9:00 A.M. Board Convenes
PLEDGE OF ALLEGIANCE
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. At all times, please use the microphone and
state your name and address for the record. |
(Public Comment Period)
9:30 A.M. – TIMED ITEMS
(Timed Items)
1.
PUBLIC
HEARING: Review and receive public
comments on the Community Development Block Grant (CDBG) Annual Grantee
Performance Reports for Grant No. 03-EDBG-909, 04-STBG-1936, 04-EDBG-638,
05-STBG-1563, and the Program Income Revolving Loan Accounts. Approve the Annual Grantee Performance
Reports and authorize the Chairman of the Board, or authorized designee, to
sign the reports for submittal to the State Department of Housing and Community
Development. Review the 2006/2007
potential grant projects list.
2.
PUBLIC
HEARING: Deny the appeal filed by
Mr. Farshad A. Tafti regarding Violation No. V199-032, located at 5390 Avenue
308 in Goshen and uphold the terms of an original Code Compliance Agreement
agreed upon at the August 18, 2004 Administrative Hearing: Further, uphold all liens, fines, and
interest on said property.
3.
PUBLIC
HEARING: Waive the second reading
and adopt an Ordinance amending Ordinance No. 352 of the Tulare County Zoning
Ordinance pertaining to the regulation of the Adult-Oriented Business uses in
designated zones and the repeal of the Interim Adult-Oriented Business Zone,
Ordinance No. 3317 and its extension, Ordinance No. 3320. Approve the summary of the Ordinance and
direct the Clerk of the Board to publish such summary within five (5) days and
to post a certified copy of the complete Ordinance within fifteen days as
required by law. Approve the Notice of
Exemption for the proposed Ordinance and find that adoption of the proposed
Ordinance is exempt from the California Environmental Quality Act.
(Consent Calendar)
CONSENT CALENDAR (Number 5 through 12)
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. |
District Attorney
Health & Human Services Agency
6.
Reaffirm
the Declaration of State of Emergency in the Tulare County Winter Storm of
2006.
Probation
Sheriff/Coroner
Workforce Investment Board
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically
timed may be taken in any order
16.
Public
Comments.
17.
Board
of Supervisors matters.
(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 the closed session will be made in accordance with Government Code
sections 54957.1 |
CLOSED SESSION
It is the intention of the Board to meet in closed session concerning:
Sitting as the
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Details
[Government
Code Section 54956.9(b)(1)]
Number
of Potential Cases: 2
Next
Item(s) Sitting as...
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Details
[Government
Code Section 54956.9(b)(1)]
Number
of Potential Cases: 1
Appeal
filed by Mr. Farshad A. Tafti regarding Violation No. V199-032,
site: 5390 Avenue 308,
Next
Item(s) Sitting as...
CONFERENCE WITH
LEGAL COUNSEL - ANTICIPATED LITIGATION
Details
[Government
Code Section 54956.9(b)(1)]
Number
of Potential Cases: 2
Proposed
Ordinance Amending Tulare County Ordinance No. 352, pertaining to the location
of and development standards for Adult Oriented Businesses
Proposed
Ordinance Amending Chapter 13 of Part VI of the Ordinance Code of Tulare County
pertaining to the licensing of Adult Oriented Businesses
Next
Item(s) Sitting as...
CONSIDER
PUBLIC EMPLOYEE PERFORMANCE EVALUATION FOR THE POSITION OF:
Details
Board
Representative I/II
Government
Code Section (54957)
Next
Item(s) Sitting as...
CONFERENCE
WITH LABOR NEGOTIATOR
Details
(Government
Code Section 54957.6)
Agency
Designated Representative: Tim Huntley
and Brian Haddix
Employee
Organization: All Certified Employee
Organizations
Unrepresented
Employees: All Unrepresented Employees
except Elected Officials
Next
Item(s) Sitting as...
Sitting as the
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...