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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
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Board of Supervisors
Agenda |
MICHAEL C. SPATA County Administrative Officer
DEANNE H. PETERSON County Counsel
Chief Clerk
ADMINISTRATION BUILDING 2800 W. Burrel Avenue Visalia, CA 93291 (559) 636-5000 FAX (559) 733-6898 |
ADDENDUM
August 28, 2018
9:00 A.M. Board Convenes
Board of Supervisors Chambers
(Consent Calendar)
CONSENT CALENDAR (Numbers 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 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)
(Closed Session)
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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
CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION
[Government Code Section 54956.9(d)(4)]
CONFERENCE INVOLVING A JOINT POWERS AGENCY
(Government Code Section 54956.96)
Name of JPA: San Joaquin Valley Insurance Authority
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