(Public Comment Period)
1.
Proclamation
recognizing October 2011 as Domestic Violence Awareness Month in Tulare County.
2.
Public
Comments.
3.
Board
of Supervisors matters.
9:30 A.M. – TIMED ITEMS
(Timed Items)
4.
PUBLIC
HEARING: Request from the Resource Management Agency to deny the
appeal filed by Kenneth J. Price of Baker Manock & Jensen, PC, Attorneys
for Bryan Tahmazian and Jeff Bortolussi, adversely affected parties, and uphold
the Planning Commission's certification of the Negative Declaration and
conditional approval of Special Use Permit No. PSP 10-020 (Sierra Packaging
Solutions) to allow an agricultural service operation on a 6-acre portion of a
20-acre site located on the southeast corner of Avenue 400 (State Route 201)
and Road 24 east of Kingsburg. Direct the Clerk of the Board of Supervisors to
sign and return the Notice of Determination to the Resource Management Agency for
future filing with the County Clerk.
(Consent Calendar)
CONSENT CALENDAR (Number 5 through 8)
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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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General Services
5.
Approve
an amendment to Agreement No. 7706 between the County of Tulare and the
Department of the Army to extend the terms of the agreement through and
including August 2, 2036 for Public Park and recreational purposes, retroactive
to August 3, 2011. Find that the Board
had authority to enter into the proposed agreement as of August 3, 2011, and
that it was in the County's best interest to enter into the agreement on that
date.
Resource Management Agency
6.
Accept
the work for construction of the Asphalt Concrete Overlay on Road 132 from
Avenue 358 (Alignment) to Cottonwood Creek and on Avenue 296 from Road 148 to
Road 168 as complete by Flatiron West, Incorporated of Benicia,
California. Authorize the Chairman to
sign the Notice of Completion. Direct
the Clerk of the Board to have the Notice of Completion recorded with the
County Recorder.
7.
Ratify
and approve an agreement with the State of California, Department of
Transportation for cost reimbursement of transit operating expenses in the
amount of $180,000, retroactive to July 1, 2010 through June 30, 2012 . Find that the Board had the authority to
approve the agreement as of July 1, 2010, and that it was in the County's best
interest to execute the agreement on that date.
Ratify the Chairman's signature on the agreement. Authorize the Chairman to sign the
reimbursement request upon approval of the agreement by the State.
8.
Approve
compensating Celso and Maria Avendano in the amount of $1,400 to relocate their
electric service from the County's new right of way to remainder portion of
their property at 38291 Road 80 and for the Avendano's to provide the necessary
easements to Pacific Gas and Electric Company to retain electric service on
their property and that of the adjoining property owned by Jon Dolieslager.
(Items Not Timed)
ITEMS NOT TIMED
Items not specifically timed may be
taken in any order
9.
Request
from Resource Management Agency to authorize staff to record a Release of Lien
and enter into a Code Compliance Agreement with the new owner of property with
an existing Code Enforcement Case No. V100-053 at 71222 Avenue 424 in Dinuba.
10.
Request
from Resource Management Agency to authorize staff to record a Release of Lien
and to enter into a Code Compliance Agreement with the heirs of an existing
Code Enforcement Case No. V508-029 at 39900 Pierce Drive in Three Rivers.
11.
Request
from Resource Management Agency to authorize staff to record a Release of Lien
for an existing Code Enforcement Case No. P8802971 at 670 South Main Street in
Pixley and similar Code Enforcement cases.
(Closed Session)
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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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
Appeals by
Bryan Tahmazian and Jeff Bortolussi of Special Use Permit No. PSP 10-020 (Sierra
Packaging Solutions) for an agricultural packaging, storage and sales facility
on a 6.25-acre portion of a 20-acre site in the AE-20 Zone located at the
southeast corner of Ave. 400 and Road 24. Board of Supervisors Agenda Item
October 4, 2011
Next Item(s)
Sitting as...
ITEM
B
CONSIDER PUBLIC
EMPLOYEE APPOINTMENT/EMPLOYMENT FOR THE POSITION OF:
Details
Fire Chief
(Government
Code Section 54957.6)
Next Item(s)
Sitting as...
ITEM
C
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...
