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22-0985
| 1. | Approve Agenda | approved agenda | Pass |
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22-0986
| 2. | Approve Consent Agenda - Item Numbers 19 - 37.1
| Consent Agenda be approved | Pass |
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22-0891
| 3. | Presentation of Retirement Plaque to Melba Ybarra - Social Services - 33 Years of Service | Presented Retirement Plaque | |
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22-1015
| 4. | Proclaim September 20, 2022 Centro La Familia Day | Approved as Recommended | Pass |
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22-1014
| 5. | Proclaim September 22, 2022 Sons of Italy Colombo-Stella Lodge 1149 Day | Approved as Recommended | Pass |
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22-0913
| 6. | Approve and authorize the Chairman to execute Amendment I to Agreement A-22-058 with OUTFRONT Media, Inc. for a Fentanyl Awareness advertising campaign, effective upon execution with no change in the term to March 21, 2025, amending the scope of services and increasing the maximum compensation amount by $120,000, to a total of $276,170 | Approved as Recommended | Pass |
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22-0984
| 7. | Approve the biweekly premiums for active employees and dependents for Plan Year 2023, effective December 12, 2022 (Exhibit A); approve the monthly premiums for retirees and dependents for Plan Year 2023, effective January 1, 2023 (Exhibit B) | Approved as Recommended | Pass |
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22-1009
| 8. | Receive presentation on the Fresno County Multi-Jurisdictional 6th Cycle Housing Element Update | | |
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22-0869
| 9. | Approve and authorize the Chairman to execute Amendment No. 2 to Agreement with RH Community Builders LP, for the Emergency Rental Assistance Program extending the term by two years from October 1, 2022 to September 30, 2024 and increasing the maximum by $4,989,513, to $37,167,898 | Approved as Recommended | Pass |
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22-0987
| 10. | Board of Supervisors' Committee Reports and Comments - Receive and provide direction (this item reserved for committee reports by members of the Board of Supervisors) | | |
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22-0988
| 11. | Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary | | |
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22-0989
| 12. | 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 | | |
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Video
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22-0901
| 13. | 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 | | |
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22-0934
| 14. | Conference with legal counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) (2 Cases) | | |
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22-0935
| 15. | Conference with legal counsel - Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) (2 Cases) | | |
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22-0999
| 16. | Conference with legal counsel - Existing Litigation - Government Code, section 54956.9(d)(1): SEIU Local 521 v. Fresno County, PERB Case No. SA-CE-1086-M | | |
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22-1013
| 17. | Conference with Real Property Negotiators - Government Code, section 54956.8. Property: In the Vicinity of DeWolf and Huntsman Avenues, near Selma, CA 93662 (APN's 348-130-69ST and 348-130-71ST); County Negotiator: Robert W. Bash, Director of Internal Services/Chief Information Officer. Negotiating Parties: City of Selma. Under Negotiations: Instructions to County's negotiator may concern sale of property, price, terms and conditions | | |
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22-1016
| 18. | Public Employee Performance Evaluation - County Administrative Officer (Government Code section 54957(b)) | | |
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22-1030
| 18.1 | Conference with Labor Negotiator (Government Code, section 54957.6): Agency Negotiator: Tricia Gonzalez; Employee Organization: SEIU-Local 2015 - Hours, Wages and Terms and Conditions of Employment | | |
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22-0990
| 19. | Approve minutes of meeting for September 6, 2022, and September 12, 2022, Budget Hearing | Consent Agenda be approved | Pass |
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22-1021
| 19.1 | Recognize the Groundbreaking of "Campus Pointe Studio Apartments” 2022 | Consent Agenda be approved | Pass |
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22-1022
| 19.2 | Adjourn in the Memory of Shirley Gattie who served with the Fresno Sheriff's Department for 28 years | Consent Agenda be approved | Pass |
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22-0916
| 20. | Consider and appoint candidate Steve Fausone to the Panoche Resource Conservation District Board of Directors to a term set to expire on November 29, 2024 | Consent Agenda be approved | Pass |
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22-0755
