|
CALL TO ORDER |
|
|
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)) |
|
THE FOLLOWING ITEMS WILL BE DISCUSSED ON A NONAPPOINTMENT BASIS, NOT NECESSARILY IN THE ORDER LISTED |
2. |
CLOSED SESSION: |
|
a. |
2790 : Request for Closed Session: |
|
|
|
|
|
AIS Closed Session Printout |
|
b. |
2814 : Request for Closed Session: |
|
|
|
|
|
AIS Closed Session Printout |
|
c. |
2830 : Request for Closed Session: |
|
|
|
|
|
AIS Closed Session Printout |
|
d. |
2819 : Request for Closed Session: |
|
|
|
|
|
AIS Closed Session Printout |
|
e. |
2821 : Request for Closed Session: |
|
|
|
|
|
AIS Closed Session Printout |
|
f. |
2833 : Request for Closed Session: |
|
|
|
|
|
AIS Closed Session Printout |
|
g. |
2832 : Request for Closed Session: |
|
|
|
|
|
AIS Closed Session Printout |
|
h. |
2831 : Request for Closed Session: |
|
|
|
|
|
AIS Closed Session Printout |
|
i. |
Report by County Counsel on Closed Session items. |
|
10:00 A.M. IHSS |
|
NOTE: AUDIO & VIDEO OF THE IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY MEETING IS RECORDED WITHIN THE MEETING OF THE BOARD OF SUPERVISORS, BUT HAS A SEPARATE AGENDA. |
|
10:00 A.M. |
3. |
INVOCATION AND PLEDGE OF ALLEGIANCE |
|
OPEN AND CLOSE MEETING IN MEMORY OF |
4. |
PUBLIC COMMENT: |
|
ALL MATTERS LISTED UNDER CONSENT CALENDAR ARE CONSIDERED TO BE ROUTINE AND WILL BE ENACTED BY ONE MOTION |
5. |
CONSENT CALENDAR |
|
A. |
APPROVAL OF MINUTES |
|
|
1. |
Minutes of Apr 18, 2017 9:00 AM |
|
|
2. |
Minutes of Apr 5, 2017 10:00 AM |
|
|
3. |
Minutes of Apr 6, 2017 8:45 AM |
|
B. |
2768 : BEHAVIORAL HEALTH SERVICES DEPARTMENT |
|
|
|
|
|
AIS Contract Printout |
|
|
|
13MHSOAC- TG013 STD 213 A01 - approved by CC |
|
|
|
13MHSOAC-TG013 Exhibit A |
|
|
|
13MHSOAC-TG013 Exhibit B |
|
C. |
2782 : BEHAVIORAL HEALTH SERVICES DEPARTMENT |
|
|
|
|
|
AIS Regular Printout |
|
|
|
Mental Health Month 2017 Proclamation |
|
D. |
2802 : BOARD OF EQUALIZATION |
|
|
|
|
|
AIS Resolution Printout |
|
|
|
CWD BOARD LETTER |
|
|
|
CWD RESOLUTION NO. 2017-06 |
|
|
|
CWD 2017-2018 ASSESSED VALUATION |
|
|
|
ASSESSMENT BOOK - VOLUME 1, PG 1-297 |
|
|
|
ASSESSMENT BOOK - VOLUME 2, PG 1-9 |
|
E. |
2783 : CORRECTIONS DEPARTMENT |
|
|
|
|
|
AIS Contract Printout |
|
|
|
AGREEMENT |
|
|
|
Exhibit A to Agreement |
|
F. |
2794 : COUNTY ADMINISTRATION DEPARTMENT |
|
|
|
|
|
AIS Resolution Printout |
|
|
|
5.2.17 OakLibSolarNOC - Resolution |
|
G. |
2800 : COUNTY ADMINISTRATION DEPARTMENT |
|
|
|
|
|
AIS Contract Printout |
|
|
|
5.2.17 LozanoSmith Agreement |
|
H. |
2798 : COUNTY ADMINISTRATION DEPARTMENT/GENERAL SERVICES DIVISION |
|
|
|
|
|
AIS TOA/RUR Printout |
|
|
|
16-223 Simplex Credit RUR for attachment |
|
I. |
2755 : PUBLIC WORKS DEPARTMENT/MUNICIPAL SERVICES DIVISION |
|
|
|
|
|
AIS Contract Printout |
|
|
|
Amendment No. 3 |
|
J. |
2766 : SHERIFF-CORONER'S DEPARTMENT |
|
|
|
|
|
AIS TOA/RUR Printout |
|
|
|
TRANSFER OF APPROPRIATIONS NO. 16-210 |
|
K. |
2796 : SHERIFF-CORONER'S DEPARTMENT |
|
