Conference with Labor Negotiators, pursuant to Government Code Section 54957.6, County Negotiators: Adrienne Calip and Ken Caves, Employee Organization: All Units

Conference with Real Property Negotiators, pursuant to Government Code Section 54956.8,Property: 13858 Cates Court, Chowchilla, California;  County Negotiator: Eric Fleming, County Administrative Officer and Jeffrey Lauritzen;  Negotiating Party: Frank Ross;  Under Negotiation: Price and Terms

Conference with Real Property Negotiator, pursuant to Government Code Section 54956.8,Property: 322 W. 6th Street, Madera, California;  Negotiating Party: Eric Fleming, County Administrative Officer;  Under Negotiation: Price and Terms of Sale/Lease/Exchange

Conference with Legal Counsel - Existing Litigation, pursuant to Government Code Section 54956.9(d)(1), Name of Case:  Anita Ross vs. County of Madera, et al (MCV072774)

Conference with Legal Counsel - Existing Litigation, pursuant to Government Code Section 54956.9(d)(1), Name of Case: Natina Brown vs. County of Madera, et al. (MCV 072773)

Conference with Legal Counsel - Existing Litigation, pursuant to Government Code Section 54956.9 (d)(1), Name of Case: A-1 Distributing vs. County of Madera (SCV010849 and SCV011258)

Conference with Legal Counsel - Existing Litigation, pursuant to Government Code Section 54956.9 (d)(1), Name of Case: American Civil Liberties Union of Northern California vs. County of Madera Board of Supervisors (MCV075558)

Conference with Legal Counsel - Anticipated Litigation, pursuant to Government Code Section 54956.9 (d)(4) (Decision whether to initiate litigation):  ONE CASE

Conference with Legal Counsel - Anticipated Litigation, pursuant to Government Code Section 54956.9 (d)(2),Significant Exposure to Litigation (TWO CASES)

Public Employment/Public Employee Appointment, pursuant to Government Code Section 54957, Title of Position:  Director of Water and Natural Resources

Consideration of entering into an Amendment to MCC No. 10570A-C-2017, with Kings View, in an amount not to exceed $702,000.00, for Mental Health Services Act (MHSA) and Prevention and Early Intervention (PEI) Mental Health WRAP Services, for Fiscal Years 2015-2016 through 2018-2019.

Consideration to adopt a Resolution adopting the Schedule of Position Allocations.

Presentation on the status of the Fiscal Year 2017-2018 budget and the County's short and long-term financial projections.

Proposition 84 Round 3 - Planning Grant for the Development of an Emergency Action Plan (EAP).

1.              Discussion and consideration to adopt a Resolution authorizing the grant application for the Madera County Flood Emergency Response Project.

2.              Discussion and consideration of approval to authorize the Public Works Director to prepare and submit the Grant Application Package for the development of an Emergency Action Plan also referred to as an Emergency Action Project.

Explorer and Search & Rescue Programs.

1.              Discussion and consideration of approval of Resolution authorizing the Sheriff to accept present and future donations on behalf of the County and for exclusive use by the Sheriff for the Explorer and Search and Rescue Programs.

2.              Discussion and consideration of approval of Receipt of Unanticipated Revenue No. 17-044, in the amount of $8,256.74, derived from Sheriff Explorer Program - Contributions & Donations to Special Departmental Expense and Transportation/Travel/Education, for Fiscal Year 2017-2018.  4 Votes Required

3.              Discussion and consideration of approval of Receipt of Unanticipated Revenue No. 17-056, in the amount of $1,094.17, derived from Sheriff Search and Rescue Program - Contributions and Donations to Special Departmental Expense, for Fiscal Year 2017-2018.  4 Votes Required