MEMBERS OF THE BOARD ALLEN ISHIDA District One PETE VANDER POEL -Chairman District Two PHILLIP A. COX - Vice 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 13, 2013

9:00 A.M. Board Convenes

CONSENT CALENDAR (Number 1 through 7)

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.

Board of Supervisors

1. Cancel the August 20, 2013 regularly scheduled meeting of the Board of Supervisors.

District Attorney

2. Approve an agreement with the United States Department of Justice to participate in the Federal Equitable Sharing Program, retroactive to July 1, 2012 through June 30, 2013. Find that the Board had authority to enter into the proposed agreement as of July 1, 2012, and that it was in the County's best interest to enter into the agreement on that date. Authorize the Chairman to sign the agreement.

Health & Human Services Agency

3. Approve an agreement with United Way of Tulare County to allow for continuation of the 2-1-1 Referral Line Program commencing on August 20, 2013 to July 31, 2015 in an amount not to exceed $262,345.

4. Approve the Blue Shield of California Foundation Enrollment Assistance Grant Agreement and acceptance of the $150,000 grant award, retroactive from July 1, 2013 through June 30, 2014. Find that the Board had authority to enter into the proposed Agreement as of July 1, 2013, and that it was in the County's best interest to enter into the Agreement on that date.

Probation

5. Approve an amendment to Agreement No. 21656 with the City of Dinuba to extend the term of the agreement for the services of one Probation Officer for the Non-Custody Intake Program, retroactive to July 1, 2013 through June 30, 2014. Find that the Board had authority to enter into the proposed amendment to Agreement as of July 1, 2013, and that it was in the County's best interest to enter into the agreement as of that date.

Sheriff/Coroner

6. Approve an agreement with the United States Department of Justice to participate in the Federal Equitable Sharing Program, retroactive to July 1, 2013, through June 30, 2014. Find that the Board had the authority to enter into the proposed agreement as of July 1, 2013, and that it was in the County's best interest to enter into the agreement on that date.

7. Approve agreements with Alpaugh Unified School District, Earlimart School District, and Pixley Union School District in the amount of $21,820.34 per district to provide a Sheriff's Deputy to rotate as a School Resource Officer among schools in these districts, retroactive to July 1, 2013, through June 30, 2014. Find that the Board had authority to enter into the proposed agreements as of July 1, 2013 and that it was in the County's best interest to enter into the agreement on that date.