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 |
KRISTIN BENNETT Interim County Administrator KATHLEEN BALES-LANGE
Chief Clerk 2800 (559) 733-6271 FAX (559) 733-6898 |
SITTING AS THE
THE TULARE COUNTY
REDEVELOPMENT AGENCY,
THE TERRA BELLA SEWER
MAINTENANCE DISTRICT,
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)
2.
PUBLIC
HEARING: Request from Resource Management Agency to approve placing
delinquent sewer and water service charges, including a delinquent penalty and
the Auditor's collection charge, for all of Community Service Area No. 1 and
Community Service Area No. 2 on the 2007/2008 Tax Rolls.
ADJOURN AS THE
CONVENE AS THE TERRA BELLA SEWER
MAINTENANCE DISTRICT
3.
PUBLIC
HEARING: Request
from Resource Management Agency to approve placing delinquent sewer and water
service charges, including a delinquent penalty and the Auditor's collection
charge, for the Terra Bella Sewer Maintenance District on the 2007/2008 Tax
Rolls.
ADJOURN AS THE TERRA BELLA SEWER MAINTENANCE DISTRICT AND
RECONVENE AS THE
4.
PUBLIC
HEARING: Request
from Resource Management Agency to adopt by reference the findings as set forth
in Planning Commission Resolution No. 8225 for Tract 793, Badger Creek
Development proposed to divide approximately 377 acres into 74 lots in the
PD-F-M-217 (Planned Development - Foothill Combining - Special Mobilehome -
217,000 sq. ft. minimum) Zone, on property located between State Highway 245
and Hogback Road (County Road D-254), north of the intersection of State
Highway 245 and Road M465 in Badger.
Find there is no substantial evidence that said Tentative Subdivision
will have a significant effect on the environment and certify the Negative
Declaration, which has been completed in compliance with the California
Environmental Quality Act of 1970, as amended.
Approve the Tentative Map for Tract 793 with exceptions pertaining to
lot sizes and lot width and depth, subject to the conditions recommended by the
Planning Commission in Resolution No. 8225 and the additional conditions of
approval recommended for fire protection.
Direct the Clerk of the Board of Supervisors to return the Notice of
Determination to the Resource Management Agency for future filing with the
5.
PUBLIC
HEARING: Request
from Resource Management Agency to authorize the submittal of a 2007 Community
Development Block Grant (CDBG) Freeze Allocation Application and provide
citizens the opportunity to comment on the expenditure of CDBG Program Income
funds. As required by State regulations,
authorize submittal of a 2007 CDBG Freeze Allocation application for $300,000
in funding to be distributed as follows: Public Services, $277,500; and General
Administration, $22,500. Authorize
commitment of local leverage for these activities as follows: Tulare County Redevelopment Agency $20,000. Authorize the program reallocation of
$200,000 in CDBG Program Income funds out of the Housing Revolving Loan Account
and commit those funds to be expended as local match to the Public Services
activity. Authorize the Chairman of the
Board of Supervisors, or authorized designee, to sign the completed application
and accompanying documents on behalf of the County. Authorize the County Administrative Officer,
or authorized designee, to act on the County's behalf in all other matters
pertaining to the application. Authorize
the Chairman of the Board, or authorized designee, to act on behalf of the
County, to execute in the name of the County of Tulare, the Standard Agreement,
with the State of California, subject to County Counsel review and approval,
and any and all other documents or instruments necessary or required.
ADJOURN AS THE
CONVENE AS THE TULARE COUNTY
REDEVELOPMENT AGENCY
ADJOURN AS THE TULARE COUNTY REDEVELOPMENT AGENCY AND
CONVENE AS THE
(Consent Calendar)
CONSENT CALENDAR (Number 7 through 22)
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
7.
Ratify
the following Proclamations:
1.
Honoring
Bob Reynolds for his years of service to the City of
2.
Honoring
Morris Knudsen Celebrating Eighty Years of Life
3.
