MEMBERS OF THE BOARD ALLEN ISHIDA District One PETE VANDER POEL District Two PHILLIP A. COX -Chairman District Three J. STEVEN WORTHLEY – Vice 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
Board of Supervisors Chambers
2800
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)
1.
Board
of Supervisors matters.
2.
Present
Proclamation recognizing May 2014 as Community Action Month in Tulare County.
9:30 A.M. – TIMED ITEMS
(Timed Items)
4.
PUBLIC
HEARING: Request from the Resource Management Agency to consider the
request for cancellation of Land Conservation Contract No. 2647, a portion of
Agricultural Preserve No. 224, 20 acres on one parcel owned by Steve and Joann
Martin. The project is located at the intersection of Avenue 46 and Road 46,
west of State Highway Route 43, approximately 2 miles southeast of Alpaugh.
(Assessor Parcel Numbers 330-100-022, located in Section 3, Township 24S, Range
23E, M.D.B.&M.). Certify that the
Addendum to the Mitigated Negative Declaration has been completed in compliance
with the California Environmental Quality Act of 1970, as amended. Determine that there is no substantial
evidence that the project will have a significant effect on the environment and
that the Addendum to the Mitigated Negative Declaration prepared for the
project reflects the independent judgment of the County. Determine that the cancellation is consistent
with the purposes of the Williamson Act.
Determine and certify to the County Auditor the cancellation fee amount
shall be $90,000. The fee amount will be equal to 12.5% of the Current Fair
Market Value. Adopt the conditions of approval for tentative cancellation. Direct the Clerk of the Board to record a
Certificate of Tentative Cancellation in the Office of the County Recorder.
(Consent Calendar)
CONSENT CALENDAR (Number 5 through 26)
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 member or member of the public on any
item, that item will be removed from the Consent Agenda for separate action
if required. |
Board of Supervisors
5.
Ratify
a Proclamation recognizing the Peace Officers' Memorial in Tulare County.
County Administrative Office/General Services
7.
Approve
amendments to the Audit Committee Bylaws.
Fire Department
Health & Human Services Agency
Human Resources & Development
Information & Communications Technology
Probation
Resource Management Agency
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(d)(1)]
Name of
Case: Juan Mendez Garcia v. County of
Tulare, et al.
Tulare
County Superior Court Case No. 253417
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
Agenda
item today concerning partial cancellation of Williamson Act Contract No. 2647
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: Rhonda Sjostrom, Jean M. Rousseau
Employee
Organization: All Certified Employee
Organizations
Unrepresented
Employees: All Unrepresented Employees
except Elected
Next Item(s)
Sitting as...