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 |
SITTING AS THE
THE TERRA BELLA SEWER
MAINTENANCE DISTRICT,
THE TULARE COUNTY
FLOOD CONTROL DISTRICT,
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 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 the Resource Management
Agency to continue the Public Hearing from March 24, 2009 to deny the appeal filed
by Robert J. Owen regarding the decision of the Zoning Administrator denying
Zone Variance No. PZV 08-027 (ZA) to allow the creation of a .37-acre homesite
parcel from an original parcel (4.70 acres) containing less acreage than
required in the AE-10 (Exclusive Agricultural-10 acre minimum) Zone, located on
the east side of Road 252 (Plano Street), approximately 1,350 feet south of
Scranton Avenue, south of Porterville.
4.
PUBLIC
HEARING: Request from Auditor-Controller/Treasurer-Tax Collector to
review the appeal filed by Gary & Jeanne White (owners of the White Horse
Inn) regarding Transient Occupancy Tax requesting that we not assess prior
taxes that Gary and Jeanne White did not collect or that we remove the
$1,167.70 in penalties and interest from the total amount owed. Deny the appeal and require Gary and Jeanne
White to pay the total amount of taxes, penalties and interest due to the
(Consent Calendar)
CONSENT CALENDAR (Number 5 through ##)
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
Auditor/Controller
Board of Supervisors
10.
Reappoint
Tom Link to the Visalia Public Cemetery District for a term ending January 7,
2013.
County Administrative Office
District Attorney
Health & Human Services Agency
Human Resources & Development
ADJOURN AS THE
CONVENE AS THE IN HOME SUPPORTIVE
SERVICES PUBLIC AUTHORITY
In-Home Supportive Services Public Authority
ADJOURN AS THE IN HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND
RECONVENE AS THE
Library
Resource Management Agency
ADJOURN AS THE
CONVENE AS THE TULARE COUNTY FLOOD
CONTROL DISTRICT
ADJOURN AS THE TULARE COUNTY FLOOD CONTROL DISTRICT AND
RECONVENE AS THE
Superior Court
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be
taken in any order
ADJOURN AS THE
CONVENE AS THE TERRA BELLA SEWER
MAINTENANCE DISTRICT
ADJOURN AS THE TERRA BELLA SEWER MAINTENANCE DISTRICT
AND CONVENE AS THE TULARE COUNTY
FLOOD CONTROL DISTRICT
ADJOURN AS THE TULARE COUNTY FLOOD CONTROL DISTRICT AND
RECONVENE AS THE
(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: 2
Appeal by
Robert J. Owens of the Zoning Administrator decision to deny Zone Variance No.
PZV 08-027 (ZA) to create a .37 acre homesite parcel from an original parcel
(4.7 acres) with less acreage than required in the AE-10 zone. Road 242 (
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: 4
Proposed
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: 2
Proposals
pertaining to Modification of the
Next Item(s)
Sitting as...
CONFERENCE WITH LEGAL
COUNSEL - INITIATION OF LITIGATION
Details
(Government
Code Section 54956.9 (c).)
Number of
Potential Cases: 2
Next Item(s)
Sitting as...
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: 10717 Avenue 272,
Agency
Negotiator: Jean M. Rousseau and Robert
Newby
Negotiating
Parties: Danny Freitas and Jeanette
Freitas
Under
Negotiation: Price and Terms of Payment
Next Item(s)
Sitting as...
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: 10811 Avenue 272,
Agency
Negotiator: Jean M. Rousseau and Robert
Newby
Negotiating
Parties: Blain Investments
Under
Negotiation: Price and Terms of
Payment
Next Item(s)
Sitting as...
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: 8121 Avenue 400,
Agency
Negotiator: Jean M. Rousseau and Robert
Newby
Negotiating
Parties: WMJ Farms
Under
Negotiation: Price and Terms of Payment
Next Item(s)
Sitting as...
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: 10407 Road 80,
Agency
Negotiator: Jean M. Rousseau and Robert
Newby
Negotiating
Parties: Kenneth Thiesen and Patricia
Thiesen
Under
Negotiation: Price and Terms of Payment
Next Item(s)
Sitting as...
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: 40745 Road 80,
Agency
Negotiator: Jean M. Rousseau and Robert
Newby
Negotiating
Parties: George Margosian (and others)
Under
Negotiation: Price and Terms of Payment
Next Item(s)
Sitting as...
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: 549 West
Agency
Negotiator: Jean M. Rousseau and Robert
Newby
Negotiating
Parties: Harmon Prine and Dorothy Prine
Under
Negotiation: Price and Terms of Payment
Next Item(s)
Sitting as...
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: 39309 Road 80,
Agency
Negotiator: Jean M. Rousseau and Robert
Newby
Negotiating
Parties: Duane Friesen and Anna Marie
Friesen
Under
Negotiation: Price and Terms of Payment
Next Item(s) Sitting
as...
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: A 30/57 mile line of
railroad between
Agency
Negotiator: Jean M. Rousseau and Kristin
Bennett
Negotiating
Parties:
Under
Negotiation: Price, Terms of Payment and
Operations
Next Item(s)
Sitting as...
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
(Government
Code Section 54956.9 (a).)
Name of
Case: Abel Villagran vs.
Next Item(s)
Sitting as...
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
(Government
Code Section 54956.9 (a).)
Name of
Case: Toni Watt vs.
Workers
Compensation Appeals Board Case Number FRE 0232282; FRE 0232284
Next Item(s)
Sitting as...
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
(Government
Code Section 54956.9 (a).)
Name of
Case: Filberta San Miguel v.
Equal
Employment
Next Item(s)
Sitting as...
CONFERENCE WITH LABOR
NEGOTIATOR
Details
(Government
Code Section 54957.6)
Agency
Designated Representative: Tim Huntley and Jean M. Rousseau
Employee
Organization: All Certified Employee Organizations
Unrepresented
Employees: All Unrepresented Employees except Elected
Next Item(s)
Sitting as...