|
|
|
|
AIS TOA/RUR Printout |
|
|
|
TOA NO. 16-214 |
|
|
|
04010-04034 Backup doc Morgue Project $52,000 |
|
L. |
2706 : SOCIAL SERVICES DEPARTMENT |
|
|
|
|
|
AIS Contract Printout |
|
|
|
WorkKeys Contract 17-18 |
|
M. |
2709 : SOCIAL SERVICES DEPARTMENT |
|
|
|
|
|
AIS Contract Printout |
|
|
|
2017 Madera county Job Fair - Job Seeker |
|
N. |
2732 : SOCIAL SERVICES DEPARTMENT |
|
|
|
|
|
AIS Contract Printout |
|
|
|
Madera CRS Contract Maintenance 2017 |
|
O. |
2784 : SOCIAL SERVICES DEPARTMENT |
|
|
|
|
|
AIS Contract Printout |
|
|
|
EDC Full Contract 17-18 |
|
P. |
2789 : SOCIAL SERVICES DEPARTMENT |
|
|
|
|
|
AIS Contract Printout |
|
|
|
Strengthening Families Program_TripleP |
|
Q. |
2785 : BOARD OF DIRECTORS SPECIAL DISTRICTS/COUNTY SERVICE AREA NO. 3 A/B, PARKSDALE/PUBLIC WORKS DEPARTMENT/ADMINISTRATION DIVISION |
|
|
|
|
|
AIS Resolution Printout |
|
|
|
RESOLUTION |
|
R. |
2760 : BOARD OF DIRECTORS SPECIAL DISTRICTS/ASSESSMENT DISTRICT 89-1, BASS LAKE/PUBLIC WORKS DEPARTMENT/MAINTENANCE & OPERATION DIVISION |
|
|
|
|
|
AIS Resolution Printout |
|
|
|
Resolution-Setting Public Hearing |
|
|
|
Resolution Approving Special Assessment for AD 89-1 Bass Lake |
|
|
|
17-18 Work Program |
|
10:00 A.M. HEARINGS |
6. |
PUBLIC HEARINGS: |
|
a. |
2797 : COMMUNITY & ECONOMIC DEVELOPMENT DEPARTMENT/PLANNING DIVISION |
|
|
|
|
|
AIS Ordinance Printout |
|
|
|
Conditions of Approval |
|
|
|
MND |
|
|
|
MMRP |
|
|
|
Initial Study |
|
|
|
PCR #2016-23 |
|
|
|
Signed Resolution |
|
|
|
Signed Ordinance |
7. |
REGULAR SESSION: |
|
a. |
2722 : BOARD OF SUPERVISORS DEPARTMENT, DISTRICT NO. 1 |
|
|
|
|
|
AIS Regular Printout |
|
|
|
Valley Teen Ranch Proclamation |
|
b. |
2729 : SOCIAL SERVICES DEPARTMENT |
|
|
|
|
|
AIS Regular Printout |
|
|
|
2017 Resource Family App Proclamation |
|
c. |
2810 : COUNTY ADMINISTRATION DEPARTMENT |
|
|
|
|
|
AIS Regular Printout |
|
d. |
2806 : COMMUNITY & ECONOMIC DEVELOPMENT DEPARTMENT/BUILDING DIVISION |
|
|
|
|
|
AIS HR/Personnel Printout |
|
e. |
2786 : PUBLIC WORKS DEPARTMENT/CAPITAL IMPROVEMENT PROJECTS DIVISION |
|
|
|
|
|
AIS Resolution Printout |
|
|
|
Resolution |
|
f. |
2799 : PUBLIC WORKS DEPARTMENT/CAPITAL IMPROVEMENT PROJECTS DIVISION |
|
|
|
|
|
AIS Resolution Printout |
|
|
|
Certification Letter |
|
|
|
Resolution |
|
g. |
2807 : PUBLIC WORKS DEPARTMENT/MUNICIPAL SERVICES DIVISION |
|
|
|
|
|
AIS Regular Printout |
|
|
|
Chapter 13.55-Water Conservation |
|
|
|
Executive Order B-40-17_(04-07-17) |
|
|
|
Madera County Special Districts Service Areas & Maintenance Districts |
|
h. |
2780 : BOARD OF DIRECTORS SPECIAL DISTRICTS/MAINTENANCE DISTRICT NO. 42, STILL MEADOWS/PUBLIC WORKS DEPARTMENT/MUNICIPAL SERVICES DIVISION |
|
|
|
|
|
AIS Contract Printout |
|
|
|
Agreement |
8. |
PENDING LEGISLATION - Discuss, Support or Oppose Legislation Presented by Supervisors and/or Staff |
9. |
SUPERVISORS AND STAFF REPORTS |
|
CLOSED SESSION: CONTINUE FROM 9:00 A.M. SESSION |
10. |
ADJOURNMENT |