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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. |
3179 : Request for Closed Session: |
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AIS Closed Session BOARD LETTER |
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b. |
3595 : Request for Closed Session: |
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AIS Closed Session BOARD LETTER |
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c. |
3596 : 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 Dec 12, 2017 9:00 AM |
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B. |
3578 : BEHAVIORAL HEALTH SERVICES DEPARTMENT |
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AIS Contract BOARD LETTER |
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AGREEMENT |
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C. |
3565 : CHILD SUPPORT SERVICES DEPARTMENT |
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AIS Resolution BOARD LETTER |
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Space Lease Contract |
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Resolution |
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Notice of Exercise of Puchase Option |
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ESCROW DOCUMENT |
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BuyerBorrower Statement Legal_Order |
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D. |
3575 : COMMUNITY & ECONOMIC DEVELOPMENT DEPARTMENT/PLANNING DIVISION |
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AIS Resolution BOARD LETTER |
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Resolution Tract 273 |
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Hillside Final Submittal 11.30.2017 |
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Subdivision Guarantee Tract 273 |
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Improvement Agreement Tract 273 |
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Resolution Tract 274 |
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Hillside 9 and 10A Second Submittal |
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Subdivision Guarantee Tract 274 |
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Improvement Agreement Tract 274 |
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Resolution Tract 275 |
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Hillside 10B 2nd Submittal |
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Subdivision Guarantee Tract 275 |
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Improvement Agreement Tract 275 |
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E. |
3545 : CORRECTIONS DEPARTMENT |
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AIS TOA/RUR BOARD LETTER |
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17-047 COPS TOA-RUR for attachment |
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F. |
3584 : COUNTY ADMINISTRATION DEPARTMENT |
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AIS TOA/RUR BOARD LETTER |
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17-050 Tourism Business Imp Dst RUR for attachment |
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G. |
3534 : COUNTY CLERK-RECORDER |
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AIS Resolution BOARD LETTER |
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Fee Resolution |
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Exhibit A |
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H. |
3587 : PROBATION DEPARTMENT |
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AIS Contract BOARD LETTER |
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Cornerstone Counseling Contract signed 12 2017 |
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I. |
3548 : PUBLIC HEALTH DEPARTMENT |
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AIS Contract BOARD LETTER |
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MCH |
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VCH |
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J. |
3566 : PUBLIC HEALTH DEPARTMENT |
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AIS Contract BOARD LETTER |
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Oral Health Program Agreement No. 17-10701 |
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K. |
3585 : PUBLIC WORKS DEPARTMENT/CAPITAL IMPROVEMENT PROJECTS |
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AIS Resolution BOARD LETTER |
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Resolution |
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L. |
3481 : SHERIFF-CORONER'S DEPARTMENT |
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AIS Regular BOARD LETTER |
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Drought Resolution No. 2015-087 |
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M. |
3532 : TREASURER-TAX COLLECTOR |
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AIS Resolution BOARD LETTER |
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Authorization and Sales Report 2018 |
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Resolution |
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N. |
3533 : TREASURER-TAX COLLECTOR |
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AIS Resolution BOARD LETTER |
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Board Authorization and Sales Report |
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Resolution |
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O. |
3574 : BOARD OF DIRECTORS SPECIAL DISTRICTS/COUNTY SERVICE AREA 22, TABLE MOUNTAIN/PUBLIC WORKS DEPARTMENT/CAPITAL IMPROVEMENT PROJECTS DIVISION |
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AIS Resolution BOARD LETTER |
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Resolution |
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Executed Waiver |
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10:00 A.M. HEARINGS |
6. |
PUBLIC HEARINGS: |
7. |
REGULAR SESSION: |
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a. |
3570 : SHERIFF-CORONER'S DEPARTMENT |
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AIS HR/Personnel BOARD LETTER |
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Exhibit A ITSA |
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Interdept MOU Sheriff's and IT for ITSA Position |
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b. |
3538 : COUNTY ADMINISTRATION DEPARTMENT/HUMAN RESOURCES/OPERATIONS DIVISION |
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AIS HR/Personnel BOARD LETTER |
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c. |
3551 : COUNTY ADMINISTRATION DEPARTMENT/HUMAN RESOURCES/OPERATIONS DIVISION |
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AIS HR/Personnel BOARD LETTER |
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d. |
3577 : COUNTY ADMINISTRATION DEPARTMENT/GENERAL SERVICES DIVISION |
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AIS Contract BOARD LETTER |
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Jail HVAC County Bid Protest Response |
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Strategic Mechanical Inc. Bid Proposal |
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Jail HVAC Contract Award and Bid Protest Overrule Resolution |
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Jail HVAC Protest Letter 11-2017 from Marko Construction |
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County Jail HVAC Construction Contract |
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County Jail HVAC Financing Resolution |
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Draft Escrow Agreement Real Estate |
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Draft Lease Leaseback Agreement Real Estate |
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e. |
3547 : COUNTY ADMINISTRATION DEPARTMENT/RISK MANAGEMENT & LEGAL SERVICES DIVISION |
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AIS Ordinance BOARD LETTER |
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PA Ordinance Amended |
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PA Ordinance Amended- Redlined version |
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f. |
3535 : COUNTY CLERK-RECORDER AND REGISTRAR OF VOTERS |
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AIS TOA/RUR BOARD LETTER |
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RUR NO. 17-051 |
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Draft Agreement |
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g. |
3599 : COUNTY COUNSEL DEPARTMENT |
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AIS Regular BOARD LETTER |
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Cease and Desist Request Letter from ACLU, dated December 4 2017 |
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Draft - Unconditional Comment Response to Cease and Desist Request |
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Minutes of the March 7, 2017 Board meeting |
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h. |
3579 : BOARD OF DIRECTORS GROUNDWATER SUSTAINABILITY AGENCY/WATER AND NATURAL RESOURCES DEPARTMENT |
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AIS Regular BOARD LETTER |
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i. |
3580 : BOARD OF DIRECTORS GROUNDWATER SUSTAINABILITY AGENCY/WATER AND NATURAL RESOURCES DEPARTMENT |
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AIS Regular BOARD LETTER |
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j. |
3581 : BOARD OF DIRECTORS GROUNDWATER SUSTAINABILITY AGENCY/WATER AND NATURAL RESOURCES DEPARTMENT |
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AIS Regular BOARD LETTER |
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k. |
3560 : BOARD OF DIRECTORS GROUNDWATER SUSTAINABILITY AGENCY/WATER & NATURAL RESOURCES DEPARTMENT |
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AIS Regular BOARD LETTER |
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Budget |
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 |