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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
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Board of Supervisors
Agenda
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C. BRIAN HADDIX
County Administrator
KATHLEEN BALES-LANGE
County Counsel
MICHELLE BALDWIN
Chief Clerk
ADMINISTRATION BUILDING
2800 W. Burrel Avenue
Visalia, CA 93291
(559) 733-6271
FAX (559) 733-6898
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SPECIAL MEETING
Called by Tulare
County Board of
Supervisors Chairman Allen Ishida
Wednesday, April 25, 2007
9:30
a.m. Board Convenes at
Tulare County Employees
Retirement Association
Board
Room, 136 N. Akers Street,
Visalia, CA 93291
Joint Meeting of the Tulare County Board
of Supervisors
and Tulare
County Board of
Retirement
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
Moment of Silence
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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.
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(Public Comment Period)
1.
Public
Comment.
NEW BUSINESS
2.
Discussion
and education presentation regarding Tulare County Employees Retirement
Association's Actuarial Valuation for the period ended June 30, 2006.
3.
Discussion
regarding retirement contribution rates for Fiscal Year 2007/2008.
4.
Discussion regarding handling and
processing of disability applications.
ADJOURN the joint meeting and
RECONVENE as the Tulare County Board of Supervisors in Closed Session at the
Tulare County Administration Building, 2800 West Burrel Avenue, Visalia, CA.,
at 11:00 a.m. or as soon thereafter as possible.
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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 - EXISTING LITIGATION
Details
(Government
Code Section 54956.9(a).)
People of
the State of California, Attorney General of California vs. County
of Tulare, Tulare
County Board of Supervisors (Sam
Etchegaray and Etchegaray Dairies, Real Party in Interest) Tulare County
Superior Court Case No. 07-223393.
Natural
Resources Defense Council, Inc., vs. County
of Tulare, Tulare
County Board of Supervisors (Sam
Etchegaray and Etchegaray Dairies, Real Party in Interest), Tulare County
Superior Court Case No. 07-223394g
Next Item(s)
Sitting as...
ITEM
B
CONFERENCE WITH LEGAL
COUNSEL - ANTIPATED 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
Notice of
commencement of Lawsuit from the Center on Race, Poverty and the Environment
against the Tulare County Board of Supervisors pertaining to the approving of
an Environmental Impact Report and Special Use Permit for the Etchegaray
Dairies.
Next Item(s)
Sitting as...
ITEM
C
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
(Government
Code Section 54956.9(a).)
Doreen
Caetano-jungk, Diana Gruber vs. County of Tulare, Tulare County Board of
Supervisors (Western Milling, LLC, Phoenix Bio-Industries, LLC, Altra, Inc.,
Real Parties in Interest, Tulare County Superior Court Case No. 07-222310
Doreen
Caetano-jungk, Diana Gruber vs. County of Tulare, Tulare County Board of
Supervisors (Western Milling, LLC, Real Party in Interest, Tulare County
Superior Court Case No. 06-220509
Next Item(s)
Sitting as...