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CALL TO ORDER |
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Roll Call |
1. |
ADDITIONS TO THE AGENDA: Items identified after preparation of the Agenda for which there is a need to take immediate action. Two-thirds vote required for consideration. (Government Code Section 54954.2(b)(2)) |
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THE FOLLOWING ITEMS WILL BE DISCUSSED ON A NONAPPOINTMENT BASIS, NOT NECESSARILY IN THE ORDER LISTED |
2. |
CLOSED SESSION: |
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a. |
1744 : Request for Closed Session: |
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AIS Closed Session BOARD LETTER |
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b. |
1747 : Request for Closed Session: |
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AIS Closed Session BOARD LETTER |
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c. |
1792 : Request for Closed Session |
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AIS Closed Session BOARD LETTER |
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d. |
1798 : Request for Closed Session: |
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AIS Closed Session BOARD LETTER |
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e. |
1799 : Request for Closed Session: |
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AIS Closed Session BOARD LETTER |
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f. |
Report by County Counsel on Closed Session items. |
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9:30 A.M. |
3. |
INVOCATION AND PLEDGE OF ALLEGIANCE |
4. |
CONSENT CALENDAR |
5. |
PUBLIC COMMENT: |
6. |
REGULAR SESSION: |
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a. |
1801 : BOARD OF SUPERVISORS DEPARTMENT - DISTRICT NO. 1 |
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AIS Regular BOARD LETTER |
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2016 Donald Eugene Chase (2) |
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b. |
1749 : SOCIAL SERVICES DEPARTMENT |
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AIS Regular BOARD LETTER |
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PROCLAMATION - Elder Abuse |
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c. |
1781 : COUNTY CLERK-RECORDER & REGISTRAR OF VOTERS |
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AIS TOA/RUR BOARD LETTER |
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15-105 Clerk-Recorder RUR for attachment |
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Tyler Plan Narrative |
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d. |
1800 : COUNTY ADMINISTRATION DEPARTMENT/RISK MANAGEMENT & LEGAL SERVICES DIVISION |
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AIS TOA/RUR BOARD LETTER |
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PRESENTATION |
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6.7.16 Lozano Smith Amendment - TOA |
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6.7.16 Lozano Smith Amendment - Agreement |
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e. |
1811 : FIRE DEPARTMENT |
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AIS Contract BOARD LETTER |
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RESOLUTION |
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AGREEMENT - EXHIBIT A |
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f. |
1754 : PROBATION DEPARTMENT |
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AIS Contract BOARD LETTER |
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MOU S2S DV Counseling 5 2016 |
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g. |
1758 : TREASURER-TAX COLLECTOR DEPARTMENT |
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AIS Resolution BOARD LETTER |
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BOS RESOLUTION - MID ASSESSMENTS |
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MID RESOLUTION NO. 2016-27 |
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MID Amended Resolution No. 2016-27 |
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h. |
1668 : ANIMAL SERVICES DEPARTMENT |
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AIS Ordinance BOARD LETTER |
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Ordinance Amendment - Animal Licensing |
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Ordinance Amendment - Animal Licensing - REDLINE |
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Pre-Adoption Summary of Ord re Chapter 6 04 Animal Licensing |
7. |
10:00 A.M. HEARINGS: |
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a. |
1698 : BOARD OF DIRECTORS SPECIAL DISTRICTS/ASSESSMENT DISTRICT NO. 89-1, BASS LAKE/PUBLIC WORKS DEPARTMENT/MUNICIPAL SERVICES DIVISION |
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AIS Resolution BOARD LETTER |
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RESOLUTION NO. 2016-064 |
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Resolution-Levy and Collect Assessment |
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b. |
1706 : BOARD OF EQUALIZATION |
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AIS Resolution BOARD LETTER |
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CWD BOARD LETTER |
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CWD RESOLUTION 2016-07 |
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CWD 2016-2017 ASSESSED VALUATION |
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ASSESSMENT BOOK - VOLUME 1 |
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ASSESSMENT BOOK - VOLUME 2 |
