MEMBERS OF THE BOARD ALLEN ISHIDA District One PETE VANDER POEL 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) 636-5000 FAX (559) 733-6898

ADDENDUM

April 28, 2009

9:00 A.M. Board Convenes

(Consent Calendar)

CONSENT CALENDAR (Number 1 through 2)

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.

Resource Management Agency

1. Approve a revised resolution superseding Resolution No. 2008-0580 to authorize the Chairman of the Board to act on behalf of the County, to execute in the name of the County of Tulare, the Standard Agreements with the State of California, and any amendments thereto, subject to County Counsel review and approval, and any and all other documents or instruments necessary or required, if the applications are approved.

2. Approve a Memorandum of Understanding between the Tule River Indian Tribe, the County of Tulare, and the Bureau of Indian Affairs to add five County road segments (11.2 miles) into the BIA Indian Reservation Roads inventory system as listed: Reservation road (M137) from Avenue 138 to Mile Post 8.2; Avenue 138 from Road 284 to M137; West Scranton (Avenue 136) from Road 224 to Road 228; Road 284 from State Route 190 to Avenue 138; and Road 296 (Deer Creek Road) from M137 to Mile Post 1.5.