(Public Comment Period)
1.
Presentation
given by the District Attorney's Office to declare May 25th as National Missing
Children's Day in Tulare County.
2.
Honor
the Strathmore High School Girl's Soccer Team as the 2010 Central Section
Division VI Valley Champions and the Tennis Team as the 2009 Central Section
Division VI Valley Champions.
3.
Honor
the Farmersville High School Boy's Soccer Team as the 2010 Central Section
Division VI Valley Champions.
4.
Public
Comments.
5.
Board
of Supervisors matters.
9:30 A.M. – TIMED ITEMS
(Timed Items)
6.
PUBLIC
HEARING: Request from the Resource Management Agency to deny the
appeal filed by the City of Tulare
regarding Special Use Permit No. PSP 09-005/PZV No. 08-030(ZA) SA Recycling/Central
Valley Recycling Facility. Uphold the
Planning Commission's acceptance of a Mitigated Negative Declaration as the
appropriate document and adopting the Mitigation Monitoring Plan for a Special
Use Permit (PSP 09-005), to allow SA Recycling Solid Waste Recycling Operation
and Zone Variance [PZV 08-030 (ZA)] to allow a block wall up to ten feet in
height on the side and rear yard property boundaries. Uphold the Planning Commission's conditional
approval of a Special Use Permit (PSP 09-005).
Uphold the Planning Commission's conditional approval of a Zone Variance
[PZV 08-030 (ZA)] on 14.10 acres in the M-1 (Light Manufacturing) Zone, on
property located on the south side of Avenue 232 (Tulare Drive/Tulare Avenue),
approximately 2,000 feet west of Road 92 (West Street), west of Tulare.
7.
PUBLIC
HEARING: Request from Resource Management
Agency to waive the final reading and adopt an amendment to Ordinance No. 352,
Section 16 of the Tulare County Zoning Ordinance pertaining to establishment of
Part IV-Temporary Use Permits for activities lasting up to seventy-two hours
and not more than four times per calendar year.
Find that the Ordinance is exempt from the requirements of the
California Environmental Quality Act of 1970 (CEQA). Upon adoption, approve the Summary Ordinance
and direct the Clerk of the Board to publish the Summary within five (5) days
and post a certified copy of the complete Ordinance within fifteen (15) days in
accordance with the law.
(Consent Calendar)
CONSENT CALENDAR (Number 8 through 20)
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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
8.
Reappoint
Supervisor Allen Ishida to the Local Agency Formation Commission (LAFCO) for a
term ending May 5, 2014.
9.
Ratify
the following Proclamations: Honoring Florence
Kabot upon her Retirement from the Tulare County Symphony Association; and
Recognizing the Kiwanis Club of Dinuba on its 50th Anniversary.
10.
Appoint
Kathaleen Miller to the Tulare County Community Health Center Board as Health
Care Representative for a term ending April 18, 2014.
11.
Appoint
Robert Joseph Hanggi to the Three Rivers Public Cemetery District for a term
ending January 6, 2014.
County Administrative Office
12.
Ratify
actions taken by the County Administrative Officer during the month of April
2010 regarding Personnel/Payroll changes and Good Works funding agreements.
13.
Approve
sending a letter of opposition to H.R. 5088 which would eliminate the word
"navigable" from the definition of "waters of the United
States" in the Federal Water Pollution Control Act.
Economic Development Cooperation
14.
Approve
the 2010 Comprehensive Economic Development Strategy Update Report for Tulare
County.
Health & Human Services Agency
15.
Reaffirm
declaration of state of emergency in the Tulare County Drought Resolution No.
2008-0472 adopted June 24, 2008.
16.
Approve
the adjustments to fixed asset lines in the amount totaling $9,600 for the
purchase of a server from Bear Data Systems, Inc. for the Digital Signage Lobby
Information System to provide efficient and cost effective delivery of
information to clients, for the Tulare County Health & Human Services
Agency, Department of Human Services.
Approve the purchase of LCD Monitors, Digital Media Players, Software,
Licenses, Training, and any additional components from Bear Data Systems, Inc.
in an amount not to exceed $186,000 required to complete the Digital Signage
Lobby Information System. Authorize the
Tulare County Purchasing Agent to execute the purchase documents necessary for
the purchase and implementation of the Digital Signage Lobby Information
System. Approve the necessary budget
adjustments. (4/5ths vote)
Probation
17.
Authorize
the submission of an application to receive and utilize federal grant funds
available through the Juvenile Accountability Block Grants (JABG) Program
administered by the Corrections Standards Authority (CSA). Agree to provide all matching funds required
for said project, and abide by the statues and regulations governing the JABG
Program as well as the terms and conditions of the Grant Agreement as set forth
by the CSA. Find that the grant funds
received hereunder shall not be used to supplant expenditures controlled by
this body.
18.
Ratify
and accept grant funding in the amount of $635,044 from the California
Emergency Management Agency (CalEMA) for American Recovery and Reinvestment Act
of 2009 (ARRA) funding of the Evidence-Based Probation Supervision Program from
November 1, 2009, through September 30, 2012.
Find that the Board had authority to enter in the grant agreement as of
November 1, 2009, and that it was in the County's best interest to enter into
the agreement as of that date. Approve
the necessary budget adjustments.
(4/5ths vote)
Resource Management Agency
19.
Ratify
and approve expenditure costs beyond the Snow Removal Policy limit by
increasing expenditures of County Road funds up to an additional $10,000, if
matched by equivalent other funds, with the Ponderosa and the Alpine
Village/Sequoia Crest Community Services District, for providing snow removal
services, retroactive to February 16, 2010 through the end of the 2009/2010
winter snow season. Find that the Board
had the authority to approve this action as of February 16, 2010, and that it
was in the County's best interest to approve this action effective on this
date.
ADJOURN AS THE TULARE COUNTY BOARD
OF SUPERVISORS AND
CONVENE AS THE TULARE COUNTY
REDEVELOPMENT AGENCY
20.
Amend
Resolution No. RA 97-05 to appoint the County Administrative Officer as the
Executive Director of the Tulare County Redevelopment Agency.
ADJOURN AS THE TULARE COUNTY REDEVELOPMENT AGENCY AND
RECONVENE AS THE TULARE
COUNTY BOARD OF SUPERVISORS
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be
taken in any order
21.
Request
from Resource Management Agency to authorize the amendment of the Agricultural
Advisory Committee By-Laws Board Resolution No. 94-0917 to add a member of the
Board or his/her representative, as a non-voting member to the Committee. Appoint a Board of Supervisor member to serve
on the Committee.
(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 - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation (Government Code Section 54956.9 (b)(1).)
Number of
Potential Cases: 2
City of Tulare Appeal of SA
Recycling Special Use Permit No. PSP 09-005 for solid Waste recycling operation
and Zone Variance No. PZV 08-030 (ZA). Board of Supervisors Agenda Item May 18,
2010
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: 4
Threats of
litigation in the public record regarding the proposed Tulare County General
Plan 2030 Update and Draft Environment Impact Report
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: 1
Next Item(s)
Sitting as...
ITEM
D
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
E
CONSIDER THE
DISCIPLINE, DISMISSAL OR RELEASE OF A PUBLIC EMPLOYEE:
Details
Public
Employee Discipline/Dismissal/Release pursuant to Government Code Section
54957, et seq.
Next Item(s)
Sitting as...
ITEM
F
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...
