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

June 3, 2014

9:00 A.M. Board Convenes

Board of Supervisors Chambers

2800 W. Burrel Avenue

Visalia, CA 93291

(Items Not Timed)

ITEMS NOT TIMED

Items not specifically timed may be taken in any order

1. Request from Solid Waste to approve and authorize an extension to Agreement 24503 with Peña's Disposal Service for construction and demolition debris (C&D) recycling services. Delegate authority, on behalf of the County, to the Solid Waste Department Director to approve future extensions until a new agreement can be executed.

2. Request from Resource Management Agency to approve submittal of a State Water Resources Control Board application for Clean-Up and Abatement Account Interim Emergency Drinking Water Drought Funds for $96,416 to finance the installation of a water vending machine in the community of Seville. Certify that the County has the authority to construct, operate, and maintain the water vending machine. Certify that the County desires to enhance the provision and protection of the drinking water supplied to the community of Seville. Authorize and direct the Chairman of the Board to cause the necessary data to be prepared, investigations to be performed and application to be signed and filed with the State of California. Authorize and direct the County Administrative Officer, or designee, to act on the County's behalf in all matters pertaining to this application. Authorize and direct the Chairman of the Board to enter into and sign the Funding Agreement, and any subsequent amendments thereto, with the State of California for the purpose of this grant, subject to County Counsel approval as to form. Authorize and direct the Resource Management Agency Director, Associate Director or Grants and Development Manager to sign Funds Requests and other program-supporting documentation.