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. 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
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
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)
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
6.
Ratify
Proclamation honoring Edison AgTAC on its 10th Anniversary.
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
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
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
Sheriff/Coroner
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically
timed may be taken in any order
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
CONSIDER WITH
LEGAL COUNSEL - EXISTING LITIGATION
Details
(Government
Code Section 54956.9 (a).)
Name
of Case: Jungk v
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
Public
Hearing on Hood Appeal, Code Enforcement Violation No. V103-010
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
Tentative
Subdivision Map Tract 776/PSR, Planning Commission Resolution No. 8168
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
Proposed
extension of
Next
Item(s) Sitting as...
CONFERENCE
WITH LEGAL COUNSEL- INITIATION OF LITIGATION
Details
(Gov.
Code Section 54956.9(c).)
Number
of Potential Cases: 1
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...