High-Country Health Food and Cafe in Mariposa California



>
'Click' Here for All Creatures Veterinary Hospital in Mariposa, CA
'Click' Here for All Creatures Veterinary Hospital in Mariposa, CA
'Click' for More Info: Butterfly Creek Winery Located in Mariposa, California
'Click' for More Info: Butterfly Creek Winery Located in Mariposa, California
'Click' Here to Visit: 'Yosemite Bug Health Spa'...
'Click' Here to Visit: 'Yosemite Bug Health Spa'... "We provide a beautiful and relaxing atmosphere... Come in and let us help You Relax"
'Click' for More Info: 'Chocolate Soup', Fine Home Accessories and Gifts, Located in Mariposa, California
'Click' for More Info: 'Chocolate Soup', Fine Home Accessories and Gifts, Located in Mariposa, California
‘Click' for More Info: For All Your Printing Needs, Call Combs Printing Today
‘Click' for More Info: For All Your Printing Needs, Call Combs Printing Today
'Click' for More Info: Foster Ace Hardware...the Helpful Place for All Your Home and Hardware Needs in Mariposa, California
'Click' for More Info: Foster Ace Hardware...the Helpful Place for All Your Home and Hardware Needs in Mariposa, California
'Click' Here to Visit Happy Burger Diner in Mariposa... "We have FREE Wi-Fi, we're Eco-Friendly & have the Largest Menu in the Sierra"
'Click' Here to Visit Happy Burger Diner in Mariposa... "We have FREE Wi-Fi, we're Eco-Friendly & have the Largest Menu in the Sierra"
'Click' for More Info: Inter-County Title Company Located in Mariposa, California
'Click' for More Info: Inter-County Title Company Located in Mariposa, California
'Click' for More Info: Laura Lee’s Auto Sales in Mariposa… “I can find any car you want!”
'Click' for More Info: Laura Lee’s Auto Sales in Mariposa… “I can find any car you want!”
'Click' for More Info: ‘Mariposa Museum & History Center’ Located in Historic Mariposa, California
'Click' for More Info: ‘Mariposa Museum & History Center’ Located in Historic Mariposa, California
‘Click’ for Mariposa Auto Trim: Get Your Glass Repaired or Replaced at ‘Mariposa Auto Trim’ in Mariposa, California
‘Click’ for Mariposa Auto Trim: Get Your Glass Repaired or Replaced at ‘Mariposa Auto Trim’ in Mariposa, California
'Click' for More Info: ‘California State Mining & Mineral Museum’ Located in Mariposa, California
'Click' for More Info: ‘California State Mining & Mineral Museum’ Located in Mariposa, California
'Click' for More Info: Sugar Pine Café Located in Historic Mariposa, California
'Click' for More Info: Sugar Pine Café Located in Historic Mariposa, California

Madera County Board of Supervisors Meeting Agenda for Tuesday, February 13, 2018
Regular Meeting
2/13/2018 9:00 AM 
City of Madera
Madera City Hall Council Chambers
205 W. 4th Street, Madera, CA 93637
madera county logo 
Note: Mobile Users Download the Agenda to View
Downloads:

 Agenda  Agenda Packet 
  CALL TO ORDER
    Roll Call
1. ADDITIONS TO THE AGENDA:
  THE FOLLOWING ITEMS WILL BE DISCUSSED ON A NONAPPOINTMENT BASIS, NOT NECESSARILY IN THE ORDER LISTED
2. CLOSED SESSION:
  a. 3704 : Request for Closed Session:
   

Conference with Labor Negotiators, pursuant to Government Code Section 54957.6, County Negotiators: Adrienne Calip and Ken Caves, Employee Organization: All Units

    document AIS Closed Session BOARD LETTER
  b. 3722 : Request for Closed Session:
   

Conference with Real Property Negotiator, pursuant to Government Code Section 54956.8,Property: 322 W. 6th Street, Madera, California;  County Negotiator: Eric Fleming, County Administrative Officer;  Negotiating Party, Jeffrey Lauritzen;  Under Negotiation: Price and Terms of Sale/Lease/Exchange

    document AIS Closed Session BOARD LETTER
  c. 3723 : Request for Closed Session:
   

