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

County Administrator

 

KATHLEEN BALES-LANGE

County Counsel


MICHELLE BALDWIN

Chief Clerk

 

ADMINISTRATION BUILDING

2800 W. Burrel Avenue

Visalia, CA 93291

(559) 733-6271

FAX (559) 733-6898


ADDENDUM

 

June 24, 2008

 

9:00 A.M. Board Convenes

 

 

 


(Items Not Timed)

 

ITEMS NOT TIMED

Items not specifically timed may be taken in any order

 

1.                  Request from Resource Management Agency to approve findings and conditions regarding the appeal filed by Verizon Wireless (Jillian Faria) of Special Use Permit No. PSP 07-140 (ZA) to allow a 100-foot tall wireless communications facility on the property located at 34455 Sierra Drive, approximately 1 mile east of Road 248 (near Lake Kaweah), and approximately 1,300 feet south of Sierra Drive (State Route 198), northeast of Lemon Cove.

(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 Tulare County Board of Supervisors

ITEM D

CONFERENCE WITH REAL PROPERTY NEGOTIATORS

Details

(Government Code Section 54956.8)

Property: 11200 Avenue 368, Visalia, CA 93291

Agency Negotiator: Lynn Gregory

Negotating Parties: Administrative Office of the Courts

Under Negotiation: Juvenile Justice Center

Next Item(s) Sitting as...

ITEM E

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...