MEMBERS OF THE BOARD

 

KUYLER CROCKER

District One

 

PETE VANDER POEL - Chairman

District Two

 

AMY SHUKLIAN

District Three

 

J. STEVEN WORTHLEY – Vice Chairman

District Four

 

MIKE ENNIS

District Five

 

 

Board of Supervisors

 

Agenda

 

 

 

 

MICHAEL C. SPATA

County Administrator

 

KATHLEEN BALES-LANGE

County Counsel


MICHELLE BALDWIN

Chief Clerk

 

ADMINISTRATION BUILDING

2800 W. Burrel Avenue

Visalia, CA  93291

(559) 636-5000

FAX (559) 733-6898

 

 

January 17, 2017

 

9:00 A.M. Board Convenes

 

Board of Supervisors Chambers

2800 W. Burrel Avenue

Visalia, CA 93291

 

PLEDGE OF ALLEGIANCE

Moment of Silence

 

 

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.

2.               Public Comments.

 

 

9:30 A.M. – TIMED ITEMS

 

 

(Timed Items)

3.               PUBLIC HEARING:   Request from the Resource Management Agency to approve a nonproject exemption (14 Cal. Code. Regs. § 15378), a general rule exemption (14 Cal. Code. Regs. § 15061(b)(3), and a Class 8 Categorical Exemption, (14 Cal. Code. Regs. § 15308) pursuant to the California Environmental Quality Act (CEQA) and the State CEQA Guidelines.  Adopt the extension of the Interim Zoning Ordinance prohibiting all commercial nonmedical marijuana activity in the unincorporated areas of the County, prohibiting outdoor nonmedical marijuana cultivation on private residences in the unincorporated areas of the County, and prohibiting indoor cultivation of nonmedical marijuana in the unincorporated areas of the County, except indoor cultivation that complies with certain reasonable regulations, as an urgency measure pursuant to Government Code section 65858. (4/5ths vote required).  Approve a summary of the ordinance and direct the Clerk of the Board to publish and post the summary within fifteen (15) days after passage in the Visalia Times Delta in accordance with Government Code section 25124(b)(1). Direct the Environmental Assessment Officer of the Tulare County Resource Management Agency, or designee, to file a Notice of Exemption with the Tulare County Clerk. Direct the Director of Resource Management Agency, or his designee, to issue a written report ten (10) days prior to the expiration of the Interim Zoning Ordinance describing the measures taken to alleviate the conditions which led to the adoption of the Interim Zoning Ordinance.

(Consent Calendar)

CONSENT CALENDAR (Numbers 4 through 6)

 

 

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.

 

Board of Supervisors

4.               Reappoint Diana Pearcy, Unincorporated Cities to the Independent Ambulance Compliance Committee for a term ending December 31, 2018.

5.               Reappoint Tom Johnson, Trustee, Tom Link, Trustee, and Shirley Salas, Trustee to the Visalia Public Cemetery District for terms ending January 4, 2021.

Human Resources & Development

6.               Approve an amendment to Agreement No. 27559 with the San Joaquin Valley Insurance Authority (SJVIA) extending the term of the agreement to January 1, 2017 through March 31, 2017, for the purpose of participating in the SJVIA health insurance (Anthem Blue Cross and Kaiser), pharmacy program (Envolve Pharmacy Solutions), dental insurance (Delta Dental) and vision insurance (Vision Service Plan).

 (Items Not Timed)

ITEMS NOT TIMED

Items not specifically timed may be taken in any order

7.               Presentation given by the Resource Management Agency to review and adopt a resolution consenting to Inclusion of properties within the County’s Jurisdiction in CHF Community Facilities District No. 2014-1 (Clean Energy) to Finance Renewable Energy Generation, Energy Efficiency, Water Conservation and Electric Vehicle Charging Infrastructure Improvements.  Review and adopt a Resolution consenting to Inclusion of Properties within the County’s Unincorporated Area in the CHF PACE Program to Finance Renewable Energy Generation, Energy and Water Efficiency Improvements and Electric Vehicle Charging Infrastructure.

8.               Presentation given by the Resource Management Agency to adopt a resolution authorizing Tulare County to join and participate in the California Home Energy Renovation Opportunity (HERO) Program, which will enable property owners to finance permanently fixed renewable energy, energy and water efficiency improvements and electrical vehicle charging infrastructure on their properties.

9.               Request from the County Administrative Office to establish an Ad Hoc Committee comprised of two (2) members of the Board of Supervisors to assist the County with evaluating the impacts of the Tule River Tribe's effort to place in trust the proposed location for a new casino, hotel and convention center.  Appoint two (2) members of the Board of Supervisors to serve on the Ad Hoc Committee.  Approve the comment letter to be sent to Analytical Environmental Services, environmental consultant.

 (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 closed session will be made in accordance with Government Code section 54957.1.

 

It is the intention of the Board to meet in closed session concerning:

Sitting as the Tulare County Board of Supervisors

ITEM A

CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION

[Government Code Section 54956.9(d)(1)]

Name of Case:  Springville Citizens for Responsible Growth v. County of Tulare (Embree Asset Group, Real Party in Interest)

Tulare County Superior Court Case No. VCU268116

ITEM B

 CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION

Significant Exposure to Litigation [Government Code Section 54956.9(d)(2)]

Number of Potential Cases: 1

ITEM C

CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION

Significant Exposure to Litigation [Government Code Section 54956.9(d)(2)]

Number of Potential Cases: 1

Board of Supervisors Agenda Item today pertaining to extension of an interim ordinance prohibiting (1) commercial nonmedical marijuana activities; (2) outdoor cultivation of nonmedical marijuana on private residences; and (3) indoor cultivation of nonmedical marijuana, except indoor cultivation that complies with certain reasonable regulations, in the unincorporated areas of the county.

ITEM D

CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION

Significant Exposure to Litigation [Government Code Section 54956.9(d)(2)]

Number of Potential Cases: 2

County participation in PACE and HERO programs

ITEM E

 CONFERENCE WITH LEGAL COUNSEL – INITIATION OF LITIGATION

[Government Code Section 54956.9(d)(4)]

Number of Potential Cases: 1

ITEM F

PUBLIC EMPLOYEE PERFORMANCE EVALUATION: 

(Government Code Section 54957)

FOR THE POSITION OF: COUNTY COUNSEL

ITEM G

CONFERENCE WITH LABOR NEGOTIATOR

(Government Code Section 54957.6)

Agency Designated Representative: Rhonda Sjostrom, Michael C. Spata

Employee Organization:  All Certified Employee Organizations        

Unrepresented Employees:  All Unrepresented Employees.