SITTING AS THE
THE TULARE COUNTY REDEVELOPMENT AGENCY,
AND
THE IN-HOME SUPPORTIVE SERVICES PUBLIC
AUTHORITY
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)
1.
9:00 a.m. Federal
legislative update by Charlotte Hrncir, Alcalde & Fay.
9:30 A.M. – TIMED ITEMS
(Timed Items)
2.
PUBLIC HEARING: Request
from Resource Management Agency to consider establishment of the following
Agricultural Preserves:
PAP
06-007 - Albitre,
Fred and Betty (480 acres, east of Fountain Springs; APNs 325-140-004 and
325-140-005)
PAP
06-008 - Turcotte,
Roger and Jean (± 240.7 acres, southeast of Kennedy Meadows; APNs 310-190-005
and 310-190-006)
PAP
06-009 - Sikora,
Aaron and Krysty (67 acres, south of Kingsburg; APNs 028-160-004 and 028-160-005)
PAP
06-010 - Riezebos,
Garry and Diane; Riezebos, Jeff and Wilma (± 117.8 acres, southwest of Visalia;
APNs 119-100-017, -018, -019, -021, -022, -023)
PAP
06-011 - McAland
Ranch/Miller (± 137.5 acres, northeast of Earlimart; APNs 318-150-011, -012 and
318-280-004, -006) – Enlarge Ag Preserve
No. 1789
PAP
06-012 - Sizemore,
Dennis and Karen (± 174.4 acres, southeast of Kennedy Meadows; APNs
310-180-003, -023, -024) – Enlarge Ag
Preserve No. 4385
3.
PUBLIC HEARING: Request
from Resource Management Agency to authorize the submittal of a 2006 Community
Development Block Grant General Allocation Application and provide citizens the
opportunity to comment on the expenditure of CDBG Program Income funds. As required by State regulations, authorize
the submittal of a 2006 Community Development Block Grant General Allocation
application for $546,250 in funding to be distributed as follows: Tooleville Water System Improvement, $90,000;
Plainview Water System Improvement, $140,000; Richgrove Well Rehabilitation,
$275,350; and General Administration, $40,900.
Authorize the commitment of local leverage for these activities as
follows: Tulare County Redevelopment
Agency, $100,000; and Staff In-Kind, $10,500.
Authorize the transfer of $100,000 CDBG Program Income funds out of the
Housing Revolving Loan Account and commit those funds as local leverage to the
Richgrove Well Rehabilitation activity.
Authorize the County Administrative Officer, or authorized designee, to act
on the County's behalf in all other matters pertaining to the application. Authorize the Chairman, or authorized
designee, to act on behalf of the County, to execute in the name of the
4.
PUBLIC HEARING: Request
from Resource Management Agency to authorize the submittal of a 2006 Community
Development Block Grant General Planning and Technical Assistance (PTA)
Application, and Economic Development PTA Application, and provide citizens the
opportunity to comment on the expenditure of CDBG Program Income funds. As required by State regulations, authorize
the submittal of the 2006 Community Development Block Grant PTA Grant
applications for $140,000 in funding to be distributed as follows: General PTA Non-Specific - Traver Park
Revitalization Study, $35,000; General PTA Project Specific - Tooleville Water
System Improvement Project, $35,000; Economic PTA Non-Specific - Business
Assistance Revolving Loan Fund, $35,000; and Economic PTA Project Specific -
CDBG ED Pre-application for Ly-Con Project, $35,000. Authorize the commitment
of local cash match for these activities as follows: Traver Park Revitalization Study - Tulare
County Redevelopment Agency, $700; Tooleville Water System Improvement Project
- CD Program Income, $700; Business Assistance revolving Loan Fund - CDBG
Program Income, $700; and CDBG ED Pre-application for Ly-Con Project - CDB
Program Income, $700. Authorize the
transfer of $2,100 in CDBG Program Income funds out of the Housing Revolving
Loan Account and commit those funds as cash match for the PTA activities. Authorize the County Administrative Officer,
or authorized designee, to act on the County's behalf in all other matters
pertaining to the application. Authorize
the Chairman, or authorized designee, to act on behalf of the County, to
execute in the name of the
ADJOURN AS THE
CONVENE AS THE TULARE
COUNTY REDEVELOPMENT AGENCY
ADJOURN AS THE TULARE COUNTY REDEVELOPMENT AGENCY AND
RECONVENE AS THE
6.
