|
CALL TO ORDER |
|
|
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)) |
|
THE FOLLOWING ITEMS WILL BE DISCUSSED ON A NONAPPOINTMENT BASIS, NOT NECESSARILY IN THE ORDER LISTED |
2. |
CLOSED SESSION: |
|
a. |
2615 : Request for Closed Session: |
|
|
|
|
|
AIS Closed Session BOARD LETTER |
|
b. |
2621 : Request for Closed Session: |
|
|
|
|
|
AIS Closed Session BOARD LETTER |
|
c. |
2622 : Request for Closed Session: |
|
|
|
|
|
AIS Closed Session BOARD LETTER |
|
d. |
Report by County Counsel on Closed Session items. |
|
10:00 A.M. |
3. |
INVOCATION AND PLEDGE OF ALLEGIANCE |
|
OPEN AND CLOSE MEETING IN MEMORY OF |
4. |
PUBLIC COMMENT: |
|
ALL MATTERS LISTED UNDER CONSENT CALENDAR ARE CONSIDERED TO BE ROUTINE AND WILL BE ENACTED BY ONE MOTION |
5. |
CONSENT CALENDAR |
|
A. |
APPROVAL OF MINUTES |
|
|
1. |
Minutes of Feb 7, 2017 9:00 AM |
|
B. |
2610 : ANIMAL SERVICES DEPARTMENT |
|
|
|
|
|
AIS TOA/RUR BOARD LETTER |
|
|
|
TOA No. 16-182 |
|
|
|
AGREEMENT |
|
C. |
2614 : BOARD OF SUPERVISORS DEPARTMENT |
|
|
|
|
|
AIS Regular BOARD LETTER |
|
|
|
RESOLUTION NO. 2015-101 |
|
|
|
State of California - Tree Mortality - Proclamation of a State of Emergency |
|
D. |
2574 : BOARD OF SUPERVISORS DEPARTMENT - DISTRICT NO. 1 |
|
|
|
|
|
AIS Regular BOARD LETTER |
|
|
|
SJRC Appointment Letter Sample |
|
|
|
Louis Moosios Application |
|
|
|
SJ Map |
|
E. |
2537 : BOARD OF SUPERVISORS DEPARTMENT - DISTRICT NO. 2 |
|
|
|
|
|
AIS Regular BOARD LETTER |
|
|
|
RESOLUTION |
|
|
|
MyersApplication |
|
|
|
LisaHughes |
|
|
|
LisaHughesApplication |
|
F. |
2601 : COMMUNITY & ECONOMIC DEVELOPMENT DEPARTMENT/ENVIRONMENTAL HEALTH DIVISION |
|
|
|
|
|
AIS Contract BOARD LETTER |
|
|
|
Resolution 2.2017 |
|
|
|
Accela Contract 1.2017 |
|
G. |
2605 : COMMUNITY & ECONOMIC DEVELOPMENT DEPARTMENT/ENVIRONMENTAL HEALTH DIVISION |
|
|
|
|
|
AIS Regular BOARD LETTER |
|
|
|
LPA Delegation Agreement Letter |
|
|
|
LPA Delegation Agreement Amendments Letter |
|
H. |
2607 : COUNTY ADMINISTRATION DEPARTMENT/GENERAL SERVICES DIVISION AND PROBATION DEPARTMENT |
|
|
|
|
|
AIS Contract BOARD LETTER |
|
|
|
2.21.17 Hi Tech Home Contract |
|
I. |
2600 : COUNTY ADMINISTRATION DEPARTMENT/HUMAN RESOURCES/OPERATIONS DIVISION |
|
|
|
|
|
AIS HR/Personnel BOARD LETTER |
|
|
|
Communications Dispatcher Unit |
|
|
|
Mid-Management Unit |
|
|
|
Professional Unit |
|
|
|
Service Unit |
|
J. |
2544 : PUBLIC HEALTH DEPARTMENT |
|
|
|
|
|
AIS Contract BOARD LETTER |
|
|
|
PA Contract with Elaine Jimenez-Obeso for Board Review |
|
|
|
