Government Code Section 54957.6

CONFERENCE WITH LABOR NEGOTIATORS

Agency designated representatives: Adrienne Calip and Ken Caves

Employee Organization: ALL UNITS

Government Code Section 54956.9

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

Significant Exposure to Litigation Pursuant to Paragraph (2) or (3) of Subdivision (d) of Section 54956.9

One Case

Government Code Section 54956.8

CONFERENCE WITH REAL PROPERTY NEGOTIATORS

Property: Assessor's Parcel Number 049-085-022 off Cobb Ranch BLVD

Agency Negotiator: Eric Fleming, County Administrative Officer;

Negotiating Party: Sanoian Family Partnership;

Under Negotiation: Price, terms, and conditions of sale, exchange or lease.

Consideration of approval of the Board of Supervisors calendar of meetings for 2019.

Consideration of approval to appoint Keith Rigby and Martin Vale to the Fresno Madera Area Agency on Aging (FMAAA) Board of Directors for a term ending at noon on the first Monday after January 1, 2020.

Consideration of entering into an Agreement with Westcare California Inc., in the amount of $535,420.50 annually, for after-hours Crisis Psychiatric Response Services, for Fiscal Years 2018-2021, and authorize the Chairman to sign.

Consideration of entering into an Agreement with North Fork Community Power, LLC, to acquire the balance of the construction funding and startup operational capital to finish construction and operation of the bio-mass conversion plant in North Fork, CA, and authorize the Chairman to sign.

Consideration of entering into an Amendment to MCC No. 10022D-C-2017 with Kitchell/CEM, Inc. for capital project management services, amending the Term to December 31, 2019, and authorize the Chairman to sign.

Consideration of entering into an Amendment to MCC No. 10830A-C-2017, with Kitchell CEM, Inc., in the amount of $57,074.00, amending the Term and Scope of Services, for Fiscal Year2018-2019, and authorize the Chairman to sign.

Consideration of approval of the Certification Statement regarding Composition of Local Planning Council (LPC) Membership.

Presentation of Proclamation recognizing Paid Call Firefighter Augustin Capuchino.

Presentation of Service Credit Awards to employees who have attained twenty (20) or more years of County service.

Discussion and consideration of entering into an Amendment to MCC No. 9719A-C-2015, with Caglia Environmental, LLC, for solid waste and recyclable materials collection franchise, and authorize the Chairman to sign.

Discussion and consideration of entering into an Amendment to MCC No. 9717A-C-2015, with Caglia Environmental, LLC, for solid waste management services at the Fairmead Landfill, and authorize the Chairman to sign.

Discussion and consideration of entering into an Amendment to MCC No. 9718A-C-2015, with Caglia Environmental, LLC, for the transfer station operation services, and authorize the Chairman to sign.

Discussion and consideration of entering into an Amendment to MCC No. 10249-C-2014, with Emadco Disposal Services, for the solid waste and recyclable materials collection franchise, and authorize the Chairman to sign.

CSA-19 Rolling Hills Bonds

1.              Discussion and consideration to adopt a Resolution of intention to levy reassessments and to issue refunding bonds.

2.              Discussion and consideration to adopt a Resolution adopting the reassessment report, confirming and ordering the reassessment by summary proceedings.

3.              Discussion and consideration to adopt a Resolution authorizing the issuance of refunding bonds and approving and authorizing related documents and actions.

Discussion and consideration of entering into Agreement with G.C. Brown Developers, Inc., for the construction of a water storage tank within Maintenance District 10A, Madera Ranchos in Madera County, and authorize the Chairman to sign.