MEMBERS OF THE BOARD ALLEN ISHIDA District One PETE VANDER POEL District Two PHILLIP A. COX District Three J. STEVEN WORTHLEY Chairman - District Four MIKE ENNIS District Five |
Board of Supervisors Agenda |
JEAN M. ROUSSEAU KATHLEEN BALES-LANGE
Chief Clerk 2800 (559) 636-5000 FAX (559) 733-6898 |
1:30 P.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)
1.
Recognize
the Tulare Union Girls Cross Country Team for winning the Division II Valley
Championship.
3.
Board
of Supervisors matters.
2:00 P.M. – TIMED ITEMS
(Timed Items)
4.
PUBLIC
HEARING: Request from Resource Management
Agency to adopt, find, determine, declare and resolve as follows: a) The
public interest and necessity require the Project for Acquisition of Property
by Eminent Domain for the Road 108 Widening Project Pursuant to Code of Civil
Procedure Section 1245.330; Richard Robert Zupp, 1996 Zupp Revocable Trust
(Robert Richard Zupp and Carol Ann Zupp), Mary Lou Zupp Living Trust; b) The
Project is planned and located in the manner that will be most compatible with
the greatest public good and the least private injury; c) The property
described in Appendix A is necessary for the Project; d) The offer required by
section 7267.2(a) of the Government Code, together with the accompanying
statement of and summary of the basis for the amount established as just
compensation, was made to the owner or owners of record and the offer and
accompanying statement and summary complied with the requirements of Government
Code section 7267.2(a); and e) County Counsel is authorized to file a legal
action against the property owner.
(2/3rds vote required)
5.
PUBLIC
HEARING: Request from the Resource Management
Agency to adopt, find, determine, declare and resolve as follows: a) The public interest and necessity require
the Acquisition of Property by Eminent Domain for the Road 108 Widening Project
Pursuant to Code of Civil Procedure Section 1245.330; Bill and Tanya Miller
Family Limited Partnership; b) The Project is planned and located in the manner
that will be most compatible with the greatest public good and the least
private injury: c) The property described in Appendix A is necessary for the
Project; d) The offer required by section 7267.2(a) of the Government Code,
together with the accompanying statement of and summary of the basis for the
amount established as just compensation, was made to the owner or owners of
record and the offer and accompanying statement and summary complied with the
requirements of Government Code section 7267.2(a); and e) County Counsel is
authorized to file a legal action against the property owner. (2/3rds vote
required)
6.
PUBLIC
HEARING: Request from the Resource Management
Agency to adopt, find, determine, declare and resolve as follows: a) The public interest and necessity require
the Acquisition of Property by Eminent Domain for the Road 108 Widening Project
Pursuant to Code of Civil Procedure Section 1245.330; Strawberry Stand Corner,
LLC; b) The Project is planned and located in the manner that will be most
compatible with the greatest public good and the least private injury; c) The
property described in Appendix A is necessary for the Project; d) The offer
required by section 7267.2(a) of the Government Code, together with the
accompanying statement of and summary of the basis for the amount established
as just compensation, was made to the owner or owners of record and the offer
and accompanying statement and summary complied with the requirements of
Government Code section 7267.2(a); and e) County Counsel is authorized to file
a legal action against the property owner. (2/3rds vote required)
(Consent Calendar)
CONSENT CALENDAR (Number 7 through 26)
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.
Approve
a Proclamation recognizing March 1-7, 2010 as Peace Corps Week in Tulare
County.
11.
Appoint
Garrett German to the Exeter District Ambulance for a term ending December 3,
2010.
Child Support Services
Health & Human Services Agency
Probation
Resource Management Agency
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be
taken in any order
28.
Review,
modify and adopt the proposed 2010 Federal Legislative and Regulatory Platform.
(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: 4
Proposed
Next Item(s)
Sitting as...
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: APN 149-060-010
Agency
Negotiator: Jean Rousseau and Robert
Newby
Negotiating
Parties: Strawberry Stand Corner, LLC
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: APN 166-010-045
Agency
Negotiator: Jean Rousseau and Robert
Newby
Negotiating
Parties: Bill and Tanya Miller Family
Limited Partnership
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: APN 166-010-032
Agency
Negotiator: Jean Rousseau and Robert
Newby
Negotiating
Parties: The 1996 Zupp Revocable Trust (Robert Richard Zupp, Carol Ann Zupp,
Trustees) Richard Robert Zupp, And The Mary Lou Zupp Living Trust (Zupp).
Under
Negotiation: Price and Terms of Payment
Next Item(s)
Sitting as...
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
(Government
Code Section 54956.9 (a).)
Name of
Case: A. E. v.
United
States District Court Case Number . 1:09-CV-02204-LJO-DLB
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
Application
to file late claim based on July 12, 2009 alleged injury.
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
Application
to file late claim regarding February 11, 2009 motor vehicle accident at County
/City of
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
Next Item(s)
Sitting as...
CONSIDER PUBLIC
EMPLOYEE APPOINTMENT/EMPLOYMENT FOR THE POSITION OF:
Details
Interim
Director of
(Government
Code Section 54957.6)
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...