[0:28] [music] [0:59] Good morning and welcome to the uh February 3rd meeting of the Clary County [1:05] Supervisors. I believe yesterday Pucks the Hanny Phil saw his shadow, so we'll [1:11] be having six more weeks of fog, unfortunately. Well, I appreciate [1:15] everybody getting here safely in the fog. Uh we are going to start our [1:19] meeting this morning with the pledge of allegiance led by Supervisor Vanderpool [1:23] and then a moment of silence. [1:28] Please join me in saluting our nation's flag. Ready? Salute. [1:32] » I aliance to the flag of the United States of America and to the republic [1:38] for which it stands. One nation under God, indivisible, with liberty and [1:44] justice for all. [1:58] Thank you. >> All right. Our first item this morning [2:02] is Supervisor Matters and I will start with Supervisor Mccari. [2:09] » Well, good morning everyone. Uh, you know, there's not a lot going on this [2:12] last week. Just a lot of constituent uh concerns and calls. We talked to them [2:16] and and got them connected. I want to thank staff, RMA, HHSA, everybody's been [2:20] great. Uh, GSA, you've been really good and great and thankful. We're thankful [2:25] for all you do. We really appreciate our county employees and you work so hard [2:29] and you're very diligent getting on that. I think the biggest thing that we [2:32] have is just some congratulations to Nick Nave. He was just recently uh this [2:36] week appointed to department of public safety director at the city of Lindsay. [2:41] Nick was with the Lindsay Police Department a long time and worked his [2:43] way up. So, congrats to him. And then our good friend Johnny Amarell is the [2:47] CEO of Front Water Authority. He just got that a couple days ago. It's good to [2:51] have someone local that knows our concerns in our areas in charge of such [2:55] a large facility with containing water to see what he can do to bring to us. [2:59] That's all I have. [3:03] » Town. [3:06] » All right. Good morning everyone. Uh uh last week had a ribbon cutting over in [3:12] Porterville with the Portville Chamber of Commerce um at a a new gym in town [3:17] called Anytime Fitness. So it's nice to have another uh another option over [3:22] there for uh for getting out and getting fit. Uh also we had our local agency [3:28] formation commission meeting right here. Um had a government affairs committee [3:32] also with Porterville Chamber. uh very productive meeting uh setting a lot of [3:36] the goals for what that committee wants to do in uh in up in this upcoming year. [3:43] And then I had a check-in with our HHSA group. Uh that's always a great [3:47] discussion with so much going on in the health and human services world. So it's [3:53] always very instructive for me. Uh this week um Thursday have an Eastern Tuli [3:58] Groundwater Sustainability Agency meeting at 2:00 over at Porterville City [4:03] Council Chambers. Uh on Friday at 7 o'clock there's a in the morning there's [4:08] a first Friday coffee and this month will be hosted by Vesper Energy uh solar [4:14] outfit and uh and then this uh the next week coming up we'll have the opening [4:18] ceremony at the Agra Center uh for the international a show and so always look [4:23] forward uh to that and because of that we push our meeting here into the [4:28] evening so it'll be right here at six o'clock on next Tuesday and that's all I [4:32] have to report. >> All right. Thank you, Supervisor Valero. [4:37] » Thank you, Chair. >> Well, good morning, Terary County. Um, I [4:41] want to thank Jennifer Fox along with department representatives for [4:45] participating in our Traver town hall last week. We had a very successful [4:49] attendance by the community with informative reports from HHSA, fire, [4:54] sheriff's, RMA, and animal services. I [clears throat] also attended the [4:59] California Rural Legal Assistance ribbon cutting. It was a it was a great event [5:04] um and the ability to learn about their programs and services and connect with [5:08] other agencies there to support this great organization. CRLA is a nonprofit [5:13] law firm founded in 1966 to provide free civil legal services to lowincome [5:20] residents of California's rural counties. On Saturday, we had over 20 [5:24] volunteers help clean graffiti in Cutler Rosi. We started off the morning morning [5:29] morning with a powerful message on service and community and ended our day [5:33] with pizza to thank our volunteers for a great job beautifying Cutler Arosi. Last [5:38] night I had the opportunity to attend the