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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. |
3173 : Request for Closed Session: |
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AIS Closed Session BOARD LETTER |
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b. |
3171 : Request for Closed Session: |
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AIS Closed Session BOARD LETTER |
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c. |
3112 : Request for Closed Session: |
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AIS Closed Session BOARD LETTER |
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d. |
3118 : Request for Closed Session: |
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AIS Closed Session BOARD LETTER |
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e. |
3116 : Request for Closed Session: |
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AIS Closed Session BOARD LETTER |
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f. |
3117 : Request for Closed Session: |
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AIS Closed Session BOARD LETTER |
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g. |
3217 : Request for Closed Session: |
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AIS Closed Session BOARD LETTER |
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h. |
3153 : Request for Closed Session |
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AIS Closed Session BOARD LETTER |
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i. |
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 Aug 8, 2017 9:00 AM |
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B. |
3076 : BEHAVIORAL HEALTH SERVICES DEPARTMENT |
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AIS Regular BOARD LETTER |
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C. |
3132 : BEHAVIORAL HEALTH SERVICES DEPARTMENT |
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AIS Regular BOARD LETTER |
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Redacted Appl Garcia.Dawn |
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D. |
3194 : BEHAVIORAL HEALTH SERVICES DEPARTMENT |
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AIS Contract BOARD LETTER |
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WestCare Mobil Crisis FY17-18 - CC |
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E. |
3195 : BEHAVIORAL HEALTH SERVICES DEPARTMENT |
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AIS Contract BOARD LETTER |
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NEMT FY17-18 - approved by CC |
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F. |
3216 : BOARD OF SUPERVISORS DEPARTMENT |
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AIS Regular BOARD LETTER |
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G. |
3218 : 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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H. |
3197 : COMMUNITY & ECONOMIC DEVELOPMENT DEPARTMENT/ENVIRONMENTAL HEALTH DIVISION |
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AIS Regular BOARD LETTER |
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FDA- Retail Food flyer |
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I. |
3198 : COMMUNITY & ECONOMIC DEVELOPMENT DEPARTMENT/PLANNING DIVISION |
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AIS TOA/RUR BOARD LETTER |
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RUR |
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J. |
3188 : COMMUNITY CORRECTIONS PARTNERSHIP |
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AIS Contract BOARD LETTER |
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GRID Certificate of Insurance |
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CCP Contract GRID Solutions CC approved and signed 8 2017 |
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K. |
3213 : COUNTY ADMINISTRATION DEPARTMENT |
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AIS Contract BOARD LETTER |
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Market Absorption Study |
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Attachment - Cost Proposal |
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L. |
3184 : COUNTY ADMINISTRATION DEPARTMENT/HUMAN RESOURCES/OPERATIONS DIVISION |
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AIS Resolution BOARD LETTER |
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Military Resolution 8.22.2017 |
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M. |
3190 : COUNTY ADMINISTRATION DEPARTMENT/RISK MANAGEMENT & LEGAL SERVICES DIVISION |
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AIS Regular BOARD LETTER |
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8.22.17 BOS Grand Jury Response CAL Card BOS |
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8.22.17 Grand Jury Report CalCard |
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N. |
3215 : GRAVELLY FORD WATER DISTRICT |
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AIS Regular BOARD LETTER |
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O. |
3187 : PUBLIC HEALTH DEPARTMENT |
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AIS Contract BOARD LETTER |
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(E) Contract Amendment w_Dr. Cole |
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P. |
3196 : SHERIFF-CORONER'S DEPARTMENT |
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AIS Regular BOARD LETTER |
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Drought Resolution 2015-087 |
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Q. |