Conference with Legal Counsel - Existing Litigation, pursuant to Government Code Section 54956.9 (d)(1), Name of Case: American Civil Liberties Union of Northern California vs. County of Madera Board of Supervisors (MCV075558)

    document AIS Closed Session BOARD LETTER
  d. 3733 : Request for Closed Session:
   

Conference with Legal Counsel - Anticipated Litigation, pursuant to Government Code Section 54956.9 (d)(2),Significant Exposure to Litigation (TWO CASES)

    document AIS Closed Session BOARD LETTER
  e. Report by County Counsel on Closed Session items.
  10:00 A.M.
  OPEN AND CLOSE MEETING IN MEMORY OF
3. INVOCATION AND PLEDGE OF ALLEGIANCE
  125th ANNIVERSARY: HONORING THE PAST, EMBRACING THE PRESENT AND LOOKING AHEAD TO THE FUTURE
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 Feb 6, 2018 9:00 AM
  B. 3697 : BOARD OF SUPERVISORS DEPARTMENT - DISTRICT NO. 5
   

Consideration of approval to appoint David Konno to the Coarsegold Resource Conservation District (CRCD), to fill the vacancy left by Roger Tucker, for a term expiring November 30, 2021.

    document AIS Regular BOARD LETTER
      2018 CRCD Appointment Request Letter, dated 01-30-18
      2018 Application Redacted - David Konno
      2018 Roger Tucker Resignation Letter
  C. 3713 : CHILD SUPPORT SERVICES DEPARTMENT
   

Consideration of approval to sign on to a coalition letter in support of equitable funding for under parity Child Support counties in the State of California.

    document AIS Regular BOARD LETTER
      County Allocation Comparison by Size_2017
      Memo Legislature Budget Ask
      CA County Demographics_2017
      DOF Letter 2.2.18_FINAL
      ChildSupport-14 low co.
  D. 3684 : COMMUNITY AND ECONOMIC DEVELOPMENT PLANNING DIVISION
   

Castellina Specific Plan.

1.              Consideration of entering into an Agreement with Environmental Science Associates (ESA), in the amount of $47,546.00, for preparation of additional documentation for a draft and final Environmental Impact Report (EIR) for the Castellina Specific Plan.

2.              Consideration of entering into an Agreement with Castellina, LLC, in the amount of $47,546.00, for the consultant services cost of preparation of the draft and final Environmental Impact Report (EIR) covering the Castellina Specific Plan.

    document AIS Contract BOARD LETTER
      Contract Amended ESA
      Contract Amendment to Term Sheet
  E. 3673 : CORRECTIONS DEPARTMENT
   

Consideration of entering into an Amendment to MCC No. 10414A-C-2017 (State Agreement BSCC975-15) with the Board of State Community Corrections, in the amount of $869,547.00, for continued participation in the Adult Projects Mentally III Offender Crime Reduction (MIOCR) Grant, for Fiscal Years 2015-2018.

    document AIS Contract BOARD LETTER
      MCC NO. 10414A-C-2017
      MCC NO. 10414-C-2015 MIOCR
      MIOCRA 975-15 Madera County - STD 213 Amend 2
  F. 3675 : CORRECTIONS DEPARTMENT
   

Consideration of entering into an Amendment to MCC No. 10806-C-2017 with Sierra Education and Research Institute (SERI), in the amount of $56,000.00, for specialized educational services to inmates at Madera County Department of Corrections, for Fiscal Year 2017-2018.

    document AIS Contract BOARD LETTER
      Oringinal Signed Contract Renewal FY 2018 20180129131914186
      Exhibit A - Scope of Sevices Updated
      MCC NO. 10806-C-2017
  G. 3668 : COUNTY ADMINISTRATION DEPARTMENT/GENERAL SERVICES DIVISION
   

