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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. |
2772 : Request for Closed Session: |
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AIS Closed Session Printout |
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b. |
2774 : Request for Closed Session: |
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AIS Closed Session Printout |
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c. |
2781 : Request for Closed Session: |
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AIS Closed Session Printout |
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d. |
2779 : Request for Closed Session: |
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AIS Closed Session Printout |
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e. |
2775 : Request for Closed Session: |
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AIS Closed Session Printout |
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f. |
2776 : Request for Closed Session: |
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AIS Closed Session Printout |
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g. |
2777 : Request for Closed Session: |
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AIS Closed Session Printout |
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h. |
Report by County Counsel on Closed Session items. |
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10:00 A.M. |
3. |
INVOCATION AND PLEDGE OF ALLEGIANCE |
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OPEN AND CLOSE MEETING IN MEMORY OF |
4. |
PUBLIC COMMENT: |
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ALL MATTERS LISTED UNDER CONSENT CALENDAR ARE CONSIDERED TO BE ROUTINE AND WILL BE ENACTED BY ONE MOTION |
5. |
CONSENT CALENDAR |
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A. |
APPROVAL OF MINUTES |
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1. |
Minutes of Apr 4, 2017 9:00 AM |
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B. |
2696 : AGRICULTURAL COMMISSIONER/SEALER OF WEIGHTS & MEASURES |
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AIS Contract Printout |
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The Daily MOU |
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C. |
2686 : BEHAVIORAL HEALTH SERVICES DEPARTMENT |
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AIS Contract Printout |
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A05 STD 213A - FY 2014-17 - Madera 1 approved by CC |
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CCC-307 - FY 2014-17 - Madera 2 |
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A05 CIVIL RIGHTS - FY 2014-17 - Madera 2.1 |
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A05 Exhibit B, Attachment I A4 - FY 2014-17 - Madera 3 |
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Exhibit G, Attachment I A2 - Madera 4 |
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D. |
2753 : BEHAVIORAL HEALTH SERVICES DEPARTMENT |
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AIS Contract Printout |
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AGREEMENT |
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Exhibit A |
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E. |
2754 : BEHAVIORAL HEALTH SERVICES DEPARTMENT |
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AIS Contract Printout |
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Ever Well Contract Cover Sheet FY17-18 - signed by Ever Well |
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Exhibit A |
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Exhibit B |
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F. |
2771 : BOARD OF SUPERVISORS DEPARTMENT |
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AIS Regular Printout |
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Resolution No. 2015-101 |
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State of California- Tree Mortality- Proclamation of a State of Emergency |
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G. |
2734 : COMMUNITY & ECONOMIC DEVELOPMENT DEPARTMENT/PLANNING DIVISION |
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AIS Contract Printout |
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Exhibit A py-2015-hrpp-guidelines |
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Exhibit B for contract 15-HRPP-10977 Fully Executed Standard Agreement |
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Exhibit C for contract Parkwood Park |
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SHE Signed Contract |
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Resolution |
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H. |
2756 : COMMUNITY & ECONOMIC DEVELOPMENT DEPARTMENT/PLANNING DIVISION |
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AIS TOA/RUR Printout |
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TOA16-209 software update |
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I. |
2653 : COMMUNITY ACTION PARTNERSHIP OF MADERA COUNTY |
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AIS Regular Printout |
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2017-2018 Resolution |
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Exhibit A - Budget |
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J. |
2778 : COMMUNITY ACTION PARTNERSHIP OF MADERA COUNTY |
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AIS Regular Printout |
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LETTER FROM CAPMC |
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Proclamation - 2017 Sexual Assault Awareness Month |
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K. |
2728 : CORRECTIONS DEPARTMENT |
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AIS TOA/RUR Printout |
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16-183 Amendment - Dept of Correction TOA for attachment |
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L. |
2767 : COUNTY ADMINISTRATION DEPARTMENT |
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AIS Contract Printout |
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Willdan Financial Services Fee Proposal |
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M. |
2613 : COUNTY ADMINISTRATION DEPARTMENT/HUMAN RESOURCES/OPERATIONS DIVISION |
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AIS Resolution Printout |
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RESOLUTION |
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N. |
2645 : COUNTY ADMINISTRATION DEPARTMENT/HUMAN RESOURCES/OPERATIONS DIVISION |
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AIS HR/Personnel Printout |
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Pre-empl Medical Exams - Updated Required Classifications 4.2017 |
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O. |
2741 : COUNTY ADMINISTRATION DEPARTMENT/HUMAN RESOURCES/OPERATIONS DIVISION |
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AIS Resolution Printout |
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RESOLUTION |
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P. |
2718 : COUNTY CLERK-RECORDER |
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AIS Contract Printout |
