(Public Comment Period)
1.
9:00
a.m. Proclamation declaring April 8, 2008 as Adult Literacy Day in Tulare
County.
9:30 A.M. – TIMED ITEMS
(Timed Items)
2.
PUBLIC
HEARING: Request from the Resource Management Agency to deny an
appeal filed by Linda McClung and uphold the Zoning Administrator's denial of
Zone Variance No. PZV 07-028 (ZA) to allow more than the maximum number of
animals allowed on a 1.98-acre parcel site located on the west side of Mustang Drive (16433 Mustang Drive)
approximately 350 feet north of Palomino
Drive, Springville.
(Consent Calendar)
CONSENT CALENDAR (Number 3 through 13)
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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.
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Board of Supervisors
3.
Ratify
a letter opposing the proposed rail line abandonment of 39.57 miles between
Exeter and Jovista, California.
4.
Ratify
Proclamation honoring the Retirement of David M. Liebowitz.
5.
Reappoint
Harvey Bailey to the Tulare County Pest Control District for a term ending
April 23, 2012.
District Attorney
6.
Declare
April 13 - 19, 2008 as Victims' Rights Week in Tulare County.
Resource Management Agency
7.
Approve
an amendment to Agreement No. 22813 with the Earlimart School District for
office space located at 782 E. Washington in the Community of Earlimart to be
used by Health and Human Services Agency.
8.
Approve
an amendment to Lease Agreement No. 16693 with Guillon Inc., A California
Corporation, that currently provides storage and office space located at 8040
Doe Avenue in Visalia for both Department of Child Support Services and Health
and Human Services Agency to: 1) Segregate the areas leased by Department of
Child Support Services and the Heath & Human Services Agency into separate
Agreements; 2) Provide for certain alterations and deferred maintenance needed
by Department of Child Support Services; 3) Increase the amount of rent paid;
4) Extend the term of the Agreement; 5) Allocate overflow parking stalls on
Guillon Inc.'s adjacent property for use by Department of Child Support
Services; and 6) Provide for the annual prepayment of rents.
9.
Approve
the new Lease Agreement with Guillon Inc., A California Corporation, to provide
office space and storage space located at 8040 Doe Avenue in Visalia for the
Health and Human Services Agency separate from the Department of Child Support Services.
10.
Approve
a Development Plan outlining the goals, organizational structure and
implementation schedule for a Sewer System Management Plan (SSMP) designed for
each wastewater treatment facility and sewer lift station for Delft Colony,
Tooleville, Traver, El Rancho, Seville, Yettem, Tonyville and Wells Tract Zones
of Benefit, all within County Service Areas No. 1 and 2.
ADJOURN AS THE TULARE COUNTY BOARD
OF SUPERVISORS AND
CONVENE AS THE TERRA BELLA SEWER
MAINTENANCE DISTRICT
11.
Approve
a Development Plan for the Terra Bella Sewer Maintenance District outlining the
goals, organizational structure and implementation schedule for a Sewer System
Management Plan (SSMP).
ADJOURN AS THE TERRA BELLA SEWER MAINTENANCE DISTRICT AND
RECONVENE AS THE TULARE
COUNTY BOARD OF SUPERVISORS
Retirement
12.
Approve
reimbursement to Tulare County Employees' Retirement Association Trustees and
certain staff for the costs of premiums associated with waivers of recourse for
fiduciary liability insurance.
Sheriff/Coroner
13.
Authorize
the fixed asset purchase of a replacement mid-size pick-up truck in the amount
of $16,000 to be used for the Inmate Programs Division. Approve the necessary budget
adjustments. (4/5ths vote)
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be
taken in any order
14.
Public
Comments.
15.
Board
of Supervisors matters.
(Closed Session)
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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
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CLOSED SESSION
It is the intention of the Board to meet in closed
session concerning:
Sitting as the Tulare County
Board of Supervisors
ITEM
A
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
(Government
Code Section 54956.9(a).)
Name of
Case: Jesus Gonzales et al v. Castro (Tulare County Superior Case No.
07-223552)
Next Item(s)
Sitting as...
ITEM
B
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation (Government Code Section 54956.9 (b)(1).)
Number of
Potential Cases: 1
Next Item(s)
Sitting as...
ITEM
C
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation (Government Code Section 54956.9 (b)(1).)
Number of
Potential Cases:
Appeal by
Linda McClung of the Zoning Administrator's denial of Zone Variance No. PZV
07-028 (ZA) pertaining to the maximum number of animals allowed on a 1.98-acre
parcel site located on the west side of Mustang Drive (16433 Mustang Drive)
approximately 350 feet north of Palomino Drive, Springville.
Next Item(s)
Sitting as...
ITEM
D
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation (Government Code Section 54956.9 (b)(1).)
Number of
Potential Cases: 1
The Cities
of Dinuba and Tulare
dispute the costs incurred by the County to administer the Triple-flip
calculations. Dinuba has asked for
reimbursement and recalculation of the past two year's fees.
Next Item(s)
Sitting as...
ITEM
E
CONFERENCE WITH LEGAL
COUNSEL - INITIATION OF LITIGATION
Details
(Government
Code Section 54956.9 (c).)
Number of
Potential Cases: 1
Next Item(s)
Sitting as...
ITEM
F
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...
