MEMBERS OF THE BOARD ALLEN ISHIDA District One PETE VANDER POEL District Two PHILLIP A. COX District Three J. STEVEN WORTHLEY District Four MIKE ENNIS - Chairman District Five |
Board of Supervisors Agenda |
JEAN M. ROUSSEAU KATHLEEN BALES-LANGE
Chief Clerk 2800 (559) 636-5000 FAX (559) 733-6898 |
SITTING AS THE
THE TULARE COUNTY
REDEVELOPMENT AGENCY
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 Supervisor Matters.
3.
1:30
p.m. Workshop to explore Redistricting Mapping Alternatives.
9:30 A.M. – TIMED ITEMS
(Timed Items)
4.
PUBLIC
HEARING: Request from the Resource Management Agency to certify that
it has reviewed and considered the information contained in the Notice of
Exemption prepared for the proposed Change of Zone and finds the rezoning is
consistent with implementation of the Poplar-Cotton Center Community Plan,
approved on December 10, 1996 by Tulare County Board of Supervisors Resolution
No. 96-1052, for which an Environmental Impact Report (SCH #96072007) has been
previously certified 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. Find that the project is in compliance with
the previous Environmental Impact Report (EIR) and substantial changes are not
proposed in the Change of Zone which will require revisions of the previous EIR
and that there are no project specific impacts associated with the Zone Change,
per Article 12, Section 15183, and determine that the Notice of Exemption
reflects the independent judgment of the County and has been completed in
compliance with the California Environmental Quality Act and the State
Guidelines for 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. 8571. Waive the final reading and adopt an
amendment to Ordinance No. 352, the Tulare County Zoning Ordinance for Change
of Zone No. PZ 10-003 (Pam Fitzpatrick), from AE-20 (Exclusive Agriculture - 20
acre minimum) to R-1 (Single Family Residential) and R-A-20 (Rural Residential
- 20,000 sq. ft. minimum), on approximately 77 acres, located on the south side
of Avenue 152, approximately 1,700 feet west of Road 192, in Poplar-Cotton
Center. Direct the Clerk of the Board of
Supervisors to publish the adopted Ordinance and the Resource Management Agency
to file the Notice of Exemption with the
(Consent Calendar)
CONSENT CALENDAR (Number 5 through 17)
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
6.
Appoint
Brett Taylor to the Tulare County Youth Commission, for a term ending June 24,
2014.
7.
Appoint
Doug Pingel to the Tulare Housing Authority for a term ending December 18,
2011.
County Administrative Office
District Attorney
Information & Communications Technology
Resource Management Agency
ADJOURN AS THE
ADJOURN AS THE TULARE COUNTY REDEVELOPMENT AGENCY AND RECONVENE AS THE
Sheriff/Coroner
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be
taken in any order
(Closed Session)
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 |
It is the intention of the Board to meet in closed session concerning:
Sitting as the
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
[Government
Code Section 54956.9 (a)]
Name of
Case:
Tulare
County Superior Court 10-239660
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
Change of
Zone No. PZ 10-003 (Pam Fitzpatrick), from AE-20 to R-1 and R-A-20, on approx.
77 acres located on the south side of Ave. 152, approx. 1,700 feet west of Road
192, in Poplar-Cotton Center.
Board of
Supervisors Public Hearing August 16, 2011
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...
CONFERENCE WITH LEGAL
COUNSEL - INITIATION OF LITIGATION
Details
[Government
Code Section 54956.9 (c)]
Number of
Potential Cases: 20
Next Item(s)
Sitting as...
CONFERENCE WITH LABOR
NEGOTIATOR
Details
(Government
Code Section 54957.6)
Agency
Designated Representative: Jeff Cardell,
Jean Rousseau
Employee
Organization: All Certified Employee
Organizations
Unrepresented
Employees: All Unrepresented Employees
except Elected
Next Item(s)
Sitting as...