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

 

October 6, 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 2)

 

 

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.

 

County Administrative Office/General Services

1.            Adopt a resolution proclaiming the existence of a Local Emergency due to widespread and increasing tree mortality in Tulare County. Direct the Department to return every 30 days to confirm the ongoing need for a local emergency declaration.

2.            Take action on one of the following options or decline to take action and provide direction to staff on any alternative: Option 1: Approve the Joint Powers Agreement between Fresno, Kings, Madera, Merced, and Tulare counties creating the San Joaquin Valley Water Infrastructure Authority. Option 2: Express support of the Joint Powers agreement between Fresno, Kings, Madera, Merced, and Tulare counties creating San Joaquin Water Infrastructure Authority and suggest amendments to be incorporated into the agreement with said amended agreement to be brought back for approval at a later date.

 (Items Not Timed)

 (Closed Session)