(Public Comment Period)
1.
9:00
a.m. Proclamation declaring Saturday, April 14, 2007 as Adult Literacy Day in
Tulare County.
2.
9:00
a.m. Proclamation recognizing El Monte Jr. High School as an AVID Demonstration
School.
3.
10:30
a.m. Study Session to consider proposed changes to the Tulare County Ordinance
Code pertaining to Business Licenses and Peddlers, Hawkers, Mobile Food Vendors
and other Itinerant Vendors.
9:30 A.M. – TIMED ITEMS
(Timed Items)
4.
PUBLIC
HEARING: Request from Resource Management Agency to introduce and
waive the first reading of an Ordinance amending the Zoning Ordinance No.
352. Waive the second reading and adopt
the amendment to Ordinance 352 of the Tulare County Zoning Ordinance pertaining
to Medical Marijuana Dispensaries including: a locational strategy of dispersal
of medical marijuana uses; selection of appropriate zoning districts in which
to locate medical marijuana dispensaries; selection of appropriate buffer
distances between medical marijuana dispensaries uses and sensitive land uses;
and amortization of existing uses that may become non-conforming through
adoption of new zoning regulations.
Repeal the Interim Medical Marijuana Dispensary Zone, Ordinance No.
3336.
(Consent Calendar)
CONSENT CALENDAR (Number 5 through 12)
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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
5.
Appoint
Dennis R. Medders to the Lindsay-Strathmore Public Cemetery District for a term
ending February 10, 2008.
6.
Appoint
Tom Smith to the Visalia Public Cemetery District for a term ending October 20,
2007.
Child Support Services
7.
Approve
the fixed asset purchase of a replacement postage machine not to exceed
$18,000. Approve the necessary budget
adjustments. (4/5ths vote)
County Administrative Office
8.
Approve
and ratify the County Administrative Officer's delegated actions regarding
Contracts and Personnel Changes for the month of March 2007.
9.
Authorize
the acquisition, under CMAS purchasing programs, of fixed assets, hardware,
software, and installation services to implement the Websense Security Suite, a
Countywide Internet Security System to protect the County from malicious
Internet activities, not to exceed $150,000; to be spent by June 30, 2007. Approve the necessary budget
adjustments. (4/5ths vote)
10.
Request
San Joaquin Valley Power Authority to consider Tulare County for membership in
San Joaquin Valley Power Authority.
Authorize the County Administrative Officer to finalize discussions with
the San Joaquin Valley Power Authority regarding payment terms and other
conditions associated with the County of Tulare's membership in the San Joaquin
Valley Power Authority and present the outcome of those discussions to the
Board of Supervisors for review and approval at a later date.
Resource Management Agency
11.
Affirm
the Annual Jackass Mail Run to be held on Saturday, April 21, 2007, which will
proceed along State Route 190 between the communities of Porterville and
Springville.
12.
Approve
a Grant of Easement Deed granting an easement for roadway purposes to the City
of Visalia for Woodland Drive between Mineral King Avenue and Main Street. Approve a Grant of Easement Deed granting an
easement for traffic signal hardware and related appurtenances on Burrel Avenue
both east and west of Woodland Drive.
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be
taken in any order
13.
Request
from Resource Management Agency to establish a Youth Transportation Service
Pilot Program to address the needs of youth in the County's communities by
providing reliable bus service. Approve
a "transit service" in the County's Measure R Transit Development
Plan (transit expansion) that will serve the Youth Transportation Service Pilot
Program; include such service in the "transit expansion plan" in the
County's Transit Development Plan; and submit the Transit Development Plan to
the Tulare County Transportation Authority for funding. Approve MV Transit (the County's existing
transit contractor) as the transit service provider for the Pilot Program
transit expansion. Authorize the
purchase of one used bus for the Transportation Branch Transit Division for the
Youth Transportation Service Pilot Program.
14.
Request
from County Administrative Office to receive the Fiscal Year 2006/2007 Budget
Update Report. Approve proposed schedule
for preparation and adoption of the Fiscal Year 2007/2008 Budget, which
incorporates a rollover budget as the operating budget for the period between
July 1, 2007 and adoption of the 2007/2008 Budget. (4/5ths vote)
15.
INFORMATION
ONLY: Bid Opening results for the
Visalia Library Remodel and Expansion.
Seals Biehle $4,789,000.00
Lewis C. Nelson & Sons, Inc. $5,200,000.00
Davis Mareno Construction Inc. $5,516,000.00
Sequoia Construction Company $5,825,000.00
Engineer’s Estimate $4,900,000.00
16.
Public
Comments.
17.
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
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Details
(Government
Code Section 54956.9(b)(1).)
Significant
Exposure to Litigation (Government Code Section 54956.9(b)(1).)
Number of
Potential Cases: 1
Agenda
Item to Consider Proposed Ordinance to Amend Ordinance No. 353, the Tulare
County Zoning Ordinance, pertaining to the regulation of Medical Marijuana
Dispensary uses in designated zones.
Next Item(s)
Sitting as...
ITEM
B
CONFERENCE WITH LEGAL
COUNSEL - INITIATION OF LITIGATION
Details
(Government
Code Section 54956.9(c).)
Number of
Potential Cases: 1
Next Item(s)
Sitting as...
ITEM
C
Threat to Public
Services or Facilities (Government Code Section 54957)
Consult with Tulare County
Sheriff's Office
Details
Next Item(s)
Sitting as...
ITEM
D
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 Tulare
County IHSS Public
Authority Board
ITEM
E
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...
