Government Code Section 54957.6

CONFERENCE WITH LABOR NEGOTIATORS

Agency designated representatives: Adrienne Calip and Ken Caves

Employee Organization: ALL UNITS

Government Code Section 54957.6

CONFERENCE WITH LABOR NEGOTIATORS

Agency designated representative: Eric Fleming, CAO and Adrienne Calip, Deputy CAO

Unrepresented Employees: All Classifications (Excluding Elected Officials)

Government Code Section 54956.8

CONFERENCE WITH REAL PROPERTY NEGOTIATORS

Property: Assessor's Parcel Number 059-200-004 on Road 432, Bass Lake, CA

Agency Negotiator: Eric Fleming, County Administrative Officer

Under Negotiation: Price, terms, and conditions of sale

Government Code Section 54956.9(d)(1)

CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION

Name of Case: Augustin Perez v. County of Madera, WCAB No.: (ADJ10728142)

Government Code Section 54956.9 (d)(1)

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

Name of Case: Constellation Brands U.S. Operations, Inc. vs. County of Madera (F071174 and F071889)

Government Code Section 54956.9 (d)(2)

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

Significant Exposure to Litigation: One Case

Consideration of approval to reaffirm Resolution No. 2015-101, declaring a local emergency due to the tree mortality disaster that exists in the County and throughout the State.

Consideration of approval to re-appoint Jack Fry, Tim Coelho and Sandra Faust to the Chowchilla Red Top Resource Conservation District, for terms ending July 1, 2022.

Proclamation recognizing October 7 through October 23, 2018 as Fire Prevention Week in Madera County.

Consideration of entering into an Agreement with Madera County Transportation Commission (MCTC) for the Allocation of Regional Surface Transportation Program (RSTP) Exchange Funding and authorize the Chairman to sign the agreement.

 

Consideration of approval to reaffirm Resolution No. 2015-087, proclaiming a local emergency created by the severe drought conditions that exist in the County and throughout the State.

Consideration of entering into an Agreement with Tesoro Viejo Maintenance Corporation (Association) for Parkway Maintenance within CSA-22 Zone “E” Tesoro Viejo.

 

Tesoro Viejo Trail Maintenance Agreements.

 

1.              Consideration of entering into an Agreement with Hillside RM, LLC (Developer) for Trail Maintenance within CSA-22 Zone “E” Tesoro Viejo.

 

2.              Consideration of entering into an Agreement with Tesoro Viejo Maintenance Corporation (Association) for Trail Maintenance within CSA-22 Zone “E” Tesoro Viejo.

Public Facility Fees and Capital Improvement Plan.

 

1.              Presentation on Comprehensive Development Impact Fee Update Study and Long Range Capital Improvement Plan.

 

2.              Hearing to consider adoption of a Resolution of updated Capital Facilities fees.

Public Hearing: Purchase of Real Property, 312 South G Street; APN 010-162-002.

 

1.              Discussion and consideration to adopt a Resolution approving the purchase of Real Property, located at 312 South G Street; Assessor’s Parcel Number 010-162-002, for the Hall of Justice Project.

 

2.              Discussion and consideration of approval of Transfer of Appropriations No. 18-032, in the amount of $415,000.00, transfer from Development Impact Fees - Countywide Public Protection - Appropriations for Contingency to Development Impact Fees - Countywide Public Protection - Operating Transfers Out Capital Project. 4 Votes Required

 

3.              Discussion and consideration of approval of Receipt of Unanticipated Revenue No. 18-033, in the amount of $415,000.00, derived from Development Impact Fees Countywide Public Protection, to be appropriated to DA/Probation Building - Land. 4 Votes Required 

 

Public Hearing to consider adoption of a Resolution establishing an increase in Assessment, from $100 per parcel to $278 per parcel, which will be indexed for inflation, for County Service Area No. 9 (Mudge Ranch), for road maintenance.

Sheriff’s-Office Cadet Program.

 

1.              Consideration to adopt a Resolution allowing the Sheriff’s Office to accept donations for the Madera County Sheriff's Office Cadet Program and authorize the acceptance of future gifts, bequests and/or donations by the Sheriff.

 

2.              Consideration of approval of Receipt of Unanticipated Revenue No. 18-026, in the amount of $14,514.00, derived from Sheriff-Admin, Sheriff- Explorers- Contributions & Donations to Sheriff-Admin, Sheriff-Explorers- Trans/Travel/Training and Special Departmental Expense, for Fiscal Year 2018-2019.  4 Votes Required

Discussion and consideration of approval for the request of Triumph Volleyball Academy to waive the necessary fees for a Conditional Use Permit and Building Permits.

Discussion and consideration of approval to authorize the appointment of Joann Evans at the “E Step” of Salary Range 188, effective October 1, 2018.