Government Code Section 54957.6

CONFERENCE WITH LABOR NEGOTIATORS

Agency designated representatives: Adrienne Calip and Ken Caves

Employee Organization: ALL UNITS

Consideration of entering into Agreement with Turning Point of Central California, Inc., in an amount not to exceed $75,000.00, for Serenity Village to provide permanent supportive housing to chronically homeless disabled single individuals, for Fiscal Years 2018-2021, and authorize the Chairman to sign.

Distribution of excess proceeds.

1.              Consideration to adopt a Resolution approving the distribution of excess proceeds of tax sale APN 057-450-039, in the amount of $43,233.19, Global Discoveries, LTD (Claim of Global Discoveries, LTD) in accordance with Section 4675 of the California Revenue and Taxation Code, claimed by the lien holder from the tax sale held July 29, 2017.

2.              Consideration to adopt a Resolution approving the distribution of excess proceeds of tax sale APN 060-360-024, in the amount of $11,276.83, Franchise Tax Board (Claim of Franchise Tax Board) in accordance with Section 4675 of the California Revenue and Taxation Code, claimed by the lien holder from the tax sale held July 29, 2017.

Public hearing to adopt a Resolution approving Agreement with Yosemite Resort, LLC, for the County to provide an economic incentive for the development of a new concept Hotel, Corporate Training & Conference Center, and Outdoor Team Building Course in Oakhurst.

Proclamation recognizing October 7 through October 13, 2018 as Fire Prevention Week in Madera County.

Discussion and consideration to adopt a Resolution authorizing the Fire Department to apply for Grant Funds from the FEMA Assistance to Firefighters Grant (AFG) program to purchase a new Type 2 Fire Engine, and authorize the acceptance of any FEMA AFG grant funds if the application is awarded.

Discussion and consideration to authorize the promotion of Stacy Burkhalter from Animal Services Assistant Extra Help at E step, to Animal Services Assistant Permanent Employee at E step.

Professional Engineering Services for County Service Area 16 (CSA-16) Surface Water Treatment Plant Improvements.

1.              Consideration of entering into an Agreement with AM Consulting Engineers, Inc., in an amount not to exceed $212,600.00, for professional engineering services for design of the County Service Area 16 (CSA-16) Surface Water Treatment Plant Improvements and authorize the Chairman to execute the agreement.

2.              Consideration of approval to authorize the Public Works Director to issue the notice to proceed for performance of the work.

3.              Consideration of approval to authorize the Auditor-Controller to issue payments for contingencies up to 10% of the contract award amount per established County Policy.

4.              Consideration of approval to authorize the Public Works Director to solely issue and approve contract change orders in accordance with Public Contract Code, not to exceed authorized contingencies.