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 KATHLEEN BALES-LANGE
Chief Clerk 2800 (559) 733-6271 FAX (559) 733-6898 |
SITTING AS THE
THE TULARE COUNTY
REDEVELOPMENT AGENCY
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
ADJOURN AS THE
CONVENE AS THE TULARE COUNTY
REDEVELOPMENT AGENCY
3.
PUBLIC
HEARING: Request from Resource Management
Agency to hold a Public Hearing recommending the adoption of the Pixley
Redevelopment Plan, First Amendment.
Consider and approve the mitigation measures outlined in the Mitigation
Monitoring and Reporting Program.
Recommend introduction and waiver of the first reading of the Ordinance
adopting the Pixley Redevelopment Plan, First Amendment. Recommend waiving the second reading and
adopting the Ordinance of the Pixley Redevelopment Plan, First Amendment.
ADJOURN AS THE TULARE COUNTY REDEVELOPMENT AGENCY AND
RECONVENE AS THE
4.
PUBLIC
HEARING: Request from Resource Management
Agency to introduce and waive the first reading of the Ordinance adopting the
Pixley Redevelopment Plan, First Amendment.
Hold the Public Hearing. Consider
and adopt the Mitigated Negative Declaration certified by the Tulare County
Redevelopment Agency and the report prepared pursuant to Health and Safety Code
Section 33352. Identify and adopt the
mitigation measures outlined in the Mitigation Monitoring and Reporting
Program. Waive the second reading and
adopt the Ordinance of the Pixley Redevelopment Plan, First Amendment.
(Consent Calendar)
CONSENT CALENDAR (Number 5 through 16)
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
6.
Ratify
proclamation honoring Bob Felts for his outstanding community service.
Cooperative Extension
Health & Human Services Agency
8.
Reaffirm
Declaration of State of Emergency in the Tulare County Winter Freeze 2007.
Human Resources & Development
Probation
Resource Management Agency
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be
taken in any order
19.
Public
Comments.
20.
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
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: 4
Next Item(s)
Sitting as...
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Details
(Government
Code Section 54956.9(b)(1).)
Significant
Exposure to Litigation
Pixley
Redevelopment Area, First Amendment - Board of Supervisors
Next Item(s)
Sitting as...
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Details
(Government
Code Section 54956.9(b)(1).)
Significant
Exposure to Litigation
Pixley
Redevelopment Area, First Amendment - Tulare County Redevelopment Agency
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 - INITIATION OF LITIGATION
Details
(Government
Code Section 54956.9(c).)
Next Item(s)
Sitting as...
PUBLIC EMPLOYEE
APPOINTMENT
Details
(Government
Code Section 54957)
Consider
Public Employee Appointment/Employment for the position of Board Representative
I/II
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...