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 TULARE COUNTY
REDEVELOPMENT AGENCY, AND
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)
9:30 A.M. – TIMED ITEMS
(Timed Items)
1.
PUBLIC
HEARING: Request from Health and Human
Services Agency to consider the proposed increase in fee adjustments for the
Environmental Health Services Health Fees to cover costs for Fiscal Year
2007/2008. Approve the permanent
adjustment/increase in fees. Adopt the
fees recommended and authorize Environmental Health Services to implement the
increase in fees beginning July 1, 2007.
(Consent Calendar)
CONSENT CALENDAR (Number 2 through 17)
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
2.
Appoint
Rose Hachigian to the Alta Cemetery District for term ending March 10, 2008.
County Administrative Office
Fire Department
Health & Human Services Agency
8.
Reaffirm
Declaration of State of Emergency in the Tulare County Winter Freeze 2007.
Probation
ADJOURN AS THE
CONVENE AS THE TULARE COUNTY
REDEVELOPMENT AGENCY
Resource Management Agency
ADJOURN AS THE TULARE COUNTY REDEVELOPMENT AGENCY AND
RECONVENE AS THE
Sheriff/Coroner
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be
taken in any order
(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).)
National
Resources Defense Council v.
Next Item(s)
Sitting as...
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
(Government
Code Section 54956.9(a).)
The People
of the State of
Next Item(s)
Sitting as...
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
(Government
Code Section 54956.9(a).)
Allensworth
Community Council, et al. v. County of Tulare, et al; Real Parties in Interest
Sam Etchegaray, Etchegaray Dairies; Superior Court for the County of Tulare
Case No 07-223397
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: 8
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...