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CALL TO ORDER |
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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)) |
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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. |
2933 : Request for Closed Session: |
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AIS Closed Session BOARD LETTER |
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b. |
2962 : Request for Closed Session: |
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AIS Closed Session BOARD LETTER |
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c. |
2971 : Request for Closed Session: |
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AIS Closed Session BOARD LETTER |
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d. |
Report by County Counsel on Closed Session items. |
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10:00 A.M. |
3. |
INVOCATION AND PLEDGE OF ALLEGIANCE |
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OPEN AND CLOSE MEETING IN MEMORY OF |
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 Jun 6, 2017 9:00 AM |
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B. |
2906 : AGRICULTURAL COMMISSIONER/SEALER OF WEIGHTS AND MEASURES |
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AIS TOA/RUR BOARD LETTER |
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RUR Mill and Unclaimed Gas Tax revised |
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C. |
2854 : BOARD OF SUPERVISORS DEPARTMENT |
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AIS Regular BOARD LETTER |
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Resolution No. 2015-101 |
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State of California- Tree Mortality- Proclamation of a State of Emergency |
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D. |
2972 : CLERK OF THE BOARD OF SUPERVISORS DEPARTMENT |
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AIS Regular BOARD LETTER |
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Ordinance No. 538A, 12-20-2016 |
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BOE Approved - Assessment Appeal Application - updated May 2017 |
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Proposed update to the 2008 Local Rules of the Assessment Appeals Board - Redlined |
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E. |
2920 : COMMUNITY & ECONOMIC DEVELOPMENT DEPARTMENT/ENVIRONMENTAL HEALTH DIVISION |
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AIS Contract BOARD LETTER |
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Internship Agreement 2017 |
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Certificate of Liabillity |
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F. |
2945 : COUNTY ADMINISTRATION DEPARTMENT |
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AIS Regular BOARD LETTER |
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MC_11465_Brand_Standards_R6 |
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G. |
2941 : COUNTY ADMINISTRATION DEPARTMENT/GENERAL SERVICES DIVISION |
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AIS Resolution BOARD LETTER |
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6.13.17 Resolution_NOC |
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6.6.17 NOC_unsigned |
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6.13.17 COSC |
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H. |
2943 : COUNTY ADMINISTRATION DEPARTMENT/GENERAL SERVICES DIVISION |
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AIS TOA/RUR BOARD LETTER |
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16-254 6 13 17 Grounds Maintenance RUR for attachment |
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I. |
2938 : COUNTY ADMINISTRATION DEPARTMENT/HUMAN RESOURCES/OPERATIONS DIVISION |
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AIS Resolution BOARD LETTER |
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Salary Resolution 6.13.2017 |
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Salary Schedule 6.13.2017 |
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J. |
2939 : COUNTY ADMINISTRATION DEPARTMENT/HUMAN RESOURCES/OPERATIONS DIVISION |
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AIS Resolution BOARD LETTER |
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Position Allocation Resolution 6.27.2017 |
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Schedule of Position Allocations 6.13.17 FINAL |
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K. |
2959 : COUNTY ADMINISTRATION DEPARTMENT/RISK MANAGEMENT & LEGAL SERVICES DIVISION |
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AIS Regular BOARD LETTER |
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6.13.17 Grand Jury Response Public Guardian - Attachment 1 |
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BOS Grand Jury Response Public Guardian |
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L. |
2963 : COUNTY COUNSEL DEPARTMENT |
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AIS Regular BOARD LETTER |
