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

 

 

Board of Supervisors

 

Agenda

 

 

 

 

JEAN M. ROUSSEAU

County Administrator

 

KATHLEEN BALES-LANGE

County Counsel


MICHELLE BALDWIN

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

2800 W. Burrel Avenue

Visalia, CA 93291

 

(Consent Calendar)

CONSENT CALENDAR (Number 1 through 1)

 

 

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.

 

Resource Management Agency

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)