MEMBERS OF THE BOARD ALLEN ISHIDA District One PETE VANDER POEL -Chairman District Two PHILLIP A. COX -Vice Chairman District Three J. STEVEN WORTHLEY 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)
2.
Board
of Supervisors matters.
9:30 A.M. – TIMED ITEMS
(Timed Items)
3.
PUBLIC
HEARING: Request from the Resource Management
Agency to certify that the Mitigated Negative Declaration for the Road 182 Deep
Creek Bridge Replacement Project is complete and adequate and has been
completed in compliance with the California Environmental Quality Act and the
State California Environmental Quality Act Guidelines. Find that the Project is accurately described
in the Mitigated Negative Declaration.
Approve the Project as described in the Mitigated Negative Declaration. Find that significant impacts could result
from the Project, but are mitigated to a level that is less than significant by
Project features or deliberate mitigation measures. Approve and adopt the Mitigated Negative
Declaration, including the accompanying Mitigation Monitoring and Reporting
Program. Authorize the Environmental
Assessment Officer, or designee, to sign and file the Notice of Determination
with the County Clerk.
4.
PUBLIC
HEARING: Request from the Resource Management
Agency to continue the Public Hearing from April 30, 2013 to July 30, 2013, for
the adoption of building permit fee adjustment for General Plan maintenance.
(Consent Calendar)
CONSENT CALENDAR (Number 5 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/Registrar of Voters
Board of Supervisors
8.
Reappoint
Robert Moore to the Tulare County Pest Control District for a term ending
January 2, 2017.
Capital Projects/Facilities
County Administrative Office/Clerk of Board/General Services
Probation
Resource Management Agency
PNR 09-019 - Williamson Act Contract No. 7304, Ag Preserve
No. 2587, located at Avenue 408 south of Dinuba (Ron D. Peters and Linda A.
Peters) (1.97 acres from 19.61 acres non-renewed as a condition of PPM 08-104)
(19.61 acres in two parcels subject to contract amendment).
19.
Adopt
the updated (2013) Targeted Employment Areas for the Sequoia Valley Enterprise
Zone.
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 - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation [Government Code Section 54956.9 (d)(2)]
Number of
Potential Cases: 1
Application
for Leave to Present an "Amended" late claim filed by the Law Offices
for Georges G. Romain on behalf of Cruz Barreras
Next Item(s)
Sitting as...
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Details
[Government
Code Section 54956.9 (d)(1)]
Name of
Case: Sierra Club vs. County of Tulare,
et al.
Tulare
County Superior Court Case Number 249061
Next Item(s)
Sitting as...
CONFERENCE WITH REAL
PROPERTY NEGOTIATOR
Details
(Government
Code Section 54956.8)
Property
Description: APN 251-140-029
Agency
Negotiator: Jean Rousseau and Robert
Newby
Negotiating
Parties: Allied Contractors Inc.
Under Negotiation: Price and Terms of Payment
Next Item(s)
Sitting as...
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Details
Significant
Exposure to Litigation [Government Code Section 54956.9 (d)(2)]
Number of
Potential Cases: 1
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...