| 21. | Approve and authorize the Chairman to execute annual Equitable Sharing Agreement with the Federal Government authorizing the Sheriff’s Office to participate in the Federal Equitable Sharing Program and certifying as to funds received and expended during FY 2021-22; authorize the Sheriff to submit the Equitable Sharing Agreement and Certification; and authorize the Sheriff, or his or her designee, to execute any and all “Applications for Transfer of Federally Forfeited Property (DAG-71)” and other required documents, as appropriate, and designate a Sheriff employee to accept forfeited property, transfer documents, and/or receive funds | Consent Agenda be approved | Pass |
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22-0881
| 22. | Accept annual report of expenditures from the Inmate Welfare Trust Fund for FY 2021-22 | Consent Agenda be approved | Pass |
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22-0932
| 23. | Approve and authorize the Chairman to execute a retroactive modification to revenue Agreement 16-203 with the U.S. Army Corps of Engineers for Sheriff’s law enforcement services within Pine Flat Lake and Dam project boundaries to de-obligate unused funds in the amount of $4,956 effective July 27, 2022 for the period of May 1, 2017 through September 30, 2019 | Consent Agenda be approved | Pass |
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22-0776
| 24. | Review the findings and recommendations of the 2021-22 Fresno County Grand Jury Final Report No. 5 and adopt the recommended responses; and, order the Board’s responses to the 2021-22 Fresno County Grand Jury Final Report No. 5 be filed with the Presiding Judge of the Superior Court | Consent Agenda be approved | Pass |
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22-0912
| 25. | Approve and authorize the Chairman to execute retroactive Fire Protection Reimbursement Agreement with California Department of Forestry and Fire Protection, to provide funding to keep four fire stations open in the foothill and mountain areas on the east side of Fresno County, to provide structural fire protection and other emergency responses in those areas, for the period July 1, 2022 through June 30, 2023 ($1,302,190); and Direct the County Administrative Officer to provide written notice to California Department of Forestry and Fire Protection that the County will extend or enter into a new fire protection reimbursement agreement for the 2023-2024 fiscal year with at least the same level of services as the recommended agreement | Consent Agenda be approved | Pass |
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22-0616
| 26. | Approve and authorize the Chairman to execute a retroactive Agreement with Advocates for Human Potential, Inc. for the Crisis Care Mobile Units Grant effective September 1, 2021 through June 30, 2025, total not to exceed $753,437; approve and authorize the Director of the Department of Behavioral Health, or designee, to be the signatory on behalf of the Board of Supervisors on associated grant agreement documents, expenditure forms and reports; approve and authorize the Chairman to execute a retroactive Superseding Agreement to Agreement with Kings View to correct their legal entity name and add Crisis Care Mobile Units grant funding to expand Crisis Intervention Team Services in metropolitan Fresno County, effective December 11, 2018, with no change to the term of December 11, 2018 through June 30, 2023, and increase the maximum compensation by $151,895 for a total of $11,375,201; and, approve and authorize the Chairman to execute an Amendment I to Agreement with Kings View to add Crisis Care Mobile Units grant funding to expand Crisis Intervention Team Services in rural Fresno Coun | Consent Agenda be approved | Pass |
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22-0882
| 27. | Approve and authorize the Chairman to execute Amendment II to Agreement with Exodus Recovery to add housing supportive services for additional No Place Like Home sites, effective upon execution with no change to the term of April 1, 2021 through June 30, 2023 and increasing the maximum by $1,482,857 to $8,744,429 | Consent Agenda be approved | Pass |
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22-0883
| 28. | Approve increasing the General Liability (GL) program’s self-insured retention (SIR) from the present $750,000 per occurrence to $1,000,000, effective July 1, 2023; and delegate authority to the County Administrative Officer to consider and authorize periodic adjustments to the GL SIR based upon the County’s actuarial review and recommendations by staff | Consent Agenda be approved | Pass |
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22-0958
| 29. | Approve Addendum to the Memorandum of Understanding (MOU) for Representation Unit 36 - Supervisory Employees, represented by the Service Employees International Union, effective September 19, 2022; and approve the related Salary Resolution Amendment, as reflected on Appendix “B”; and, approve one-time Congregate Setting Payment for Supervising Juvenile Correctional Officers (Unit 36) and Correctional Sergeants (Unit 37), effective September 19, 2022 | Consent Agenda be approved | Pass |
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22-0915
| 30. | Approve and authorize the Chairman to execute a First Amendment to Agreement with The Counseling and Psychotherapy Center of Greater Boston, Inc. for the provision of juvenile sexual offending treatment programming for Probation-involved youth, effective upon execution with no change to the term of July 1, 2022 through June 30, 2027 and increasing the maximum by $202,020 to a total of $2,446,177 | Consent Agenda be approved | Pass |
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22-0944