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Golden Valley USD and Yosemite USD Governing Board Resolutions |
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Letters from Dale Scott & Company and Orrick, herrington & Sutcliffe LLP |
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Proposed Notice to Golden Valley USD |
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Proposed Notice to Yosemite USD |
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M. |
2907 : DISTRICT ATTORNEY DEPARTMENT |
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AIS TOA/RUR BOARD LETTER |
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16-233 Victim Services Grant RUR for attachment |
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N. |
2940 : OFFICE OF INFORMATION TECHNOLOGY |
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AIS TOA/RUR BOARD LETTER |
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16-251 Web Content Management System TOA for attachment |
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Vision Technology Solutions - Contract |
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O. |
2946 : OFFICE OF INFORMATION TECHNOLOGY |
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AIS TOA/RUR BOARD LETTER |
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16-271 - IT Equipment Replacement TOA for attachment |
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P. |
2949 : OFFICE OF INFORMATION TECHNOLOGY & COUNTY ADMINISTRATION DEPARTMENT/HUMAN RESOURCES/OPERATIONS DIVISION |
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AIS Contract BOARD LETTER |
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NeoGov Original Contract - May 2014 |
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Renewal Sales Order with NEOGOV - CRM 31522 (00509241x7AD00) |
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Q. |
2960 : SHERIFF-CORONER'S DEPARTMENT |
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AIS Regular BOARD LETTER |
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Drought Res |
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Drought Sit Rep 6-1-17 |
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R. |
2936 : BOARD OF DIRECTORS SPECIAL DISTRICT/MAINTENANCE DISTRICTS & COUNTY SERVICE AREAS/PUBLIC WORKS DEPARTMENT/ADMINISTRATION DIVISION |
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AIS TOA/RUR BOARD LETTER |
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Budget Authorization Adjustment_RUR |
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S. |
2910 : BOARD OF DIRECTORS SPECIAL DISTRICT/MAINTENANCE DISTRICT NO. 27, GOLDSIDE/PUBLIC WORKS DEPARTMENT/ADMINISTRATION DIVISION |
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AIS TOA/RUR BOARD LETTER |
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Budget Adjustment Authorization_TOA |
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T. |
2911 : BOARD OF DIRECTORS SPECIAL DISTRICT/MAINTENANCE DISTRICT NO. 37, LA VINA/PUBLIC WORKS DEPARTMENT/ADMINISTRATION DIVISION |
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AIS TOA/RUR BOARD LETTER |
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Budget Adjustment Authorization_TOA |
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U. |
2919 : BOARD OF DIRECTORS SPECIAL DISTRICT/MAINTENANCE DISTRICT NO. 42, STILL MEADOWS/PUBLIC WORKS DEPARTMENT/ADMINISTRATION DIVISION |
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AIS TOA/RUR BOARD LETTER |
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Budget Adjustment Authorization_RUR |
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V. |
2909 : BOARD OF DIRECTORS SPECIAL DISTRICT/MAINTENANCE DISTRICT NO. 6, LAKE SHORE/PUBLIC WORKS DEPARTMENT/ADMINISTRATION DIVISION |
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AIS TOA/RUR BOARD LETTER |
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Budget Adjustment Authorization_TOA |
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W. |
2880 : BOARD OF DIRECTORS SPECIAL DISTRICT/MAINTENANCE DISTRICT NO. 7, MARINA VIEW/PUBLIC WORKS DEPARTMENT/ADMINISTRATION DIVISION |
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AIS TOA/RUR BOARD LETTER |
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Budget Adjustment Authorization_TOA |
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X. |
2921 : BOARD OF DIRECTORS SPECIAL DISTRICT/MAINTENANCE DISTRICT NO. 73, QUARTZ MOUNTAIN/PUBLIC WORKS DEPARTMENT/ADMINISTRATION DIVISION |
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AIS TOA/RUR BOARD LETTER |
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Budget Adjustment Authorization_RUR |
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Y. |
2922 : BOARD OF DIRECTORS SPECIAL DISTRICT/MAINTENANCE DISTRICT NO. 95, RANCHOS WEST/PUBLIC WORKS DEPARTMENT/ADMINISTRATION DIVISION |
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AIS TOA/RUR BOARD LETTER |
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Budget Adjustment Authorization_RUR |
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Z. |
