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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. |
3706 : Request for Closed Session: |
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AIS Closed Session BOARD LETTER |
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b. |
3797 : Request for Closed Session:Added after posting of Agenda |
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AIS Closed Session BOARD LETTER |
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c. |
3783 : 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 |
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 27, 2018 9:00 AM |
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B. |
3742 : AGRICULTURAL COMMISSIONER/SEALER OF WEIGHTS & MEASURES |
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AIS Contract BOARD LETTER |
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2018 PUR data entry Madera CC |
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C. |
3765 : BEHAVIORAL HEALTH SERVICES DEPARTMENT |
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AIS Contract BOARD LETTER |
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Contract Signed |
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D. |
3769 : BEHAVIORAL HEALTH SERVICES DEPARTMENT |
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AIS Contract BOARD LETTER |
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Psynergy Cover page Jan-June 2018 |
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Exhibit A |
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Exhibit A.1 |
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Exhibit B |
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E. |
3741 : BOARD OF SUPERVISORS DEPARTMENT - DISTRICT NO. 4 |
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AIS Regular BOARD LETTER |
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CEJA, LUIS - RESIGNATION LETTER |
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CANTU, ANGELINA - APPLICATION FOR APPOINTMENT |
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F. |
3736 : COUNTY ADMINISTRATION DEPARTMENT |
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AIS TOA/RUR BOARD LETTER |
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17-070 61338 Growth Money Law Enforcement TOA |
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G. |
3771 : COUNTY ADMINISTRATION DEPARTMENT |
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AIS TOA/RUR BOARD LETTER |
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FMAAA Exhibit B - Title III B-III C-III D-VII Amended Budget |
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17-073 FMAAA SNP 17-18 RUR for attachment |
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Amendment 1 to 18-1455 |
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FMAAA Contract 18-1455 For Reference |
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H. |
3763 : COUNTY ADMINISTRATION DEPARTMENT/GENERAL SERVICES DIVISION |
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AIS Contract BOARD LETTER |
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Interwest Building Inspection Agreement |
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I. |
3754 : COUNTY ADMINISTRATION DEPARTMENT/HUMAN RESOURCES/OPERATIONS DIVISION |
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AIS Resolution BOARD LETTER |
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Military Resolution 3.13.2018 |
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J. |
3758 : COUNTY ADMINISTRATION DEPARTMENT/HUMAN RESOURCES/OPERATIONS DIVISION |
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AIS TOA/RUR BOARD LETTER |
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17-067 HR Comp Study Transfer TOA for attachment |
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K. |
3739 : INFORMATION TECHNOLOGY DEPARTMENT |
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AIS Contract BOARD LETTER |
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First Amendment to Agreement with Fresno County |
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L. |
3752 : INFORMATION TECHNOLOGY DEPARTMENT |
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AIS TOA/RUR BOARD LETTER |
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17-071 Microwave Network Upgrade TOA for attachment |
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County of Madera MPLS Network Upgrade SO40891678- Nokia Change Order 1 rev 2 (2) |
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M. |
3696 : PUBLIC HEALTH DEPARTMENT |
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AIS TOA/RUR BOARD LETTER |
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17-068 PHD Oral Health RUR for attachment |
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N. |
3721 : PUBLIC HEALTH DEPARTMENT |
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AIS Contract BOARD LETTER |
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Contractor Agreement Packet_CHIP-NACCHO_17-18 |
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O. |
3744 : PUBLIC WORKS DEPARTMENT/CAPITAL IMPROVEMENT PROJECTS DIVISION |
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AIS Contract BOARD LETTER |
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Contract |
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P. |
3757 : PUBLIC WORKS DEPARTMENT/CAPITAL IMPROVEMENT PROJECTS DIVISION |
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AIS Resolution BOARD LETTER |
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Resolution |
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Exhibit A |
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Q. |
3779 : PUBLIC WORKS DEPARTMENT/CAPITAL IMPROVEMENT PROJECTS DIVISION |
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AIS Contract BOARD LETTER |
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NCE Contract-Pavement Management System |
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R. |
3694 : SHERIFF-CORONER'S DEPARTMENT |
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AIS TOA/RUR BOARD LETTER |
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04030 RUR BASS LAKE $8820 FEB2018 |
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04037 RUR Explorer Program $2244.17 FEB2018 |
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04033 RUR CANINE PROGRAM $3,400 FEB2018 |
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04010 RUR SALE OF GUNS $25,400 MAR2018 |
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04010 RUR URUBAN SHIELD $3,353.88 MAR2018 |
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S. |
3738 : SHERIFF-CORONER'S DEPARTMENT |
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AIS Contract BOARD LETTER |
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Amendment to Contract |
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T. |
3746 : SHERIFF-CORONER'S DEPARTMENT |
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AIS TOA/RUR BOARD LETTER |
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04039 RUR SHSGP $234,370 FEB 2018 |
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U. |
3780 : SHERIFF-CORONER'S DEPARTMENT |
