Consideration of entering into an Amendment to MCC No. 10748-C-2016 with Madera Children & Families Commission - First 5, to extend the term and fixed fee for the use of space located at 405 Trinity Avenue, Chowchilla for continued use by the Public Health Department for operation of the Women, Infant, and Children (WIC) Program, and authorize the Chairman to sign the agreement.

Consideration to adopt a Resolution to Accept Work and Authorize the Filing of Notice of Completion for Madera County Contract No. 10631-C-2016: Interior Remodel and Accessibility Upgrades at Transit Facility.

Consideration adopt a Resolution to Accept Work and Authorize the Filing of Notice of Completion for Madera County Contract No. 10723-C-2016: Construction of Parkwood Subdivision Street Improvements in Madera County.

Presentation of a Proclamation declaring April 2 through April 8, 2018 as National Public Health Week and recognition that Madera County Public Health Department is fundamental to improve and maintain the county's public health.

Presentation to provide an educational overview of county government, highlighting the Board of Supervisors operational priorities, budget, public safety, public works and the new voting system.

Presentation on the Voter's Choice Act by Rebecca Martinez, County Clerk-Recorder.

Discussion and consideration of approval to adopt the amended class specification for Sheriff's Cadet I/II.

Discussion and consideration to adopt a Resolution appointing Michael Austin as a Retired Annuitant to the position of Chief Appraiser, waiving the CalPERS 180 day wait period from date of retirement, and making Finds in support thereof, effective April 4, 2018.

Discussion and consideration of approval to add one (1) Accountant Auditor I/II position to of the Treasurer-Tax Collector’s Office, and direct the Human Resources/Operations Division to amend the Position Allocation to reflect the requested change.

Discussion and consideration to adopt a Resolution granting a Utility Easement to Sierra Telephone on one County parcel: APN 055-043-083, and authorize the County Administrative Officer (CAO) to sign the Sierra Telephone Utility Easement on behalf of the Chairman of the Board.

Discussion and consideration of designating $300,000 of higher than anticipated current year discretionary revenues into a reserve for enhanced economic development activities.  4 Votes Required

Discussion and consideration to enter into an Agreement with the State of California Natural Resources Agency (Grant Agreement No. U29118-0), for the Urban Greening Grant Program also referred to as the Health Trail Project, and authorize the Public Health Director to sign the agreement and any subsequent documents required for the acceptance of funds or execution of this grant.

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

Conference with Labor Negotiator, pursuant to Government Code Section 54947.6, Agency Designated Representative: Eric Fleming, County Administrative Officer,

Unrepresented Employee: Director of Water and Natural Resources

Request for Closed Session: Public Employee Appointment, pursuant to Government Code Section 54957, Title of Position: Director of Water and Natural Resources

Request for Closed Session: Public Employee Performance Evaluation, pursuant to Government Code Section 54957, Title of Position: Director of Social Services