|
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. |
2687 : Request for Closed Session: |
|
|
|
|
|
AIS Closed Session BOARD LETTER |
|
b. |
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 Mar 7, 2017 9:00 AM |
|
B. |
2647 : BOARD OF SUPERVISORS DEPARTMENT - DISTRICT NO. 1 |
|
|
|
|
|
AIS Regular BOARD LETTER |
|
|
|
Mosquito and Vector Control - Jeff Coulthard |
|
C. |
2649 : BOARD OF SUPERVISORS DEPARTMENT - DISTRICT NO. 3 |
|
|
|
|
|
AIS Regular BOARD LETTER |
|
|
|
Mosquito Support Letter- Dist 3 |
|
D. |
2655 : BOARD OF SUPERVISORS DEPARTMENT - DISTRICT NO. 4 |
|
|
|
|
|
AIS Regular BOARD LETTER |
|
|
|
District 4 - Minnie Aguirre |
|
E. |
2680 : BOARD OF SUPERVISORS DEPARTMENT |
|
|
|
|
|
AIS Regular BOARD LETTER |
|
|
|
Resolution No. 2015-101 |
|
|
|
State of California - Tree Mortality - Proclamation of a State of Emergency |
|
F. |
2628 : CHILD SUPPORT SERVICES DEPARTMENT |
|
|
|
|
|
AIS TOA/RUR BOARD LETTER |
|
|
|
16-188 Child Support IT Equip RUR for attachment |
|
|
|
4500X, 4451, WLC - Madera County - 012417A_Ntwrk |
|
|
|
Graybar Inquiry - 115435046_Rack |
|
|
|
CDW |
|
|
|
Proposal 2071A Madera County CSS_Wiring |
|
|
|
100,000 Funding approval |
|
|
|
Madera - Signed Approval - Network Equipment in CS Main Dist Facility and Cabling |
|
G. |
2660 : CORRECTIONS DEPARTMENT |
|
|
|
|
|
AIS Contract BOARD LETTER |
|
|
|
STD 213 - Amendment - Madera County - 975-15 |
|
|
|
MCC 10414-C-2015 MIOCR Signed Agreement |
|
H. |
2664 : COUNTY ADMINISTRATION DEPARTMENT/GENERAL SERVICES DIVISION |
|
|
|
|
|
AIS Contract BOARD LETTER |
|
|
|
3.21.17 Fresno Flats Lease Amendment_unsigned |
|
I. |
2675 : COUNTY ADMINISTRATION DEPARTMENT/GENERAL SERVICES DIVISION |
|
|
|
|
|
AIS TOA/RUR BOARD LETTER |
|
|
|
10.4.16 Notice of Termination - MCC NO. 9626-C-2012 |
|
|
|
16-198 Meisner Termination Fees TOA for attachment |
|
|
|
16-199 Meisner Termination Fees RUR for attachment |
|
J. |
2676 : COUNTY ADMINISTRATION DEPARTMENT/GENERAL SERVICES DIVISION |
|
|
|
|
|
AIS Contract BOARD LETTER |
|
|
|
First Amendment to AB 900 Phase II BSCC Agreement |
|
K. |
2683 : MADERA DISTRICT FAIR |
|
|
|
|
|
AIS Regular BOARD LETTER |
|
|
|
MADERA DISTRICT FAIR - LIVESTOCK SCALES, rec'd 02-21-17 |
|
L. |
2670 : PUBLIC WORKS DEPARTMENT/ADMINISTRATION DIVISION |
|
|
|
|
|
AIS TOA/RUR BOARD LETTER |
|
|
|
Transfer of Appropriations No. 16-197 |
|
M. |
2617 : SHERIFF-CORONER'S DEPARTMENT |
|
|
|
|
|
AIS Regular BOARD LETTER |
|
|
|
Drought Sit Rep 3-1-17 |
|
|
|
RES 2015-087 |
|
N. |
2625 : SHERIFF-CORONER'S DEPARTMENT |
|
|
|
|
|
AIS TOA/RUR BOARD LETTER |
|
|
|
Reciept of Unanticipated Revenue No. 16-191 |
