(Public Comment Period)
9:30 A.M. – TIMED ITEMS
(Timed Items)
1.
PUBLIC
HEARING: Request from Resource Management Agency for the
Board to make a tentative decision and direct staff to prepare appropriate
resolution with findings for Special Use Permit No. PSP 04-098 (ZA) submitted
by Walther Enterprises, Inc. to allow the assemblage of people for
entertainment purposes (banquet facility), and the sale of alcoholic beverages
under an on-sale license in conjunction with the banquet facility on a 27.86
acre parcel in the AE-20 (Exclusive Agricultural - 20 acre minimum) Zone, on
the property located on the north side of Avenue 296 (Highway 198),
approximately 1,000 feet east of Road 168, east of Visalia.
2.
PUBLIC
HEARING: Request from Resource Management Agency to deny the
appeal submitted by Tuttle & McCloskey, Attorneys at Law, representing the
City of Dinuba
and uphold the Planning Commission's decision to approve Special Use Permit No.
PSP 04-110 to allow the conversion of a packing shed/cannery into a setting for
special events such as weddings, receptions, and parties to sell alcoholic
beverages in conjunction with events on 3.80 acres in the M-1 (Light
Manufacturing) Zone located at 2099 E. El Monte Way, on the north side of El
Monte Way (Avenue 416) approximately 1,000 feet east of Crawford Street (Road
88) in Dinuba.
(Consent Calendar)
CONSENT CALENDAR (Number 3 through 13)
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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 members on any item, that item
will be removed from the Consent Agenda if separate action is required.
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Board of Supervisors
3.
Appoint
Johnny Fajardo to the Community Health Center Board to fill Consumer - District
2 seat.
Health & Human Services Agency
4.
Accept
the design and construction of Microwave Tower and Vault, Lewis Hill as a
completed project. Authorize the
Chairman to sign the Notice of Completion and direct the Clerk of the Board to
record the Notice of Completion with the Clerk-Recorder's office.
5.
Authorize
the submission of the Local Enforcement Agency Grant Application from the
California Integrated Waste Management Board to obtain funding to support solid
waste facilities permit and inspection programs.
6.
Approve
the re-establishment of the California Health Initiative Budget Account Fund
005, an interest bearing account, for revenue received as the administrative
agent for First 5. Approve the necessary
budget adjustments. (4/5ths vote)
7.
Approve
a Memorandum of Understanding with the Kern Community College for student
interns interested in volunteering at Health and Human Services Agency to gain
work experience in their selected fields.
8.
Approve
an agreement with Hill's Pet Nutrition, Inc. to provide Tulare County Animal
Control Shelter with pet food and pet nutrition educational services through
April 8, 2008.
Information Technology
9.
Request
from the Chief Information Technology Officer to approve the move of money from
071-090-2900-2140 to 071-090-2900-7013 to allow for the purchase of a new APC
UPS system for the County Data Center to replace the currently aged Emerson
UPS. (4/5ths vote)
Library
10.
Approve
a Proclamation declaring April 8, 2006 as Adult Literacy Day in Tulare County.
Probation
11.
Approve
an Internet-only application to the U.S. Department of Justice, Bureau of
Justice Assistance, Bulletproof Vest Partnership Program on behalf of the
Sheriff's Department, District Attorney's Office, and Probation Department to
recoup up to 50 percent of the cost of ballistic vests purchased during the
2006/2007 Fiscal Year.
Resource Management Agency
12.
Waive
the fees for use of Mooney Grove Park by the Kings/Tulare Area Agency on Aging,
Senior Day Picnic on Wednesday, May 17, 2006.
13.
Approve
an amendment to Agreement No. 20913 with Omni-Means, Ltd. to increase the total
compensation from $620,997.00 to $652,889.75 and amend the scope of services for
the Road 108 Widening Project.
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically
timed may be taken in any order
14.
Request
from the Auditor/Controller to approve an amendment to Agreement No. 14242 with
Canadian Government Inc./American Management Systems (CGI/AMS) for the upgrade
of Advantage Financial (AFIN) system from release 2.2 to release 3.5 or
greater. Approve the purchase of
additional third party software to run AFIN 3.5 or greater. Approve an agreement with Affiliated Computer
Services (ACS) to provide consulting services for the migration of Advantage
Financial from the current version to the upgraded version. Approve the payment of back maintenance in
order to receive the most current version free.
Approve the necessary budget adjustments. (4/5ths vote)
15.
Deliberate
and Decide Claim for Refund of Property Taxes by Console Foods, Inc.
16.
Presentation
from Health and Human Services Agency, Health Services Branch, on the County
Health Status Profiles Report 2006.
17.
Request
from Resource Management Agency to allow a request from Mr. Troy Pace of Borges
Bros., Inc. (GPI 05-014) to proceed as a General Plan Amendment application of
the Ivanhoe Community Plan by expanding the Urban Development Boundary to
include the southern 13.28 acres of APN: 108-070-008 & 019. Change the land use designation from Commercial
to Low Density Residential for the northern portion and from Agriculture to Low
Density Residential for the southern portion.
18.
Public
Comments.
19.
Board
of Supervisors Matters.
(Closed Session)
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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
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CLOSED SESSION
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 - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation [Government Code Section 54956.9(b)(1)]
Number
of Potential Cases: 1
Appeal
by City of Dinuba
(Represented by Tuttle & McCloskey) regarding the Tulare County Planning
Commission's approval of Special Use Permit No. PSP 04-110 (Salvador
Medina)
Next
Item(s) Sitting as...
ITEM
B
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation [Government Code Section 54956.9(b)(1)]
Number
of Potential Cases: 1
Appeal
by Walthers Enterprises, Inc. on Special Use Permit Application No. PSP 04-098
Next
Item(s) Sitting as...
ITEM
C
CONFERENCE
WITH LABOR NEGOTIATOR
Details
(Government
code Section 54957.6)
Agency
Designated Representative: Tim Huntley,
Jack Hughes, Brian Haddix
Employee
Organization: All Certified employee
Organizations
Unrepresented
Employees: All Unrepresented Employees
except Elected Officials
Next
Item(s) Sitting as...
Sitting as the Tulare
County IHSS Public
Authority
ITEM
D
CONFERENCE
WITH LABOR NEGOTIATORS
Details
(Government
Code Section 54957.6)
Agency
Designated Representative: Tim Huntley,
Jack Hughes, Brian Haddix
Employee
Organization: All Certified Employee
Organizations
Unrepresented
Employees: All Unrepresented Employees
Next
Item(s) Sitting as...
