MEMBERS OF THE BOARD ALLEN ISHIDA District One VACANT District Two PHILLIP A. COX - Chairman 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

December 16, 2008

9:00 A.M. Board Convenes

(Consent Calendar)

CONSENT CALENDAR (Number 1 through 1)

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.

Board of Supervisors

1. Reappoint Audrey C. Dooley, Robert D. Clark and Charles Pitigliano Jr. to the Tulare Mosquito Abatement District for terms ending December 31, 2010.

(Items Not Timed)

ITEMS NOT TIMED

Items not specifically timed may be taken in any order

2. Request from Human Resources & Development to approve the Memorandum of Understanding with the Government Lawyers Association of Workers (GLAW) Unit #8, effective December 16, 2008 through June 30, 2009.

(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 F

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

Details

[Government Code Section 54956.9 (a)]

Name of Case: Keenan, William v. County of Tulare, et al

Tulare County Superior Court Case Number 07-223395

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ITEM G

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

Details

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

Number of Potential Cases: 4

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ITEM H

CONFERENCE WITH REAL PROPERTY NEGOTIATORS

Details

(Government Code Section 54956.8)

Property: 845 N. Sequoia, Lindsay, CA

Agency Negotiator: Jean Rousseau and Robert Newby

Negotiating Parties: Kendall Fults

Under Negotiation: Price and Terms of Payment

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ITEM I

CONFERENCE WITH REAL PROPERTY NEGOTIATORS

Details

(Government Code Section 54956.8)

Property: 1062 S. K Street, Tulare, CA

Agency Negotiator: Jean Rousseau and Robert Newby

Negotiating Parties: Kendall Fults

Under Negotiation: Price and Terms of Payment

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ITEM J

CONFERENCE WITH REAL PROERTY NEGOTIATORS

Details

(Government Code Section 54956.8)

Property: 1055 W. Henderson, Porterville, CA and 1061 W. Henderson, Porterville, CA

Agency Negotiator: Jean Rousseau and Robert Newby

Negotiating Parties: Ben Ennis

Under Negotiation: Price and Terms of Paymenttem(s) Sitting as...