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 |
JEAN ROUSSEAU KATHLEEN BALES-LANGE
Chief Clerk 2800 (559) 733-6271 FAX (559) 733-6898 |
SITTING AS THE
AND 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: Authorize the submittal of a 2007 Community Development
Block Grant (CDBG) Economic Development (ED) Allocation Application, as
required by State regulations, 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 in the amount of $20,000 for Tulare County Redevelopment
Agency. Authorize the Chairman of the
Board of Supervisors to sign the completed application and accompanying
documents on behalf of the County.
Authorize the County Administrative Officer to act on the County's
behalf in all other matters pertaining to the application. Authorize the Chairman of the Board 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
RECONVENE AS THE
(Consent Calendar)
CONSENT CALENDAR (Number 4 through 11)
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. |
Agricultural Commissioner/Sealer
Board of Supervisors
Fire Department
Health & Human Services Agency
Probation
Resource Management Agency
Sheriff/Coroner
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be
taken in any order
16.
Public
Comments.
17.
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).)
Castillo,
et al v.
Superior
Court Case Number 07-222608
Next Item(s)
Sitting as...
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation Pursuant to Government Code Section 54956.9 (B)(1).)
Number of
Potential Cases: 3
Submission
of Local Groundwater Grant Application for Groundwater quality monitoring
Next Item(s)
Sitting as...
CONSIDER PUBLIC
EMPLOYEE APPOINTMENT/EPLOYMENT FOR THE POSITION OF:
Details
IT
Director
(Government
Code Section 54957)
Next Item(s)
Sitting as...
CONFERENCE WITH LABOR
NEGOTIATOR
Details
(Government
Code Section 54957.6)
Agency
Designated Representative: Tim Huntley, Jean Rousseau
Employee
Organization: All Certified Employee Organizations
Unrepresented
Employees: All Unrepresented Employees except Elected
Next Item(s)
Sitting as...