MEMBERS OF THE BOARD ALLEN ISHIDA District One CONNIE CONWAY – Chairman 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
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 the Resource Management Agency to hold a public
hearing regarding amendment to the Poplar-Cotton Center Community Plan and an
Amendment to the Tipton Urban Boundaries Element for General Plan Amendment No.
GPA 07-005 (Applicants Michael G. Brown & Douglas C. Bartlett) to amend the
Poplar Center Community Plan to change the land use designation from
"Commercial" and "Rural Residential" to "Low Density
Residential" on a 14.92 acre site located on the west side of Road 192
(Mountain View Road), and on the east side of the southerly projection of Halo
Avenue, 300 feet south of Maple Street, in Poplar and for General Plan
Amendment No. GPA 07-003 (Applicant Santokh S. Toor) to amend the Urban
Boundaries Element for an expansion of the Tipton Urban Improvement area to
include the southern 12.65-acre portion of a 19.2-acre parcel located on the
southeast corner of State Route 99 and Avenue 144 (State Route 190/Poplar Avenue)
in Tipton. Find that said General Plan
Amendments will not have a significant effect on the environment and certify
the Negative Declarations prepared for these projects, in compliance with the
California Environmental Quality Act and the State Guidelines for the
Implementation of the California Environmental Quality act of 1970. As one action, adopt the amendment to the
Poplar-Cotton Center Community Plan (GPA 07-005) and the Urban Boundaries
Element for the Tipton Urban Improvement Area (GPA 07-003). Direct the Clerk of the Board of Supervisors
to return the Notices of Determination for GPA 07-005 and GPA 07-003 to the
Resource Management Agency for future filing with the
2.
PUBLIC
HEARING: Request from the Resource Management Agency to hold a public
hearing regarding amendment to the Tulare County Zoning Ordinance No. 352 and
Change of Zone No. PZ 07-004 (Applicants Michael G. Brown and Douglas C.
Bartlett - Agent R.L. Schafer & Associates) on a 14.92 acre parcel from
R-A-20 (Rural Residential - 20,000 sq. ft. minimum) and C-3 (Service
Commercial) Zones to R-1 (Single-Family Residential) Zone. The subject site is located on the west side
of Road 192 (
3.
1:30
p.m. PUBLIC HEARING: Request from the Resource Management Agency to hold a joint
public hearing with the Tulare County Planning Commission on the General Plan
2030 Update and Draft Environmental Impact Report. Receive public comment regarding the General
Plan 2030 Update Goals and Policies Report and Draft Environmental Impact
Report and continue the public hearing for completion of the Final Environmental
Impact Report and a recommendation from the Planning Commission on the General
Plan 2030 Update Goals and Policies Report.
(Consent Calendar)
CONSENT CALENDAR (Number 4 through 24)
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
12.
Request
from Risk Management to adopt the revised Injury Illness Prevention Program.
County Administrative Office
Health & Human Services Agency
ADJOURN AS THE
CONVENE AS THE IN-HOME SUPPPORTIVE
SERVICES PUBLIC AUTHORITY
In-Home Supportive Services Public Authority
ADJOURN AS THE IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY
AND RECONVENE AS THE
Resource Management Agency
Retirement
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be
taken in any order
27.
Presentation
regarding the Resource Management Agency, Solid Waste Division.
28.
Public
Comments.
29.
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).)
The People
of the State of
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:
Change of
Zone No. PZ 07-004 from RA-20 and C-3 to R-1 (Poplar).
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:
General
Plan Amendments 07-005 to amend the Poplar-Cotton Center Community Plan and
General Plan Amendment 07-003 to amend the Urban Boundaries Element (Tipton).
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
Proposed
General Plan 2030 Update and Draft Environmental Impact Report.
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: 1
No Facts
Known to Plaintiff.
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: 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...
CONFERENCE WITH REAL
PROPERTY NEGOTIATORS
Details
(Government
Code Section 54956.8)
Property:
Agency
Negotiator: Robert Newby and Jean
Rousseau
Negotiating
parties:
Under
Negotiation: Price and Terms of Payment
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...