SITTING AS THE
THE TULARE COUNTY FLOOD CONTROL
DISTRICT,
THE IN-HOME SUPPORTIVE SERVICES PUBLIC
AUTHORITY
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)
2.
PUBLIC
HEARING: Request from County Administrative Office to
certify that your Board has reviewed and considered the information contained
in the Negative Declaration prepared for the Cutler-Orosi Sheriff Substation
project. Find that said project will not
have a significant effect on the environment.
Direct the Clerk of the Board to file the Notice of Negative Declaration
with the Clerk/Recorder. Approve the bid
documents and authorize the advertisement of bids. Set the Bid Opening for
3.
PUBLIC
HEARING: Request from Resource Management Agency to consider
and approve the establishment of the following seven (7) new Agricultural
Preserves, subject to any conditions and specifications:
4.
PUBLIC
HEARING: Request from Resource Management Agency to consider
approving Special Use Permit No. PSP 96-072 requested by Sam Etchegaray for the
establishment of two dairies in the AE-40 (Exclusive Agricultural - 40 acre
minimum) Zone: the Earlimart Ranch Dairy
facilities to be located on 160 acres in the northeast quarter of Section 3 and
house 5, 715 animal units (3,500 Holstein milk cows plus support stock) and the
Phillips Ranch Dairy facilities on 160 acres approximately one mile to the west
in the northern half of Section 33 to contain 6,535 animal units (4,000
Holstein milk cows plus support stock) on a 2,692 acre project site. Review the applicant's request for a waiver
of the $300 appeal filing fee. Certify
the Environmental Impact Report for the project as being in compliance with the
California Environmental Quality Act.
Adopt a Mitigation monitoring Plan and a statement of overriding
considerations. Adopt findings and
approve Special Use Permit No. PSP 96-072, subject to conditions. Direct the Clerk of the Board to return the
Notice of Determination to the Resource Management Agency for future filing
with the
(Consent Calendar)
CONSENT CALENDAR (Number 5 through 23)
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. |
Agricultural Commissioner/Sealer
Auditor-Controller/Treasurer-Tax Collector
Proposed Current
Field Inspectors $200 $130
Chief Polling Officer $150* $110*
Inspectors $130 $90
Provisional/Touch Screen $130 $90
Clerks $110 $75
1.
Approved proposed additional rates as follows:
2.
Proposed Current
Attending Class $10
ea/$20 max $0
Mileage for Supply Returns
Field Inspectors Mileage
Board of Supervisors
10.
Appoint
Yvonne Montoya to the Mental Health Board for a term ending December 31, 2007.
11.
Ratify
Proclamation honoring Lindsay K. Mann as Boy Scouts of America 2006
Distinguished Citizen.
12.
Ratify
Proclamation honoring Family Healthcare Network on the occasion of its 30th
Anniversary.
Health & Human Services Agency
13.
Reaffirm
Declaration of State of Emergency in the Tulare County Winter Storm.
Resource Management Agency
ADJOURN AS THE
CONVENE AS THE TULARE
COUNTY FLOOD CONTROL DISTRICT
ADJOURN AS THE TULARE COUNTY FLOOD CONTROL DISTRICT
RECONVENE AS THE
Sheriff/Coroner
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically
timed may be taken in any order
Glen Wells Construction $1,689,340.40
Lee's Paving Inc. $1,892,010.80
W. Jaxon Baker $2,116,645.00
Engineer's Estimate $1,942,250.00
27.
Public
Comments.
28.
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 - EXISTING LITIGATION
Details
[Government
Code Section 54956.9(a)]
Name
of Case: Daniel Stoughton v.
Workers
Compensation Appeals Board No.
Next
Item(s) Sitting as...
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION
Details
[Government
Code Section 54956.9(a)]
Name
of Case: Dale Doty v.
Workers
Compensation Appeals Board No.
Next
Item(s) Sitting as...
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation Pursuant to Government Code Section 54956.9(b)
Number
of Potential Cases: 1
Application
for Special Use Permit No. PSP 96-072 by Sam Etchegary for the establishment of
two dairies as described on this Board of Supervisors Agenda for
Next
Item(s) Sitting as...
CONFERENCE
WITH LABOR NEGOTIATORS
Details
(Government
Code Section 54957.6)
Agency
Designated Representative: Tim Huntley,
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 Representatives: Tim Huntley,
Employee
Organization: All Certified Employee Organizations
Unrepresented
Employees: All Unrepresented Employees
Next
Item(s) Sitting as...