Seroptimus Ruby Awards with uh our [5:42] chair Shucklean. This uh this night is always special for me as the [5:47] organization recognizes powerful, compassionate and courageous women who [5:52] have journeyed through life's difficulties but have mustered through [5:55] them. Parenting Network received the Making a Difference for the Community [5:58] Award, while our very own former well, our former Tillery County employees, now [6:04] COOS affiliated, uh, Courtney and Miriam Salam, received the Making a Difference [6:09] for Women Award. So, congratulations to all recipients who received awards last [6:14] night. I have the following meetings and activities this week. We have the Monson [6:18] Sultana Playground ribbon cutting ceremony along with our Taller County [6:22] Forest Alliance meeting. I have a Latino caucus of California counties meeting on [6:27] Thursday and then I will be attending the 65th annual Woodlake Awards along [6:31] with the Proteus Gala and then a Badger ribbon cutting on Saturday for its new [6:36] senior fitness center. And that is all I have chair. [6:39] » Thank you, Supervisor. Supervisor Vanderpool. [6:42] » Thank you, Madam Chair. Uh a few items that I wanted to go over for this week [6:46] upcoming uh some public meetings and events. Um I've got a meeting of the Tar [6:50] County Employees Retirement Association tomorrow at 8:30. that is off of the [6:54] normal second and fourth week of the month uh schedule and that's due to the [6:59] World Egg Expo which we are accommodating with uh changing that [7:02] meeting. Um got meetings with various constituents and departments throughout [7:06] the week. Uh Friday is wear red Friday in Tallery County to advocate for heart [7:11] health. So I want to encourage everyone to uh wear red and support that message [7:16] in our county. um got a meeting on Monday for the Greater Kuia Groundwater [7:20] Sustainability Agency at 1:00. Uh also at 3:00 that day, we've got a meeting of [7:26] the Ter County Water Commission. And then on Tuesday, uh the World E Expo [7:32] kicks off at uh 8:00 is the actual ceremony. You can get there at 7:00 and [7:37] have uh a continental breakfast and socialize uh for the World E Expo. It's [7:42] a huge event in this county. uh brings in over 1,400 different exhibitors in [7:47] various a industries and our very own uh grower county tourism will be there with [7:53] their booth. Um and there are over 100,000 attendees throughout the week. [7:59] So, it's a a very significant uh uh event for this county, this valley. Uh [8:05] there are hotel rooms that are booked all the way up to Fresno and down to [8:08] Bakersfield to accommodate our guests. Um and one more thing I wanted to [8:12] mention. Uh, go Patriots. Okay. >> Definitely not a Patriots fan. Not a [8:19] Seahawks fan at all. >> That's good. [8:21] » Yeah. All right. Um, thank you, Supervisor. A couple things uh from last [8:26] week. Uh, Supervisor Valero and I actually had a meeting with the new um [8:30] executive director of the Sanwaqen Joint Powers Authority. That is, um, the Joint [8:36] Powers Authority is the administrator for the Amtrak. uh used to be called the [8:41] Sanwa Keen, now the Goldrunner. Uh so that was a good meeting to meet him. And [8:46] then also, as Supervisor Valero said, I attended the Ruby Awards last night. Um [8:52] this afternoon there is a mental health board meeting. Then I will be traveling [8:55] to Fresno. Um I was invited to the Fresno Chamber of Commerce's first LGBTQ [9:01] mixer up there. Tomorrow I will be attending a ribbon cutting for Nirvana [9:07] Wellness Center here in Vicelia. [9:12] And then also, as was already mentioned, next week is the A Expo. We will be [9:17] having a night meeting here in these chambers at 6:00. I will then be heading [9:22] um to Sacramento on Wednesday uh for the SEESAC Challenge Awards. And on [9:28] Thursday, I have my SESAC uh board of directors meeting which I sit on [9:32] representing this board. And then we will be dark the following week uh for [9:37] President's Day. So with that, thank you all for that. And our next item is a [9:43] very exciting item. We have a special guest here today, Willow. Willow walked [9:49] around a bit. Willow is a 2-year-old female shepherd with, as you can all [9:54] see, the sweetest soul. She's great with other dogs and absolutely enjoys [9:58] people's affections. Pet and praise are her love language. Mine, too. Um, [10:05] Willow loves heading out to the yard to play and explore, and when she's done, [10:10] she'll happily try to walk