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

April 12, 2011

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 the County Administrative Office to approve sending a letter of request from the Board of Supervisors to the California Citizens Redistricting Commission asking that Tulare County be kept as an undivided district to the fullest extent possible in the State Assembly, State Senate and Federal Congressional districts.

(Closed Session)

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

Sitting as the Tulare County Board of Supervisors

CORRECTED ITEM

ITEM A

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITITGATION

Details

[Government Code Section 54956 (a)]

Name of Case: In regards to Seville Water Company

Tulare County Superior Court Case Number: VCU 233080

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