2914 : BOARD OF DIRECTORS SPECIAL DISTRICT/MAINTENANCE DISTRICT NO.36W, EASTIN ARCOLA/PUBLIC WORKS DEPARTMENT/ADMINISTRATION DIVISION |
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AIS TOA/RUR BOARD LETTER |
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Budget Adjustment Authorization_RUR |
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AA. |
2918 : BOARD OF DIRECTORS SPECIAL DISTRICT/MAINTENANCE DISTRICT NO.40, SUNSET RIDGE/PUBLIC WORKS DEPARTMENT/ADMINISTRATION DIVISION |
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AIS TOA/RUR BOARD LETTER |
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Budget Adjustment Authorizatoin_RUR |
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AB. |
2912 : BOARD OF DIRECTORS SPECIAL DISTRICT/MAINTENANCE DISTRICT NO.60A W, DILLON ESTATES/PUBLIC WORKS DEPARTMENT/ADMINISTRATION DIVISION |
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AIS TOA/RUR BOARD LETTER |
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Budget Adjustment Authorization_TOA |
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AC. |
2928 : BOARD OF DIRECTORS SPECIAL DISTRICT/COUNTY SERVICE AREA NO. 1, INDIAN LAKES/PUBLIC WORKS DEPARTMENT/ADMINISTRATION DIVISION |
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AIS TOA/RUR BOARD LETTER |
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Budget Adjustment Authorization_RUR |
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AD. |
2931 : BOARD OF DIRECTORS SPECIAL DISTRICT/COUNTY SERVICE AREA NO. 16, SUMNER HILL/PUBLIC WORKS DEPARTMENT/ADMINISTRATION DIVISION |
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AIS TOA/RUR BOARD LETTER |
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Budget Adjustment Authorization_RUR |
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AE. |
2929 : BOARD OF DIRECTORS SPECIAL DISTRICT/COUNTY SERVICE AREA NO. 3, PARKSDALE/PUBLIC WORKS DEPARTMENT/ADMINISTRATION DIVISION |
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AIS TOA/RUR BOARD LETTER |
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Budget Adjustment Authorization_RUR |
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AF. |
2930 : BOARD OF DIRECTORS SPECIAL DISTRICT/COUNTY SERVICE AREA NO. 3, PARKSDALE/PUBLIC WORKS DEPARTMENT/ADMINISTRATION DIVISION |
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AIS TOA/RUR BOARD LETTER |
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Budget Adjustment Authorization_RUR |
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AG. |
2935 : BOARD OF DIRECTORS SPECIAL DISTRICT/COUNTY SERVICE AREA NO. 19, ROLLING HILLS/PUBLIC WORKS DEPARTMENT/ADMINISTRATION DIVISION |
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AIS TOA/RUR BOARD LETTER |
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Budget Adjustment Authorization_RUR No. 16-265 |
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10:00 A.M. HEARINGS |
6. |
PUBLIC HEARINGS: |
7. |
REGULAR SESSION: |
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a. |
2956 : BOARD OF SUPERVISORS DEPARTMENT |
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AIS Regular BOARD LETTER |
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PROCLAMATION |
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b. |
2829 : SOCIAL SERVICES DEPARTMENT |
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AIS Regular BOARD LETTER |
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Proclamation for 6-2017 |
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c. |
2834 : SOCIAL SERVICES DEPARTMENT |
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AIS Regular BOARD LETTER |
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Proclamation for PG 6-2017 |
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d. |
2944 : FIRE DEPARTMENT |
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AIS Contract BOARD LETTER |
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2017-18_Resolution_Schedule_A_Agrement |
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LG1 (pages 1-17) |
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Schedule A 4142 (pages 18-24) |
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lgrp_exhibitd_e (pg 25) |
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e. |
2947 : COMMUNITY & ECONOMIC DEVELOPMENT DEPARTMENT/PLANNING DIVISION |
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AIS Regular BOARD LETTER |
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Manna House Fee Waiver Request |
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f. |
2866 : COUNTY ADMINISTRATION DEPARTMENT |
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AIS TOA/RUR BOARD LETTER |
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16-245 6 13 17 Coffee Kiosk rev TOA for attachment |
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16-246 6 13 17 RUR Coffee Kiosk for attachment |
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Vision and Operations Standards |
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Final Madera STARBUCKS Menu 6 15 16 |
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 |