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 M. 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

August 25, 2009

9:00 A.M. Board Convenes

(Public Comment Period)

1. 9:00 a.m. Presentation given by Lauren Brant, Managing Director and Jamie Whitaker, Senior Managing Consultant with PFM Asset Management, LLC regarding an update on the Millennium Fund Program.

ITEMS NOT TIMED

Items not specifically timed may be taken in any order

2. Request from Auditor-Controller to approve the rate of taxation of the State and County for Fiscal Year 2009/2010 to be collected upon the taxable property of the County of Tulare, State of California, at the rate of $1 per $100 of assessed valuation. Approve the tax rates as shown on Schedule A be levied and direct they be collected upon each $100 valuation of the taxable property of the unitary and operating non-unitary property of the County of Tulare, State of California, as computed pursuant to the provision of law. Approve the tax rates as shown on Schedule B be levied and direct they be collected upon each $100 valuation of the taxable property of the several school districts of said County, for raising the necessary amount to pay the principal and interest on the bonds and for special purpose of said school districts. Approve the Special District Tax Rates as shown on Schedule C be levied and direct they be collected upon each $100 valuation of the taxable property of the various districts included on the schedule of Special Districts. Approve and accept the Statement of the Valuation of the Property in Tulare County as compiled by the County Auditor-Controller/Treasurer-Tax Collector and filed with this Board.

(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 L

CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION

Details

[Government Code Section 54956.9 (c)]

Number of Potential Cases: 2

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