MEMBERS OF THE BOARD ALLEN ISHIDA District One CONNIE CONWAY – Chairman 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

June 24, 2008

9:00 A.M. Board Convenes

(Items Not Timed)

ITEMS NOT TIMED

Items not specifically timed may be taken in any order

1. Request from Resource Management Agency to approve findings and conditions regarding the appeal filed by Verizon Wireless (Jillian Faria) of Special Use Permit No. PSP 07-140 (ZA) to allow a 100-foot tall wireless communications facility on the property located at 34455 Sierra Drive, approximately 1 mile east of Road 248 (near Lake Kaweah), and approximately 1,300 feet south of Sierra Drive (State Route 198), northeast of Lemon Cove.

(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 D

CONFERENCE WITH REAL PROPERTY NEGOTIATORS

Details

(Government Code Section 54956.8)

Property: 11200 Avenue 368, Visalia, CA 93291

Agency Negotiator: Lynn Gregory

Negotating Parties: Administrative Office of the Courts

Under Negotiation: Juvenile Justice Center

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ITEM E

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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