MEMBERS OF THE BOARD

KUYLER CROCKER – Vice Chairman

District One

PETE VANDER POEL

District Two

AMY SHUKLIAN

District Three

J. STEVEN WORTHLEY – Chairman

District Four

MIKE ENNIS

District Five

Board of Supervisors

Agenda

MICHAEL C. SPATA

County Administrative Officer

DEANNE H. PETERSON

County Counsel

MELINDA BENTON

Interim Chief Clerk

ADMINISTRATION BUILDING

2800 W. Burrel Avenue

Visalia, CA 93291

(559) 636-5000

FAX (559) 733-6898

March 3, 2019

9:00 A.M. Board Convenes

Board of Supervisors Chambers

2800 W. Burrel Avenue

Visalia, CA 93291

PLEDGE OF ALLEGIANCE

Moment of Silence

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)

Documents related to the items on this Agenda, submitted to the Board after distribution of the Agenda packet, are available for public inspection in the Board of Supervisors Office, 2800 W. Burrel Avenue, Visalia, CA during normal business hours. Such documents are also available online, subject to staff's ability to post the documents before the meeting, at the following website: www.co.tulare.ca.us/countygovernment/boardofsupervisors/boardagendas

As a courtesy to those in attendance, please turn off or place in alert mode all cell phones and pagers.

In compliance with the Americans with Disabilities Act, requests for disability-related modification or accommodation needed in order to participate in the meeting must be made to the Clerk of the Board of Supervisors (559) 636-5000 no later than Monday at 9:00 a.m.

9:30 A.M. – TIMED ITEMS

(Timed Items)

(Consent Calendar)

CONSENT CALENDAR (Numbers # through #)

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.

Agricultural Commissioner/Sealer

Assessor/Clerk-Recorder

Auditor-Controller/Treasurer-Tax Collector

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ADJOURN AS THE TULARE COUNTY BOARD OF SUPERVISORS AND CONVENE AS THE TULARE COUNTY FLOOD CONTROL DISTRICT

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Board of Supervisors

2. Default Item

Child Support Services

County Administrative Office

County Counsel/Risk Management

General Services Agency

Health & Human Services Agency

Human Resources & Development

Information & Communications Technology

In-Home Supportive Services Public Authority

Registrar of Voters

Resource Management Agency

Retirement

Sheriff/Coroner

Solid Waste

Workforce Investment Board

(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 closed session will be made in accordance with Government Code section 54957.1.

It is the intention of the Board to meet in closed session concerning:

Sitting as the Tulare County Board of Supervisors

ITEM B

CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION

Significant Exposure to Litigation (Government Code Section 54956.9(d)(2))

Number of Potential Cases: 1

Board of Supervisors Agenda Item today pertaining to Social Host Ordinance.

ITEM A

CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION

Significant Exposure to Litigation (Government Code Section 54956.9(d)(2))

Number of Potential Cases: 1

Board of Supervisors Agenda item today pertaining to The Local Agency Management Program (LAMP) and Amendments to the Ordinance Code of Tulare County (PZC 18-001)