the California Revenue and Taxation Code to begin on June 5, 2018 through June 6, 2018, ending time to be staggered every 15 minutes starting at 10:00 a.m. on June 6, 2018. Authorize the re-offer of any parcel starting August 28, 2018 through August 29, 2018, that does not sell at the end of the June 2018 auction at a lower minimum bid amount [§ 3698.5(c)]. Authorize a $5,000 deposit in order to register/bid. If the bidder is unsuccessful the deposit will be refunded. If the winning bidder fails to pay for the purchase the deposit is forfeited. [§ 3693(b)(4) (A)and (B)].
6. Reappoint Andrea Sousa, Trustee Seat to the Exeter Public Cemetery District for a term ending January 1, 2022.
7. Reappoint John Paczak, Trustee Seat to the Woodville Public Cemetery District for a term ending January 1, 2022.
8. Appoint Xavier Avila, Trustee Seat to the Tulare Public Cemetery District for a term ending January 6, 2020.
9. Appoint Karen Elliott, Ex Officio-HHSA Director Seat to the Community Health Center Board for a term ending April 18, 2022.
10. Reappoint Dr. Alisa Huff, Mental Health Agency Seat to the Community Health Center Board for a term ending April 18, 2022.
11. Reappoint Jesus Quevedo, District 4-Consumer Seat to the Community Health Center Board for a term ending April 18, 2022.
12. Approve the creation of the Project Advisory Committee for the Prop 1 Disadvantaged Community Integrated Regional Water Management Involvement Program.
13. Ratify and approve an agreement with Provost and Pritchard Group for project management services for the Tulare-Kern Funding Region’s Disadvantaged Community Integrated Regional Water Management Involvement Program in an amount not to exceed $343,000, retroactive from February 1, 2016 through April 30, 2021. Find that the Board had authority to enter into the proposed agreement as of February 1, 2016 and that it was in the County’s best interest to enter into the agreement on that date.
14. Ratify and authorize the submission of a grant application for a Federal Emergency Management Agency (FEMA) Assistance to Fire Fighters Grant to purchase extrication equipment in an amount not to exceed $252,000, retroactive from February 2, 2018. Find that the County, through the Board and the Fire Department, had the authority to submit the grant application and the related grant certifications on February 2, 2018, and that it was in the County’s best interest to submit the grant application and related certifications on that date. Ratify the signature of Battalion Chief Jonathon Kutka, the Fire Chief’s Designee, on the grant application and related certifications.
15. Approve the bid documents for the Visalia Wellness and Recovery Center Project. Authorize the advertisement of bids for the subject project. Set the bid opening for the project at 2:00 p.m. on Thursday, April 5, 2018.
16. Approve the bid documents for the HHSA Farmersville Building Remodel Project. Authorize the advertisement of bids for the subject project. Set the bid opening for the project at 2:00 p.m. on Thursday, March 29, 2018.
17. Approve an amendment to Lease Agreement No. 23478 with Guillon, Inc., a California Corporation, for 8040 Doe Ave., Visalia to extend the lease term through October 31, 2024 in exchange for certain upgrades and an increase in the rental rate.
18. Reaffirm the Proclamation of a Local Emergency due to Drought in Tulare County Resolution No. 2014-0090.
19. Reaffirm the Proclamation of a Local Emergency due to tree mortality in Tulare County Resolution No. 2015-0850.
20. Approve a Memorandum of Understanding between Karing 4 Kids and Foster Children Advanced Care Foster Family Agencies to provide services on behalf of Tulare County Child Welfare Service’s foster children through cooperation, collaboration, and sharing of appropriate information effective upon Board approval and signature through June 30, 2019.
21. Approve an amendment to Agreement No. 26113 with Corizon Health, Inc., d.b.a. Corizon to increase the maximum contract amount by $50,766, from $12,040,159 to $12,090,925, for the period of March 1, 2018 through June 30, 2018. Authorize the budget adjustments (4/5ths vote required).
