ADDENDUM

July 25, 2006

9:00 A.M. Board Convenes

1. Request from Health and Human Services Agency to ratify the Proclamation of Local Emergency executed on July 20, 2006 by the Assistant County Administrative Officer proclaiming the existence of a local emergency due to the recent high number of livestock deaths and an associated reduction in available rendering services.

(Closed Session)

CLOSED SESSION

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

Sitting as the Tulare County Board of Supervisors

ITEM G

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

Details

[Government Code Section 54956.9(a)]

County of Tulare et al. v. Tulare County Sheriff's Association

T.C.S.C. No. 06-219977

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ITEM H

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

Details

[Government Code Section 54956.9(b)(1)]

Number of Potential Cases: 1

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ITEM I

CONFERENCE WITH REAL PROPERTY NEGOTIATOR

Details

(Government Code Section 54956.8)

Property: 35800 Highway 190, Springville, CA

Agency Negotiator: Henry Hash

Negotiating Parties: Bill Morgan

Under Negotiation: Price, Terms of Payment, and County's APN 018-018-0111 for possible exchange

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