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22-0245
| 1. | Approve Agenda | approved agenda | Pass |
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22-0246
| 2. | Approve Consent Agenda - Item Numbers 28 - 62 | Consent Agenda be approved | Pass |
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22-0138
| 3. | Presentation of Retirement Plaque to Veronica Blanco - Social Services Department - 20 Years of Service | Presented Retirement Plaque | |
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22-0159
| 4. | Presentation of Retirement Plaque to Kelley Juhrend - Behavorial Health - 34 Years of Service | Presented Retirement Plaque | |
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22-0150
| 5. | Presentation of Retirement Plaque to Janelle Kelley - County Counsel - 28 Years of Service | Presented Retirement Plaque | |
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22-0267
| 6. | Proclaim March 22, 2022 National Ag Day in Fresno County | Approved as Recommended | Pass |
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22-0268
| 7. | Proclaim April 2022 National Volunteer Appreciation Month in Fresno County | Approved as Recommended | Pass |
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22-0279
| 8. | Consider and adopt Resolution urging the increase of domestic oil production to replace Russian oil and gas imports and direct staff to transmit the resolution to the Federal and State lobbyists for distribution to Federal and State legislators and the Governor of California | Approved as Recommended | Pass |
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22-0219
| 9. | Receive presentation and provide direction to staff, including setting an amount, regarding the earmarked proposal for ARPA State and Local Fiscal Recovery Funds by National Food Festivals Inc. for costs to conduct its 2022 National Garlic Festival & Food Expo at the Fresno County Fairgrounds in May 2022 | Approved | Pass |
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22-0224
| 10. | Receive Mid-Year Budget Report for Fiscal Year 2021-22 and approve proposed schedule for the Recommended Budget and adoption of the Fiscal Year 2022-23 Budget, which incorporates a Recommended Budget by June 21, 2022 with adjustments to this Recommended Budget to be presented beginning September 12, 2022 | Approved as Recommended | Pass |
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22-0178
| 11. | Receive verbal update and adopt Resolution establishing the 2022 Homelessness Priorities, which will serve as the basis to address homelessness countywide; and, support the structure of the Multi-Agency Response to Community Homelessness, which will serve as a regional collective impact initiative maintaining focus on the community’s adopted homelessness priorities | Approved as Recommended | Pass |
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22-0082
| 12. | Receive and file the Fresno County Employees’ Retirement Association Actuarial Valuation and Review report (the Actuarial Valuation and Review report) as of June 30, 2021 by The Segal Group, Inc. (Segal), relating to the Fresno County Employees’ Retirement Association (FCERA) and; approve and adopt the Board of Retirement’s recommended rates of interest, and employer and FCERA member contribution rates, for FY 2022-23 as provided for in the FCERA member contribution rates in Section 4, Exhibit 3, the employer contribution rates in Section 4, Exhibit 5 (with Two-Year Phase-In of Changes in Actuarial Assumptions), and the Administrative Expense Load percentage of Payroll rates in Section 4, Exhibit 1 of the Actuarial Valuation and Review report as of June 30, 2021, in accordance with Government Code sections 31453 and 31454 | Approved as Recommended | Pass |
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22-0164
| 13. | Approve and authorize the Chairman to execute a retroactive Agreement with the Superior Court of California to expand the Probation Department’s Pretrial Services Program effective July 1, 2021 for a term of three years, total not to exceed $8,320,404; authorize the Chief Probation Officer, or designee, to accept any additional funding allocation from the Superior Court of California; adopt Budget Resolution increasing the FY 2021-22 appropriations and estimated revenues in Probation Org 3430 in the amount of $883,177 (4/5 vote); and approve Amendment to the Salary Resolution adding the following positions: two Assistant Deputy Chief Probation Officers, three Deputy Probation Officers IVs, two Probation Technicians, one Program Technician, and one Office Assistant to Probation Org 3430 effective April 4, 2022, as reflected in Appendix “D” | Approved as Recommended | Pass |
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20-0244
