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

October 13, 2009

9:00 A.M. Board Convenes

(Items Not Timed)

ITEMS NOT TIMED

Items not specifically timed may be taken in any order

1. Request from Human Resources & Development to ratify and approve a proposed joint powers agreement and the participation agreement establishing the San Joaquin Valley Insurance Authority, a joint powers agency consisting of the County of Tulare and the County of Fresno for the purpose of providing health benefit programs. Find that the Board had authority to enter into the proposed agreement as of October 6, 2009 and that it was in the County's best interest to enter into the agreement on that date. Select and appoint three members of the Board of Supervisors to serve on the Board of Directors of the San Joaquin Valley Insurance Authority. Authorize staff to negotiate with Fresno County to establish the staffing requirements for the Joint Powers Agreement including the appointment of the Auditor-Treasurer, Human Resources Director and legal advisor to the authority.