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 amendment to Lease Agreement No. 31377 with Genoa Healthcare LLC, a Limited Liability Company, as Subtenant, and County as Sublandlord, to correct the pharmacy address to its officially designated address of 522 E. Tulare Ave., Visalia, as assigned by the City of Visalia, and to adjust the rent to an amount reflective of and equivalent to the annual rent increases and the rate per square foot required under the Prime Lease, of space located within 520 E. Tulare Ave., Visalia, retroactive from October 1, 2023.

Approve an agreement with the California Mental Health Services Authority to participate in the Quality Measures and Performance Improvement Program, at no cost, retroactive from January 1, 2025 through December 31, 2025.

Approve an agreement with Imperial Locum Services, A.P.C., for the provision of adult, adolescent, and child psychiatric services in Tulare County Behavioral Health Clinics, in an amount not to exceed $5,000,000, retroactive from July 1, 2024 through June 30, 2026.

Approve an agreement with Amarillo College of Hairdressing, Inc., dba Milan Institute, to host Medical Assistant and Administrative Medical Assistant externs in Tulare County Health and Human Services Agency’s Public Health Branch Visalia Health Care Clinic in the amount of zero dollars, effective from March 18, 2025 through June 30, 2028.

Agree to an extension of the California Department of Public Health California Tobacco Control Program through June 30, 2027, in an amount not to exceed $2,099,466. Approve the California Department of Public Health's California Tobacco Control Program guidelines. Authorize the Health and Human Services Agency Director or designee to sign the Allocation Agreement for the two-year extension grant cycle annually and the Local Lead Agency Prospective Payment Invoices annually for Fiscal Years 2025/2026 and 2026/2027.

Approve an agreement with Dewberry Engineers Inc. to provide Professional Engineering Services for the Avenue 56 Permanent Restoration Improvements Project, near the community of Alpaugh, in an amount not to exceed $1,192,743, effective March 18, 2025 through January 31, 2030.

Approve and award the contract to the lowest responsive and responsible bidder, Specialized Pavement Marking, LLC of Goshen, California, for the construction of the Highway Safety Improvement Program Cycle 11 Edgeline and Centerline Striping Improvements, in the amount of $235,454.60. Authorize the Chair to sign the contract after review and approval as to form by County Counsel and upon receipt of certificates of insurance, bonds, and evidence that the contractor possesses a valid State Contractors License. Allow funds for contingencies in the amount of $23,545 to cover unexpected construction conditions. Authorize the Resource Management Agency Director, or designee, to approve the contract change order up to the amount of allowed funds for contingencies.

Approve the Right-of-Way Contract with OM Farms, LLC as part of the Avenue 280 Widening Project - Segment 2, between Lovers Lane and Virginia Avenue, near the Cities of Visalia and Farmersville, in the amount of $65,000. Authorize the Resource Management Agency Director, or designee, to sign the Contract and all documents needed to facilitate the related right-of-way acquisition. Direct the Auditor to draw warrants in favor of the County’s designated escrow company for the contract amount, plus escrow fees estimated at $1,444.

Request from the County Administrative Office to authorize the County Administrative Officer to sign a joint letter with Fresno, Madera, and Kings counties, encouraging state leadership participate in a Four-County Coordinating Committee for the Sierra San Joaquin Jobs Initiative (S2J2). Designate Board member(s) to participate in the S2J2 Four-County Coordinating Committee.

Request from the County Administrative Office to receive the Mid-Year Budget Report for FY 2024/25. 
 

ADJOURN AS THE TULARE COUNTY BOARD OF SUPERVISORS AND CONVENE AS THE TERRA BELLA SEWER MAINTENANCE DISTRICT
 

Approve the proposed schedule for preparation and adoption of the FY 2025/26 budget, which incorporates a rollover budget as the operating budget for the period between July 1, 2025, and adoption of the FY 2025/26 budget (4/5ths vote required).
 

ADJOURN AS THE TERRA BELLA SEWER MAINTENANCE DISTRICT AND CONVENE AS THE TULARE COUNTY FLOOD CONTROL DISTRICT
 

Approve the proposed schedule for preparation and adoption of the FY 2025/26 budget, which incorporates a rollover budget as the operating budget for the period between July 1, 2025, and adoption of the FY 2025/26 budget (4/5ths vote required).
 

ADJOURN AS THE TULARE COUNTY FLOOD CONTROL DISTRICT AND RECONVENE AS THE TULARE COUNTY BOARD OF SUPERVISORS
 

Approve the proposed schedule for preparation and adoption of the FY 2025/26 budget, which incorporates a rollover budget as the operating budget (including the Capital Projects budget) for the period between July 1, 2025, and adoption of the FY 2025/26 budget (4/5ths vote required). Adopt the personnel resolution to amend the required job specifications, class designations proposed in the Mid-Year Budget Report subject to completion of meet and advise. Approve the capital asset purchase list. Authorize the Auditor-Controller/Treasurer-Tax Collector, with the concurrence of the County Administrative Officer, to process any budget adjustments proposed in the Mid-Year Budget Report (4/5ths vote required).