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BOE RESOLUTION |
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c. |
1833 : BOARD OF SUPERVISORS DEPARTMENT |
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AIS Resolution BOARD LETTER |
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Village of Madera Executive Summary |
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May 14, 2016 Madera Tribune Public Notice |
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RESOLUTION |
8. |
PENDING LEGISLATION - Discuss, Support or Oppose Legislation Presented by Supervisors and/or Staff |
9. |
SUPERVISORS AND STAFF REPORTS |
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CLOSED SESSION: CONTINUE FROM 8:30 A.M. SESSION |
10. |
ADJOURNMENT |
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ALL MATTERS LISTED UNDER CONSENT CALENDAR ARE CONSIDERED TO BE ROUTINE AND WILL BE ENACTED BY ONE MOTION |
11. |
CONSENT CALENDAR ITEMS |
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A. |
APPROVAL OF MINUTES |
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1. |
Minutes of May 17, 2016 8:30 AM |
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B. |
1709 : AGRICULTURE COMMISSIONER/SEALER OF WEIGHTS & MEASURES |
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AIS Contract BOARD LETTER |
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WS info 16 17 contract |
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USDA Wildlife Services LOI 16 17 |
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C. |
1808 : ASSESSOR'S DEPARTMENT |
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AIS Contract BOARD LETTER |
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Megabyte_Maintenance_Agreement_FY16_17 |
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D. |
1768 : AUDITOR-CONTROLLER DEPARTMENT |
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AIS Contract BOARD LETTER |
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Bartel Associates 2015-16 OPEB contract |
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E. |
1759 : BEHAVIORAL HEALTH SERVICES DEPARTMENT |
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AIS Contract BOARD LETTER |
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Zaks Enterprises, LLC Contract 16-17 with Contractors Signature |
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F. |
1788 : BEHAVIORAL HEALTH SERVICES DEPARTMENT |
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AIS Contract BOARD LETTER |
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Crisis Support Services Alameda County Contract FY 16-17 with Contractors Sign |
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G. |
1807 : BEHAVIORAL HEALTH SERVICES DEPARTMENT |
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AIS Contract BOARD LETTER |
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Ca Health Collaborative 2nd Amendment FY 14-19 10252-C-2014 Contractors Sign |
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H. |
1810 : BOARD OF SUPERVISORS DEPARTMENT - DISTRICT NO. 5 |
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AIS Regular BOARD LETTER |
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RESOLUTION NO. 2015-101 |
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10 30 15 State of California - Tree Mortality - Proclamation of a State of Emergency |
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I. |
1797 : COMMUNITY & ECONOMIC DEVELOPMENT DEPARTMENT/PLANNING DIVISION |
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AIS Resolution BOARD LETTER |
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Signed Resolution |
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J. |
1831 : COUNTY ADMINISTRATION DEPARTMENT |
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AIS Regular BOARD LETTER |
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Sample Agreement and Rebate Application |
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K. |
1757 : COUNTY ADMINISTRATION DEPARTMENT/GENERAL SERVICES DIVISION |
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AIS Contract BOARD LETTER |
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6.7.16 Lease Amendment |
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L. |
1814 : COUNTY ADMINISTRATION DEPARTMENT/HUMAN RESOURCES/OPERATIONS DIVISION |
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AIS Contract BOARD LETTER |
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Talx Corporation - Contract Extension through June 2016 |
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Talx Corporation - 2012-2015 Agreement |
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Talx Corporation - Contract Extension through December 2015 (Fully Executed Version) |
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M. |
1823 : COUNTY COUNSEL DEPARTMENT |
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AIS Regular BOARD LETTER |
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Denial Memorandum re issuance of TRANS for 5 districts (00439335x7AD00) |
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DS C letter for denial of issuance of TRANS for 5 Districts (00439333x7AD00) |
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School Dist Resolutions re 16-17 TRANs (00439248x7AD00) |
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N. |
1766 : PUBLIC HEALTH DEPARTMENT |
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AIS Contract BOARD LETTER |
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Revised WIC Contract with 1st 5 for Chowchilla |
