SITTING AS THE TULARE COUNTY BOARD OF SUPERVISORS,

THE IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY, AND

THE TERRA BELLA SEWER MAINTENANCE DISTRICT

 

August 15, 2006

 

9:00 A.M. Board Convenes

 

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. At all times, please use the microphone and state your name and address for the record.


 

(Public Comment Period)

1.                  9:00 a.m. Presentation by USDA Undersecretary and Congressman Devin Nunes.

2.                  1:30 p.m. Study Session on the General Plan 2030 Update.


 

9:30 A.M. TIMED ITEMS

 

ADJOURN AS THE TULARE COUNTY BOARD OF SUPERVISORS AND

CONVENE AS THE TERRA BELLA SEWER MAINTENANCE DISTRICT

 

(Timed Items)

3.                  PUBLIC HEARING: Consider placing delinquent sewer service charges including a delinquent penalty and the Auditor's collection charge on the 2006/2007 Tax Rolls for the Terra Bella Sewer Maintenance District.

ADJOURN AS THE TERRA BELLA SEWER MAINTENANCE DISTRICT AND

RECONVENE AS THE TULARE COUNTY BOARD OF SUPERVISORS

4.                  Approve Tentative Subdivision Map Tract 778 submitted by Casey Hollnagel for developing a single family residential subdivision of 4.67 acres into eight residential lots, one well lot and one ponding lot for a total of 10 lots in the R-A-12.5 (Rural Residential - 12,500 sq. ft. minimum) Zone on property located on the north side of Avenue 393, 600 feet west of Road 34, southeast of Kingsburg, subject to the conditions recommended by the Planning Commission in Resolution No. 8161. Adopt the findings set forth in Planning Commission Resolution No. 8161. Find there is no substantial evidence that said Tentative Subdivision will have a significant effect on the environment and determine that the Environmental Impact Report prepared for the Kings River Plan adequately addresses Tentative Subdivision No. TM 778 in compliance with the California Environmental Quality Act and the State Guidelines for the Implementation of the California Environmental Quality Act of 1970, as amended. Direct the Clerk of the Board to return the Notice of Determination to the Resource Management Agency for future filing with the County Clerk.

(Consent Calendar)

CONSENT CALENDAR (Number 5 through 10)

 

 

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.

 

 

 

Board of Supervisors

5.                  Proclamation honoring Sequoia Council Boy Scouts of America's Ludekens Scout Service Center.

6.                  Proclamation honoring Kristopher F.N. Perry on obtaining the rank of Eagle Scout.

 

County Administrative Office

7.                  Approve and ratify the County Administrative Officer's delegated actions regarding Contracts and Personnel/Payroll changes for the month of July 2006.

Health & Human Services Agency

8.                  Approve the Tulare County Mental Health Board By-Laws as approved on May 2, 2006 by the Mental Health Board membership.

Resource Management Agency

9.                  Approve and authorize the Chairman to sign the 2006 Federal Transit Administration Certifications and Assurances as required for Federal Transit Administration Assistance Programs and annual re-submittals of the document.

10.             Approve an amendment to Lease Agreement No. 22069 with the City of Dinuba for approximately 7,618 square feet of office space at 199 N. L Street in Dinuba for the Workforce Investment Board's Dinuba Employment Connection operation.

(Items Not Timed)

 

ITEMS NOT TIMED

Items not specifically timed may be taken in any order

 

11.             Presentation given by the Tulare County Workforce Investment Board regarding an update on the status of the 2006 Career Connection Summer Youth Project.

12.             Request from Resource Management Agency to allow a request from Ms. Donna Shamley of Roberts Engineering for Mr. and Mrs. Jeff Kurz, GPI 05-007 (Kurz) to file a General Plan Amendment application to change the Strathmore Community Plan Land Use Designation from Low and Medium Density Residential to Industrial on three parcels located at 19560 Taylor Road, on the southeast corner of Taylor Road and Avenue 196, Strathmore with the requirement of a traffic study to determine the impacts of trucks on surrounding roads and that the zone change includes the Site Plan Review overlay zone.

13.             Request from Resource Management Agency to provide an informational update regarding Project Review, Building Inspection, Permit Center, and Code Compliance activities of the Resource Management Agency Development Services Branch.

14.             Request from Resource Management Agency to consider and discuss the relocation of the Motor Pool Facility and provide directions to Resource Management Agency staff.

15.             Public Comments.

16.             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 Tulare County Board of Supervisors

 

ITEM A

CONFERENCE WITH LABOR NEGOTIATOR

Details

(Government Code Section 54957.6)

Agency Designated Representative: Tim Huntley, 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 Board

ITEM B

CONFERENCE WITH LABOR NEGOTIATORS

Details

(Government Code Section 54957.6)

Agency Designated Representatives: Tim Huntley, Brian Haddix

Employee Organization: All Certified Employee Organizations

Unrepresented employees: All unrepresented employees

Next Item(s) Sitting as...