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

 

May 12, 2009

 

9:00 A.M. Board Convenes

 

 

(Items Not Timed)

 

ITEMS NOT TIMED

Items not specifically timed may be taken in any order

 

1.                  INFORMATION ONLY:  Bid Opening results for the Government Plaza Roofing Project held on May 6, 2009 at 2:00 p.m.

(Closed Session)

Tri-Counties Roofing Co., Inc.

 

$233,691

Fryer Roofing

 

$236,800

Graham Prewett, Inc.

 

$278,000

Fresno Roofing, Inc.

 

$282,900

Peters Roofing, Inc.

 

$304,000

Nations Roof West

 

$305,379

Cool Roofing Systems, Inc.

 

$309,933

Kodiak Roofing Company

 

$317,313

Garcia Roofing, Inc.

 

$396,000

 

 

 

Consultant's Estimate

 

$500,000

 

 

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 J

CONFERENCE WITH REAL PROPERTY NEGOTIATOR

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:  Andy Mangano and Ennis Commercial Properties, LLC

Under Negotiation:  Price and Terms of Payment

Next Item(s) Sitting as...

ITEM K

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

Details

[Government Code Section 54956.9(a)]

Name of Case:  County of Tulare v. Judicial Council of California, et al

Sacramento County Superior Court Case Number 07AS00376

Third District Court of Appeals Case Number C060856

Next Item(s) Sitting as...