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CALL TO ORDER |
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Roll Call |
1. |
ADDITIONS TO THE AGENDA: |
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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. |
3651 : Request for Closed Session: |
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AIS Closed Session BOARD LETTER |
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b. |
3661 : Request for Closed Session: |
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AIS Closed Session BOARD LETTER |
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c. |
3660 : Request for Closed Session: |
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AIS Closed Session BOARD LETTER |
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d. |
3662 : Request for Closed Session: |
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AIS Closed Session BOARD LETTER |
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e. |
Report by County Counsel on Closed Session items. |
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10:00 A.M. |
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OPEN AND CLOSE MEETING IN MEMORY OF |
3. |
INVOCATION AND PLEDGE OF ALLEGIANCE |
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125 YEARS OF MADERA COUNTY HISTORY |
4. |
PUBLIC COMMENT: |
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ALL MATTERS LISTED UNDER CONSENT CALENDAR ARE CONSIDERED TO BE ROUTINE AND ARE ENACTED BY ONE MOTION |
5. |
CONSENT CALENDAR |
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A. |
APPROVAL OF MINUTES |
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1. |
Minutes of Jan 9, 2018 9:00 AM |
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B. |
3655 : BOARD OF SUPERVISORS DEPARTMENT |
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AIS Regular BOARD LETTER |
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1-23-18 Letter of support for MCTC Trade Corridor Enhancement Program Grant Application |
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C. |
3631 : BOARD OF SUPERVISORS DEPARTMENT - DISTRICT NO. 5 |
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AIS Regular BOARD LETTER |
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SJVAPCD CAC RESOLUTION NO. 08-12-09 |
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INDUSTRY AGRICULTURE PRIMARY AND ALTERNATE MEMBERS TERM EXPIRE 01 31 2018 NOTICE |
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D. |
3656 : COUNTY COUNSEL DEPARTMENT |
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AIS Regular BOARD LETTER |
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MID RESOLUTION NO. 2017-61 |
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MID CONFLICT OF INTEREST CODE |
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E. |
3636 : VETERANS SERVICE'S DEPARTMENT |
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AIS Contract BOARD LETTER |
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Subvention Agreement |
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Medi-Cal Cost Avoidance Agreement |
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F. |
3623 : BOARD OF DIRECTORS SPECIAL DISTRICTS/MAINTENANCE DISTRICT NO. 1, HIDDEN LAKES/PUBLIC WORKS DEPARTMENT/MUNICIPAL SERVICES DIVISION |
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AIS Contract BOARD LETTER |
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Contract |
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G. |
3624 : BOARD OF DIRECTORS SPECIAL DISTRICTS/MAINTENANCE DISTRICT NO. 24, TEAFORD MEADOWS/PUBLIC WORKS DEPARTMENT/MUNICIPAL SERVICES DIVISION |
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AIS Contract BOARD LETTER |
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NV5 Contract |
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H. |
3627 : BOARD OF DIRECTORS SPECIAL DISTRICTS/MAINTENANCE DISTRICT NO. 46, AHWAHNEE/MUNICIPAL SERVICES DIVISION |
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AIS Contract BOARD LETTER |
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Contract |
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I. |
3629 : BOARD OF DIRECTORS SPECIAL DISTRICTS/SERVICE AREA NO. 16, SUMNER HILL/PUBLIC WORKS DEPARTMENT/ADMINISTRATION DIVISION |
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AIS TOA/RUR BOARD LETTER |
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17-053 CSA 16 Sewer Pumps TOA for attachment |
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10:00 A.M. HEARINGS |
6. |
PUBLIC HEARINGS: |
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a. |
3585 : PUBLIC WORKS DEPARTMENT/CAPITAL IMPROVEMENT PROJECTS |
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AIS Resolution BOARD LETTER |
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Resolution No. 2017-187 |
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Resolution-Vacating Right of Way - Road 12 and Avenue 24 1-2 - (final) |
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Notice of Public Hearing & Affidavit |
7. |
REGULAR SESSION: |
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a. |
3649 : BOARD OF SUPERVISORS DEPARTMENT - DISTRICT NO. 3 |
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AIS Regular BOARD LETTER |
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RESOLUTION |
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b. |
3647 : COUNTY ADMINISTRATION DEPARTMENT/HUMAN RESOURCES/OPERATIONS DIVISION |
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AIS HR/Personnel BOARD LETTER |
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CO Unit - Vacation Cashout Sideletter |
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Dispatcher Unit - Vacation Cashout Sideletter |
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PGLP Unit - Vacation Cashout Sideletter |
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Probation Administrators Unit - Vacation Cashout Sideletter |
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Peace Officer Unit - Vacation Cashout Sideletter |
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Peace Officer Mgmt Unit - Vacation Cashout Sideletter |
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c. |
3635 : SHERIFF-CORONER'S DEPARTMENT |
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AIS HR/Personnel 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 |