PUBLIC HEARING: Request from Resource
Management Agency to deny the appeal filed by Raul and JoAnn Gamez and uphold
the Zoning Administrator's decision to approve Special Use Permit No. PSP
05-096(ZA) to establish a church facility on 6.69 acres in the AE-20 (Exclusive
Agricultural-20 acre minimum) Zone located on the east side of Lovers Lane
(Road 140), approximately 550 feet south of Caldwell Avenue, south of Visalia,
subject to the conditions as set forth in ZA Decision No. 2785.
(Consent Calendar)
CONSENT CALENDAR (Number 7 through 24)
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
7.
Ratify the
following Proclamations:
Honoring Virginia Speck as
Employee of the Year
Honoring Elizabeth Moreno as
Shining Star Award Female
Honoring Guadalupe Rodriguez
as Shining Star Award Male
Honoring Daniel Jones as
Department of Rehabilitation Support Work Employee
Honoring
Honoring Jesse Diaz as Male
Trainee of the Year
Honoring Pam Cantrell as
Female Trainee of the Year
Honoring Miguel Carillo as
Off-Site Trainee of the Year
Honoring Roger Wilson as Most
Improved Worker Activity Program Trainee
Honoring David Gibbs for 25
Years of Service – Staff Service Awards
Honoring Jean Beck for 10
Years of Service – Staff Service Awards
Honoring April Hastings for 5
Years of Service – Staff Service Awards
Honoring Star Roses 2006
Business of the Year
Honoring Donna Orozco
Retiring Board Recognition
Honoring Rita Crandall
Retiring Board Recognition
Honoring the Lighthouse
Rescue
District Attorney
Health & Human Services Agency
Probation
Resource Management Agency
PNR
02-015 - Williamson
Act Contract No. 03341, Agriculture Preserve 00662,
southwest of
PNR
03-014 - Williamson
Act Contract No. 05934, Agricultural Preserve 01964, south of Dinuba
(Esperanza/Isaak)
PNR
04-019 - Williamson
Act Contract No. 02287, Agricultural Preserve 00048, west of Springville
(Parker)
PNR
04-020 - Williamson
Act Contract No. 02285, Agricultural Preserve 00045, west of Springville
(Ramirez)
PNR
04-021 - Williamson
Act Contract No. 03574, Agricultural Preserve 00926, north of Orosi (Sadoian)
PNR
04-022 - Williamson
Act Contract No. 07325, Agricultural Preserve 02299, north of Orosi (Illokken)
PNR
04-024 - Williamson
Act Contract No. 04907, Agricultural Preserve 01994, southwest of Dinuba
(Wiley)
PNR
04-025 - Williamson
Act Contract No. 07071, Agricultural Preserve 02477, northwest of Tipton
(Harley)
PNR
04-027 - Williamson
Act Contract No. 05825, Agriculture Preserve 01853, west of Dinuba (Kistler)
PNR
04-028 - Williamson
Act Contract No. 06931, Agriculture Preserve 02363, south of Kingsburg
(Irigoyen)
PNR
04-029 - Williamson
Act Contract No. 05633, Agriculture Preserve 01195, north of
PNR
04-031 - Williamson
Act Contract No. 03335, Agriculture Preserve 00657, south of Earlimart (De
Young)
Sheriff/Coroner
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically
timed may be taken in any order
26.
Accept the
Strategic Business Plan Quarterly Report for July - September, 2006.
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 - ANTICIPATED LITIGATION
Details
[Government
Code Section 54956.9 (b)(1)]
Significant
Exposure to Litigation
Final
Map of Subdivision Tract No. 756
Next
Item(s) Sitting as...
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Details
[Government
Code Section 54956.9(b)(1)]
Significant
Exposure to Litigation
Tentative
Subdivision Map Tract 776/PSR
Next
Item(s) Sitting as...
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: 9009 Avenue 384,
Agency
Negotiator: Henry Hash and Resource Management staff
Parties
with Whom Negotiating: Bill and Louise Terry
Instructions
to Negotiator will concern: Price and Terms of Payment
Next
Item(s) Sitting as...
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
CONFERENCE
WITH LABOR NEGOTIATORS
Details
(Government
Code Section 54957.6)
Agency
Designated Representatives: Tim Huntley, Brian Haddix, Jack Hughes
Employee
Organization: All Certified Employee Organizations
Unrepresented
Employees: All Unrepresented Employees
Next Item(s)
Sitting as...