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O. |
1780 : PUBLIC HEALTH DEPARTMENT |
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AIS Contract BOARD LETTER |
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Amended Contract for A3 Concepts |
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P. |
1786 : PUBLIC WORKS DEPARTMENT/CAPITAL IMPROVEMENT DIVISION |
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AIS Contract BOARD LETTER |
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Bid Results |
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CONTRACT |
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PLANS & SPECIFICATIONS |
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Q. |
1762 : PUBLIC WORKS DEPARTMENT/CAPITAL IMPROVEMENT PROJECTS DIVISION |
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AIS Resolution BOARD LETTER |
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Transportation Development Act Application |
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Local Transportation Fund Estimate |
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R. |
1805 : PUBLIC WORKS DEPARTMENT/CAPITAL IMPROVEMENT PROJECTS DIVISION |
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AIS Resolution BOARD LETTER |
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Resolution |
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S. |
1782 : SHERIFF-CORONER'S DEPARTMENT |
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AIS TOA/RUR BOARD LETTER |
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04041 - RUR $2,298.11 Calaveras County Butte Fire Reimb JUNE2016 |
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T. |
1783 : SHERIFF-CORONER'S DEPARTMENT |
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AIS TOA/RUR BOARD LETTER |
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04033 RUR CANINE PROGRAM $21,500 JUNE2016 |
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U. |
1784 : SHERIFF-CORONER'S DEPARTMENT |
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AIS Regular BOARD LETTER |
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V. |
1583 : SHERIFF-CORONER'S DEPARTMENT |
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AIS Regular BOARD LETTER |
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Resolution No. 2015-087 |
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W. |
1652 : SOCIAL SERVICES DEPARTMENT |
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AIS Contract BOARD LETTER |
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First 5 AmeriCorps MOU 16-18 |
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X. |
1796 : TREASURER-TAX COLLECTOR |
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AIS Resolution BOARD LETTER |
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Resolution |
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Y. |
1785 : WORKFORCE DEVELOPMENT BOARD OF MADERA COUNTY |
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AIS Regular BOARD LETTER |
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2016.6.7 Elizabeth Wisener app |
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2016.6.7 Mike Lopez app |
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2016.6.7 Laura Gutile app |
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Z. |
1813 : BOARD OF DIRECTORS SPECIAL DISTRICT/COUNTY SERVICE AREA NO. 19, ROLLING HILLS/PUBLIC WORKS DEPARTMENT/MUNICIPAL SERVICES DIVISION |
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AIS Resolution BOARD LETTER |
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RESOLUTION |
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AA. |
1711 : BOARD OF DIRECTORS SPECIAL DISTRICTS/COUNTY SERVICE AREA 19, ROLLING HILLS/PUBLIC WORKS DEPARTMENT/MUNICIPAL SERVICES DIVISION |
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AIS Resolution BOARD LETTER |
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Resolution_Reimbursement |
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Resolution_Signing Authority |
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Resolution_Pledge Revenues and Funds |
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AB. |
1790 : BOARD OF DIRECTORS SPECIAL DISTRICTS/MAINTENANCE DISTRICT 8A, NORTH FORK/PUBLIC WORKS DEPARTMENT/MUNICIPAL SERVICES |
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AIS Resolution BOARD LETTER |
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RESOLUTION |
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AC. |
1794 : BOARD OF DIRECTORS SPECIAL DISTRICTS/MAINTENANCE DISTRICT NO. 19, PARKWOOD/PUBLIC WORKS DEPARTMENT/MUNICIPAL SERVICES |
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AIS TOA/RUR BOARD LETTER |
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Budget Adjustment Authorization form |
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AD. |
1787 : BOARD OF DIRECTORS SPECIAL DISTRICTS/MAINTENANCE DISTRICT NO. 24, TEAFORD MEADOWS/PUBLIC WORKS DEPARTMENT/MUNICIPAL SERVICES DIVISION |
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AIS Resolution BOARD LETTER |
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Resolution-Signing Authority |
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Resolution-Pledge Revenues and Funds |
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AE. |
1756 : BOARD OF DIRECTORS SPECIAL DISTRICTS/MAINTENANCE DISTRICT NO. 33, FAIRMEAD/PUBLIC WORKS DEPARTMENT/MUNICIPAL SERVICES |
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AIS Resolution BOARD LETTER |
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Resolution |