|
O. |
2635 : SHERIFF-CORONER'S DEPARTMENT |
|
|
|
|
|
AIS TOA/RUR BOARD LETTER |
|
|
|
Transfer of Appropriations No. 16-192 |
|
|
|
Transfer of Appropriations No. 16-193 |
|
P. |
2637 : SHERIFF-CORONER'S DEPARTMENT |
|
|
|
|
|
AIS TOA/RUR BOARD LETTER |
|
|
|
Transfer of Appropriations No. 16-184 |
|
Q. |
2638 : SHERIFF-CORONER'S DEPARTMENT |
|
|
|
|
|
AIS TOA/RUR BOARD LETTER |
|
|
|
Transfer of Appropriations No. 16-185 |
|
R. |
2650 : SHERIFF-CORONER'S DEPARTMENT |
|
|
|
|
|
AIS TOA/RUR BOARD LETTER |
|
|
|
Receipt of Unanticipated Revenue No. 16-194 |
|
S. |
2606 : TREASURER-TAX COLLECTOR DEPARTMENT |
|
|
|
|
|
AIS Ordinance BOARD LETTER |
|
|
|
2017 Fee Cost Study Increases |
|
|
|
Ordinance Revising Fee Schedule |
|
T. |
2677 : PUBLIC WORKS DEPARTMENT/ADMINISTRATION DIVISION |
|
|
|
|
|
AIS TOA/RUR BOARD LETTER |
|
|
|
Receipt of Unanticipated Revenue No. 16-203 |
|
U. |
2678 : BOARD OF SUPERVISORS SPECIAL DISTRICTS/MAINTENANCE DISTRICT NO. 36, EASTIN ARCOLA/PUBLIC WORKS DEPARTMENT/ADMINISTRATION DIVISION |
|
|
|
|
|
AIS TOA/RUR BOARD LETTER |
|
|
|
Receipt of Unanticipated Revenue No. 16-202 |
|
10:00 A.M. HEARINGS |
6. |
PUBLIC HEARINGS: |
|
a. |
2662 : COMMUNITY & ECONOMIC DEVELOPMENT DEPARTMENT/PLANNING DIVISION |
|
|
|
|
|
AIS Ordinance BOARD LETTER |
|
|
|
Exhibits |
|
|
|
Presentation |
|
|
|
Ordinance with Exhibits |
|
b. |
2663 : COMMUNITY & ECONOMIC DEVELOPMENT DEPARTMENT/PLANNING DIVISION |
|
|
|
|
|
AIS Ordinance BOARD LETTER |
|
|
|
Exhibits |
|
|
|
Presentation |
|
|
|
Ordinance with Exhibits |
7. |
REGULAR SESSION: |
|
a. |
2546 : SOCIAL SERVICES DEPARTMENT |
|
|
|
|
|
AIS Regular BOARD LETTER |
|
|
|
2017 - Proclamation- March 2017 Professional Social Worker Appreciation Month |
|
b. |
2602 : COMMUNITY & ECONOMIC DEVELOPMENT DEPARTMENT/PLANNING DIVISION |
|
|
|
|
|
AIS Regular BOARD LETTER |
|
|
|
Exhibits |
|
|
|
Fee Report Presentation |
|
c. |
2666 : COUNTY ADMINISTRATION DEPARTMENT |
|
|
|
|
|
AIS TOA/RUR BOARD LETTER |
|
|
|
16-201 Special Payments Security Services TOA for attachment |
|
d. |
2640 : COUNTY ADMINISTRATION DEPARTMENT/HUMAN RESOURCES/OPERATIONS DIVISION |
|
|
|
|
|
AIS HR/Personnel BOARD LETTER |
|
|
|
Assistant Public Health Director 03.17 |
|
e. |
2659 : COUNTY ADMINISTRATION DEPARTMENT/HUMAN RESOURCES/OPERATIONS DIVISION |
|
|
|
|
|
AIS HR/Personnel BOARD LETTER |
|
f. |
2667 : PUBLIC WORKS DEPARTMENT/CAPITAL IMPROVEMENT PROJECTS DIVISION |
|
|
|
|
|
AIS Contract BOARD LETTER |
|
|
|
Amendment to Agreement |
|
g. |
2619 : SOCIAL SERVICES DEPARTMENT |
|
|
|
|
|
AIS HR/Personnel BOARD LETTER |
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 |