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CR2299_Madera_Data_Extract |
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Q. |
2746 : FIRE DEPARTMENT |
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AIS Regular Printout |
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R. |
2743 : FIRST 5 OF MADERA COUNTY |
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AIS Regular Printout |
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S. |
2748 : PUBLIC HEALTH DEPARTMENT |
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AIS Contract Printout |
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TCM Provider Participation Agreement |
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Medi-Cal Provider Agreement |
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T. |
2750 : PUBLIC HEALTH DEPARTMENT |
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AIS Contract Printout |
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Medi-Cal Administrative Activities Agreement |
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Contractor Certification CCC-307 |
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California Civil Rights Laws Certification |
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State-Required Resolution for MAA Contract |
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U. |
2724 : PUBLIC WORKS DEPARTMENT/CAPITAL IMPROVEMENT PROJECTS DIVISION |
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AIS Contract Printout |
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Amendment to Agreement |
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V. |
2725 : PUBLIC WORKS DEPARTMENT/CAPITAL IMPROVEMENT PROJECTS DIVISION |
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AIS Contract Printout |
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Amendment to Agreement |
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W. |
2726 : PUBLIC WORKS DEPARTMENT/CAPITAL IMPROVEMENT PROJECTS DIVISION |
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AIS Contract Printout |
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Amendment to Agreement |
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X. |
2723 : PUBLIC WORKS DEPARTMENT/MUNICIPAL SERVICES DIVISION |
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AIS Contract Printout |
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Amendment to MCC# 10605-C-2016 |
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Y. |
2758 : PUBLIC WORKS DEPARTMENT/MUNICIPAL SERVICES DIVISION |
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AIS Contract Printout |
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Madera County SWRP RFQ |
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Contract |
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Z. |
2737 : SHERIFF-CORONER'S DEPARTMENT |
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AIS Contract Printout |
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USFS 5 year Agr Exh A Exh B 2017-2018 |
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AA. |
2761 : SHERIFF-CORONER'S DEPARTMENT |
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AIS Regular Printout |
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Resolution No. 2015-087 |
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Drought Sit Rep 4-1-17 |
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AB. |
2720 : TREASURER-TAX COLLECTOR DEPARTMENT |
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AIS Contract Printout |
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RUR NO. 16-207 |
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AGREEMENT |
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AC. |
2715 : BOARD OF DIRECTORS SPECIAL DISTRICTS/MAINTENANCE DISTRICT NO. 8A, NORTH FORK/PUBLIC WORKS DEPARTMENT/MUNICIPAL SERVICES DIVISION |
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AIS Resolution Printout |
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Resolution |
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AD. |
2721 : BOARD OF DIRECTORS SPECIAL DISTRICTS/MAINTENANCE DISTRICT NO. 8A, NORTH FORK/PUBLIC WORKS DEPARTMENT/MUNICIPAL SERVICES DIVISION |
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AIS Contract Printout |
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Attachment 1 |
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Contract |
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10:00 A.M. HEARINGS |
6. |
PUBLIC HEARINGS: |
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a. |
2698 : AGRICULTURAL COMMISSIONER/SEALER OF WEIGHTS & MEASURES |
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AIS Ordinance Printout |
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Ordinance Amending MC Code Relating to Discharge of Firearms |
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Redlined MC Code relating to Firearms |
7. |
REGULAR SESSION: |
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a. |
2719 : BOARD OF SUPERVISORS DEPARTMENT - DISTRICT NO. 1 |
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AIS Regular Printout |
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PROCLAMATION |
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b. |
2749 : FIRE DEPARTMENT |
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AIS Regular Printout |
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c. |
2747 : FIRE DEPARTMENT |
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AIS Regular Printout |
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d. |
2765 : COUNTY ADMINISTRATION DEPARTMENT |
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AIS Regular Printout |
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e. |
2714 : COUNTY ADMINISTRATION DEPARTMENT |
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AIS TOA/RUR Printout |
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16-213 Fire Prevention Water Tender Deposit TOA for attachment |
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Resolution Authorizing Purchase of Fire Equipment |
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f. |
2745 : FIRE DEPARTMENT |
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AIS HR/Personnel Printout |
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g. |
2752 : INFORMATION TECHNOLOGY DEPARTMENT |
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AIS Contract Printout |
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Enterprise Quote |
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MicrosoftEnterpriseAgreement |
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h. |
2751 : PUBLIC WORKS DEPARTMENT |
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AIS Regular Printout |
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EXHIBIT A |
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EXHIBIT B |
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i. |
2757 : WATER & NATURAL RESOURCES DEPARTMENT |
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AIS Contract Printout |
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Triangle T MOU |
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 9:00 A.M. SESSION |
10. |
ADJOURNMENT |