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Madera County Board of Supervisors Special Meeting Agenda for Wednesday, November 25, 2015

BOARD OF SUPERVISORS
COUNTY OF MADERA
MADERA COUNTY GOVERNMENT CENTER
200 W. FOURTH STREET/ MADERA, CALIFORNIA 93637
(559) 675-7700 / FAX (559) 673-3302 / TDD (559) 675-8970
Agendas available: www.madera-county.com/supervisors

MEMBERS OF THE BOARD
BRETT FRAZIER
DAVID ROGERS
RICK FARINELLI
MAX RODRIGUEZ
TOM WHEELER


ANY INDIVIDUAL WITH A DISABILITY MAY REQUEST SPECIAL ASSISTANCE BY CONTACTING THE CHIEF CLERK TO THE BOARD OF SUPERVISORS.

AGENDA
Special Meeting of the Madera County Board of Supervisors
Wednesday, November 25, 2015 

Meetings of the Board of Supervisors shall convene in the Board of Supervisors Chambers, Madera County Government Center, 200 West Fourth Street, Madera, California. The Board of Supervisors meet simultaneously as the Board of Supervisors, the Board of Directors of all Dependent Special Districts governed by the Board, and the Governing Body of each and every other public entity for which the Board of Supervisors serves as the Governing Body.



CALL TO ORDER

1.  INVOCATION AND PLEDGE OF ALLEGIANCE

2.  PUBLIC COMMENT -
The first 15 minutes of each regular session is set aside for members of the public to comment on any item within the jurisdiction of the Board, but not appearing on the agenda.  Items presented under public comment may not be discussed or acted upon by the Board at this time.  For items appearing on the agenda, the public is invited to comment at the time the item is called for consideration by the Board.  Any person addressing the Board under public comment will be limited to a 3 minute presentation to ensure that all interested parties have an opportunity to speak.

3.  COUNTY COUNSEL DEPARTMENT

Discussion and consideration of entering into Memorandum of Understanding between the County of Madera and the Picayune Rancheria of the Chukchansi Indians.

4.  CLOSED SESSION:

Request for Closed Session: Conference with Legal Counsel - Pending Litigation, pursuant to Government Code Section 54956.9 (d)(1) County of Madera vs. T. Travis et al.

5.  ADJOURNMENT
Source: Madera County