Consideration to adopt a Resolution to Accept Work and Authorize the filing of Notice of Completion for Madera County Contract No. 10992-C-2017 with Tim R. Trull Electric, Inc., for installation services related to a stand-by generator at the Madera County Morgue.

    document AIS Resolution BOARD LETTER
      Resolution Accepting Work and Filing NOC for Morgue Generator
      Notice of Completion
  H. 3680 : COUNTY ADMINISTRATION DEPARTMENT/HUMAN RESOURCES/OPERATIONS DIVISION
   

Consideration of approval to ratify the Sideletters of Agreement with the Professional/Service Bargaining Units to include their represented employees in the County's Vacation Cash Out Program, effective March 2018.                                         

    document AIS HR/Personnel BOARD LETTER
      Prof-Svc Units - Vacation Cashout sideletter
  I. 3626 : PUBLIC WORKS DEPARTMENT/MUNICIPAL SERVICES DIVISION
   

Consideration of entering into an Agreement with Madera Unified School District to allow the School District to connect to the County existing detention basin.

    document AIS Contract BOARD LETTER
      Retention Basin Maintenance Agreement
  J. 3681 : PUBLIC WORKS DEPARTMENT/MAINTENANCE AND OPERATIONS DIVISION
   

Fiscal Year 2017/2018 Transportation Development Act (TDA) Local Transportation Funds and State Transit Assistance Funds - Amendment #1

1.              Consideration to adopt a Resolution approving Amendment #1 - TDA Amendment Requests for Fiscal Year 2017/2018 Transportation Development Act (TDA) Local Transportation Funds (LTF) and State Transit Assistance (STA) applications to reflect additional Senate Bill (SB) 1-STA augmented funds.

2.              Consideration of approval to authorize the Public Works Director to execute the applications for submittal to the Madera County Transportation Commission (MCTC) for adoption.

    document AIS Resolution BOARD LETTER
      Resolution
      TDA FY 17-18 LTF Amendment #1
      TDA FY 17-18 STA-Amendment #1
  K. 3714 : WORKFORCE DEVELOPMENT BOARD OF MADERA COUNTY
   

Consideration of entering into an Agreement between the Chief Local Elected Official (CLEO), the Workforce Development Board (WDB) and the Madera County Workforce Investment Corporation (MCWIC), for the administration of the Workforce Innovation and Opportunity Act (WIOA).

    document AIS Contract BOARD LETTER
      AGREEMENT
  11:00 A.M. HEARINGS
6. PUBLIC HEARINGS:
7. REGULAR SESSION:
  a. 3717 : COUNTY COUNSEL DEPARTMENT
   

Board Rules.

1.              Introduction of 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; Waive the Reading and Set the Public Hearing for February 27, 2018 at 11:00 A.M.

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

    document AIS Ordinance BOARD LETTER
      Board Meeting Ordinance Amendment (00555811x7AD00)
      Redlined Revised Board Rules (2-13-18) (00555810x7AD00)
      Resolution Approving Amended Board Rules 2018 (00555813x7AD00)
  b. 3720 : SHERIFF-CORONER'S DEPARTMENT
   

Consideration of approval to issue a Notice of Intent to award, subject to a written contract, to the recommended firm of Blue Ridge Services / Terra-Track as Tree Mortality Operations Manager for Madera County.

    document AIS Regular BOARD LETTER
      Blue_Ridge
      Blue_Ridge_Attachment_Email
      Dudek
      Vendor Evaluations
  c. 3687 : SHERIFF-CORONER'S DEPARTMENT
   

Discussion and consideration of approval to add one (1) Sheriff's Corporal position to the Sheriff's Office Position Allocation, and direct Human Resources to amend the Position Allocation to reflect the requested change.

    document AIS HR/Personnel BOARD LETTER
  d. 3672 : DISTRICT ATTORNEY DEPARTMENT
   

Discussion and consideration of approval for additional compensation, in the amount of five percent (5%) per month, for Senior Administrative Analyst, John Bell, pursuant to Madera County Code, Section 2.60.310, for the performance of additional duties in processing and editing digital media evidence, effective February 1, 2018.

    document AIS HR/Personnel BOARD LETTER
  e. 3669 : WORKFORCE DEVELOPMENT BOARD OF MADERA COUNTY
   

Workforce Development Board of Madera County Executive Director, Elaine Craig, will provide information/updates on the Workforce Development Board.             

    document AIS Regular BOARD LETTER
  f. 3582 : COUNTY ADMINISTRATION DEPARTMENT/HUMAN RESOURCES/OPERATIONS DIVISION
   

Salary Resolution.

