Agenda
[0:00]
Adjournment
[3:05]
Pledge of Allegiance
[3:52]
Introductions
[8:49]
Approval of Consent Agenda (Items designated by "CA")
[8:49]
RES-2017-777 : Resolution Continuing the Local Emergency Due to Landslides on Highway 140 En Route to Yosemite National Park
[8:49]
RES-2017-778 : Resolution Continuing the Local Drought Emergency
[8:49]
RES-2017-779 : Resolution Continuing the Local Emergency Due to Extremely High Levels of Tree Mortality in Mariposa County
[8:49]
RES-2017-780 : Resolution Continuing the Local Emergency Due to the February 3, 2017 Flash Flooding and Damage Within the Area
[8:49]
RES-2017-781 : Resolution Continuing the Local Emergency Due to the February 7 - 16, 2017 Torrential Rain, Flooding and Mudslides
[8:49]
RES-2017-782 : Resolution Continuing the Local Emergency Due to the Detwiler Fire
[8:49]
RES-2017-783 : Resolution Continuing the Local Health Emergency Declared by the County Health Officer Due to the Detwiler Fire
[8:49]
RES-2017-784 : Continue Local Emergency Due to the Railroad, Peak and Cathedral Spires Fires
[8:49]
RES-2017-785 : Approve Budget Action for Fiscal Year 2017-18 Allocating Funds from Contingency to the Economic Development Budget ($36,055)
[8:49]
RES-2017-786 : Approve Budget Action Correcting Agricultural Commissioner Budget and Adding $119,348 to General Fund Contingency
[8:49]
RES-2017-787 : Adopt a Resolution Designating the Mariposa County Arts Council as the County's Authorized Partner in the California Arts Council's State-Local Partnership Program; and Authorize the Mariposa County Arts Council to Submit Grant Proposals to the Program and Execute Grant Contracts, If Awarded
[8:49]
RES-2017-788 : Authorize the Public Works Director to Sign the Application for a Caltrans Encroachment Permit in Support of Closing Highway 140, Between Jones and Third Street, on December 9, 2017, at 6:00 P.M. for the 20Th Annual Merry Mountain Christmas Parade, and Authorize the Board of Supervisors Chair to Sign the Letter of the Board’s Support and Approval
[8:49]
RES-2017-789 : Authorize the Addition of One 80% Permanent Part Time Plan Checker/Inspector Allocation in the Building Department; and Approve a Budget Action Transferring Funds Within the Building Department Budget to Accommodate the Additional Position ($25,000)
[8:49]
RES-2017-790 : Approve Amended Agreements with Area 12 Agency on Aging (A12AA); and Authorize the Board of Supervisors Chair to Sign the Amended Agreements; Approve Budget Actions in the Senior Nutrition Fund Increasing Revenue and Appropriations to Correspond with the Amended Agreements ($4,418)
[8:49]
RES-2017-791 : Accept the Volunteer Fire Assistance (VFA) Grant, Adopt a Resolution Approving Department of Forestry and Fire Protection Agreement # 7FG17076; and Authorize the Board of Supervisors Chair to Sign the Agreement
[8:49]
RES-2017-792 : Approve Data Sharing Agreement with Anthem Blue Cross and Other Partners as Necessary for Implementation of the Whole Person Care (WPC) Pilot Program; and Authorize the Human Services Director to Sign the Agreement
[8:49]
RES-2017-793 : Authorize Assigning APN 003-250-004 the General Plan Land Use Classification of "Planning Study Area" in the Countywide Land Use Diagram and "Natural Resources" in the Expanded Coulterville Town Planning Study Area Land Use Diagram
[8:49]
RES-2017-794 : Approve Budget Action Transferring Funds Within the Planning Department's Budget to Increase Revenues to Cover the Processing of Staff Time Expenses as it Relates to Tenaya Cabins
[8:49]
RES-2017-795 : Approve Budget Action Transferring Funds Within the Victim Witness Budget to Reflect the Vertical Prosecution Grant Revenue for 2017-2018 Fiscal Year ($218,000)
[19:23]
2017-99 : Proclaim the Month of November, 2017, as National Family Caregiver and In-Home Care Provider's Month
[27:26]
Departmental Presentation
[29:13]
Public Comment on Non-Agenda Items
[36:26]
Board Information
[1:18:16]
CLOSED SESSION: Public Employee Performance Evaluation; Position of Employee Under Review: County Administrative Officer
[1:22:59]
Recess Board of Supervisors
[1:23:23]
Public Comment Period
[1:23:53]
CLOSED SESSION: Conference with County Labor Negotiator; Name of Employee Organization: United Domestic Workers of America (UDW) for In-Home Supportive Services (IHSS) Providers; Name of County Designated Representative: Shelline Bennett
[1:24:05]
Recess
[1:24:45]
Report Out
[1:25:25]
Adjourn IHSS Public Authority
[1:25:33]
Reconvene as Board of Supervisors
[1:25:36]
Report Out