No. |
Position |
Agency |
Primary |
Alternate |
1 |
Advanced Life Support
Fire |
|
John Binaski |
Steve Facchini |
2 |
Advanced Life Support
Fire |
|
Kevin Gildea |
|
3 |
Ambulance Dispatch |
TCCAD |
Stephen Harrell |
|
4 |
Ambulance Provider Agency |
American Ambulance of |
|
Stephen Celata |
5 |
Ambulance Provider Agency |
Mobile Life Support |
T. J. Fischer |
Lester Costa |
6 |
Ambulance Provider Agency |
Imperial Ambulance |
Cindy Camarena |
Trent Fiori |
7 |
Ambulance Provider Agency |
LifeStar Ambulance |
Donald Schultz |
Jshondo Beavers |
8 |
Ambulance Provider Agency |
Exeter District Ambulance |
Lori Trowbridge |
|
9 |
Ambulance Provider Agency |
Dinuba Fire/Ambulance |
|
|
10 |
Ambulance Provider Agency |
3-Rivers Volunteer
Ambulance |
David Vasquez |
Sylvia Diaz |
14 |
|
Tulare District |
|
Martha Heavrin |
15 |
|
Sierra View |
Kris Chatterton |
Robert Davis |
17 |
Child Safety Advocate |
|
David Rogers |
|
18 |
Citizen At Large |
|
Fred Wu |
|
20 |
Federal Parks |
|
|
Jason P. Bauwens |
22 |
|
|
John Crivello |
Claudia Whitendale |
24 |
Law Enforcement - City |
|
Mario Kristic |
|
27 |
Paramedic |
|
Ralph Herrera |
|
28 |
Public Health |
|
Doug Kennedy |
Amy Raymond |
29 |
Public Health |
|
Jennifer Hesse |
|
Child Support Services
Health & Human Services Agency
10.
Reaffirm
Declaration of State of Emergency in the Tulare County Winter Freeze 2007.
Human Resources & Development
Resource Management Agency
PNR
05-009 - Williamson
Act Contract No. 09600, Agriculture Preserve 03324,
southeast of
PNR
05-012 - Williamson
Act Contract No. 13557, Agricultural Preserve 03965, west of Dinuba (Peters)
PNR
05-013 - Williamson
Act Contract No. 09249, Agricultural Preserve 03244, south of Terra Bella
(Barnett)
PNR
05-017 - Williamson
Act Contract No. 03830, Agricultural Preserve 00934, south of Pixley (Williams)
PNR
05-020 - Williamson
Act Contract No. 04792, Agricultural Preserve 01475, southwest of Dinuba (
PNR
05-021 - Williamson
Act Contract No. 08779, Agricultural Preserve 03064, west of Lindsay (Lewis)
PNR
05-023 - Williamson
Act Contract No. 03853, Agricultural Preserve 00895, northwest of Woodlake
(Malli)
PNR
05-025 - Williamson
Act Contract No. 10310, Agricultural Preserve 03593, north of Lemon Cove
(Marks, Fly)
PNR
05-026 - Williamson
Act Contract No. 02827, Agriculture Preserve 00330, southwest of
PNR
05-027 - Williamson
Act Contract No. 06932, Agriculture Preserve 02363, west of Dinuba (Pereschica)
PNR
05-028 - Williamson
Act Contract No. 10838, Agriculture Preserve 03678, west of
PNR
05-030 - Williamson
Act Contract No. 02669, Agriculture Preserve 00270, south of Waukena (Machado)
PNR
05-032 - Williamson
Act Contract No. 05116, Ag Preserve 01987, north of
PNR
06-001 - Williamson
Act Contract No. 10122, Ag Preserve 00047, west of Springville (Tallon)
PNR
06-008 - Williamson
Act Contract No. 07163, Ag Preserve 02503, west of Lindsay (Bonilla)
PNR
06-011 - Williamson
Act Contract No. 01756, Ag Preserve 05646, north of
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be
taken in any order
24.
Public
Comments.
25.
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 - ANTICIPATED LITIGATION
Details
(Government
Code Section 54956.9(b)(1).)
Significant
Exposure to Litigation
Number of
Potential Cases: 1
Consideration
on Tentative Map Number 793 on this agenda
Next Item(s)
Sitting as...
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Details
(Government
Code Section 54956.9(b)(1).)
Significant
Exposure to Litigation
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
Number of
Potential Cases: 3
Next Item(s)
Sitting as...
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Details
(Government
Code Section 54956.9(b)(1).)
Significant
Exposure to Litigation
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
County
Administrative Officer
Next Item(s)
Sitting as...
CONFERENCE WITH LABOR
NEGOTIATOR
Details
(Government
Code Section 54957.6)
Agency
Designated Representative: Tim Huntley, Kristin Bennett
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, Kristin Bennett, Jack Hughes
Employee
Organization: All Certified Employee Organizations
Unrepresented
Employees: All Unrepresented Employees
Next Item(s)
Sitting as...