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CALL TO ORDER |
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Roll Call |
1. |
ADDITIONS TO THE AGENDA: Items identified after preparation of the Agenda for which there is a need to take immediate action. Two-thirds vote required for consideration. (Government Code Section 54954.2(b)(2)) |
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THE FOLLOWING ITEMS WILL BE DISCUSSED ON A NONAPPOINTMENT BASIS, NOT NECESSARILY IN THE ORDER LISTED |
2. |
CLOSED SESSION: |
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a. |
3035 : Request for Closed Session: |
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AIS Closed Session BOARD LETTER |
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b. |
3068 : Request for Closed Session: |
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AIS Closed Session BOARD LETTER |
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c. |
3109 : Request for Closed Session: |
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AIS Closed Session BOARD LETTER |
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d. |
3110 : Request for Closed Session: |
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AIS Closed Session BOARD LETTER |
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e. |
3111 : Request for Closed Session: |
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AIS Closed Session BOARD LETTER |
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f. |
3098 : Request for Closed Session: |
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AIS Closed Session BOARD LETTER |
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g. |
3105 : Request for Closed Session: |
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AIS Closed Session BOARD LETTER |
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h. |
3104 : Request for Closed Session |
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AIS Closed Session BOARD LETTER |
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i. |
3107 : Request for Closed Session: |
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AIS Closed Session BOARD LETTER |
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j. |
Report by County Counsel on Closed Session items. |
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10:00 A.M. |
3. |
INVOCATION AND PLEDGE OF ALLEGIANCE |
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OPEN AND CLOSE MEETING IN MEMORY OF |
4. |
PUBLIC COMMENT: |
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ALL MATTERS LISTED UNDER CONSENT CALENDAR ARE CONSIDERED TO BE ROUTINE AND WILL BE ENACTED BY ONE MOTION |
5. |
CONSENT CALENDAR |
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A. |
APPROVAL OF MINUTES |
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1. |
Minutes of Jul 11, 2017 9:00 AM |
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B. |
3053 : BEHAVIORAL HEALTH SERVICES DEPARTMENT |
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AIS Contract BOARD LETTER |
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Sierra Vista Hospital 2017-19 - CC |
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C. |
3054 : BEHAVIORAL HEALTH SERVICES DEPARTMENT |
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AIS Contract BOARD LETTER |
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Relias Learning - rev 7.13.17 |
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Exhibit A Part 1 - Madera County Behavioral Health 100ee 3 yr |
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Exhibit A part 2 - Implementation Checklist - enterprise |
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Exhibit A Part 3 - Behavioral Health Solutions Standard |
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Exhibit A part 4 General_MSA_revised_2016-07-01 |
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D. |
3056 : BEHAVIORAL HEALTH SERVICES DEPARTMENT |
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AIS Contract BOARD LETTER |
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Crisis Support Services Alameda County FY17-18 - CC |
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E. |
3057 : BEHAVIORAL HEALTH SERVICES DEPARTMENT |
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AIS Contract BOARD LETTER |
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7th Avenue Center FY17-18 |
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F. |
3071 : BEHAVIORAL HEALTH SERVICES DEPARTMENT |
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AIS TOA/RUR BOARD LETTER |
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17-003 Behavioral Health HVAC RUR |
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G. |
2855 : BOARD OF SUPERVISORS DEPARTMENT |
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AIS Regular BOARD LETTER |
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Resolution No. 2015-101 |
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State of California- Tree Mortality- Proclamation of a State of Emergency |
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H. |
3051 : COMMUNITY & ECONOMIC DEVELOPMENT DEPARTMENT/PLANNING DIVISION |
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AIS TOA/RUR BOARD LETTER |