herself back to her kennel like the polite little [10:14] girl she is. Gentle, affectionate, and well-mannered, Willow is a truly sweet [10:19] girl who would make a wonderful companion for someone looking for a [10:23] loyal and loving friend. Jessica, if you wanna you want to come up and um tell us [10:28] a little bit about the process and what's happening at animal service. Look [10:32] at that picture. >> Good morning, uh chair members, um CEO's [10:39] office, county council, thank you for inviting us, um to bring Willow here [10:43] today. Um she is a great dog, as everybody can see. She's been with us [10:48] since January 13th, and she's looking for her forever home. She's great with [10:53] other dogs. loves loves people. Um, as far as adoption, if anybody's interested [10:59] in adopting her, her adoption fee is only $25. She is up to date on all her [11:04] vaccines, microchipped, and is scheduled for her space surgery later this week. [11:09] Um, you are welcome to come into the shelter and meet with her. We can take [11:13] her out to the playyard. As well as if you have other dogs that you want to [11:17] introduce her to at the shelter to make sure they get along, we can do that as [11:21] well. >> Okay. Is she available like um to [11:24] foster? >> Yes. Yes, we can do foster. Uh how [11:28] adoption usually works with us is uh because we are limited on spay and [11:33] neuter um surgeries each week. She will go out on what we call foster to adopt. [11:39] So she will go out on foster, she will go home with a surgery date. You'll [11:44] bring her back for her surgery. Um and you'll pick her up the same day. When [11:48] you pick her up, the adoption will be finalized at that time. [11:51] » Okay. And how are things doing out at the [11:54] shelter? Was she a stray or >> She was a stray. Yes. Okay. Things are [11:58] good. Um we are getting ready to um actually we started our adoption [12:04] promotion yesterday. So for our Valentine's Day adoption promotion, uh [12:10] the adoption fee for dogs is $20. So in that case, Willow's adoption fee will [12:14] also be $20. >> That's great. 20 bucks. I'll tell you [12:18] what, if somebody adopts her here today, I'll pay the 20 bucks. All right. All [12:22] right. >> Thank you. [12:23] » Thank you so much. Appreciate all the work that that all of you do out at [12:27] animal services. Appreciate that. Let's hear it for Willow. [12:33] [applause] [12:35] Okay. Our next item is public comment. This is a time where members of the [12:39] public may comment on any item not appearing on the agenda. For those items [12:44] and public hearings, we will open it up for public comment. Is there anybody [12:48] here today that would like to speak for public comment? Madame Clark. [12:52] [clears throat] >> Yes. Tomas Magana. [12:58] » Good morning. >> Good morning. [13:02] » Good morning board. Um and everybody here. My name is Thomas Mugana. I'm an [13:07] SEIU local 2015 IHS provider here in Terary County. I've been a a provider um [13:13] since 2014. I became a provider to take care of my [13:16] parents who recently passed away. Um I recently got two new providers. Um two [13:23] more recipients that I take care of. I love the work I do. It's difficult at [13:28] times to make ends meet here in Terary County. [13:31] My clients live in one lives in Wood Lake, the other one lives in Hampford, [13:35] so I commute to from house to house. I know it's in two different communities. [13:38] I mean two different um areas, but I I love the work I do. [13:43] Um, everything is expensive here in Terary County. Groceries, housing, um, [13:49] raising cost of living, everything is hard to to keep up with. [13:54] We currently have over 8,000 providers here in Terary County and need the and [13:59] the need of care continues to grow every day. I go to I'm an organizer too and I [14:05] go and um and I in every orientation we have about [14:10] 20 to 25 uh new providers that become um I just providers every Tuesday and and [14:15] Fridays. What will happen to the older adults and [14:21] those with disabilities who depend on the quality um of home care? It's [14:25] essential care that here in Tiller County, we are 8,000 [14:31] strong. [14:34] We ask you board of supervisors to remember that providers have families, [14:38] too. We do our work out of love and at times it can be risky, but we keep we [14:45] keep um worrying about keeping our roof over our heads and food on our tables [14:50] each month. We need this community to show us that our work that we do is [14:54] valuable and paying us valuable wages by increasing in investing in care [15:02] because we do save the community a lot of money. Um the work we do is not easy. [15:08] It's it's very difficult and um we do do it out of love. Um if we didn't get paid [15:14] for it, we would still probably take care of the people we take care of. [15:18] my union siblings and I need your support to so that people [15:25] we need your support. So please work with us, be a care champion and pass a [15:29] strong contract to keep us um to keep our community safe. Thank you. Thank you [15:34] very much. [15:40] » Are there any more cards, [15:44] » Mr. Tucker? [15:48] Good morning. Uh good morning, chair, vice chair, supervisors, [15:53] CEO, council, clerk. Uh Tom Tucker, Clary County a commissioner. And uh this [16:00] turned out to be a a fantastic uh day to come and uh speak a little bit about our [16:06] detector dogs throughout California. Uh each of you have a a calendar and there [16:13] are some out in the lobby should anybody uh want one. [16:18] Just in short, California ad commissioners throughout the state uh [16:22] use these dogs in uh different areas, usually the postal centers, uh uh [16:28] international hubs, and they will inspect packages for any type of [16:34] invasive pests or uh plants, matter, anything that shouldn't be coming in in [16:40] that manner. And uh I just wanted to bring attention to it and uh keep in [16:47] everybody's mind that if they happen to have friends or family overseas or even [16:52] out of state that maybe want to ship them some fruit that you know maybe they [16:57] don't normally see or get or little tree cutings or whatever. Think twice about [17:03] it. and because they very often have pests and that's probably the number one [17:09] way in which these pests come into this country and this state for that matter. [17:14] So anyway with that uh if you have questions um [17:18] » appreciate that Tom we did get copies of it yesterday and I spent quite a bit of [17:22] time going through each month and I think everyone is a Labrador retriever. [17:27] Go figure. Um, but also you're right. I do watch [17:32] catches to catch a smuggler. So, um, there there are a lot of that happening. [17:36] Um, does I know we don't have a detection dog and I know uh CEO Britt is [17:43] probably looking at me funny right now, but do not saying we need one, but do we [17:48] have access like does the, you know, CDFA or or anybody have a dog that, you [17:54] know, we can use from time to time for this purpose? [17:58] » Uh, you know, we do. Uh the ad commissioner in Fresno County has been [18:03] very gracious over the years and when we get into a situation where we feel we [18:08] should have a a uh the ability to have a dog, you know, sweep some packages, uh [18:16] more than willing to allow us to use the dog or have the team come down and help [18:22] us out. >> That's great. Um, and like I mentioned, [18:25] it's usually in the international hubs, which Fresno's a bit of one, and and of [18:29] course our larger Orange counties and those, [18:32] » right? All right. Thank you very much. >> You're quite welcome. Thank you. [18:37] » All right. Do we have anybody else who would like to speak for public comment? [18:43] » All right. Not seeing anybody, I will move on to the consent calendar. Are [18:48] there any items to be pulled or corrected? [18:54] Matt. Okay. Oh, wait. Oh, yes. We have a >> items three 13 through 15 should be [19:01] removed for separate consideration, please. [19:04] » Okay. Items 13 through 15 will be removed for separate consideration. Are [19:08] there any? Um, so we have a motion then to approve the remainder of the calendar [19:14] by Supervisor Valero with a second by Supervisor Townsen. Please cast your [19:18] votes. [19:24] All right, motion passes 5. Now for items 13 through 15. Supervisor [19:30] Townsen. >> Yeah, I have a a recusal I need to read. [19:34] I have a potential financial conflict of interest under government code section [19:39] 8710 100 regarding today's agenda items number 1314 and 15. our consideration of [19:46] a request from Tallery County Resource Management Agency to rescend agreements [19:50] 32644 and 32645 [19:54] with SME Homes, Inc. and to resend resolution number 2026-000079 [20:01] approving the final map of phase 3 of subdivision track number TSM19-00003 [20:07] due to a potential source of income within the next 12 months from SME [20:12] Homes. The clerk has requested to make this announcement part of the official [20:15] record of