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


SPECIAL MEETING AGENDA

 

November 27, 2007

 

1:45 P.M. Board Convenes

 

CONSENT CALENDAR (Number 7 through 43)

 

 

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.

 


(Consent Calendar)

 

1.                  Continue to a date uncertain to approve a new lease Agreement between the County of Tulare for the Health & Human Services Agency and Guillon Inc., to segregate the areas leased by the Department of Child Support Services and the Health & Human Services Agency into separate agreements, and provide for certain alterations and deferred maintenance needed by Health and Human Services.

2.                  Continue to a date uncertain to approve an amendment to Lease Agreement No. 16693 between County of Tulare for the Department of Child Support Services and Guillon Inc. to segregate the areas leased by Department of Child Support Services and the Health & Human Services Agency into separate agreements and provide for certain alterations and deferred maintenance needed by Department of Child Support Services. Increase the amount of rent paid. Extend the Term of the agreement. Allocate overflow parking stalls on Guillon Inc's adjacent property for use by Department of Child Support Services and provide for the annual prepayment of rents, all at 8040 Doe Avenue in Visalia.

(Closed 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 M

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

Details

[Government Code Section 54956.9(a)]

Jesus Gonzalez, et al. v. Castro, County of Tulare et al.

Tulare County Superior Court Case No.: 07-223552

Next Item(s) Sitting as...

ITEM N

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

Details

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

Number of Potential Cases: 3

Wrongful death claims by Tanye & Jason Rader

Next Item(s) Sitting as...