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 |
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)
4.
Board
of Supervisors matters.
9:30 A.M. – TIMED ITEMS
(Timed Items)
5.
PUBLIC
HEARING: Request from Resource Management Agency to approve the
Notice of Exemption for the proposed Ordinance and find that the proposed
Ordinance is exempt from the California Environmental Quality Act (CEQA). Direct the Clerk of the Board to file the
Notice of Exemption with the Tulare County Clerk in accordance with the Tulare
County Guideline for the implementation of CEQA. Adopt the Planning Commission recommendation
relating to an amendment to Ordinance 352, the Zoning Ordinance of Tulare
County, adding Section 16.V pertaining to Assemblage of People for Educational
and/or Entertainment Purposes; and Repeal special use entitled "Assemblage
of People for Educational or Entertainment Purposes" from Subsection II.B
of Section 16 of Ordinance No. 352; Repeal Ordinance No. 3383; Repeal Ordinance
No. 3385. Waive the final reading and
adopt an amendment to Ordinance No. 352 of the Tulare County Zoning
Ordinance. Direct the Clerk of the Board
of Supervisors to publish the Summary of the Ordinance amendment and to post a
certified copy of the full ordinance amending the Tulare County Zoning
Ordinance with the names of the Board of Supervisors voting for and against the
amendment, within fifteen (15) days as required by Section 25124 et. seq.
6.
PUBLIC
HEARING: Request from Resource Management Agency to Certify that it
has reviewed and considered the information contained in the Negative
Declaration for the proposed Change of Zone No. PZ 09-005 (Damaris Rodriguez
and Rene Duenas, et al.) from AE-40 (Exclusive Agricultural - 40 acre minimum)
to R-A-M-12.5 (Rural Residential - Special Mobilehome - 12,500 sq. ft. minimum)
on 7 parcels comprising ±48 acres, located north of Avenue 24 and west of Road
84, south of the community of Allensworth is 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 there is not
substantial evidence that said Change of Zone will have a significant effect on
the environment and certify that the Negative Declaration 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 Certification of the Negative Declaration.
Adopt findings for approval of the Change of Zone. Waive the final
reading and adopt an amendment to Ordinance No. 352 of the Tulare County Zoning
Ordinance. Direct the Clerk of the Board
of Supervisors to publish the Ordinance Amendment and to post a certified copy
of the ordinance amending the Tulare County Zoning Ordinance with the names of
the Board of Supervisors voting for and against the amendment, within fifteen
(15) days as required by Section 25124 et. seq. and return the signed Notice of
Determination to the Resource Management Agency.
(Consent Calendar)
CONSENT CALENDAR (Number 7 through 23)
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. |
Auditor/Controller
Board of Supervisors
County Administrative Office
Fire Department
General Services/Property Management
Information Technology
Resource Management Agency
Sheriff/Coroner
(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: 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...
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:
Next Item(s)
Sitting as...
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: APN 087-070-017
Agency
Negotiator: Jean Rousseau and Robert
Newby
Negotiating
Parties: King Mineral LLC
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: Cardenas, Teresa vs. County of
Tulare et al
Next Item(s)
Sitting as...
CONFERENCE WITH LEGAL
COUNSEL - INITIATION OF LITIGATION
Details
[Government
Code Section 54956.9 (c)]
Number of
Potential Cases: 1
Next Item(s)
Sitting as...
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
[Government
Code Section 54956.9 (a)]
Name of
Case: Cardenas, Teresa v. County of
Tulare et al
Next Item(s)
Sitting as...
CONFERENCE WITH LEGAL
COUNSEL - INITIATION OF LITIGATION
Details
[Government
Code Section 54956.9 (c)]
Number of
Potential Cases: 1
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...