(Public Comment Period)
1.
9:00
a.m. Presentation given by Ed Burns regarding Peninsula Packaging.
9:30 A.M. – TIMED ITEMS
(Timed Items)
2.
PUBLIC
HEARING: Conduct public hearing for
Fire Hazard Abatement Cost Recovery on property throughout the County where
owner has failed to abate the hazard within the specified time limits. Confirm the accounting as modified. Order that the costs as confirmed be recorded
in the office of the Tulare County Recorder.
Order that the Tulare County Auditor place such costs on the County Tax
Roll as special assessments against the respective parcels of land. Adopt the Proposed Notice of Public Nuisance
Abatement List.
3.
PUBLIC
HEARING: Deny the appeal filed by
Doreen Caetano-Jungk and Diana Gruber and uphold Resolution No. 8147 of the
Planning Commission finding that Western Milling has complied with Condition
70, as required by Special Use Permit No. PSP 03-067 and Resolution No. 8060.
(Consent Calendar)
CONSENT CALENDAR (Number 4 through 14)
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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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Agricultural Commissioner/Sealer
4.
Approve
an agreement with the State Department of Food and Agriculture for the purpose
of regulating maturity and freeze damage of all Navel and Valencia Oranges
being processed in the County, retroactive to July 1, 2006 through June 30,
2007.
Board of Supervisors
5.
Appoint
Susan Simon to the Library Advisory Board as the District No. 1 Regular Member
for a term ending December 31, 2007.
County Administrative Office
6.
Approve
an amendment to Agreement No. 21795 with the Office of Library Construction for
an extension of 24 months through January 27, 2008 for the renovation of the
Visalia Library.
Health & Human Services Agency
7.
Approve
an agreement with Psynergy Programs, Inc. in the amount of $650,000 to provide
adult residential services at their licensed adult residential service facility
in Nueva Vista to persons with significant mental illness between the ages of
18 and 59.
8.
Approve
an amendment to Agreement No. 22124 with the Department of Health Services,
Office of AIDS, Ryan White Title II funds to decrease the amount from $502,245
to $485,505 for year 3.
9.
Approve
an amendment to Agreement No. 22660 with the Department of Health Services,
Immunization Branch, to extend the term of the Agreement through June 30, 2007
for providing subvention funds to provide an Immunization Program in Tulare
County, retroactive to July 1, 2006.
Approve the necessary budget adjustments. (4/5ths vote)
Library
10.
Authorization
to submit a grant application to the Ronald McDonald House Charities for the
Central Valley, Inc. for $5,000 to support the Every Child Ready to Read at
Your Library Early Literacy Program.
Probation
11.
Approve
an amendment to Agreement No. 21718 with Burton School District to extend the
term of the Agreement from July 1, 2006 through June 30, 2007 for providing the
services of one (1) Probation Officer for the continued operation of the Campus
Probation Officer Program.
12.
Approve
an amendment to Agreement No. 21658 with the City of Porterville to extend the term from July 1, 2006 through June 30,
2007 for providing the services of a Probation Officer for the continued
operation of the Thunderbolt Delinquency Prevention Program.
Resource Management Agency
13.
Approve
an amendment to Agreement No. 20609 with Nickels Payless Stores of Tulare
County for the lease of office space for the Agricultural Commissioner's Office
located at 250 E. Antelope, Suite L, Woodlake.
Sheriff/Coroner
14.
Approve
an amendment to Agreement No. 19540 with Alternative Services, Inc., to provide
services for the Residential Substance Abuse Treatment Program, retroactive to
July 1, 2006 through June 30, 2007.
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically
timed may be taken in any order
15.
Approve
the Treasurer/Tax Collector's Statement of Investment Policy for Fiscal Year
2006/2007.
16.
Presentation
given by the Public Defender regarding an update on the Pre-Trial Facility
Courtroom.
17.
Request
from Resource Management Agency to authorize the filing of an application to
change the land use designation in the Cutler and Orosi Community Plan (1988)
from High Density Residential to General Commercial on the eastern portion of
Assessor's Parcel Numbers 021-260-050 and 051, with the remainder of the
project site from Medium Density Residential to High Density Residential on
19.57 acres located west of State Route 63, south of Ira Avenue in Orosi.
18.
Request
from Resource Management Agency to receive a status update pertaining to the
Tulare County General Plan.
19.
Public
Comments.
20.
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
CONFERNCE WITH
LEGAL COUNSEL - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation pursuant to Government Code Section 54956.9(b)
Number
of Potential Cases: 1
Appeal
filed by Doreen Caetano-Jungk and Diana Gruber regarding Planning Commission
Resolution No. 8147 finding compliance with Condition 70 of Special Use Permit PSP 03-067 Western
Milling LLC/Phoenix Bio Industries, Inc.
Sitting as...
ITEM
B
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation pursuant to Government Code Section 54956.9(b)
Number
of Potential Cases: 2
Next
Item(s) Sitting as...
ITEM
C
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation pursuant to Government Code Section 54956.9(b)
Number
of Potential Cases: 1
Next
Item(s) Sitting as...
ITEM
D
CONFERENCE
WITH LEGAL COUNSEL - INITIATION OF LITIGATION
Details
[Government
Code Section 54956.9(c)]
Number
of Potential Cases: 1
Next
Item(s) Sitting as...
ITEM
E
CONSIDER
PUBLIC EMPLOYEE PERFORMANCE EVALUATION FOR THE POSITION OF:
Details
Director
of the Tulare County Resource Management Agency
(Government
Code Section 54957)
Next
Item(s) Sitting as...
ITEM
F
CONSIDER
PUBLIC EMPLOYEE PERFORMANCE EVALUATION FOR THE POSITION OF:
Details
Board
Representative I/II
(Government
Code Section 54957)
Next
Item(s) Sitting as...
ITEM
G
CONFERENCE
WITH LABOR NEGOTIATORS
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 Tulare
County IHSS Public
Authority
ITEM
H
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...
