Approve an amendment to lease Agreement No. 28064 with Hyde Children Family Partnership II, a California Limited Liability Company, David G. Hyde, Trustee of The David G. Hyde Trust (dated November 6, 2009), Shelley Hyde Mann, and Ashleigh Doutis, as Lessor, and County as Lessee, to extend the term of the lease by three (3) years, for property located at 3348 W. Mineral King Ave, Visalia, retroactive from June 1, 2024, through May 31, 2027.

Reaffirm the existence of an emergency within the meaning of Public Contract Code §1102 and Public Resources Code §21060.3 due to the damage to Bartlett Park from the March 2023 storm events, as declared by the Board of Supervisors on June 27, 2023, Resolution No. 2023-0554. (4/5ths vote)

Approve an agreement with the California Department of Health Care Services to ensure the security and privacy of Medi-Cal Personally Identifiable Information, effective September 1, 2024 through September 1, 2028.

Approve an agreement with GHC of SAC-SNF, LLC dba Gramercy Court for the provision of skilled nursing services, in an amount not to exceed $400,000, retroactive from July 1, 2024 through June 30, 2025.

Approve an agreement with Parenting Network, Inc. for the provision of a Parent Partner services program in an amount not to exceed $304,876, retroactive from July 1, 2024 through June 30, 2025.

Approve an agreement with Altura Centers for Health to provide core sexually transmitted disease surveillance and disease intervention services, in an amount not to exceed $171,956, retroactive from July 1, 2024 through June 30, 2026.

Approve an agreement with Aspiranet for the provision of the Transitional Housing Program-Plus Services to foster youth, in an amount not to exceed $409,635, retroactive from July 1, 2024,through June 30, 2025.

Approve an agreement with Central Valley Recovery Services, Inc. for the provision of residential, outpatient, intensive outpatient, and transitional substance abuse services, in an amount not to exceed $6,489,299, retroactive from July 1, 2024 through June 30, 2025.

Approve an agreement with the Tulare County Superintendent of Schools for the reimbursement of funds to ensure that Tulare County foster youth receive educational support, in an amount not to exceed $301,464, retroactive from July 1, 2024 through June 30, 2025.

Approve a Memorandum of Understanding with the California Department of Public Health for the Pathways Fellows and Interns Program, effective July 1, 2025 through June 30, 2026. There is no cost associated with this Memorandum of Understanding.

Approve the submission of the contractor’s release form for the Ryan White Program.

Reaffirm the Local Emergency due to Winter Storms and Flooding, Resolution No. 2023-0206. Reaffirm the Local Health Emergency due to Floodwaters Contamination, Resolution No. 2023-0191. Reaffirm the Local Health Emergency due to Flood Debris, Resolution No. 2023-0285.

Reaffirm the proclamation of a Local Emergency due to the Sequoia Complex Fire, as declared by the Board of Supervisors on September 01, 2020, Resolution No. 2020-0569. Reaffirm the declaration of a Local Health Emergency due to the Sequoia Complex Fire as declared by the Board of Supervisors on September 29, 2020, Resolution No. 2020-0667. Reaffirm the proclamation of a Local Emergency due to the September Lightning Fires, as declared by the Board of Supervisors on September 14, 2021, Resolution No. 2021-0726. Reaffirm the declaration of a Local Health Emergency due to the September Lightning Fires as declared by the Board of Supervisors on November 2, 2021, Resolution No. 2021-0861.

Reaffirm the Local Emergency within the meaning of Public Contract Code §1102 and Public Resources Code §21060.3 due to the damage to various County roads, bridges, and related infrastructure from the March 2023 storm events, as declared by the Board of Supervisors Resolution No. 2023-0424 on May 16, 2023 (4/5ths vote required).​  Accept the work for the construction of Road 168 over St. John’s River Bridge Repair Project (Location 247), located approximately 2 miles southeast of the unincorporated community of Ivanhoe.

Accept the work for the construction of 2023 Road Repair Accountability Act (RRAA) Project 1 as completed by Granite Construction Company of Fresno, California throughout various locations in the County.

Accept the work for the construction of the CNG Fueling System at the Transit Operations and Maintenance Facility as complete by Hobbs Construction, Inc., of Fresno, California.

Approve the designation of an All-Way STOP controlled intersection on Avenue 304 and Road 64, located just west of the community of Goshen. Authorize the installation of STOP signs on Avenue 304 at Road 64, in accordance with the provisions of Section 2B.07 of the 2014 California Manual on Uniform Traffic Control Devices (CA MUTCD) and Section 22450(c) of the California Vehicle Code (CVC).

Authorize and approve the submission of four (4) grant applications for funding from the Highway Safety Improvement Program Cycle 12 with an estimated total project cost of $7,297,900, and an estimated total of leveraging and match amount of $729,790. Authorize and direct the Resource Management Agency Director, or designee, to sign and submit all related grant applications once the applications are complete.

Approve an amendment to Agreement No. 31626 with Dewberry Engineers Inc. to provide additional engineering services for the Avenue 152 over Tule River Bridge Project, near the City of Porterville, in an amount not to exceed $14,500, effective August 27, 2024 through December 31, 2029.

Receive a presentation from the Health and Human Services Agency regarding Tulare County Suicide Prevention Task Force. Present a Proclamation recognizing September 2024 as National Suicide Prevention Month in Tulare County.

Option 1:    The percentage change in the jurisdiction’s assessed valuation attributable to local non-residential
                    new construction which was 8.40% for fiscal year 2023-24.
Option 2:    The change in California per capita personal income which was 3.62% for calendar year 2023.