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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. |
3711 : Request for Closed Session: |
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AIS Closed Session BOARD LETTER |
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b. |
3882 : Request for Closed Session: |
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AIS Closed Session BOARD LETTER |
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c. |
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. |
3850 : BEHAVIORAL HEALTH SERVICES DEPARTMENT |
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AIS Contract BOARD LETTER |
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CalMHSA Central Valley Suicide Prevention Hotline FY18-19 - cc |
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B. |
3861 : BEHAVIORAL HEALTH SERVICES DEPARTMENT |
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AIS TOA/RUR BOARD LETTER |
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TOA # 17-080 |
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C. |
3879 : BOARD OF SUPERVISORS DEPARTMENT |
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AIS Regular BOARD LETTER |
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2018-04 - Proclamation - Safety Seat Checkup Week - DRAFT |
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Letter - SafetyBeltSafe U.S.A. |
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Flier - CA Child Passenger Safety Law |
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Flier - Safety Seat Checkup Day (English) |
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Flier - Safety Seat Checkup Day (Spanish) |
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Poster - SafetyBeltSafe |
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D. |
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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E. |
3852 : COUNTY CLERK-RECORDER & REGISTRAR OF VOTERS DEPARTMENT |
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AIS Regular BOARD LETTER |
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VCA Outreach Funding Agreement |
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F. |
3854 : COUNTY CLERK-RECORDER & REGISTRAR OF VOTERS DEPARTMENT |
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AIS Regular BOARD LETTER |
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G. |
3617 : SHERIFF-CORONER'S DEPARTMENT |
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AIS Contract BOARD LETTER |
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AGREEMENT |
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H. |
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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I. |
3853 : BOARD OF DIRECTORS SPECIAL DISTRICTS/MAINTENANCE DISTRICT NO. 37, LA VINA/MAINTENANCE DISTRICCT NO. 85, VALETA, MAINTENANCE DISTRICT NO. 95, RANCHOS WEST/COUNTY SERVICE AREA NO.14, CHUK-CHANSE/PUBLIC WORKS DEPARTMENT/ADMINISTRATION DIVISION |
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AIS Resolution BOARD LETTER |
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Resolution of Intent |
6. |
REGULAR SESSION: |
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a. |
3877 : COUNTY CLERK-RECORDER & REGISTRAR OF VOTERS DEPARTMENT |
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AIS Regular BOARD LETTER |
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VCA Pres -3-14-18 - revised for COTB |
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b. |
3876 : COUNTY ADMINISTRATION DEPARTMENT |
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AIS Regular BOARD LETTER |
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04-17-18 OntheRoadPresentationFinal |
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c. |
3860 : SHERIFF-CORONER'S DEPARTMENT |
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AIS TOA/RUR BOARD LETTER |
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AGREEMENT |
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4010 TOA PERM SAL TO PROF SPEC $160000 CAD RMS UPGRADE APRIL2018 |
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d. |
3862 : COUNTY ADMINISTRATION DEPARTMENT |
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AIS Contract BOARD LETTER |
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Office Lease (Building B) |
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Office Lease (Building C) |
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Office Lease (Building D) |
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Replacement, Assignment and Novation Agreement (Building B) |
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Replacement, Assignment and Novation Agreement (Building C) |
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Replacement, Assignment and Novation Agreement (Building D) |
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Purchase Option Addendum (Building B) |
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Purchase Option Addendum (Building C) |
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Purchase Option Addendum (Building D) |
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Reso Approving Office Leases and Purchase Options for DSS Buildings B, C, and D |
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e. |
3884 : COUNTY ADMINISTRATION DEPARTMENT HUMAN RESOURCES/OPERATIONS DIVISION |
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AIS Resolution BOARD LETTER |
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04-17-18 RESOLUTION APPOINTING DIRECTOR WATER AND NATURAL RESOURCES |
7. |
PENDING LEGISLATION - Discuss, Support or Oppose Legislation Presented by Supervisors and/or Staff |
8. |
SUPERVISORS AND STAFF REPORTS |
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CLOSED SESSION: CONTINUE FROM 9:00 A.M. SESSION |
9. |
ADJOURNMENT |