today's meeting for this agenda item. Thank you. [20:20] » All right. See you see you in a bit. [20:27] Okay. So with that I will >> I would move for approval. Madam [20:30] » okay we have a motion by supervisor Vanderpool with a second by Supervisor [20:34] Valero. Please cast your votes. [20:38] Motion [clears throat] passes 4 with Supervisor Townsen recusing himself. All [20:44] right. Um, our next item is a public hearing that will start at 9:30. So, in [20:50] that time, oh, Supervisor Flores, but it's Council [20:54] F. I don't want to demote you. I'm sorry. [laughter] [20:58] Council Flores, can we uh go into close session? [21:01] » Yes, Madam Chair. There is need for close session, and I do anticipate an [21:04] announcement out. >> Okay. We'll see you guys in six minutes. [21:08] Thank you. [40:01] All [40:19] right. I appreciate everybody's patience. We got a little work done. And [40:22] madame council, do we have anything to report out? [40:26] » Yes, madam chair. Reporting out for item C. The board of supervisors directed [40:30] legal counsel to defend and authorize the defense of individually named [40:33] defendants including those to be named later with a reservation of rights in [40:37] the case of Rosie Ilia Garcia at all or Garza at all versus city of Vicelia at [40:42] all County Superior Court case number VCU 329867. [40:48] The adverse parties are Rosie Ilia Garcia and Garza and Gilbert Garza. This [40:54] case involves an alleged dangerous condition. The motion to defend was made [40:58] by Supervisor Pete Vanderpool, seconded by Supervisor Dennis Townen. The motion [41:02] passed 5-0. This concludes today's report out. Thank you. All right, we [41:07] will now take up agenda item four, a public hearing to consider the request [41:11] from resource management agency to approve tenative subdivision track map [41:16] number TSM25-004. Madame clerk, [41:22] » yes. [clears throat] To members of the public, if you wish to provide public [41:25] testimony in person, please complete and submit a comment card. Provide your name [41:29] and the agenda item for which you will be providing testimony. There are two [41:33] items listed on the agenda today. Agenda item number four and number five. Please [41:38] clearly state your name for the record. Your statements will go out on the live [41:41] audio stream and will be included in the audio recording of the meeting. The [41:45] timer will be set to three minutes, so please adhere to the time limit. If you [41:48] choose not to participate in person, you may also participate by submitting an [41:51] email as this item is being heard. Emails should include the sender's name [41:55] for the record. Email should include either agenda item number four or agenda [42:00] item number five. Email should be sent to the clerk of the board's email [42:03] address at clerk of the board at tarcount.ca.gov. [42:07] Public testimony will not be read, but will be made part of the record if [42:10] received before the close of public testimony. Thank you. [42:13] » All right, the public hearing is now open. We'll start with staff's [42:17] presentation and then take board uh questions and public testimony. Good [42:22] morning. [42:26] » Council and clerk. I am Aaron Bach, assistant director with the resource [42:29] management agency. And before you today is tenative subdivision tract map [42:34] TSM25-00004. [42:37] And this is the applicants are Dorothy and Elwood Grizzle. And they are in the [42:41] audience if we have any questions for them later. [42:46] Uh the subject property is outside of any urban area boundaries or urban or [42:50] hamlet development boundary but is subject to the foothill growth [42:53] management plan with the land use designation of development corridor. The [42:57] proposed development is located 1,400 ft west of the intersection of road 276 and [43:02] avenue 176 souththeast of Strathmore and approximately 3 miles north of the city [43:08] of Porterville. [43:11] Uh since it's not located entirely within an UDB or UAB, the planning [43:16] commission is only advisory and the board takes final action on all these [43:21] matters. The property is zoned PDFM and contains two car ports, two wells, and [43:27] power poles. Currently, surrounding properties are all zoned PDFM and [43:31] contain subdivided parcels consistent with the proposed subdivision and [43:35] contain rural residences. [43:40] In regards to our code and how this is applied to this subdivision, access [43:46] wise, a private road serving parcel ones through eight of