MEMBERS OF THE BOARD

ALLEN ISHIDA

District One C. BRIAN HADDIX

County Administrator

CONNIE CONWAY

District Two KATHLEEN BALES-LANGE

County Counsel

PHILLIP A. COX

District Three MICHELLE BALDWIN

Chief Clerk

J. STEVEN WORTHLEY-Chairman

District Four ADMINISTRATION BUILDING

2800 W. Burrel Avenue

JIM MAPLES Visalia, CA 93291

District Five (559) 733-6271

FAX (559) 733-6898

ADDENDUM

March 14, 2006

9:00 A.M. Board Convenes

d 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 the closed session will be made in accordance with Government Code sections 54957.1

CLOSED SESSION

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

Sitting as the Tulare County Board of Supervisors

ITEM H

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

Details

Significant Exposure to Litigation [Government Code Section 54956.9(b)(1)]

Number of Potential Cases: 1

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