MEMBERS OF THE BOARD
KUYLER CROCKER – Vice Chairman
PETE VANDER POEL
J. STEVEN WORTHLEY – Chairman
Board of Supervisors
MICHAEL C. SPATA
County Administrative Officer
DEANNE H. PETERSON
2800 W. Burrel Avenue
Visalia, CA 93291
FAX (559) 733-6898
9:00 A.M. Board Convenes
Board of Supervisors Chambers
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.
1. Approve a subgrant agreement with the State of California Employment Development Department for Workforce Innovation and Opportunity Act Youth programs in an amount not to exceed $3,117,273, retroactive from April 1, 2018 through June 30, 2018. Find that the Board had authority to enter into the proposed agreement as of April 1, 2018 and that it was in the County's best interest to enter into the agreement on that date.
(Items Not Timed)
NOTICE TO THE PUBLIC
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.
[Government Code Section 54956.9(d)(4)]
(Government Code Section 54956.96)
Discussion will concern: EXISTING LITIGATION (Gov. Code, § 54956.9, subd. (d)(1)) - San Joaquin Valley Insurance Authority v. Gallagher Benefit Services, Inc., Fresno County Superior Court Case No. 17CECG01632, United States District Court for the Eastern District of California Case No. 1:17-cv-00861-LJO-EPG
Name of Local agency representative on JPA board: Supervisors Worthley, Vander Poel, & Crocker
Consultants or other representatives attending closed session: N/A