MEMBERS OF THE BOARD ALLEN ISHIDA – Chairman District One CONNIE CONWAY District Two PHILLIP A. COX District Three J. STEVEN WORTHLEY District Four MIKE ENNIS District Five

Board of Supervisors Agenda

JEAN ROUSSEAU County Administrator KATHLEEN BALES-LANGE County Counsel MICHELLE BALDWIN Chief Clerk ADMINISTRATION BUILDING 2800 W. Burrel Avenue Visalia, CA 93291 (559) 733-6271 FAX (559) 733-6898

ADDENDUM

September 11, 2007

9:00 A.M. Board Convenes

ITEMS NOT TIMED

Items not specifically timed may be taken in any order

1. Request from County Administrative Office to adopt the Resolution declaring the intent to establish a mitigation bank within the land area near and around the Colonel Allensworth State Park. Direct staff to return, as soon as possible, to this Board with a report and a proposed Ordinance that would lead to the establishment of said mitigation bank.