3169 : BOARD OF DIRECTORS SPECIAL DISTRICTS/COUNTY SERVICE AREA NO. 2A AND 2B, BASS LAKE/PUBLIC WORKS DEPARTMENT/MUNICIPAL SERVICES DIVISION |
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AIS Contract BOARD LETTER |
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Contract Amendment |
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R. |
3206 : BOARD OF DIRECTORS SPECIAL DISTRICT/MAINTENANCE DISTRICT NO.90 RAYMOND NORTH/PUBLIC WORKS DEPARTMENT/ADMINISTRATION DIVISION |
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AIS Contract BOARD LETTER |
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Talley Oil Contract |
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10:00 A.M. HEARINGS |
6. |
PUBLIC HEARINGS: |
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a. |
3150 : COMMUNITY & ECONOMIC DEVELOPMENT DEPARTMENT/PLANNING DIVISION |
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AIS Ordinance BOARD LETTER |
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Settlement Agreement MCC NO. 10822-C-2017 |
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Ground Water Balance Ordinance |
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Madera Irrigation District Letter to Madera County re GW Balance Ordinance |
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Ground Water Ordinance Presentation |
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b. |
3152 : COMMUNITY & ECONOMIC DEVELOPMENT DEPARTMENT/PLANNING DIVISION |
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AIS Ordinance BOARD LETTER |
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Ordinance |
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Settlement Agreement |
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c. |
3199 : DEVELOPMENT SERVICES DEPARTMENT |
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AIS Resolution BOARD LETTER |
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Exhibits |
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Presentation |
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Resolution |
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d. |
3200 : SHERIFF-CORONER'S DEPARTMENT |
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AIS Ordinance BOARD LETTER |
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Massage Resolution |
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Massage Ordinance |
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e. |
3214 : BOARD OF DIRECTORS SPECIAL DISTRICTS/PUBLIC WORKS DEPARTMENT/ADMINISTRATION DIVISION |
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AIS Resolution BOARD LETTER |
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Resolution |
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Notice of Public Hearing |
7. |
REGULAR SESSION: |
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a. |
3079 : BOARD OF SUPERVISORS DEPARTMENT - DISTRICT NO. 1 |
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AIS Regular BOARD LETTER |
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2017 Valley Children's Hospital |
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b. |
3221 : BOARD OF SUPERVISORS - DISTRICT NO. 2 |
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AIS Regular BOARD LETTER |
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PISTORESI FAMILY DAY SEPTEMBER 1 (2) |
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c. |
3183 : SHERIFF-CORONER'S DEPARTMENT |
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AIS Regular BOARD LETTER |
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d. |
3185 : COUNTY ADMINISTRATION DEPARTMENT/GENERAL SERVICES DIVISION |
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AIS Contract BOARD LETTER |
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Government Center Plans |
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Draft Grant Application |
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CCC-DWR Landscape Maintenance Agreement |
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e. |
3001 : COMMUNITY & ECONOMIC DEVELOPMENT DEPARTMENT/PLANNING DIVISION |
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AIS Regular BOARD LETTER |
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f. |
3203 : COMMUNITY & ECONOMIC DEVELOPMENT DEPARTMENT/PLANNING DIVISION |
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AIS Resolution BOARD LETTER |
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Resolution Establishing PFA Tesoro Viejo |
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Resolution Establishing PFA Ave 7 |
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Resolution of Intention to form EIFD Tesoro Viejo |
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Resolution of Intention to form EIFD Ave 7 |
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g. |
3156 : PUBLIC WORKS DEPARTMENT/ADMINISTRATION DIVISION |
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AIS HR/Personnel BOARD LETTER |
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h. |
3168 : PUBLIC WORKS DEPARTMENT/CAPITAL IMPROVEMENT PROJECTS DIVISION |
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AIS Regular BOARD LETTER |
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THE BOARD OF SUPERVISORS SHALL CONVENE AS THE BOARD OF DIRECTORS OF COUNTY GROUNDWATER SUSTAINABILITY AGENCIES |
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i. |
3205 : WATER AND NATURAL RESOURCES DEPARTMENT |
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AIS Regular BOARD LETTER |
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 |