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

ADDENDUM

January 14, 2014

9:00 A.M. Board Convenes

(Consent Calendar)

(Items Not Timed)

ITEMS NOT TIMED

Items not specifically timed may be taken in any order

1. Presentation given by Health and Human Services Agency regarding a follow-up on the County's 1991 Health Realignment for the Fiscal Year 2013/2014 and forward. Resolve that Tulare County shall participate in the Health Realignment savings formula, outlined in Article 13, Section 17613.1 of the Welfare and Institutions Code. Authorize the Chairman of the Board to sign three (3) copies of the Final Resolution for Determining Payments to the Family Support Subaccount document for submission to Department of Health Care Services (DHCS), pursuant to Section 17600.5 (b) of the Welfare and Institutions Code.

(Closed Session)