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17-001 CED RUR for attachment |
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I. |
3052 : COMMUNITY & ECONOMIC DEVELOPMENT DEPARTMENT/PLANNING DIVISION |
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AIS Resolution BOARD LETTER |
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Resolution |
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J. |
3055 : COMMUNITY & ECONOMIC DEVELOPMENT DEPARTMENT/PLANNING DIVISION |
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AIS Resolution BOARD LETTER |
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2017 0703 VAP2 Final Map |
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Final Map Resolution |
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Riverstone Covenant Restricting Transfers |
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Riverstone Phase 2 Improvement Agreement |
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K. |
3029 : COUNTY ADMINISTRATION DEPARTMENT |
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AIS Contract BOARD LETTER |
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FMAAA Contract 18-1455 Site Management |
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L. |
2874 : COUNTY ADMINISTRATION DEPARTMENT/HUMAN RESOURCES/OPERATIONS DIVISION |
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AIS Contract BOARD LETTER |
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Insight EAP Services Agreement |
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2014-17 Agreement |
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2012 Amendment |
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2007 Amendment |
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Original Agreement 1994 |
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M. |
3044 : COUNTY ADMINISTRATION DEPARTMENT/RISK MANAGEMENT & LEGAL SERVICES DIVISION |
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AIS Regular BOARD LETTER |
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7.18.17 Title 3 Cost Recovery - SAR |
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N. |
3045 : COUNTY ADMINISTRATION DEPARTMENT/RISK MANAGEMENT & LEGAL SERVICES DIVISION |
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AIS Regular BOARD LETTER |
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7.18.17 BOS Grand Jury Response Juvenile Detention |
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7.18.17 Grand Jury Report Juvenile Detention |
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O. |
3046 : COUNTY ADMINISTRATION DEPARTMENT/RISK MANAGEMENT & LEGAL SERVICES DIVISION |
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AIS Regular BOARD LETTER |
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7.18.17 Grand Jury Report MD-6 |
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7.18.17 BOS Grand Jury Response MD6 |
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P. |
3048 : COUNTY ADMINISTRATION DEPARTMENT/RISK MANAGEMENT & LEGAL SERVICES DIVISION |
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AIS Contract BOARD LETTER |
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Zaks Security One Amendment |
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Q. |
3081 : PUBLIC WORKS DEPARTMENT/MUNICIPAL SERVICES DIVISION |
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AIS Regular BOARD LETTER |
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R. |
3043 : SHERIFF-CORONER'S DEPARTMENT |
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AIS Contract BOARD LETTER |
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Eastman 2016 Deobligate Funds Contract JUL2017 |
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S. |
3049 : SHERIFF-CORONER'S DEPARTMENT |
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AIS Regular BOARD LETTER |
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T. |
3106 : SOCIAL SERVICES DEPARTMENT |
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AIS TOA/RUR BOARD LETTER |
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16-279 61340_780100 to750100 Jun2017-1 TOA for attachment |
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U. |
3037 : VETERANS SERVICE'S DEPARTMENT |
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AIS Contract BOARD LETTER |
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SUBVENTION CERTIFICATE |
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MEDI-CAL CERTIFICATE |
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V. |
3065 : BOARD OF DIRECTORS SPECIAL DISTRICTS/MAINTENANCE DISTRICT NO. 6, LAKE SHORE/MAINTENANCE DISTRICT NO. 7, MARINA VIEW/MAINTENANCE DISTRICT NO. 42, STILL MEADOWS/PUBLIC WORKS DEPARTMENT/MUNICIPAL SERVICES DIVISION |
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AIS Contract BOARD LETTER |
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Agreement |
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10:00 A.M. HEARINGS |
6. |
PUBLIC HEARINGS: |
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a. |
2984 : PUBLIC WORKS DEPARTMENT/CAPITAL IMPROVEMENT PROJECTS DIVISION |
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AIS Resolution BOARD LETTER |
