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(d)(1)

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Paragraph (1) of subdivision (d) of Section 54956.9)

Name of Case: Anita Ross vs. County of Madera, et al (MCV072774)

Government Code Section 54956.9(d)(1)

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Paragraph (1) of subdivision (d) of Section 54956.9)

Name of Case: Natina Brown vs. County of Madera, et al. (MCV 072773)

Consideration of entering into an Amendment to MCC No. 9848A-C-2014, with the Blue Cross of California Partnership Plan, Inc., to implement Medi-Cal specialty mental health services, and toauthorize the Director of Behavioral Health Services to sign.

Consideration of approval to re-appoint Jeff Coulthard, representing District No. 1, to the Madera County Mosquito and Vector Control District's Board of Trustees, for a term ending March 21, 2021.

Consideration of approval of the Receipt of Unanticipated Revenue No. 18-084, in the amount of $573,650.00 derived from the Emergency Drought Funding Grant - State-Funding Program to Professional & Specialized Services, for Fiscal Year 2018-2019. 4 Votes Required

Consideration to adopt a Resolution regarding special assessments on real property regarding unpaid Code Enforcement fees and penalties.

Consideration of entering into an Agreement (State Agreement No. 18G30120) with the State of California, in the amount of $378,000.00, for California Voting System replacement funding, for Fiscal Years 2018-2021, and authorize the County Clerk-Recorder to execute the agreement.

Chowchilla Area Transit Express (CATX) Service to County Residents.

 

1.     Consideration of entering into an Agreement with the City of Chowchilla, in the amount of $144,677.00, to provide CATX service to County residents, for Fiscal Year 2018-2019, and authorize the Chairman to sign.

 

2.     Consideration of approval to authorize the Public Works Director to approve invoices.

 

3.     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.

 

Award a Contract to the City of Madera for Dial-A-Ride within the City’s Sphere of Influence.

1.     Consideration of entering into an Agreement with the City of Madera, in the amount of $503,872.00, to provide Dial-A-Ride (DAR) services to county residents, for Fiscal Year 2018-2019, and authorize the Chairman to sign.

2.     Consideration of approval to authorize the Public Works Director to approve invoices.

3.     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.

 

Consideration of approval of Transfer of Appropriations No. 18-085, in the amount of $49,826.00, transfer from Off Sheriff-Off Highway Vehicle Overtime and Sheriff Federal Domestic - Overtime to Sheriff Administration - Overtime, for Fiscal Year 2018-2019.

Initial Employee Health Assessment Program.

 

1.              Consideration of approval of Receipt of Unanticipated Revenue No. 18-086, in the amount of $12,500.00, transfer from Sheriff Administration - Operating Transfers In to Professional & Specialized Services, for Fiscal Year 2018-2019. 4 Votes Required

 

2.              Consideration of approval of Transfer of Appropriations No. 18-086, in the amount of $12,500.00, derived from Local Law Enforcement - Appropriations for Contingencies to Operations Transfer Out - General Fund, for Fiscal Year 2018-2019. 4 Votes Required

Presentation of National Children's Dental Health Month Poster Contest Winners.

Discussion and consideration to adopt the Salary Resolution and Fringe Benefit Schedules for the Elected, Classified and Unclassified Service.

Discussion and consideration of approval to ratify the Sideletter of Agreement with the Mid-Management Unit to increase the monthly uniform allowance for the classification of Supervising Communications Dispatcher, effective February 1, 2019.

Ordinance Amending Madera County Code Section 2.29.050 to Establish Parking Restrictions on Portions of Business 41 and Avenue 12.

 

1.              Introduction of an Ordinance amending Section 2.29.050 of Chapter 2.29 of the Madera County Code by adding Subsections L. and M. thereto establishing Parking Restrictions on portions of Business 41 and Avenue 12.

 

2.              Waive the Reading and set the second hearing for March 5, 2019.

Board of Supervisor Rules and County Code.

 

1.              Discussion and consideration to adopt an Ordinance to amend Title 2, Chapter 2.03, Section 2.03 of Madera County Code pertaining to the meetings of the Board of Supervisors.

 

2.              Discussion and consideration to adopt a Resolution amending the Rules of the Board of Supervisors.