this subdivision is [43:51] required to be constructed to a class one county road standard as defined in [43:55] the improvement standards of Tery County. It's also consistent with the [43:59] private streets requirements, our general requirements for lots, size, [44:03] shape, uh including those in mountainous areas. Um it will include drainage. It [44:10] will have fire protection, sewage disposal, domestic water and is in the [44:15] plan foothill zone which has additional requirements as well. [44:22] Uh notice uh was prepared and given out and mailed to surrounding property [44:27] owners and published in the exit sun gazette with a 10-day public comment [44:31] period before today's supervisor's meeting and no comments were received. [44:37] And that completes staff's presentation. If you have any questions for myself or [44:42] the applicants, they are here as well. >> Okay. Do we have any questions from the [44:46] board for staff? Okay. So, at this time, um I will take [44:52] public testimony from anyone in the audience who wishes to speak. Each [44:56] person will have three minutes. I see people standing up back there. If you [45:00] want to come, if you want to, did you want to speak, folks? Okay. [45:06] All right. So, seeing nobody, then we will um move on. Madame clerk, do we [45:13] have any emails from the public? >> We do not. [45:16] » Okay. So, there being no more public testimony, I'll close the public [45:21] testimony portion and bring the matter back to the board for discussion or [45:26] action. This is also um scheduled for close [45:30] session. Do any board members need feel a need for close session? [45:36] All right. So, we have a motion to approve by [45:41] Supervisor Valero. And my screen dis Oh, Supervisor Towns and second that. So, [45:48] cast your votes. Motion passes 5. >> Thank you. [45:52] » Thank you, Mr. Bach. All right. Our next item, item five. [45:57] » Madam Chair, can we close that public hearing? [45:59] » Oh, yeah. Closed. Public hearing is closed. [46:05] All right. Item five is a public hearing to consider proceeding to form Gan [46:10] Village East Landscaping and Lighting Assessment District number one. The [46:14] public hearing is now open [46:19] and we will hear staff's presentation. Good morning. [46:23] » Good morning uh chair, supervisors, CEO, council, and [46:28] clerk. I'm Rob Abraham, the county surveyor, and I'm going to present on [46:33] behalf of the Ter County Resource Management Agency for the Gan Village [46:37] East Landscaping Lighting District, which will include this public hearing [46:41] and a vote uh by mail. [46:48] So just to kind of outline the general process here, we the actions that kind [46:52] of preceded this public hearing was the board reinitiated the proceedings on [46:57] December 16th, 2025 by resolution 2025 uh 1128. It was reinitiated. Our initial [47:06] proceedings were had to be reinitiated because there was a tabulation error or [47:12] there's an error in the ballots that were sent out. So we had to resend out [47:16] the ballots with the correct assessed amounts. [47:19] Um but as part of the uh proceeding initiating proceedings we the board [47:27] approved the engineering report the proposed boundary approved the notice [47:31] letter and ballots that were sent out declared the intent to levy and set this [47:36] public hearing. Staff then published posted and mailed [47:40] out notices of this public hearing in accordance with law. Um staff mailed [47:45] ballots to each lot owner of record based on the assessment roles uh within [47:51] the subdivision of track number 835 benefiting from the district on November [47:57] December 18th which is greater than 45 days before this hearing which is the [48:03] requirement under the law. [48:08] All right. So today we're going to have um kind of the process. Today is the [48:13] staff presentations, public comment, supervisor question and comments. Um [48:17] owners may submit any outstanding ballots. If any if anyone is hasn't [48:21] mailed them in, they may submit them by the end of the public hearing. Um and [48:26] then afterwards and we will tabulate the ballots at the end of the meeting. [48:34] So just a little background on the track. This is subdivision track number [48:38] 835. It's located between Rian Avenue and Avenue 310 west of road 76 in the [48:45] community of Gan. It was originally a 35 acre lot that was divided. Um includes [48:52] included is streets improvement, storm water collection, park and landscaping. [48:57] The road the streets and storm