Automobile Insurance Certificate |
|
K. |
2604 : PUBLIC HEALTH DEPARTMENT |
|
|
|
|
|
AIS Contract BOARD LETTER |
|
|
|
CENTRO SB-18 Contract Amendment |
|
|
|
MCC No. 10392-C-2015 Renewal |
|
L. |
2567 : PUBLIC WORKS DEPARTMENT/CAPITAL IMPROVEMENT PROJECTS |
|
|
|
|
|
AIS Contract BOARD LETTER |
|
|
|
Agreement |
|
M. |
2599 : PUBLIC WORKS DEPARTMENT/CAPITAL IMPROVEMENT PROJECTS DIVISION |
|
|
|
|
|
AIS Contract BOARD LETTER |
|
|
|
Contract |
|
N. |
2561 : PUBLIC WORKS DEPARTMENT/MAINTENANCE & OPERATIONS DIVISION |
|
|
|
|
|
AIS Contract BOARD LETTER |
|
|
|
Contract |
|
O. |
2583 : SHERIFF- CORONER'S DEPARTMENT |
|
|
|
|
|
AIS Regular BOARD LETTER |
|
|
|
Drought Sit Rep 2-4-17 |
|
P. |
2525 : SHERIFF-CORONER'S DEPARTMENT |
|
|
|
|
|
AIS Resolution BOARD LETTER |
|
|
|
Reso to Apply for and Accept Grant Application FEB2017 |
|
Q. |
2573 : SHERIFF-CORONER'S DEPARTMENT |
|
|
|
|
|
AIS TOA/RUR BOARD LETTER |
|
|
|
04010 RUR $2206.50 JAN2017 Alameda County Urban Shield OT Reimb |
|
R. |
2598 : WORKFORCE DEVELOPMENT BOARD OF MADERA COUNTY |
|
|
|
|
|
AIS Regular BOARD LETTER |
|
|
|
WIOA Adult and DW Career Services Provider Application REVISED 2 1 17 |
|
|
|
wsd16-14 AJCC Operators and CS Directive |
|
|
|
Employer Testimonials 2017 |
|
S. |
2596 : BOARD OF DIRECTORS SPECIAL DISTRICTS/MAINTENANCE DISTRICT NO. 42, STILL MEADOWS/PUBLIC WORKS DEPARTMENT/ADMINISTRATION DIVISION |
|
|
|
|
|
AIS Resolution BOARD LETTER |
|
|
|
Resolution |
|
10:00 A.M. HEARINGS |
6. |
PUBLIC HEARINGS: |
|
a. |
2565 : COUNTY ADMINISTRATION DEPARTMENT |
|
|
|
|
|
AIS Resolution BOARD LETTER |
|
|
|
Resolution No. 2017-020 |
|
|
|
Exhibits to Resolution No. 2017-020 |
|
|
|
Resolution No. 2017-021 |
|
|
|
Resolution No. 2017-022 |
|
|
|
Exhibits to Resolution No. 2017-022 |
|
|
|
Resolution No. 2017-023 |
|
|
|
Exhibits to Resolution No. 2017-023 |
|
|
|
Ordinance Levying Special Taxes re Tesoro Viejo CFD |
7. |
REGULAR SESSION: |
|
a. |
2549 : ASSESSOR'S DEPARTMENT |
|
|
|
|
|
AIS HR/Personnel BOARD LETTER |
|
b. |
2580 : PUBLIC WORKS DEPARTMENT/ADMINISTRATION DIVISION |
|
|
|
|
|
AIS Resolution BOARD LETTER |
|
|
|
FY 16-17 - Measure A Projects |
|
|
|
EXHIBIT A and B |
|
|
|
Resolution |
8. |
PENDING LEGISLATION - Discuss, Support or Oppose Legislation Presented by Supervisors and/or Staff |
9. |
SUPERVISORS AND STAFF REPORTS |
|
CLOSED SESSION: CONTINUE FROM 9:00 A.M. SESSION |
10. |
ADJOURNMENT |
11. |
ADDENDUM TO THE AGENDAAdded after posting of Agenda |
|
A. |
2631 : Request for Closed Session:Added after posting of Agenda |
|
|