22. Approve an amendment to Agreement No. 27995 with Intelegy Corporation for the configuration and implementation of the Workload Management Tool software for an additional $234,410, which changes the original agreement amount from $424,982 to an amount not to exceed $659,392, retroactive from October 1, 2017 through June 30, 2018. Find that the Board had the authority to enter into the proposed amendment as of October 1, 2017, and that it was in the County’s best interest to enter into the agreement on that date. Approve the necessary budget adjustments (4/5ths vote required).
23. Approve a purchase with Development Group, Incorporated, for VMware support in an amount not to exceed $170,914, for the time period of April 1, 2018 through March 31, 2019.
24. Approve the agreement with John and Najia Kenehan for the Purchase of Real Property and Temporary Construction Easement for the Bear Creek Road Bridge Improvement Project over Rancheria Creek in an amount not to exceed $23,953. Authorize County Counsel to sign the Grant Deed and Temporary Construction Easement Acceptances upon presentation. Authorize the Resource Management Agency Director or designee to open escrow and sign all documents to facilitate the escrow for this acquisition. Direct the Auditor to draw a warrant in the amount of $25,953 in favor of First American Title Company or the County’s designated Title Company.
25. Approve an agreement with the California Department of Forestry and Fire Protection authorizing Tulare County to receive up to $550,378 in reimbursement funds under a Local Assistance for Tree Mortality Grant. Authorize the Chairman of the Board of Supervisors to sign the agreement. Authorize the Resource Management Agency Director or his designee to sign funds requests and other documents related to this grant.
26. FOR INFORMATION ONLY: Bid Opening Results for the Transit Operations and Maintenance Facility Project.
Klassen Corporation $7,712,784.00
Seals Construction, Inc. $8,450,000.00
Hal Hays Construction, Inc. $9,410,000.00
Engineer’s Estimate $8,500,000.00
27. FOR INFORMATION ONLY: Bid Opening Results for the 2018 Road Repair and Accountability Act (RRAA) Project 1.
Agee Construction Corp $3,041,556.00
Don Berry Construction Inc. $3,216,860.60
Teichert Construction $3,229,023.00
Cal Valley Construction Inc. $3,361,247.84
Papich Construction Inc. $3,536,567.20
Engineer’s Estimate $3,065,262.00
28. FOR INFORMATION ONLY: Bid Opening Results for the 2018 Road Repair and Accountability Act (RRAA) Project 2.
Agee Construction Corp $2,260,214.00
Teichert Construction $2,419,119.50
Don Berry Construction Inc. $2,448,410.40
Cal Valley Construction Inc. $2,717,850.87
Papich Construction Inc. $2,761,803.80
Engineer’s Estimate $2,326,947.50
29. Approve a capital asset purchase for a forensic computer in an amount not to exceed $21,000. Authorize the necessary budget adjustments (4/5ths vote required).
30. Approve a capital asset purchase of a Food Chopper in an amount not to exceed $8,600. Authorize the necessary budget adjustments (4/5ths vote required).
31. Ratify and accept a grant award agreement from the State of California, Board of State Community Corrections for funding in an amount not to exceed $327,437, retroactive from October 1, 2017 through December 31, 2018. Find that the Board had authority to enter into the proposed agreement as of October 1, 2017, and that it was in the County’s best interest to enter into the agreement on that date. Ratify the Chairman’s signature on the agreement.
32. Approve the submission of a grant application with First 5 Tulare County Grant Program for funding in an amount not to exceed $418,500, for the period of July 1, 2018 through June 30, 2021. Find that the Board had authority to submit the application by February 23, 2018, and that it was in the County’s best interest to submit the application on that date. Ratify the Chairman’s signature on the application.
33. Approve a Memorandum of Understanding between the Tulare County Sheriff’s Office and Fresno County Sheriff’s Office to facilitate the transfer of Central Valley High Intensity Drug Trafficking Area funds effective upon signature of both parties and remaining in effect until grant funds are depleted.