| 31. | Approve and authorize the Chairman to execute a Second Amendment to Agreement with the Superior Court of California, County of Fresno for Driving Under the Influence Treatment Court extending the term by one year from October 1, 2022 to September 30, 2023 and increasing the maximum by $371,684, to a cumulative total compensation to the County of $937,291 | Consent Agenda be approved | Pass |
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21-1271
| 32. | Approve and authorize the Chairman to execute retroactive Amendment No. 1 to Agreement with California State University, Fresno Foundation for registered dietician consultation services, with no change to the term of January 12, 2021 through September 30, 2023, or compensation maximum of $40,500; and approve and authorize the Chairman to execute Amendment No. 1 to Agreement with California State University, Fresno Foundation through its Central Valley Health Policy Institute for comprehensive evaluation services for the Collaborating for Wellness: Rx for Health Program, with no change to the term of February 26, 2019 through September 29, 2023, or compensation maximum of $303,330 | Consent Agenda be approved | Pass |
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22-0842
| 33. | Approve and authorize the Chairman to execute Amendment No. 19-10323, A01 with the California Department of Public Health Nutrition Education and Obesity Prevention Branch Supplemental Nutrition Assistance Program-Education, for the CalFresh Healthy Living Program, extending the term by one year from October 1, 2022 to September 30, 2023 and increasing the maximum by $1,786,482 to a total of $7,145,928; approve and authorize the Chairman to execute Amendment No. 5 to Agreement with Fresno County Superintendent of Schools, for nutrition education services related to the school wellness program activities, extending the term by one year from October 1, 2022 to September 30, 2023 and increasing the maximum by $336,500 to a total of $2,229,000; approve and authorize the Chairman to execute Amendment No. 1 to Agreement with California Health Collaborative, to extend the term of the existing Agreement for healthy retail and healthcare clinic and hospital obesity prevention services by one year from October 1, 2022 to September 30, 2023 with no change to the compensation maximum of $1,558,0 | Consent Agenda be approved | Pass |
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22-0903
| 34. | Approve and authorize the Chairman to execute First Amendment to Agreement with Fresno Economic Opportunities Commission, to add the provision of MonkeyPox vaccine administration, education and outreach to the high-risk population from September 20, 2022 to November 20, 2022, and extend the term by four months from October 1, 2022 to January 31, 2023 with no change to the compensation maximum of $777,924 | Consent Agenda be approved | Pass |
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21-1074
| 35. | Retroactively approve and authorize Director of Department of Public Works and Planning to submit Application for a Central Valley Flood Protection Board Encroachment Permit for Dry Creek Bridge Replacement Project on Burrough Valley Road; and authorize Director of Department of Public Works and Planning, or designee, to accept Encroachment Permit for Dry Creek Bridge Replacement Project on Burrough Valley Road upon issuance thereof by Central Valley Flood Protection Board, and to submit applications for and execute, on behalf of the County, time variances and permit amendments or other alterations to the permit | Consent Agenda be approved | Pass |
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22-0731
| 36. | Make a finding that it is in best interest of the County to suspend competitive bidding process consistent with Administrative Policy No. 34 for unusual or extraordinary circumstances, as AmeriNational Community Services LLC is the only provider who had responded to Community Development Division’s requests in the past and can meet its requirements. AmeriNational Community Services LLC possesses specific knowledge of affordable housing program loan services for Federal, State and County Programs, with ability to handle zero and low-interest rate loans; and approve and authorize Chairman to execute an Agreement with AmeriNational Community Services LLC for Loan Portfolio Management Services, effective November 1, 2022, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $375,000 | Consent Agenda be approved | Pass |
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22-0908
| 37. | Approve and authorize the Chairman to execute Amendment No. 2 to Agreement with the Housing Authority of the City of Fresno for the El Puente emergency housing facility, effective October 1, 2022, extending the term by nine months from October 1, 2022 to June 30, 2023 and increasing the maximum by $609,139 to a total of $3,913,164 | Consent Agenda be approved | Pass |
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22-1031
| 37.1 | Approve and authorize the Chairman to execute Amendment II to Agreement No. 21-012 with the California Department of Housing and Community Development for Coronavirus Aid, Relief, and Economic Security Act Emergency Solutions Grant funds extending the term by fifteen months from October 1, 2022 to December 31, 2023, with no change to the maximum compensation of $2,520,100 | Consent Agenda be approved | Pass |
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