(Public Comment Period)
1.
9:00
a.m. Introduction of Dan Weldon, Executive Director of the Farm Bureau.
2.
9:00
a.m. Presentation declaring October as Domestic Violence Preparedness Month.
3.
9:15
a.m. Request from Resource Management Agency to provide a presentation
demonstrating the on-line processing of building permit applications by the
Permit Center.
9:30 A.M. – TIMED ITEMS
(Timed Items)
4.
PUBLIC
HEARING: The Housing Authority of
Tulare County has requested that the Board of Supervisors conduct a public
hearing regarding the proposed use of tax-exempt bonds to finance the
construction of a 70 unit multi-family affordable housing project on
approximately 9.6 acres located along the south side of Mill Creek Parkway west of Manzantia Avenue in
Visalia.
5.
PUBLIC
HEARING: Request from Resource
Management Agency to approve the Tentative Map for Tract 776/PSR, submitted by
DCM Enterprises, Inc. for a single family residential subdivision of 67 acres
into 40 residential lots in the PD-F-M (Planned Development - Foothill
Combining - Special Mobilehome) Zone on property located 1,600 feet north of
Avenue 176, one mile west of Road 320, southwest of Springville and adopt the
Findings, subject to the conditions recommended by the Planning Commission
Resolution No. 8168. Certify the
Mitigated Negative Declaration prepared for Tentative Map 776/PSR and find that
although said subdivision map may have a significant cumulative effect on the
environment, there will not be a significant effect in this case because the
mitigation measure described in the conditions of approval have been incorporated
into the application. Adopt the
Mitigation Monitoring and Reporting Program.
Direct the Clerk of the Board of Supervisors to return the Notice of
Determination to the Resource Management Agency for future filing with the County Clerk.
(Consent Calendar)
CONSENT CALENDAR (Number 6 through 23)
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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
6.
Approve
a Resolution declaring a potential pollution problem and adopting a time
schedule for compliance for the Richgrove Community Services District
Wastewater Treatment and Disposal.
7.
Ratify
Proclamation honoring Violeta Lumabao Bacobo on a lifetime spent in education.
8.
Ratify
Proclamation honoring Gabriel Pena as Latino Peace Officers Association's Man
of the Year.
9.
Ratify
Proclamation honoring Nicole Parra as Latino Peace Officers Association's Woman
of the Year.
10.
Ratify
Proclamation honoring Gerald Martinez as Latino Peace Officer's Association's
Award Recipient.
11.
Ratify
Proclamation honoring Richard Standridge as Latino Peace Officers Association's
Award Recipient.
12.
Ratify
Proclamation honoring Matthew Sanchez as Latino Peace Officers Association's
Award Recipient.
13.
Ratify
Proclamation honoring Roy Frakes as Latino Peace Officers Association's Award
Recipient.
14.
Ratify
Proclamation honoring Frank Zaragoza as Latino Peace Officers Association's
Award Recipient.
15.
Ratify
Proclamation honoring Phillip M. Lozano as Latino Peace Officers Association's
Award Recipient.
16.
Ratify
Proclamation honoring Thaddeus Ashford as Latino Peace Officers Association's
Award Recipient.
17.
Ratify
Proclamation honoring Eddie Huerta as Latino Peace Officers Association's Award
Recipient.
County Administrative Office
18.
Ratify
and approve the County Administrative Officer's delegated actions regarding
Contracts and Personnel/Payroll changes for the month of September 2006.
Health & Human Services Agency
19.
Authorize
the County Purchasing Agent to release a Request for Proposal for Voice Over
Internet Protocol (VoIP). Authorize the
Purchasing Agent to expend up to $10,000 for advertising and other costs
related to the administration of the Request for Proposal. Authorize the Purchasing Agent to sign a
contract with the selected vendor, subject to review and approval by County
Counsel, not to exceed $300,000.
20.
Approve
an amendment to Agreement No. 21844 with the Department of Health Services for
Preventive Health Care for the Aging to provide outreach and prevention
services targeted to persons age 55 and over, retroactive to July 1, 2006
through June 30, 2009. Authorize the
Chairman to sign the Amendment and the Contractor Certification Clause.
Human Resources &
Development
21.
Approve
renewal of the Kaiser-Permanente Medical Program for 2007 with the traditional
HMO model and increased co-pays for doctor visits and preventative care and a
new hospital admission fee.
Resource Management Agency
22.
Approve
an agreement with Central Valley Christian Housing Development, Inc. for
project management of the County's 2005 Home Investment Partnerships Program
Grant No. 05-HOME-1691 for housing rehabilitation activity.
23.
Approve
the Final Map of Subdivision Tract No. 756 for 31 residential lots on 37.3
acres located on the south side of Pleasant Oak Drive, approximately one mile
east of its intersection with State Highway 190, five miles south of
Springville. Approve an agreement with
Lynn and Sally Shafer to complete all required public improvements for Subdivision
Tract No. 756. Accept the Road Right of
Way dedications of Subdivision Tract No. 756 , subject to road construction
completion and acceptance of public improvements. Accept the Grant Deed for one-foot reserve
strip. Accept the Easement Deeds for
road purposes.
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically
timed may be taken in any order
24.
Request
from Fire Department to abolish the Extra-Help Volunteer Firefighter 1 and 2
classifications and their associated 1991 By-Laws effective July 1, 2007. Establish the classifications of Fire
Battalion Chief, Fire Captain, Fire Lieutenant, Extra-Help Fire Engineer, and
Extra-Help Firefighter and adopt the associated class specifications and designations. Reclassify an Office Assistant IV-K to
Department Secretary. Allocate the
positions as shown in the attached Resolution.
Adopt the recommended compensation package for the newly established
County Fire Department classifications.
Direct the Fire Chief and the Human Resources & Development Director
to begin the recruitment, testing and hiring process in order to meet the July
1, 2007 fire service transition date.
25.
Request
from Health and Human Services Agency to approve an agreement between Tulare
County Health and Human Services Agency, Tulare County Nutrition Collaborative,
United Way of Tulare County, and Capacity Builders, Inc. to work
collaboratively to reduce obesity through advocacy and policy change within the
Scope of Work of the Central California Regional Obesity Prevention Project,
retroactive to May 1, 2006 through April 30, 2009.
26.
Request
from Resource Management Agency to adopt, pursuant to Government Code Section
65858, as an urgency measure, an Interim Zoning Ordinance prohibiting radio,
microwave, and television towers seventy-five feet in height or less for an
interim period of time in the unincorporated areas of the County of
Tulare. Set a Public Hearing for
November 7, 2006 at 9:30 a.m. and direct the Clerk of the Board to notice such
hearing in accordance with Government Code Section 65858 in order to consider
this Ordinance and a proposed extension thereof prior to the expiration of the
Ordinance in forty-five days (December 1, 2006).
27.
Board
of Supervisors matters.
28.
Public
Comments.
(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 - EXISTING LITIGATION
Details
(Government
Code Section 54956.9(a).)
Name
of Case: People v. Landeros
Tulare County
Superior Court Case No.
05-216982
Next
Item(s) Sitting as...
ITEM
B
CONFERENCE
WITH LABOR NEGOTIATORS
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
C
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...
