MEMBERS OF THE BOARD ALLEN ISHIDA District One PETE VANDER POEL District Two PHILLIP A. COX District Three J. STEVEN WORTHLEY Chairman 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

SPECIAL MEETING

CONFERENCE ROOM A & B

December 21, 2010

4:15 p.m. Board Convenes

PLEDGE OF ALLEGIANCE

Moment of Silence

NOTICE TO THE PUBLIC

PUBLIC COMMENT PERIOD

AT A SPECIAL MEETING

Pursuant to Government Code section 54954.3, members of the public may directly address the Board of Supervisors concerning any comment on any item that has been described in the notice for the special meeting before or during consideration of that item. Any person addressing the Board will be limited to a maximum of three (3) minutes so that all interested parties have an opportunity to speak with a total of fifteen (15) minutes allotted for the Public Comment Period. At all times, please use the microphone and state your name and address for the record.

(Items Not Timed)

ITEMS NOT TIMED

Items not specifically timed may be taken in any order

1. Consideration and Adoption of a Resolution proclaiming the Existence of a Local Emergency and ratifying the Proclamation of a Local Emergency by the Director of Emergency Services of the County of Tulare.