| 14. | Conduct first hearing on an Ordinance amending Chapter 4.08 of the County of Fresno Ordinance Code to update County’s Bidding Procedures under Uniform Public Construction Cost Accounting Act to conform to current limitations provided under Section 22034 of the Public Contract Code; waive reading of Ordinance in its entirety; and set second hearing for April 19, 2022, and designate County Counsel to prepare a fair and adequate summary of proposed Ordinance; and direct Clerk of the Board to post and publish required summary in accordance with Government Code section 25124(b)(1) | Approved as Recommended | Pass |
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22-0094
| 15. | Adopt Negative Declaration prepared for Initial Study No. 8111 as recommended by Planning Commission; and determine that required Findings specified in Fresno County Zoning Ordinance Section 873 (F) can be made to approve an amendment to Conditional Use Permit No. 2402 to add a micro-brewery and tasting room as a new use to an existing Agriculture Commercial Center in the AE-20 (Exclusive Agriculture; 20-acre minimum parcel size) Zone District; and adopt a Resolution approving Classified Conditional Use Permit Application No. 3717 (project site is located on east side of N. Academy Avenue, approximately 217 feet north of intersection of N. Academy and E. Shaw Avenues, and approximately four miles east of nearest city limits of City of Clovis (APN: 308-400-19) (5054 N. Academy Avenue)) | Approved as Recommended | Pass |
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22-0111
| 16. | Consider and Adopt Resolution accepting the 2021 General Plan Annual Progress Report with revised response to implementation programs ED-A.G and PF-C.A and authorize submission of the Annual Progress Report to the Governor’s Office of Planning and Research and the State Department of Housing and Community Development | Approved as Recommended | Pass |
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22-0046
| 17. | Sitting as the Fresno County Board of Supervisors: conduct a public hearing on Annual Water Conservation Report; and adopt Resolutions declaring Water Conservation Stages from April 1, 2022 - March 31, 2023, and impose corresponding regulations within County Service Area No. 1; 5; 10; 10A; 14; 23; 30; 32; 34, Zones A, C, D, F, & G; 34B; 39AB; 43W; 44C; 44D; 47; and 49 under Fresno County Ordinance Code Chapter 14.01
Sitting as the Board of Directors of Waterworks District Nos. 37, 38, 40, 41, and 42: conduct a public hearing on Annual Water Conservation Report; and adopt resolutions declaring Water Conservation Stages from April 1, 2022 - March 31, 2023, and impose corresponding regulations within Waterworks District No. 37, 38, 40, 41W, and 42 under Fresno County Ordinance Code, Chapter 14.01 | Approved as Recommended | Pass |
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22-0248
| 18. | Board of Supervisors' Committee Reports and Comments - Receive and provide direction (this item reserved for committee reports by members of the Board of Supervisors) | held | |
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22-0249
| 19. | Board Appointments - Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary | held | |
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22-0250
| 20. | Public Presentations - This portion of the meeting reserved for persons desiring to address the Board on any matter not on this agenda - Pursuant to Administrative Policy No. 29, presentations are limited to 3 minutes per person and no more than 15 minutes total per topic | received | |
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22-0187
| 21. | Conference with legal counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) (2 Cases) | held | |
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22-0188
| 22. | Conference with legal counsel – Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) (2 Cases) | held | |
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22-0236
| 23. | Conference with Legal Counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - Scot Cheney vs. County of Fresno; Workers' Compensation Appeals Board Number ADJ12357333 | held | |
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22-0237
| 24. | Conference with Legal Counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - Chad Horneck vs. County of Fresno; Workers' Compensation Appeals Board Number ADJ11381736 | held | |
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22-0239
| 25. | Conference with Labor Negotiator (Government Code, section 54957.6): Agency Negotiator: Hollis Magill; Employee Organization: All Bargaining Units and Management and Unrepresented Employees - Hours, Wages and Terms and Conditions of Employment | held | |
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22-0242
| 26. | Conference with Legal Counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - John Erickson vs. County of Fresno; Workers' Compensation Appeals Board Number ADJ13417734 | held | |
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22-0281