1.              Discussion and Consideration of approval to amend the Classification Plan in the              Unclassified Service, effective February 1, 2018, with recommendations to:

a.              Add the extra help classifications of Voting Center Representative and Senior Voting Center Representative to the Unclassified Service.

b.              Adopt the job specifications for Voting Center Representative and Senior Voting Center Representative.

              c.              Set the salary as follows:

                            i.              Voting Center Representative:                             $17.00/hour

                            II.              Senior Voting Center Representative:              $20.00/hour

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

    document AIS Resolution BOARD LETTER
      Voting Center Representative
      Sr. Voting Center Representative
      Salary Resolution 2.13.2018
      Salary Schedule 2.13.2018
  g. 3682 : COUNTY ADMINISTRATION DEPARTMENT/HUMAN RESOURCES/OPERATIONS DIVISION
   

Discussion and consideration of entering into an Amendment to MCC No. 10346-C-2015, with Cooperative Personnel Services (CPS), in the amount of $60,250.00 plus actual expenses, amending the Scope of Work to conduct an update to the County's 2015 Total Compensation Study, and authorize the Chairman to execute the Agreement.

    document AIS Contract BOARD LETTER
      Board Item Version - Amendment to Agreement CPS HR Consulting (00552121x7AD00)
      2015 CPS Contract & Master Consulting Services Agreement
  h. 3685 : COUNTY ADMINISTRATION DEPARTMENT/HUMAN RESOURCES/OPERATIONS DIVISION
   

IRS Publication 1075 & Policy for New Hires (Federal Tax Information).

1.              Discussion and Consideration to Adopt a Policy for all New Hires who receive Federal Tax Information (FTI)  within the Departments of Child Support, Social Services and Information Technology, pursuant to Internal Revenue Service (IRS) Publication 1075, effective February 2018.

2.              Authorize the Deputy CAO - Human Resources/Operations to execute an MOU with the Department of Homeland Security to utilize 'E-Verify' services to verify I-9 paperwork/eligibility to work in the U.S. for all New Hires, regardless of the department.

    document AIS HR/Personnel BOARD LETTER
      FTI Policy Prospective Hires Proposed Final (00548028x7AD00) (3)
      Exhibit 'A' - FTI Questionnaire Release of Info
      Exhibit 'B' - Safeguards - Background Process Dept Cover Sheet (2)
      E-Verify Employer MOU (00550323x7AD00)
      p1075
  i. 3686 : PUBLIC WORKS DEPARTMENT/MUNICIPAL SERVICES DIVISION
   

Consideration of approval to authorize the Public Works Director to issue a Request For Proposals/Request for Qualifications (RFP/RFQ) to evaluate and assess the County’s Flood Control System.

    document AIS Regular BOARD LETTER
  j. 3683 : PUBLIC WORKS DEPARTMENT/MAINTENANCE AND OPERATIONS DIVISION
   

SB1: Road Repair and Accountability Act Transit Projects.

1.              Consideration to adopt a Resolution authorizing the execution of Certifications and Assurances for the State of Good Repair Program; designating the Chairman of the Board of Supervisors, Public Works Director and Deputy Public Works Director as the County’s “Authorized Agents” to make an application for and to sign assurances and documents related to SB 1 transit funds.

2.              Consideration to approve the completed “Authorized Agent Form” and “Grant Assurances Form” as required by SB 1.

3.              Consideration to authorize staff to submit grant applications for SB 1 funding.

    document AIS Resolution BOARD LETTER
      Resolution
      Certifications and Assurances
      Authorized Agent
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