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AIS Contract BOARD LETTER |
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Tree Mortality Operations Contract |
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V. |
3755 : SOCIAL SERVICES DEPARTMENT |
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AIS Contract BOARD LETTER |
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DSS-Psychological Assessment Professional Services |
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W. |
3759 : SOCIAL SERVICES DEPARTMENT |
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AIS Contract BOARD LETTER |
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First 5 Chowchilla Lease |
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X. |
3731 : BOARD OF DIRECTORS SPECIAL DISTRICTS/MAINTENANCE DISTRICT NO. 19A/19B, PARKWOOD/PUBLIC WORKS DEPARTMENT/MUNICIPAL SERVICES DIVISION |
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AIS Contract BOARD LETTER |
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Contract |
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Y. |
3767 : BOARD OF DIRECTORS SPECIAL DISTRICTS/MAINTENANCE DISTRICT NO. 8A, NORTH FORK/PUBLIC WORKS DEPARTMENT/MUNICIPAL SERVICES DIVISION |
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AIS Resolution BOARD LETTER |
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Resolution |
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Exhibit A- North Fork CDC Resolution |
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11:00 A.M. HEARINGS |
6. |
PUBLIC HEARINGS: |
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1:30 P.M. IHSS |
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NOTE: AUDIO & VIDEO OF THE IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MEETING IS RECORDED WITHIN THE MEETING OF THE BOARD OF SUPERVISORS, BUT HAS A SEPARATE AGENDA. |
7. |
REGULAR SESSION: |
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a. |
3756 : SOCIAL SERVICES DEPARTMENT |
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AIS Regular BOARD LETTER |
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2018 - Proclamation Professional Social Worker |
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b. |
3688 : SHERIFF-CORONER'S DEPARTMENT |
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AIS Contract BOARD LETTER |
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Airport Lease Agreement County Counsel Final MAR 8 2018 |
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c. |
3784 : CORRECTIONS DEPARTMENT |
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AIS Regular BOARD LETTER |
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SB 54 (California Values Act) (00559063x7AD00) |
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d. |
3770 : COUNTY ADMINISTRATION DEPARTMENT |
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AIS Regular BOARD LETTER |
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Proposed Fund Balance Policy for the General Fund |
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e. |
3760 : COUNTY ADMINISTRATION DEPARTMENT/HUMAN RESOURCES/OPERATIONS DIVISION |
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AIS HR/Personnel BOARD LETTER |
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Comm. Dispatcher Unit TA |
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Correctional Officer Unit TA |
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Mid-Mgmt Unit TA |
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Peace Officer Unit TA |
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Peace Officer Mgmt Unit TA |
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Post Graduate Licensed Professional Unit TA |
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Probation Administrators Unit TA |
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Professional Unit TA |
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Service Unit TA |
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Comm. Dispatcher Unit NEO |
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Correctional Officer Unit NEO |
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Mid-Mgmt Unit NEO |
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Peace Officer Unit NEO |
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Peace Officer Mgmt Unit NEO |
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Post Graduate Licensed Professional Unit NEO |
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Probation Administrators Unit NEO |
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Professional Unit NEO |
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Service Unit NEO |
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f. |
3762 : COUNTY ADMINISTRATION DEPARTMENT/HUMAN RESOURCES/OPERATIONS DIVISION |
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AIS HR/Personnel BOARD LETTER |
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Peace Officer Unit EMT |
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Peace Officer Mgmt Unit EMT |
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g. |
3737 : DISTRICT ATTORNEY DEPARTMENT |
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AIS HR/Personnel BOARD LETTER |
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Resolution Waiving 180 Rule - D. Harris - CRM 36349 (00555863x7AD00) |
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h. |
3766 : ECONOMIC DEVELOPMENT COMMISSION, MADERA COUNTY |
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AIS Regular BOARD LETTER |
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EDC STAFF SUMMARY |
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EDC PROJECTED EXPENSES |
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i. |
3745 : PUBLIC WORKS DEPARTMENT/MUNICIPAL SERVICES DIVISION |
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AIS Resolution BOARD LETTER |
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DMP Applicant Representatives Form 2-20-18 |
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DMP Letter of Intent 2-20-18 |
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Resolution |
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j. |
3768 : BOARD OF DIRECTORS SPECIAL DISTRICTS/COUNTY SERVICE AREA NO. 19, ROLLING HILLS/PUBLIC WORKS DEPARTMENT/MUNICIPAL SERVICES DIVISION |
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AIS Regular BOARD LETTER |
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Extracted Comparison Summary |
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American Water_Proposal |
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Bakman Water_Proposal |
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California Water_Proposal |
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k. |
3786 : BOARD OF DIRECTORS OF THE GROUNDWATER SUSTAINABILITY AGENCY/WATER AND NATURAL RESOURCES DEPARTMENT |
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AIS Regular BOARD LETTER |
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Madera Subbasin Coordination Committee Charter (2 28 2018) |
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 |