Conference with Labor Negotiators, pursuant to Government Code Section 54957.6, County Negotiators: Adrienne Calip and Ken Caves, Employee Organization: All Units

Conference with Legal Counsel - Anticipated Litigation, pursuant to Government Code Section 54956.9 (d)(2), Significant Exposure to Litigation (One Case)

Ag Commissioners Unanticipated Revenue and Salary Savings.

1.              Consideration of approval of Receipt of Unanticipated Revenue 17-102, in the amount of $294,000.00, derived from Ag Commissioner - State-AG Pesticide, State-AG Administration, State AG G-W, and Agricultural to Equipment/Furniture, Computer Equipment, Operating Transfer Out for Capital Project, and Equipment<FA Limit, for Fiscal Year 2017-2018.  4 Votes Required

2.              Consideration of approval of Transfer of Appropriations 17-108, in the amount of $63,000.00, transfer from Ag Commissioner - Permanent Salaries to Operating Transfer Out for Capital Projects, for Fiscal Year 2017-2018.

3.              Consideration of approval of Receipt of Unanticipated Revenue 17-109, in the amount of $80,000.00, derived from Ag Department TI Project - Operating Transfer In to Buildings and Improvements for, Fiscal Year 2017-2018.  4 Votes Required

Consideration of entering into an Agreement with California Psychiatric Transitions, Inc., for the provision of mental health residential care for, Fiscal Year 2017-2018.

Consideration of entering into an Agreement with St. Helena Hospital DBA Adventist Health St. Helena for psychiatric inpatient care for Madera County residents including Medi-Cal beneficiaries and indigent residents who are not covered by other third-party payors, for Fiscal Year 2017-2019.

County Prop 69 Data Collection.

1.              Consideration of approval of Transfer of Appropriations No. 17-089, in the amount of $123,015.00, transfer from CO DNA ID Prop 69 - Appropriations for Contingencies to Operating Transfer Out-General Fund, for Fiscal Year 2017-2018.  4 Votes Required

2.              Consideration of approval of Request of Unanticipated Revenue No. 17-089, in the amount of $123,015.11, derived from DOC - Operating Transfer In to Permanent Salaries, for Fiscal Year 20172018.  4 Votes Required

Capital Project Funds Cleanup.

1.              Consideration of approval of Transfer of Appropriations No.17-099, in the amount of $34,189.36, transfer from various capital project accounts, orgs, and funds, to various other accounts and funds, for Fiscal Year 2017-2018. 4 Votes Required

2.              Consideration of approval of Receipt of Unanticipated Revenue No.17-100, in the amount of $1,947.90, derived from Capital Project Government Center Fund Balance and appropriating to Operating Transfer Out Capital Project, for Fiscal Year 2017-2018. 4 Votes Required

3.              Consideration of approval of Receipt of Unanticipated Revenue No.17-101, in the amount of $7,200.00, derived from Capital Project Ranchos Library-Sheriff-Operating Transfer In and appropriating to Buildings and Improvements, for Fiscal Year 2017-2018. 4 Votes Required

Consideration to adopt a Resolution making findings and determinations concerning the application for Industrial Disability Retirement for Jordan Logoluso.

Consideration to adopt a Resolution making findings and determinations concerning the application for Industrial Disability Retirement for Agustin Perez.

Consideration of approval of Transfer of Appropriations No. 17-094, in the amount of $119,000.00, transfer from MD 46 Ahwahnee Country Club - Building & Improvements and Appropriation for Contingency to Professional & Specialized Services and Direct Maintenance Expense-DEGS, for Fiscal Year 2017-2018.  4 Votes Required

Consideration of approval of Transfer of Appropriations No. 17-095, in the amount of $20,000.00, transfer MD8 North Fork - Appropriation for Contingency to Equipment/Furniture>$5,000, for Fiscal Year 2017-2018.  4 Votes Required

Consideration of approval of Transfer of Appropriations No.17-093, in the amount of $21,000.00 transfer from MD85 Valeta - Equipment/Furniture>$5,000 to Direct Maintenance Exp, and SD-Admin Overhead, for Fiscal Year 2017-2018.

Hearing to consider adoption of a Resolution approving the Property Tax Administration Costs and Fees for Fiscal Year 2017-2018.

Hearing to adopt a Resolution establishing increased water service rates and levying the increased rates on property within Maintenance District 28 Ripperdan (MD 28).

Hearing to adopt a Resolution establishing increased water service rates and levying the increased rates on property within Maintenance District 6 Lake Shore Park (MD-6).

Hearing to adopt a Resolution establishing increased water service rates and levying the increased rates on property within Maintenance District 7 Marina View (MD-7).

Hearing to consider adoption of an Ordinance amendment introduced at the May 1, 2018, Planning Commission meeting proposed by the County of Madera for a Zoning Ordinance Text Change (CZ 2018-006) to amend Title 8, Chapter 8.01 to modify the appeal process for an Administrative citation.

SB 1022 Jail Project.

1.              Presentation of Madera County Jail SB 1022 Program Update Report

2.              Discussion and consideration of approval of a Resolution Declaring the County's Intent to Appropriate Funds to the Madera County Jail SB 1022 Project

3.              Discussion and direction to staff to release Request for Proposal #2018-36 for Architect and Engineering Services for the SB 1022 Project