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Resolution No. 2017-074 |
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Resolution-Vacate Public Right of Way |
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b. |
3064 : BOARD OF DIRECTORS SPECIAL DISTRICTS/MAINTENANCE DISTRICT NO. 33, FAIRMEAD/PUBLIC WORKS DEPARTMENT/MUNICIPAL SERVICES DIVISION |
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AIS Resolution BOARD LETTER |
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Resolution No. 2017-053 |
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Rate Study -Maintenance District-33 |
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MD- 33 Preliminary Engineering Report |
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Water Service Rate Increase Resolution |
7. |
REGULAR SESSION: |
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a. |
3069 : PROBATION DEPARTMENT |
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AIS Regular BOARD LETTER |
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PROCLAMATION |
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b. |
3067 : COUNTY ADMINISTRATION DEPARTMENT/HUMAN RESOURCES/OPERATIONS DIVISION |
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AIS HR/Personnel BOARD LETTER |
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Sheriff's Corporal_07.17 |
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c. |
3027 : COMMUNITY & ECONOMIC DEVELOPMENT DEPARTMENT/PLANNING DIVISION |
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AIS Ordinance BOARD LETTER |
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PROPOSED ORDINANCE |
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Email from Judy Linda, rec'd 07-10-17 |
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Email from Theresa Wilson, rec'd 07-10-17 |
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Letter from Don Horn, Rec'd 07-10-17 |
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Anonymous, Rec'd 07-10-17 |
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Kathy Thomas, Rec'd 7-11-17 |
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Diane Valadon, Rec'd 7-11-17 |
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Judy Howard, Rec'd 7-11-17 |
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Dennis Kogler, Rec'd 7-11-17 |
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Debra Kroon, Rec'd 7-11-17 |
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Susan Cooley, Rec'd 7-11-17 |
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Renae Smith, Rec'd 7-11-17 |
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Bob McKee, Rec'd 7-13-17 |
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d. |
3036 : BOARD OF DIRECTORS SPECIAL DISTRICTS/COUNTY SERVICE AREA NO. 19, ROLLING HILLS/PUBLIC WORKS DEPARTMENT |
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AIS Regular BOARD LETTER |
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THE BOARD OF SUPERVISORS SHALL CONVENE AS THE BOARD OF DIRECTORS OF COUNTY GROUNDWATER SUSTAINABILITY AGENCIES |
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e. |
3061 : BOARD OF DIRECTORS OF GROUNDWATER SUSTAINABILITY AGENCY/MADERA COUNTY CHOWCHILLA SUBBASIN/WATER AND NATURAL RESOURCES DEPARTMENT |
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AIS Contract BOARD LETTER |
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Chowchilla-MC GSA |
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f. |
3062 : BOARD OF DIRECTORS OF GROUNDWATER SUSTAINABILITY AGENCY/MADERA COUNTY CHOWCHILLA SUBBASIN/WATER AND NATURAL RESOURCES DEPARTMENT |
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AIS Resolution BOARD LETTER |
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Resolution |
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g. |
3058 : BOARD OF DIRECTORS OF GROUNDWATER SUSTAINABILITY AGENCY/MADERA COUNTY CHOWCHILLA SUBBASIN/WATER AND NATURAL RESOURCES DEPARTMENT |
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AIS Regular BOARD LETTER |
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h. |
3063 : BOARD OF DIRECTORS OF GROUNDWATER SUSTAINABILITY AGENCY/MADERA COUNTY MADERA SUBBASIN/WATER AND NATURAL RESOURCES DEPARTMENT |
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AIS Resolution BOARD LETTER |
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Resolution |
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i. |
3060 : BOARD OF DIRECTORS OF GROUNDWATER SUSTAINABILITY AGENCY/MADERA COUNTY MADERA SUBBASIN/WATER AND NATURAL RESOURCES DEPARTMENT |
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AIS Regular BOARD LETTER |
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j. |
3059 : BOARD OF DIRECTORS OF GROUNDWATER SUSTAINABILITY AGENCY/MADERA COUNTY DELTA-MENDOTA SUBBASIN/WATER AND NATURAL RESOURCES DEPARTMENT |
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AIS Regular BOARD LETTER |
8. |
PENDING LEGISLATION - Discuss, Support or Oppose Legislation Presented by Supervisors and/or Staff |
9. |
SUPERVISORS AND STAFF REPORTS |
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CLOSED SESSION: CONTINUE FROM 9:00 A.M. SESSION |
10. |
ADJOURNMENT |