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

Conference with Legal Counsel - Anticipated Litigation/Initiation of litigation, pursuant to Government Code Section 54956.9 (d)(4) (Decision whether to initiate litigation): One Case

Consideration of approval of a Letter of Intent with the United States Department of Agriculture (USDA) Animal and Plant Health Inspection Services, to continue the Wildlife Services (WS) until a Fiscal Year 2018-2019 agreement is approved by the Board of Supervisors.

Consideration of entering into an Agreement with Mental Health Management I, Inc. dba Canyon Manor for the provision of Mental Health Residential Care for Madera County Behavioral Health Services (BHS) clients, for Fiscal Years 2017-2018.

Consideration of entering into Amendment to Agreement No. 10348-C-2015 with David E. Gill Living Trust, to extend the lease term for Real Property located at 605 South Gateway Drive, Madera, for the Department of Social Services, to March 31, 2019, and then continue on a month-to-month basis for a period not to exceed twelve (12) months.

Consideration of approval to ratify the Sideletter of Agreement with the Deputy Probation Officer (DPO) Bargaining Unit to provide a two and one-half percent (2.5%) incentive for Deputy Probation Officers assigned to the Special Investigations Unit or the Problem Oriented Policing Team, effective April 1, 2018.

Consideration of approval of the Tax and Disclosure Compliance Procedure.

Consideration to adopt a Resolution for the distribution of excess proceeds in the amount of $454.94, in accordance with Section 4675 of the California Revenue and Taxation Code, claimed by the lien holders from the tax sale held August 2, 2016 as follows:

1.              Distribution of excess proceeds of tax sale APN 002-114-007, Aqua Finance Inc (Claim of Aqua Finance Inc).

Deferred Maintenance Project/Disaster Preparedness and Flood Prevention Bond.

1.              Consideration to adopt a Resolution to enter into an Agreement (State Agreement No. 2017-DMP-MADERA COUNTY FCWCA-01) with the State Department of Water Resources to receive grant funds for the Deferred Maintenance Project.

2.              Consideration of approval of entering into an Agreement (State Agreement No. 2017-DMP-MADERA COUNTY FCWCA-01) with the State Department of Water Resources, for funding in the amount of $46,080.00, for the Deferred Maintenance Project, and authorization for the Madera County Public Works Director or his designee to sign.

Presentation of Proclamation naming April 2018 as Child Abuse Prevention and Awareness Month.

Discussion and consideration of entering into a Memorandum of Understanding (MOU) between Madera County (through the Auditor-Controller Department) and the City of Madera transferring responsibility to staff the Consolidated Oversight Board of the successor agencies to the former redevelopment agencies in the County of Madera, to the City of Madera, pursuant to Health and Safety Code Section 34179(j).

Discussion and consideration of entering into an Agreement with  MGT of America, Inc., to provide services to prepare the Countywide Cost Allocation Plans for use in fiscal years 2018-2019, 2019-2020, and 2020-2021 and SB 90 Mandated Cost Claims for 2018-2019, 2019-2020, and 2020-2021 at a total cost not to exceed $30,500 in each of the three fiscal years.

Discussion and consideration of approval of the Madera County Economic Development Commission (MCEDC) Fiscal Year 2018/2019 Basic Service Level Budget.

Discussion and consideration to adopt a Resolution to revise the 2018 regular meeting schedule of the Madera County Delta-Mendota Subbasin Groundwater Advisory Committee.

Discussion and consideration to adopt a Resolution to revise the 2018 regular meeting schedule of the Madera County Chowchilla Subbasin Groundwater Advisory Committee.

Discussion and consideration of adopting a Resolution to revise the 2018 regular meeting schedule of the Madera County Madera Subbasin Groundwater Advisory Committee.