| 27. | Conference with Real Property Negotiators - Government Code, Section 54957(a); UMC Campus located at the corner of South Cedar Avenue and East Kings Canyon Road, Fresno, CA; County Negotiator: Paul Nerland or designee. Negotiating Parties: City of Fresno, Under negotiations: Instructions to County's negotiator may concern sale, lease and escrow terms and conditions including price | held | |
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22-0311
| 27.1 | Conference with Real Property Negotiators - Government Code, Section 54957(a); Vacant land located to the North of 3rd Street and East of Clovis Avenue, Clovis,CA (APN 492-131-13ST); County Negotiator: Paul Nerland or designee. Negotiating Parties: City of Clovis, Under negotiations: Instructions to County's negotiator may concern sale, lease and escrow terms and conditions including price | held | |
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22-0253
| 28. | Approve minutes of meeting for March 8, 2022 | Consent Agenda be approved | Pass |
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22-0244
| 29. | Adopt Resolution recognizing the 50th Anniversary of the Nisei Farmers League | Consent Agenda be approved | Pass |
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22-0292
| 30. | Adjourn in Memory of David Cardenas, Mayor of the City of Fowler | Consent Agenda be approved | Pass |
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22-0278
| 31. | Adjourn in Memory of Raquel Guerra | Consent Agenda be approved | Pass |
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22-0282
| 32. | Adjourn in Memory of John Crumble | Consent Agenda be approved | Pass |
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22-0294
| 32.1 | Adjourn in Memory of Virgil Eischen | Consent Agenda be approved | Pass |
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22-0295
| 32.2 | Adjourn in Memory of Major Nhia Long Vang | Consent Agenda be approved | Pass |
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22-0156
| 33. | Approve resolution granting nineteen (19) claims for excess proceeds, and ordering distribution after the 90-day waiting period, where claimants submitted information and proof sufficient to establish a right to all or any portion of the excess proceeds; and denying seventeen (17) claims for excess proceeds either because claimants failed to submit information and proof sufficient to establish a right to all or any portion of the excess proceeds, the claim was not timely submitted, there are not sufficient proceeds available, or the claims were satisfied by other means | Approved as revised | Pass |
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22-0093
| 34. | Adopt Budget Resolution increasing FY 2021-22 appropriations and estimated revenues in the amount of $29,342 in the District Attorney’s Special Revenue Fund 0060, DOI Auto Insurance Fraud Program, Org 1104 (4/5 vote); and adopt Budget Resolution increasing FY 2021-22 appropriations and estimated revenues in the amount of $29,342 in the District Attorney-Grants Org 2862 (4/5 vote) | Consent Agenda be approved | Pass |
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22-0037
| 35. | Approve and authorize the Chairman to execute retroactive Amendment V to Agreement No. A-18-169 with California Forensic Medical Group, Incorporated effective July 1, 2022 to increase the maximum compensation provided under the Agreement by $6,702,382 to a total of $136,449,588 to pay for an additional twelve months (July 1, 2021 to June 30, 2022) of COVID-19 testing and treatment(s) for Jail inmates and pay COVID-19 related pharmaceutical and congregate living costs, with no change to the term of July 1, 2018 through June 30, 2023; approve and authorize the Sheriff-Coroner-Public Administrator as the official designated to execute a retroactive allocation award from the California Department of Public Health (CDPH) for the Epidemiology and Laboratory Capacity (ELC) - Detection and Mitigation of COVID-19 in Confinement Facilities, effective August 1, 2021 to July 31, 2024 ($1,118,949); and adopt Budget Resolution increasing FY 2021-22 appropriations for Sheriff-Coroner-Public Administration’s Org 3111 in the amount of $3,676,482 to allow for the payment and reimbursement of eligible | Consent Agenda be approved | Pass |
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22-0126
| 36. | Retroactively approve and authorize the Sheriff’s previous submittal of a 2021 Coverdell Forensic Grant Application to California Office of Emergency Services (Cal OES), including the “Grant Subaward Face Sheet”, the “Signature Authorization” form, the “Certificate of Assurance of Compliance” required by CalOES, the “Subrecipient Grants Management Assessment” form, the “Certificate as to External Investigations” form, and the “Baseline Data Sheet” form, to expand the training of the Fresno County Sheriff’s Forensic Services staff and facilitate the purchase of forensic ballistic testing equipment, effective April 1, 2022 through June 30, 2023 ($54,065); approve and authorize the Sheriff or her designee to execute the retroactive grant award from Cal OES for the 2021 Coverdell Forensic Grant for the period of April 4, 2022 through June 30, 2023 ($54,065); approve and authorize the Sheriff or her designee to execute any and all notices, certificates, applications, reports, amendments, extensions, and other documents which she or her designee may deem necessary or advisable in order | Consent Agenda be approved | Pass |
