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MEMBERS OF THE BOARD
ALLEN ISHIDA District One
PETE VANDER POEL District Two
PHILLIP A. COX District Three
J. STEVEN WORTHLEY – Chairman District Four
MIKE ENNIS – Vice Chairman District Five
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Board of Supervisors
Agenda |
JEAN M. ROUSSEAU County Administrator
KATHLEEN BALES-LANGE County Counsel
Chief Clerk
ADMINISTRATION BUILDING 2800 W. Burrel Avenue Visalia, CA 93291 (559) 636-5000 FAX (559) 733-6898 |
ADDENDUM
June 30, 2015
9:00 A.M. Board Convenes
Board of Supervisors Chambers
(Consent Calendar)
CONSENT CALENDAR (Number 1 through 1)
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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. |
1. Approve an application submittal to the United States Department of Agriculture Rural Utilities Service under the Emergency Community Water Assistance Grant for $500,000 to alleviate drought-related well problems currently affecting the residents of East Porterville. Authorize and direct the County Administrative Officer, or designee, to act on the County’s behalf in all matters pertaining to this application. Authorize and direct the Chairman of the Board to enter into and sign the Funding Agreement, and any subsequent amendments thereto, with the United States Department of Agriculture Rural Utilities Service for the purpose of this grant, subject to County Counsel approval as to form. Authorize and direct the Resource Management Agency Director or his designee, to perform the following: a) Serve as Grant Administrator; b) Sign Funds Requests for Reimbursement; c) Sign the Project’s Budget and Expenditure Summary; d) Sign the Certification of Project Completions; and e) Sign the Final Release Form. Authorize the Tulare County Auditor to make budget adjustments (4/5ths vote required).
(Items Not Timed)
(Closed Session)