BOARD OF SUPERVISORS

COUNTY OF MADERA MADERA COUNTY GOVERNMENT CENTER

200 WEST 4TH STREET / MADERA, CALIFORNIA 93637

(559) 675-7700 / FAX (559) 673-3302 / TDD (559) 675-8970

Agendas available: www.MaderaCounty.com

Page 1 of 2

Members of the Board Brett Frazier, District 1

David Rogers, District 2 Robert L. Poythress, District 3

Max Rodriguez, District 4 Tom Wheeler, District 5

Processed by BOS Clerk: Angela Grandov, Deputy Clerk I

AGENDA ITEM SUBMITTAL June 16, 2020

BOARD OF DIRECTORS SPECIAL DISTRICTS Chairman David Rogers

DEPARTMENT Public Works Department/Administrative Services Division

DEPARTMENT CONTACT Alexandria Rodriguez 559-675-7811

AGENDA ITEM 5.N

Consent Calendar

SUBJECT: Adoption of the Special District budgets for FY 20/21

REQUIRED VOTE: 4/5 Votes Required

DOC. ID NUMBER

6287

DATE REC’D

STRATEGIC FOCUS AREA(S): Community, Infrastructure

For Clerk of the Board’s Office Use Only BOARD’S ACTION:

RESOLUTION NO. 2020-066

RESULT: ADOPTED BY CONSENT VOTE [UNANIMOUS] MOVER: Brett Frazier, Supervisor SECONDER: Max Rodriguez, Supervisor AYES: Brett Frazier, Robert L. Poythress, Max Rodriguez, Tom Wheeler EXCUSED: David Rogers

Is this item Budgeted? No

Will this item require additional personnel? No

Previous Relevant Board Actions: 6/9/2020 presentation of the

Special District budgets to the Board of Supervisors

PowerPoint/Supporting Documents: Resolution

DOCUMENT NO(S). RES NO. 2020-066

RECOMMENDED ACTIONS:

Consideration to adopt a Resolution adopting the Special Districts budgets for Fiscal Year 2020-2021. DISCUSSION / FISCAL IMPACT / STRATEGIC FOCUS:

DISCUSSION: On June 9, 2020 staff presented the Special District budgets for Fiscal Year 20/21. The budgets include all the Maintenance Districts (MD) and County Service Areas (CSA) that provide road maintenance, water, wastewater and streetlight maintenance throughout said MD’s and CSA’s.

FISCAL IMPACT: N/A

CONNECTION TO THE COUNTY OF MADERA STRATEGIC PLAN - MISSION 2023:

BOARD OF SUPERVISORS

COUNTY OF MADERA MADERA COUNTY GOVERNMENT CENTER

200 WEST 4TH STREET / MADERA, CALIFORNIA 93637

(559) 675-7700 / FAX (559) 673-3302 / TDD (559) 675-8970

Agendas available: www.MaderaCounty.com

Page 2 of 2

Members of the Board Brett Frazier, District 1

David Rogers, District 2 Robert L. Poythress, District 3

Max Rodriguez, District 4 Tom Wheeler, District 5

Processed by BOS Clerk: Angela Grandov, Deputy Clerk I

STRATEGIC FOCUS AREAS

Focus Area 1: Community

Focus Area 6: Infrastructure

ATTACHMENTS

1. RESOLUTION NO. 2020-066