34. Approve an agreement with Huntington Court Reporters & Transcription, Inc., to provide transcription services in an amount not to exceed $45,000, retroactive from January 1, 2018 through June 30, 2018. Find that the Board had the authority to enter into the proposed agreement as of January 1, 2018 and that it was in the County’s best interest to enter into the agreement on that date.
35. Approve an agreement with United States Department of Justice, Drug Enforcement Administration, for funding in an amount not to exceed $210,000, retroactive from October 1, 2017 through September 30, 2018. Find that the Board had authority to enter into the proposed agreement as of October 1, 2017, and that it was in the County’s best interest to enter into the agreement on that date.
36. Request from the Resource Management Agency to waive the second reading and adopt an ordinance amending Article 5 of Chapter 3, Part III of the Ordinance Code, pertaining to Parking Restrictions for Limited Periods. Approve a Categorical Exemption consistent with the California Environmental Quality Act (CEQA) Title 14 California Code of Regulations (CCR), Section 15061(b)(3) general rule exemption. Find there is no substantial evidence that proposed activity will have a significant effect on the environment and determine the Categorical Exemption is consistent with the CEQA Title 14 CCR, Section 15061(b)(3) general rule exemption, that was prepared for the project reflects the independent judgment of the County and completed in compliance with the CEQA of 1970. Direct the Environmental Assessment Officer of the Tulare County Resource Management Agency, or their designee, to file a Notice of Exemption with the County Clerk-Recorder. Amend Article 5 of Chapter 3, Part lll of the Ordinance Code of Tulare County Pertaining to Parking Restrictions for Limited Periods, by adding Section 3-03-1125(d) to establish a time limited parking restriction of “15 Minutes between 8 a.m. to 5 p.m." for 25 feet in front of the Post Office, on the east side of Main Street (D126A), at Davis Avenue (D119A) in Pixley. Authorize the installation of time limited parking restriction signs, and painting green, approximately 25 feet of curb in front of the Post Office. Direct the Clerk of the Board to publish the ordinance after adoption as required by law.
37. Request from the General Services Agency to adopt a resolution by a 2/3 vote declaring the intent to lease a portion of the real property identified as Assessor’s Parcel Number 087-460-007, located at 800 S. Akers Street in Visalia and referred to as Tulare Akers North Parking Lot, on the terms and with the selection process. Approve April 3, 2018 at 9:00 AM as the date and time at which sealed proposals to lease the subject property will be received and considered by the Board. Authorize the County Administrative Officer, or his designee, to publish the Notice of Intent to Lease Real Property once a week for three consecutive weeks pursuant to Government Code § 25528 and §6063. Authorize the County Administrative Officer, or his designee, to send the General Plan Referral letter to the City of Visalia pursuant to Government Code §65402 regarding the proposed lease of the subject property. Appoint two Board members to review the proposals, assisted by staff, and make a subsequent recommendation to the Board of Supervisors.
38. Request from the County Administrative Office to provide direction regarding the following options: Continue with the 19-year Closed Amortization Plan of the Unfunded Actuarial Accrued Liability (UAAL); Authorize the issuance of Pension Obligations Bonds in the amount of $250,000,000, $100,000,000, or any other amount; Authorize the establishment and funding of a Section 115 Trust in the amount of $3,000,000 or any other amount; Explore Tier V requirements; Explore Defined Contribution Plan requirements; and Pursue all or a combination of these financing options.
Property Description: NW Corner of Tulare Ave. and Akers St., Visalia, CA
Agency Negotiators: Michael C. Spata, John Hess, Robert Newby
Negotiating Party or Parties: To Be Determined
Property Description: NE Corner of Main Street and & Olive Avenue, Porterville, CA
Negotiating Party or Parties: Paynter Realty & Investments and Sunny Basra
Name of Case: Thomas Bethurum v. County of Tulare
Workers’ Compensation Appeals Board No.: ADJ4330502
Name of Case: Retha McGuire v. County of Tulare
Workers’ Compensation Appeals Board No.: ADJ3139137