MEMBERS OF THE BOARD ALLEN ISHIDA District One PETE VANDER POEL District Two PHILLIP A. COX - Chairman District Three J. STEVEN WORTHLEY District Four MIKE ENNIS District Five |
Board of Supervisors Agenda |
JEAN ROUSSEAU KATHLEEN BALES-LANGE
Chief Clerk 2800 (559) 636-5000 FAX (559) 733-6898 |
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 with a total of fifteen (15) minutes
allotted for the Public Comment Period.
At all times, please use the microphone and state your name and
address for the record. |
(Public Comment Period)
2.
Board
of Supervisors matters.
9:30 A.M. – TIMED ITEMS
(Timed Items)
3.
PUBLIC
HEARING: Request from Resource Management to certify that it has reviewed
and considered the information contained in the Negative Declaration for the
proposed Change of Zone No. PZ 08-010, from the AE-40 (Exclusive
Agricultural-40 acre minimum) Zone to the AE-20 (Exclusive Agricultural 20-acre
minimum) Zone on a 187.94 acre site, near Tagus Ranch, consisting of three
parcels (one is for financing purposes only), located on the east side of
Highway 99 on the south side of Avenue 272, approximately 4,080 feet west of
Road 100, south of Visalia, together with any comments received during the
public review process in compliance with the California Environmental Quality
Act and the State Guidelines for the Implementation of the California
Environmental Quality Act of 1970, prior to taking action on the Change of
Zone. Find that there is no substantial
evidence that said Change of Zone will have a significant effect on the
environment and determine that the Negative Declaration reflects the
independent judgment of the County and has been completed in compliance with
the California Environmental Quality Act and the State Guidelines for the
implementation of the California Environmental Quality Act of 1970, as
amended. Adopt the findings for approval
for the Change of Zone, as set forth in Planning Commission Resolution No. 8415. Waive the final reading and adopt an
amendment to Ordinance No. 352 of the Tulare County Zoning Ordinance. Direct the Clerk of the Board to publish the
adopted Ordinance and return the signed Notice of Determination to the Resource
Management Agency.
(Consent Calendar)
CONSENT CALENDAR (Number 4 through 21)
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
County Administrative Office
Fire Department
Health & Human Services Agency
Probation
Resource Management Agency
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be
taken in any order
(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
Significant
Exposure to Litigation (Government Code Section 54956.9 (b)(1).)
Number of
Potential Cases: 3
Proposed
Second Amendment to Pass-through Agreement between
Next Item(s)
Sitting as...
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation (Government Code Section 54956.9 (b)(1).)
Number of
Potential Cases:
Change of
Zone PZ 08-010 from AE-40 to AE-20 Zone on 187.94 acre site consisting of three
parcels (one for financing purposes only) to create nine 20 acre parcels and
one home-site parcel. Dr. Sarjit Malli, south of
Next Item(s)
Sitting as...
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
(Government
Code Section 54956.9 (a).)
Name of
Case:
Next Item(s)
Sitting as...
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
(Government
Code Section 54956.9 (a).)
Name of
Case: James Li v. Michael Sheltzer,
Next Item(s)
Sitting as...
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
(Government
Code Section 54956.9 (a).)
Name of
Case: Rader, Tanya, et al v.
Next Item(s)
Sitting as...
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation (Government Code Section 54956.9 (b)(1).)
Number of
Potential Cases: 1
Submission
of Application to File Late Claim filed by Jacob C. Yarbrough
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...