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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. |
3705 : Request for Closed Session: |
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AIS Closed Session BOARD LETTER |
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b. |
3749 : Request for Closed Session: |
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AIS Closed Session BOARD LETTER |
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c. |
3751 : 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. |
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OPEN AND CLOSE MEETING IN MEMORY OF |
3. |
INVOCATION AND PLEDGE OF ALLEGIANCE |
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125th ANNIVERSARY: HONORING THE PAST, EMBRACING THE PRESENT AND LOOKING AHEAD TO THE FUTURE |
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3753 : BOARD OF SUPERVISORS DEPARTMENT - CHAIRMAN |
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AIS Regular BOARD LETTER |
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 Feb 13, 2018 9:00 AM |
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B. |
3435 : BEHAVIORAL HEALTH SERVICES DEPARTMENT |
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AIS Contract BOARD LETTER |
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CBHC Madera Agreement 2018 (signed by CBHC) |
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C. |
3740 : 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. |
3725 : BOARD OF SUPERVISORS DEPARTMENT - DISTRICT NO. 2 |
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AIS Regular BOARD LETTER |
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E. |
3699 : BOARD OF SUPERVISORS DEPARTMENT - DISTRICT NO. 3 |
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AIS Regular BOARD LETTER |
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APPLICATION |
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F. |
3666 : COMMUNITY ACTION PARTNERSHIP OF MADERA COUNTY, INC. |
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AIS Regular BOARD LETTER |
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F-3.2 CAPMC - 2017 Audit FINAL |
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G. |
3727 : COMMUNITY CORRECTIONS PARTNERSHIP (CCP) |
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AIS Contract BOARD LETTER |
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Edovo combined contract signed 2 2018 |
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H. |
3678 : COUNTY ADMINISTRATION DEPARTMENT/HUMAN RESOURCES/OPERATIONS DIVISION |
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AIS Resolution BOARD LETTER |
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Resolution No. 2018-013 |
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I. |
3734 : COUNTY ADMINISTRATION DEPARTMENT/HUMAN RESOURCES/OPERATIONS DIVISION |
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AIS HR/Personnel BOARD LETTER |
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Mid-Management - Vacation Cashout Sideletter |
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J. |
3735 : COUNTY ADMINISTRATION DEPARTMENT/HUMAN RESOURCES/OPERATIONS DIVISION |
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AIS HR/Personnel BOARD LETTER |
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Communications Dispatcher - PIT Sideletter |
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K. |
3732 : FISH AND GAME FINE COMMITTEE |
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AIS Regular BOARD LETTER |
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Fish and game Fine Committee Funding Recommendation - Project No. 248 |
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L. |
3698 : FRESNO-MADERA AREA AGENCY ON AGING |
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AIS Regular BOARD LETTER |
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APPLICATION |
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M. |
3729 : PROBATION DEPARTMENT/JUVENILE DETENTION FACILITY DIVISION |
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AIS HR/Personnel BOARD LETTER |
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N. |
3676 : PUBLIC HEALTH DEPARTMENT |
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AIS Contract BOARD LETTER |
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ABC Contract to Participate in IGT for 17-18 |
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CalViva Contract to Participate in IGT for 17-18 |
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O. |
3730 : PUBLIC WORKS DEPARTMENT/CAPITAL IMPROVEMENT PROJECTS DIVISION |
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AIS Resolution BOARD LETTER |
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Resolution |
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North Fork Roundabout Specifications |
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North Fork Roundabout Plans |
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P. |
3639 : 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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Q. |
3715 : SHERIFF-CORONER'S DEPARTMENT |
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AIS Resolution BOARD LETTER |
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2018 Resolution to Apply & Accept |
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R. |
3747 : WATER AND NATURAL RESOURCES DEPARTMENT |
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AIS Resolution BOARD LETTER |
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a. |
MCC NO. 11116-18 |
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b. |
BUREAU OF RECLAMATION LETTER |
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c. |
Reso Approving 2018 URF Agreement (00558152x7AD00) |
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S. |
3674 : BOARD OF DIRECTORS SPECIAL DISTRICTS/MAINTENANCE DISTRICT NO. 06, LAKE SHORE/PUBLIC WORKS DEPARTMENT/ADMINISTRATION DIVISION |
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AIS TOA/RUR BOARD LETTER |
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Budget Adjustment Authorization_TOA 17-061 |
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11:00 A.M. HEARINGS |
6. |
PUBLIC HEARINGS: |
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a. |
3717 : COUNTY COUNSEL DEPARTMENT |
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AIS Ordinance BOARD LETTER |
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Board Meeting Ordinance Amendment |
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Redlined Revised Board Rules (2-13-18) |
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Resolution Approving Amended Board Rules 2018 |
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Board Meeting Ordinance Amendment - CLEAN (00557825x7AD00) |
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CLEAN Revised Board Rules (2-13-18) (00557795x7AD00) |
7. |
REGULAR SESSION: |
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a. |
3750 : FIRE DEPARTMENT |
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AIS Regular BOARD LETTER |
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a. |
DIANN MILLER PCF 32 YEARS OF SERVICE |
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b. |
3719 : FIRE DEPARTMENT |
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AIS TOA/RUR BOARD LETTER |
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North Fork RESOLUTION |
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17-064 Fire Impact Fee Org 1435 TOA |
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17-063 - Northfork Donation for Type 6 Engine RUR |
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c. |
3728 : SHERIFF-CORONER'S DEPARTMENT |
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AIS Regular BOARD LETTER |
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d. |
3669 : WORKFORCE DEVELOPMENT BOARD OF MADERA COUNTY |
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AIS Regular BOARD LETTER |
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e. |
3743 : COUNTY ADMINISTRATION DEPARTMENT |
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AIS Regular BOARD LETTER |
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a. |
Operational Priorities 2017-18 |
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f. |
3724 : COUNTY ADMINISTRATION DEPARTMENT/GENERAL SERVICES DIVISION |
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AIS Contract BOARD LETTER |
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Resolution for Manzanita Planning Unit Land Donation |
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Environmental Agreement |
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Grant Deed |
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MOU North Fork Rancheria of Mono Indians |
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Manzanita Conservation Easement |
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Transaction Agreement - Manzanita Lake Madera County |
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g. |
3679 : SOCIAL SERVICES DEPARTMENT |
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AIS HR/Personnel BOARD LETTER |
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h. |
3716 : TREASURER-TAX COLLECTOR DEPARTMENT |
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AIS HR/Personnel BOARD LETTER |
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Resolution No. 2018-020 |
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i. |
3677 : BOARD OF DIRECTORS SPECIAL DISTRICTS/MAINTENANCE DISTRICT NO. 10A, MADERA RANCHOS/PUBLIC WORKS DEPARTMENT/ADMINISTRATION DIVISION |
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AIS TOA/RUR BOARD LETTER |
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Budget Adjustment Authorization for MD-10A |
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MD-10A Project Update |
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 |