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22-0206
| 37. | Approve and Authorize the Clerk to the Board to execute Budget Transfer No. 47 transferring FY 2021-22 appropriations in the amount of $27,000 from Account 7415 (Trans, Travel & Education) to Account 8300 (Equipment) within the Sheriff-Coroner-Public Administrator Org 3111, for the purchase of two (2) certified canine dogs | Consent Agenda be approved | Pass |
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22-0171
| 38. | Adopt Resolution proclaiming continuation of the local emergency status relating to the 2020 Creek Fire and request that the Governor continue to provide resources and support to mitigate and recover from this wildfire; and adopt Resolution proclaiming continuation of the Local Health Emergency, due to the public health threat of the 2020 Creek Fire | Consent Agenda be approved | Pass |
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22-0177
| 39. | Adopt Resolution proclaiming continuation of the local emergency status relating to the extremely high levels of tree mortality and hazardous conditions created by the drought and request that the Governor continue to provide resources and support to mitigate risk of falling trees and increased fire hazard | Consent Agenda be approved | Pass |
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21-1315
| 40. | Approve and authorize the Chairman to execute a Participation Agreement with the California Mental Health Services Authority for the Peer Support Specialist Certification Program, effective upon execution through December 31, 2022 ($0); and, the Department of Behavioral Health Director, or designee, to be the signatory and act as the Fresno County representative on behalf of the Board of Supervisors on associated California Mental Health Services Authority Peer Support Specialist Certification Program related reports and forms, without modifying the maximum compensation | Consent Agenda be approved | Pass |
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22-0148
| 41. | Approve and authorize the Chairman to execute a Memorandum of Understanding with California Health Sciences University, LLC for clinical and field placement experience for students, effective March 28, 2022, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions ($0) | Consent Agenda be approved | Pass |
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22-0167
| 42. | Approve and authorize the Chairman to execute a revenue Amendment No. 1 (State Agreement #17-94581 A01) with the California Department of Health Care Services for the Medi-Cal Managed Care Mental Health Plan for Fresno County to comply with the updated Managed Care Final Rule, effective upon execution with no change to the term of July 1, 2017 through June 30, 2022 ($0) | Consent Agenda be approved | Pass |
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21-1267
| 43. | Approve Amendment to the Salary Resolution in the Department of Public Health Org 5620, effective April 4, 2022, as reflected in Appendix E, which will properly identify classifications within the Office of Emergency Services as follows: Reclassify one (1) Supervising Environmental Health Specialist classification position to a new Emergency Manager classification, and Reclassify two (2) Environmental Health Specialist I/II/III classification positions to a new Emergency Management Specialist I/II classification | Consent Agenda be approved | Pass |
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22-0208
| 44. | Approve Salary Resolution Amendment adjusting the salary of the Special Sheriff’s Investigator classification in accordance with Footnote “4” of the Salary Resolution, effective March 21, 2022, as reflected on Appendix “A”, effective March 21, 2022 | Consent Agenda be approved | Pass |
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22-0110
| 45. | Approve and authorize the Chairman to execute First Amendment to Agreement with Pacific Storage Company to amend the service rates for confidential document shredding and information media destruction services, with no change to the term of March 12, 2019 through March 11, 2024 and increasing the maximum $110,000 to a total of $360,000 | Consent Agenda be approved | Pass |
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22-0137
| 46. | Approve and authorize the Chairman to execute a Lease Agreement with Sunnyside Square Investments, Inc. for a building containing approximately 18,033 square feet of office space and adjacent parking stalls located at 5566 E. Kings Canyon Road, Fresno, CA 93727, for the Sunnyside Regional Library, effective April 1, 2022, not to exceed five consecutive years, which includes a one-year base contract and four optional one-year extensions, total not to exceed $1,109,719 | Consent Agenda be approved | Pass |
