ADDENDUM

December 19, 2006

9:00 A.M. Board Convenes

(Consent Calendar)

CONSENT CALENDAR

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 members on any item, that item will be removed from the Consent Agenda if separate action is required.

County Administrative Office

1. Authorize the Chairman to sign the Non-Disclosure Agreement with Southern California Edison and Pacific Gas and Electric for participation in Community Choice Aggregation.

(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 F

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

Details

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

Number of Potential Cases: 1

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