MEMBERS OF THE BOARD ALLEN ISHIDA – Chairman District One CONNIE CONWAY District Two PHILLIP A. COX District Three J. STEVEN WORTHLEY District Four MIKE ENNIS District Five |
Board of Supervisors Agenda |
C. BRIAN HADDIX KATHLEEN BALES-LANGE
Chief Clerk 2800 (559) 733-6271 FAX (559) 733-6898 |
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)
9:30 A.M. – TIMED ITEMS
(Timed Items)
3.
PUBLIC
HEARING: Request from Resource Management
Agency to adopt an amendment to the Tulare County General Plan as follows: Goshen Community Plan, Case No. GPA 05-003
requested by Pacific Real Estate Holdings, Inc. to amend the Land Use
Designation from Community Commercial to Residential on a nine-acre portion of
a 17.06 acre site and to eliminate the designation on the site for a future
school located on the north side of Avenue 308, approximately 300 feet east of
Road 72; Earlimart Community Plan, Case No. GPA 06-001 requested by Raul Duenas
to amend the Land Use Designation from Low Density Residential to Highway
Commercial on a 6,000 sq. ft. parcel located on the southeast corner of State
Street and Kern Avenue (east of State Highway 99); Farmersville Area Plan and Urban Boundaries
Element, Case No. GPA 06-007 requested by Hans and Carol Steiner to amend the
Urban Boundaries Element and the Farmersville Area Plan from Agriculture (Rural
Valley Lands Plan) to Service Commercial Land Use on a 2.75 acre parcel located
on the south side of
4.
PUBLIC
HEARING: Request from Resource Management Agency to introduce and
waive the first reading of three amendments to Ordinance No. 352 pertaining to
land uses within certain zones in the
(Consent Calendar)
CONSENT CALENDAR (Number 5 through 16)
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
5.
Ratify
the following Proclamations:
Honoring
Res Com
Honoring
Mountain
Honoring
Imagine U Children’s Museum as Spirit Entrepreneur of the Year
Honoring
Processtec, Inc. as Innovative Entrepreneur of the Year
6.
Appoint
Jerry Stover to the Tipton-Pixley Public Cemetery District for a term ending
March 10, 2008.
County Administrative Office
Health & Human Services Agency
8.
Reaffirm
Declaration of State of Emergency in the Tulare County Winter Freeze.
Human Resources & Development
Sheriff/Coroner
Superior Court
16.
Approve
a Proclamation declaring Jury Appreciation Week as May 14-18, 2007 in Tulare
County.
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be
taken in any order
18.
Public
Comments.
19.
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: Doreen Caetano-Jungk, Diana Gruber vs. County of Tulare, Tulare County
Board of Supervisors, and Western Milling, LLC, Phoenix Bio-Industries, LLC,
and Altra, Inc. (Real Parties in Interest), Superior Court of the County of
Tulare Case No. 07-222310
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
Next Item(s)
Sitting as...
Sitting as the
CONFERENCE WITH LABOR
NEGOTIATOR
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...