(Public Comment Period)
1.
9:00
a.m. Recognition of Brenda Sanchez as Blue Cross
Medical Assistant of the Year.
2.
9:00
a.m. Update from Chief Steve Sunderland on the process for recruiting new
firefighters.
9:30 A.M. – TIMED ITEMS
(Timed Items)
3.
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.
4.
PUBLIC
HEARING: Request from Resource Management Agency to consider
a proposed extension of Tulare County Ordinance No. 3333 adding Part 95 of the
Supplementary Zoning Map of the County of Tulare pertaining to the limitation
of development of radio, microwave, and television tower uses in designated
areas of the County for an additional period of ten (10) months and fifteen
(15) days. Receive, consider, approve
and issue a written report from the Tulare County Resource Management Agency
describing the measures taken by Tulare
County to alleviate the
condition which led to the adoption of Tulare County Ordinance No. 3333. Adopt pursuant to Government Code Section
65858, the proposed Ordinance extending Tulare County Ordinance No. 3333 for an
additional period of ten (10) months and fifteen (15) days. (4/5ths vote) Approve the summary of the Ordinance
extending the Interim Zoning Ordinance and direct the Clerk of the Board to
publish such summary within five (5) days and to post a certified copy of the
complete Ordinance within fifteen (15) days as required by law.
5.
PUBLIC
HEARING: Request from Resource Management Agency to deny an
appeal filed by Nina Hood regarding Violation No. V103-010 and uphold the
decision of the Administrative Hearing Officer.
(Consent Calendar)
CONSENT CALENDAR (Number 6 through 11)
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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.
Ratify
Proclamation honoring Edison AgTAC on its 10th Anniversary.
7.
Approve
the short-term appointments to Special Districts in Lieu of Election for terms
ending December 5, 2008:
Alta Healthcare District Exeter
Ambulance District
Leonard
Higdon Daymon
Qualls
Kaweah Delta Hospital
District Lindsay
Hospital District
Maria
Teresa Ramos Cynthia
Ruiz Baker
Pixley Public Utility
District
Linda
Roberts
Robert
Chandler
Jeffery
Galbraith
8.
Approve
the appointments to Special Districts in Lieu of Election for terms ending
December 3, 2010:
Goshen Community Services
District Kings River Conservation District
Margarito
Gomez Norman B. Waldner
Maria
S. Jimenez
Darrel
Key
Alta Healthcare District Exeter
Ambulance District
Joanne
McGuire Billy
See
John
Kunkel
Lindsay Hospital District Dinuba
Memorial District
Alicia
Serna Davis Ernest
Rubalcaba
Lawanda
Wollenman Robert Bridge
Orosi Memorial District Springville Memorial District
Victor
Quintana Jerry
McCleary
Gabriel
Pena Perry
G. Patterson
Tulare Memorial District Pixley Public Utility District
George
Maness William
W. Van Scyoc
Albert
Sa Billy
Harris
Health & Human Services Agency
9.
Recognize
November 12-18, 2006 as Tulare County In-Home Supportive Services Caregiver
Recognition Week.
10.
Approve
an agreement with Pioneer Home Outreach d.b.a. Pioneer Twelve Step Youth
Program to provide non-residential Drug/Medi-Cal substance abuse services to
youth in the Porterville area. Approve the
necessary budget adjustments. (4/5ths vote)
Sheriff/Coroner
11.
Accept
grant funding in the amount of $202,624 from the California Office of Emergency
Services to fund operations of the Inter-Agency Narcotics Enforcement Team
(I-NET) for Fiscal Year 2006/2007.
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically
timed may be taken in any order
12.
Approve
an agreement with the United States Department of Justice for the Gang
Resistance Education and Training Project.
Accept grant funding in the amount of $249,820. Approve the Human Resources and Development
Resolution amending the Fiscal Year 2006/2007 position allocation listing to
add two (2) Probation Officer II positions.
Approve the necessary budget adjustments. (4/5ths vote)
13.
Request
from Resource Management Agency for authorization to issue a Request for
Proposal to construct a Solar Power Electrical Generation System at the
Government Plaza in Visalia.
14.
Request
from Resource Management Agency to approve the Memorandum of Understanding
between the County of Tulare and the Yokohl Valley Ranch Company, LLC to define
the relationship for processing a General Plan Amendment and the financial and
consultant sub-agreements. Approve the
Reimbursement Agreement with Yokohl Valley Ranch Company, LLC to set the rates
for reimbursement of the County's costs for all internal staff time and
incidental expenses associated with the project and direct costs for a
consultant's preparation of the California Environmental Quality Act
documentation and other consultants or services as needed. Approve the Consulting Agreement with Post,
Buckley, Schuh & Jernigan, Inc. for the preparation of a programmatic
Environmental Impact Report (EIR) for the Yokohl Ranch Plan in compliance with
CEQA and any technical studies deemed necessary to peer review or validate
findings in the Environmental Impact Report.
15.
Public
Comments.
16.
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
CONSIDER WITH
LEGAL COUNSEL - EXISTING LITIGATION
Details
(Government
Code Section 54956.9 (a).)
Name
of Case: Jungk v Tulare
County
Tulare County
Superior Court Case No.
06-220509
Next
Item(s) 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: 1
Public
Hearing on Hood Appeal, Code Enforcement Violation No. V103-010
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
Tentative
Subdivision Map Tract 776/PSR, Planning Commission Resolution No. 8168
Next
Item(s) Sitting as...
ITEM
D
CONFERENCE
WITH LEGAL COUNSEL- ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation Pursuant to Government Code Section 54956.9(b)
Number
of Potential Cases: 1
Proposed
extension of Tulare
County Ordinance No. 3333 (Cell Tower Interim Ordinance)
Next
Item(s) Sitting as...
ITEM
E
CONFERENCE
WITH LEGAL COUNSEL- INITIATION OF LITIGATION
Details
(Gov.
Code Section 54956.9(c).)
Number
of Potential Cases: 1
Next
Item(s) Sitting as...
ITEM
F
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
G
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...