water collections already have assessment [49:00] districts formed on them. [49:05] Uh this was broken up into four four primary phases. [49:10] Phase one was the multif family uh apartment complexes. Phase two and three [49:15] was the residential single family residential a lot includes the pocket [49:20] park that is part of this district and those are currently under construction. [49:26] Phase five was the multifamily uh salt and light neighborhood village [49:31] development. um mobile home park on the um that was [49:36] previously developed and pretty much fully built out. [49:42] Um as this pro this project and this site is still under development, the [49:47] assessments are going to be broken into two phases. Basically phase A is the [49:52] stuff that is currently constructed or under construction and anticipated to be [49:58] um completed by the time the any assessments actually are levied. [50:05] Uh this will include um landscaping along the frontage of [50:12] Avenue 312 between the sidewalk and the curb on road 76 between the sidewalk and [50:19] the curb. And then on Avenue 310 fronting the residential including three [50:25] landscape lots and the parkway lots and additionally the parkway lot on fronting [50:32] the uh mobile home park. [50:38] All right. Um phase B will be constructed at a later date as that [50:44] those lots are developed. Um which will consist of parkway improvements on [50:48] Avenue 312 and Road 76. Um let's see what the improvements and [50:56] services will consist of in this district will be landscaping primarily [51:01] tree shrub bush and vine maintenance weed management and abatement mowing of [51:07] turf in the pocket park um infrastructure and maintenance [51:12] graffiti abatement sidewalk ADA hardscape repairs um all the [51:16] improvements are not funded under the district as far as their construction [51:20] only their maintenance ments and services. Um also the maintenance of the [51:25] irrigation system, any pest control, uh util including and utility and [51:30] administrative costs for water, electricity and then the cost of and [51:35] the administrative cost with running the district. [51:41] Uh the engineering report breaks down the cost into the two [51:45] phases. what's being approved today, if [51:49] approved, will be the total here. But phase A is $24,380 [51:56] a year. Um phase B is $3,120 with the total being 27500 $27,500. [52:06] As mentioned, the phase B costs will be assessed after these improvements are [52:10] done. um they will be a new annual report be brought to the board when [52:16] those are done to show they're done and then we can start loving those when [52:20] those improvements are built out. Um the table at the bottom right is just a [52:25] breakdown of the various [snorts] service areas and the [52:30] associated costs. Um this district will be formed with an [52:36] assessment adjustment so that the prices the cost can be increased and to [52:42] compensate for inflation. Um the formula basically used it's going to be the [52:46] consumer price index 5% but not more than the actual cost of maintaining the [52:51] district. [52:55] Uh the basis for calculating how much each lot will be assessed [52:59] is based on the equivalent dwelling unit which is used as a single family home as [53:04] a baseline. Each each land use is assigned a ED effect [53:09] proportion to how many people occupy or use it. So for instance single family [53:17] home is considered to have 2.9 people and apartments have fewer. So they get [53:22] assessed less per unit. Um and similar with mobile home parks commercial it's a [53:28] little harder to judge but we do it on an acreage basis depending on what the [53:31] use and 9.3 is kind of a standard for un for mixed use. So there's a basic [53:39] calculation if you have two acres 9.3 and then by the total assessment divided [53:45] by the total um number of edus or equivalent dwelling [53:49] units you get a assessed value for that amount of acres. [53:54] So when it comes to ballot tabulation each vote will be tabulated that is [53:59] received as either yes or no. Ballots are weighted according to the property [54:04] owner's proportional financial obligation, which in this case is the [54:07] proposed assessed dollar amount. Uh, tabulation shall occur in a location [54:14] accessible to the public and by an impartial person designated by the [54:18] agency. In this cl was the clerk of the clerk of the board. The assessment [54:23] district will be will not be created if a majority protest