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22-0158
| 47. | Approve and authorize the Chairman to execute a Second Amendment to Master Agreement with Identiv-Hirsch Velocity access control system providers extending the term by one year from March 14, 2022 to March 14, 2023 with no change to the compensation maximum of $799,000 | Consent Agenda be approved | Pass |
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22-0168
| 48. | Determine that Batth Ranch, Inc. is in material breach of the terms of Lease Agreement No. 10-443 for 320 acres of county-owned farmland located on West American Avenue to the east of the American Avenue Landfill; and, authorize the Director of Internal Services/Chief Information Officer to execute a written Notice of Material Breach of Lease Agreement, Demand for Payment of Rent Due, and Termination of Lease Agreement No. 10-443 | Approved as Recommended | Pass |
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22-0170
| 49. | Determine that Lajhbir S. Gill Farms is in material breach of the terms of Lease Agreement No. 14-675 for 238 acres of county-owned farmland located on West American Avenue to the east of the American Avenue Landfill; and, authorize the Director of Internal Services/Chief Information Officer to execute a written Notice of Material Breach of Lease Agreement, Demand for Payment of Rent Due, and Termination of Lease Agreement No. 14-675 | Consent Agenda be approved | Pass |
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22-0181
| 50. | Approve Amendment to the Salary Resolution to update the salary range for Supervising Multimedia Technician classification in the Internal Services Department - Information Technology Division’s Org 8905, effective April 4, 2022 as reflected in Appendix C | Consent Agenda be approved | Pass |
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22-0152
| 51. | Accept the Measure B Citizens Review Panel’s FY 2020-2021 Annual Report | Consent Agenda be approved | Pass |
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21-0945
| 52. | Retroactively authorize the Department of Public Health’s previous submittal of a grant application in the amount of $3,889,314 to the Childhood Lead Poisoning Prevention Program for remediation services of lead hazards on houses where a lead poisoned child has been identified; adopt resolution approving and ratifying the Director of Public Health’s execution of a retroactive revenue Agreement with the U.S. Department of Housing and Urban Development, Office of Lead Hazard Control and Healthy Homes, for the Lead Based Paint Hazard Control Grant Program FY 2021, effective November 1, 2021 through April 30, 2025 ($3,480,653); adopt resolution authorizing the Director of Public Health, or designee, to execute requests for payment and documents necessary to secure Lead Based Paint Hazard Control Grant Program funds from November 1, 2021 through April 30, 2025 and implement the related projects subject to review and approval by County Counsel and the Auditor-Controller/Treasurer-Tax Collector; and, authorize the Director of the Department of Public Health, or designee, to execute changes | Consent Agenda be approved | Pass |
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22-0018
| 53. | Approve and authorize the Chairman to execute a retroactive Administrative Activities Addendum to the Participation Agreement with the California Department of Health Care Services (DHCS) for participation in the Medi-Cal County Inmate Program (MCIP), effective January 1, 2022, to remain in effect upon the same terms and conditions as long as the County has an active Administrative Services Agreement with DHCS with no change to the compensation maximum of $800,000 | Consent Agenda be approved | Pass |
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22-0048
| 54. | Make a finding that it is in the best interest of the County to suspend the competitive bidding process consistent with Administrative Policy No. 34 in an emergency when goods or services are immediately necessary to provide COVID-19 and Influenza testing and vaccination administration with Fresno Economic Opportunities African American Coalition; and, approve and authorize the Chairman to execute an Agreement with Fresno Economic Opportunities Commission’s African American Coalition to provide COVID-19 and Influenza testing and vaccination administration to the County’s vulnerable populations including migrants, food and farmworkers, other essential workers and people of color, effective April 1, 2022 to September 30, 2022, total not to exceed $777,924 | Consent Agenda be approved | Pass |
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22-0112
