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CALL TO ORDER |
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Roll Call |
1. |
ADDITIONS TO THE AGENDA: |
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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. |
3704 : Request for Closed Session: |
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AIS Closed Session BOARD LETTER |
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b. |
3722 : Request for Closed Session: |
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AIS Closed Session BOARD LETTER |
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c. |
3723 : Request for Closed Session: |
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AIS Closed Session BOARD LETTER |
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d. |
3733 : Request for Closed Session: |
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AIS Closed Session BOARD LETTER |
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e. |
Report by County Counsel on Closed Session items. |
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10:00 A.M. |
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OPEN AND CLOSE MEETING IN MEMORY OF |
3. |
INVOCATION AND PLEDGE OF ALLEGIANCE |
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125th ANNIVERSARY: HONORING THE PAST, EMBRACING THE PRESENT AND LOOKING AHEAD TO THE FUTURE |
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 Feb 6, 2018 9:00 AM |
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B. |
3697 : BOARD OF SUPERVISORS DEPARTMENT - DISTRICT NO. 5 |
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AIS Regular BOARD LETTER |
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2018 CRCD Appointment Request Letter, dated 01-30-18 |
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2018 Application Redacted - David Konno |
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2018 Roger Tucker Resignation Letter |
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C. |
3713 : CHILD SUPPORT SERVICES DEPARTMENT |
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AIS Regular BOARD LETTER |
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County Allocation Comparison by Size_2017 |
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Memo Legislature Budget Ask |
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CA County Demographics_2017 |
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DOF Letter 2.2.18_FINAL |
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ChildSupport-14 low co. |
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D. |
3684 : COMMUNITY AND ECONOMIC DEVELOPMENT PLANNING DIVISION |
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AIS Contract BOARD LETTER |
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Contract Amended ESA |
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Contract Amendment to Term Sheet |
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E. |
3673 : CORRECTIONS DEPARTMENT |
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AIS Contract BOARD LETTER |
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MCC NO. 10414A-C-2017 |
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MCC NO. 10414-C-2015 MIOCR |
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MIOCRA 975-15 Madera County - STD 213 Amend 2 |
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F. |
3675 : CORRECTIONS DEPARTMENT |
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AIS Contract BOARD LETTER |
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Oringinal Signed Contract Renewal FY 2018 20180129131914186 |
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Exhibit A - Scope of Sevices Updated |
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MCC NO. 10806-C-2017 |
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G. |
3668 : COUNTY ADMINISTRATION DEPARTMENT/GENERAL SERVICES DIVISION |
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AIS Resolution BOARD LETTER |
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Resolution Accepting Work and Filing NOC for Morgue Generator |
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Notice of Completion |
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H. |
3680 : COUNTY ADMINISTRATION DEPARTMENT/HUMAN RESOURCES/OPERATIONS DIVISION |
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AIS HR/Personnel BOARD LETTER |
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Prof-Svc Units - Vacation Cashout sideletter |
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I. |
3626 : PUBLIC WORKS DEPARTMENT/MUNICIPAL SERVICES DIVISION |
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AIS Contract BOARD LETTER |
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Retention Basin Maintenance Agreement |
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J. |
3681 : PUBLIC WORKS DEPARTMENT/MAINTENANCE AND OPERATIONS DIVISION |
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AIS Resolution BOARD LETTER |
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Resolution |
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TDA FY 17-18 LTF Amendment #1 |
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TDA FY 17-18 STA-Amendment #1 |
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K. |
3714 : WORKFORCE DEVELOPMENT BOARD OF MADERA COUNTY |
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AIS Contract BOARD LETTER |
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AGREEMENT |
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11:00 A.M. HEARINGS |
6. |
PUBLIC HEARINGS: |
7. |
REGULAR SESSION: |
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a. |
3717 : COUNTY COUNSEL DEPARTMENT |
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AIS Ordinance BOARD LETTER |
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Board Meeting Ordinance Amendment (00555811x7AD00) |
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Redlined Revised Board Rules (2-13-18) (00555810x7AD00) |
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Resolution Approving Amended Board Rules 2018 (00555813x7AD00) |
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b. |
3720 : SHERIFF-CORONER'S DEPARTMENT |
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AIS Regular BOARD LETTER |
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Blue_Ridge |
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Blue_Ridge_Attachment_Email |
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Dudek |
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Vendor Evaluations |
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c. |
3687 : SHERIFF-CORONER'S DEPARTMENT |
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AIS HR/Personnel BOARD LETTER |
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d. |
3672 : DISTRICT ATTORNEY DEPARTMENT |
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AIS HR/Personnel BOARD LETTER |
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e. |
3669 : WORKFORCE DEVELOPMENT BOARD OF MADERA COUNTY |
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AIS Regular BOARD LETTER |
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f. |
3582 : COUNTY ADMINISTRATION DEPARTMENT/HUMAN RESOURCES/OPERATIONS DIVISION |
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AIS Resolution BOARD LETTER |
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Voting Center Representative |
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Sr. Voting Center Representative |
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Salary Resolution 2.13.2018 |
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Salary Schedule 2.13.2018 |
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g. |
3682 : COUNTY ADMINISTRATION DEPARTMENT/HUMAN RESOURCES/OPERATIONS DIVISION |
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AIS Contract BOARD LETTER |
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Board Item Version - Amendment to Agreement CPS HR Consulting (00552121x7AD00) |
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2015 CPS Contract & Master Consulting Services Agreement |
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h. |
3685 : COUNTY ADMINISTRATION DEPARTMENT/HUMAN RESOURCES/OPERATIONS DIVISION |
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AIS HR/Personnel BOARD LETTER |
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FTI Policy Prospective Hires Proposed Final (00548028x7AD00) (3) |
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Exhibit 'A' - FTI Questionnaire Release of Info |
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Exhibit 'B' - Safeguards - Background Process Dept Cover Sheet (2) |
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E-Verify Employer MOU (00550323x7AD00) |
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p1075 |
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i. |
3686 : PUBLIC WORKS DEPARTMENT/MUNICIPAL SERVICES DIVISION |
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AIS Regular BOARD LETTER |
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j. |
3683 : PUBLIC WORKS DEPARTMENT/MAINTENANCE AND OPERATIONS DIVISION |
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AIS Resolution BOARD LETTER |
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Resolution |
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Certifications and Assurances |
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Authorized Agent |
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 |