exists. Uh for the [54:29] purpose of this majority protest exists if the number of ballots submitted in [54:32] opposition exceed the ballots submitted in favor of the assessments. [54:40] So the requests upon uh tabulation option A if the yes votes exceed the no [54:47] votes then it requested that the approve the engineers report approve the [54:52] assessment di diagram declare the board of supervisor intent to levy and collect [54:56] assessments direct the clerk of the board to record the notice of assessment [55:01] with the clerk recorder approve the formation of the assessment district and [55:06] imposition of assessments approve the odd 308 form estab Establishing a budget [55:11] for assessment district. This requires a four-fifth vote. [55:15] Or option B, if the no votes exceed the yes votes, then the Goan Village [55:21] uh land Landscaping Lightning Assessment District number one is not formed. [55:27] Uh thank you. And just as a reminder, if anyone has any outstanding ballots, they [55:31] can be submitted before the end of the meeting. So, [55:34] » okay. Do any members of the board have any questions? [55:38] So, I have I have a question. So if the nos exceed the yes, it's not formed. So [55:43] all these things listed, none of that happens. [55:45] » Uh correct. Yes. It's not proportional. It's right all or nothing. [55:49] » Just want to get that out there. Okay. Um so no questions at this time. We will [55:55] take public testimony from anyone in the audience who wishes to speak. Each [55:59] person will have three minutes to speak. In addition, uh all completed ballots [56:05] must be received by the clerk by the end of testim public testimony. Any ballot [56:09] received after the end of public testimony portion of this hearing will [56:14] not be considered during the tabulation of the assessment ballots. Do we have [56:19] anybody here that would like to speak for public comment on this item? [56:25] Okay, I see none. Madame clerk, do we have any emails from members of the [56:30] public? >> We do not. [56:31] » Okay, so there is um no public testimony. I will now give interested [56:37] parties one final opportunities to submit any outstanding ballots. [56:43] Not seeing anyone coming forward, I will now close the public testimony portion [56:48] of the hearing and request that the clerk tabulate all ballots received on [56:53] this matter. So at this time, typically we would uh go into close session, but [56:58] we already uh completed that. Have you tabulated already? [57:03] » I have not, ma'am. Yeah, I can I will do that right now. [57:06] » So, uh we will take a recess until the votes are tabulated. Thank you. [1:19:40] Oops. Come on. [1:19:45] Okay. Thank you uh for your patience, everybody. Madame clerk, could you [1:19:50] please share the results of the tabulation? [1:19:53] » Thank you, chair. The ballots for this matter have been weighted according to [1:19:56] the proportional financial obligation of the parcels in accordance with law. [1:20:00] Based on this waiting, the tabulation of of the ballots as follow 100% voting [1:20:05] yes. As such, the ballots in favor of the assessment exceed the ballots in [1:20:08] opposition. The assessment district may be formed and the assessment may be [1:20:12] imposed. >> Thank you. Okay. I will now uh bring the [1:20:17] matter back to the board for discussion and action. Do any of the board members [1:20:21] have questions for staff at this time or wish to make uh take more time to [1:20:25] review? Okay, seeing none, I um this matter is [1:20:32] also on the board's close session agenda. Do we need a close session on [1:20:36] this item? Okay. So, uh it seems like I already [1:20:41] have a motion by Supervisor Valero with a second by Supervisor Townsen. Please [1:20:46] cast your votes. [1:20:53] Motion passes 50. That concludes uh agenda item five and [1:20:58] the public hearing is now closed. All right. [1:21:04] Uh with that um madame council I think we've completed our close session items [1:21:09] for today. >> Correct. There's no further need for [1:21:11] close session. >> Okay. So uh with that one last thing I [1:21:15] want to mention. Uh we have some folks here from leadership Vicelia today. [1:21:20] Welcome in the back of the room. We appreciate you being here and hanging [1:21:23] with us today and you're always welcome to come back. A reminder next Tuesday we [1:21:29] will be having a night meeting starting at 6:00 p. am here because of the world [1:21:33] a expo uh starting next Tuesday. With that meeting adjourned