| 55. | Approve and authorize the Chairman to execute an Agreement with Centro La Familia Advocacy Services, Inc., to promote community health support and to provide health intervention activities for implementation of Fresno County’s Advancing Health Literacy Intervention Program, effective March 22, 2022 through June 30, 2023, total not to exceed $750,000 | Consent Agenda be approved | Pass |
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21-1156
| 56. | Adopt Resolution to designate Director of Department of Public Works and Planning as County of Fresno’s authorized representative for purposes of approving subcontractor substitution requests consistent with Public Contract Code §4107(a) | Consent Agenda be approved | Pass |
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21-1307
| 57. | Approve and authorize Chairman to execute Second Amended and Restated Memorandum of Understanding between County of Fresno and City of Orange Cove; and determine that approval and authorization of Chairman to execute Second Amended and Restated Memorandum of Understanding between County of Fresno and City of Orange Cove is exempt from requirements of California Environmental Quality Act, Public Resources Code 2100, et seq., and direct staff to file a Notice of Exemption with Office of Fresno County Clerk | Consent Agenda be approved | Pass |
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22-0108
| 58. | Approve and authorize Chairman to execute Amendment No. 1 to Second Amended and Restated Consultant Agreement with Rincon Consultants, Inc. (Consultant), for extra services work for completion of General Plan Review and Zoning Ordinance Update Project, effective upon execution with no change to term of agreement, which is completion of project anticipated to occur at end of 2022, and increasing maximum by $110,271 (of which $60,271 is allocated for completion of additional work required by changes to State law) to a total of $787,329 | Approved as Recommended | Pass |
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22-0160
| 59. | Retroactively approve and ratify Director of Public Works and Planning’s previous submission of a Charge Up! Grant application to San Joaquin Valley Air Pollution Control District for purchase of vehicle charging stations at Sheriffs’ Substation ($42,000); and adopt Resolution approving filing of this application and any future Charge Up! Grant Applications with San Joaquin Valley Air Pollution Control District and authorizing Director of Public Works and Planning or Director of Internal Services to administer grant, sign and submit all documents, including, but not limited to, applications, agreements, amendments, and payment requests, which may be necessary for completion of grant scope(s) | Consent Agenda be approved | Pass |
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22-0200
| 60. | Consider and take following actions for Tract No. 5990, a 51-lot subdivision totaling 21.99 acres, located on west side of State Route 168 (Tollhouse Road) between Ockenden Ranch Road and Shaver Lake Forest Road in unincorporated community of Shaver Lake, developed by Shaver Forest Development, Inc. (Subdivider): approve and accept Subdivider’s completion of subdivision improvements for Tract 5990 as required in Subdivision Agreement No. 13654 (Agreement), consisting of road facilities, drainage facilities, electrical and telephone lines and other utilities, and water and sewer facilities (collectively Tract Improvements); and approve reduction of Performance and Maintenance Security from $702,064 by $599,564, as required under Agreement following acceptance of Tract Improvements, leaving a security of $102,500 to guarantee maintenance by Subdivider of improvements for two years as required by Agreement; and release Labor and Materials Security posted by Subdivider as required by Agreement in amount of $319,120; and release Monumentation Security posted by Subdivider as required by A | Consent Agenda be approved | Pass |
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22-0186
| 61. | Approve and authorize the Chairman to execute Amendment No. 2 to Agreement with Poverello House for Triage Emergency Shelter Services extending the term by one year from March 31, 2022 to March 31, 2023 and increasing the maximum by $537,080 to a total of $1,442,738 | Consent Agenda be approved | Pass |
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22-0202
| 62. | Approve and authorize the Chairman to execute Agreements with Centro La Familia Advocacy Services for the provision of Neighborhood Resource Center Services, effective July 1, 2022, not to exceed five consecutive years, which includes three-year base contracts and two optional one-year extensions, total not to exceed $1,200,000; and, Agreement with Exceptional Parents Unlimited for the provision of Neighborhood Resource Center Services, effective July 1, 2022, not to exceed five consecutive years, which includes three-year base contracts and two optional one-year extensions, total not to exceed $1,200,000 | Consent Agenda be approved | Pass |
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