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 |
SITTING AS THE
THE IN-HOME SUPPORTIVE
SERVICES PUBLIC AUTHORITY
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)
2.
9:00
a.m. Recognition of Kevin Mizner for his 24 years of County Service.
3.
9:00
a.m. Employee Service Awards
DISTRICT 1 - Chairman
Allen Ishida |
|
|
|
NAME |
DISTRICT |
DEPARTMENT |
SERVICE YEARS |
Michael Milhous |
1 |
Resource Management
Agency |
35 |
Geri Eide |
1 |
Resource Management
Agency |
25 |
Linda Hanson-Wimp |
1 |
Probation Department |
25 |
Martin King |
1 |
Sheriff's Department |
20 |
Patrick Warner |
1 |
Sheriff's Department |
20 |
Dennis Hummel |
1 |
Resource Management
Agency |
15 |
Scott Pfanstiel |
1 |
Resource Management
Agency |
15 |
|
|
|
|
DISTRICT 2 - Supervisor
Connie Conway |
|
|
|
NAME |
DISTRICT |
DEPARTMENT |
SERVICE YEARS |
|
2 |
Resource Management
Agency |
35 |
Christopher Chavez |
2 |
Resource Management
Agency |
30 |
Johna Moffett |
2 |
Health and Human Services
Agency |
25 |
Ruben Rios |
2 |
Resource Management
Agency |
25 |
Eddie Silva |
2 |
Resource Management
Agency |
25 |
Jake Torrence |
2 |
Public Defender |
25 |
Steve Kennedy |
2 |
Sheriff's Department |
20 |
Cheri Lehner |
2 |
Sheriff's Department |
20 |
Raul Martin |
2 |
Resource Management
Agency |
20 |
David Singleton |
2 |
Sheriff's Department |
20 |
Sherri Rogers |
2 |
Retirement |
15 |
|
|
|
|
DISTRICT 3 - Supervisor
Phillip Cox |
|
|
|
NAME |
DISTRICT |
DEPARTMENT |
SERVICE YEARS |
Judi Hill |
3 |
|
30 |
Rafael Martinez |
3 |
Resource Management
Agency |
30 |
Ramon Alanis |
3 |
Sheriff's Department |
25 |
Julian Almanza |
3 |
Public Defender |
25 |
Karen Edwards |
3 |
Resource Management
Agency |
25 |
John Gray |
3 |
Sheriff's Department |
25 |
Elissa Padilla |
3 |
Health and Human Services
Agency |
25 |
Robert Turner |
3 |
Resource Management
Agency |
25 |
Dave Bryant |
3 |
Resource Management
Agency |
20 |
Scott Logue |
3 |
Sheriff's Department |
20 |
Sharon Rowton |
3 |
Resource Management
Agency |
20 |
Louie Thomas |
3 |
Probation Department |
20 |
Mark Vanciel |
3 |
Probation Department |
20 |
John Weller |
3 |
Sheriff's Department |
20 |
Craig Anderson |
3 |
Resource Management
Agency |
15 |
Teresa Barrett |
3 |
Resource Management
Agency |
15 |
Carrie Beeby |
3 |
|
15 |
Mark Clark |
3 |
Resource Management
Agency |
15 |
Terry Dill |
3 |
Probation Department |
15 |
Jesusita Martinez-Vasquez |
3 |
Workforce Investment
Department |
15 |
James Rodriguez |
3 |
Resource Management Agency |
15 |
Vyvian Timm |
3 |
Workforce Investment
Department |
15 |
Jeannie Warren |
3 |
Resource Management
Agency |
15 |
Leanne Williams |
3 |
Probation Department |
15 |
|
|
|
|
DISTRICT 4 - Supervisor
Steven Worthley |
|
|
|
NAME |
DISTRICT |
DEPARTMENT |
SERVICE YEARS |
Jacob Huerta |
4 |
Sheriff's Department |
25 |
Arcadio Ortiz |
4 |
Resource Management
Agency |
25 |
David Williams |
4 |
Sheriff's Department |
25 |
Delia Huerta |
4 |
Probation Department |
20 |
Linda Sward |
4 |
Health and Human Services
Agency |
20 |
|
|
|
|
DISTRICT 5 - Supervisor
Mike Ennis |
|
|
|
NAME |
DISTRICT |
DEPARTMENT |
SERVICE YEARS |
Tony Forner |
5 |
Resource Management
Agency |
35 |
Andy Perkins |
5 |
Resource Management
Agency |
35 |
Alfred Kellerhals |
5 |
Resource Management
Agency |
30 |
Lana Broadhead |
5 |
Workforce Investment
Department |
20 |
Shirley Leppert |
5 |
Sheriff's Department |
20 |
James McKay |
5 |
Sheriff's Department |
20 |
Dennis Pettitt |
5 |
Resource Management
Agency |
20 |
9:30 A.M. – TIMED ITEMS
(Timed Items)
4.
PUBLIC
HEARING: Adopt a resolution of findings denying the appeal filed by
Valley Citizens for Water regarding the Planning Commission's approval of
Surface Mining Permit No. PMR 02-002.
Certify the Board has reviewed and considered the information contained
in the Final Revised Environmental Impact Report and the previous Final
Environmental Impact Report as a single integrated document prepared for PMR
02-002; approval of the Final Revised Environmental Impact Report and Final
Revised Environmental Impact Report for the Kaweah South Project, SCH
2002-051039 as being in compliance with the California Environmental Quality
Act and adoption of project findings, a mitigation monitoring and reporting
plan, and a reporting plan, and a statement of overriding considerations. Approve the Surface Mining Permit and Reclamation
Plan PMR 02-002 subject to conditions and mitigation measures.
(Consent Calendar)
CONSENT CALENDAR (Number 5 through 30)
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. |
Auditor/Controller
Board of Supervisors
7.
Appoint
Shirley Salas to the Visalia Public Cemetery for a term ending June 20, 2009.
County Administrative Office
District Attorney
Health & Human Services Agency
Human Resources & Development
Resource Management Agency
Sheriff/Coroner
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be
taken in any order
33.
Public
Comments.
34.
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).)
Susan
Carranza vs.
Next Item(s)
Sitting as...
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
Valley
Citizens for Water v.
Next Item(s)
Sitting as...
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
Next Item(s)
Sitting as...
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
Next Item(s)
Sitting as...
CONFERENCE WITH LEGAL
COUNSEL - INITIATION OF LITIGATION
Details
(Government
Code section 54956.9(c).)
Number of
Potential Cases: 1
Next Item(s)
Sitting as...
CONFERENCE WITH LEGAL
COUNSEL - INITIATION OF LITIGATION
Details
(Government
Code section 54956.9(c).)
Number of
Potential Cases: 1
Next Item(s)
Sitting as...
PUBLIC EMPLOYEE
APPOINTMENT
Details
(Government
Code Section 54957)
Consider
Public Employee Appointment /Employment for the Position of:
Workforce
Investment Department Administrator
Next Item(s)
Sitting as...
PUBLIC EMPLOYEE
APPOINTMENT
Details
(Government
Code Section 54957)
Consider
Public Employee Appointment /Employment for the Position of:
Board
Representative
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...