MEMBERS OF THE BOARD
PETE VANDER POEL
PHILLIP A. COX - Chairman
J. STEVEN WORTHLEY
Board of Supervisors
JEAN M. ROUSSEAU
FAX (559) 733-6898
SITTING AS THE
TERRA BELLA SEWER MAINTENANCE DISTRICT
9:00 A.M. Board Convenes
CONSENT CALENDAR (Number 1 through 4)
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.
1. Approve the Waiver of Limitation for the State Sales Tax Audit for the period of April 1, 2006 through September 30, 2006 extending the deadline from July 31, 200 to January 31, 2010. Delegate authorization to sign the Waiver of Limitation for the State Sales Tax Audit to the Auditor-Controller/Treasurer-Tax Collector.
County Administrative Office
2. Approve the Judicial Council-Administrative Office of the Court Construction and Management Estimate Statement of Shared Costs for Tulare Court Fiscal Year 2009/2010. Authorize the Auditor-Controller to review and approve future fiscal year estimates of shared costs for the Tulare Court under the Joint Occupancy Agreement No. 23144.
Resource Management Agency
3. Reschedule the Public Hearing for July 21, 2009 at 9:30 a.m. for placing delinquent Community Service Area No. 1 and Community Service Area No. 2 service fee charges on the 2009/2010 Tax Rolls. Approve the Notice of Public Hearing.
ADJOURN AS THE
CONVENE AS THE TERRA BELLA SEWER MAINTENANCE DISTRICT
4. Reschedule the Public Hearing for July 21, 2009 at 9:30 a.m. for placing delinquent Terra Bella Sewer Maintenance District service fee charges on the 2009/2010 Tax Rolls. Approve the Notice of Public Hearing.
ADJOURN AS THE TERRA BELLA SEWER MAINTENANCE DISTRICT AND
RECONVENE AS THE
NOTICE TO THE PUBLIC
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
It is the intention of the Board to meet in closed session concerning:
Sitting as the
CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION
Government Code Section 54956.9(c)
Number of Potential Cases: 1
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