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22-1068
| 1. | Approve Agenda | approved agenda | Pass |
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22-1069
| 2. | Approve Consent Agenda - Item Numbers 14 - 36
| Consent Agenda be approved | Pass |
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22-1054
| 3. | Presentation of Retirement Plaque to Stephanie Gibbs - Sheriff's Department - 26 Years of Service | | |
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22-1055
| 4. | Presentation of Retirement Plaque to Vang Yang - Behavioral Health - 20 Years of Service | | |
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22-1058
| 5. | Proclaim October 2022 Infant Safe Sleep Awareness Month | Approved as Recommended | Pass |
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22-0356
| 6. | Conduct first hearing to amend the County of Fresno Master Schedule of Fees, Charges and Recovered Costs Ordinance by amending Section 300 - Auditor-Controller/Treasurer and Section 3000 - Tax Collector, waive the reading of the Ordinance, and set the second hearing for October 25, 2022; Designate County Counsel to prepare a fair and adequate summary of the proposed Ordinance; and, Direct the Clerk of the Board to post and publish the required summary in accordance with Government Code, Section 25124(b)(1) | Approved as Recommended | Pass |
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22-1043
| 7. | Adopt Resolution to submit the decision of the majority of the residents of Squaw Valley regarding the renaming of their community; and approve and authorize the submission of recommended replacement name(s) for Squaw Valley in response to the U.S. Board of Geographic Names | Approved as Recommended | Pass |
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22-1070
| 8. | Board of Supervisors' Committee Reports and Comments - Receive and provide direction (this item is reserved for committee reports by members of the Board of Supervisors) | | |
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22-1071
| 9. | Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary | | |
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22-1072
| 10. | Public Presentations - This portion of the meeting is 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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22-0978
| 11. | Conference with legal counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) (3 Cases) | | |
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22-0979
| 12. | Conference with legal counsel - Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) (3 Cases) | | |
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22-1011
| 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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22-1073
| 14. | Approve minutes of meeting for September 20, 2022 | Consent Agenda be approved | Pass |
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22-0973
| 15. | Approve and adopt the 2023 regular meeting schedule for the Board of Supervisors as outlined in Attachment “A”; and direct the Clerk of the Board to publish the 2023 regular meeting schedule of the Board of Supervisors on the Fresno County website and to advise all County departments of the meeting schedule and submission dates for agenda items | Consent Agenda be approved | Pass |
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22-1090
| 16. | Adjourn in Memory of Jeanne F. Contel | Consent Agenda be approved | Pass |
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22-0953
| 17. | Adopt resolution authorizing the Mercy Springs Water District (the “District”) to replace its annual audit with a biennial audit covering a two-year period. A unanimous vote is required under Government Code, § 26909, subdivision (b) | Consent Agenda be approved | Pass |
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22-0954
| 18. | Receive and file the Fresno County Audit Committee Minutes from January 28, 2022 and May 13, 2022 meetings | Consent Agenda be approved | Pass |
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22-0788
| 19. | Retroactively authorize the District Attorney’s previous submittal of a grant application to the California Office of Traffic Safety for continuation of the Alcohol and Drug Impaired Driver Vertical Prosecution Program for FY 2022-23 ($735,249); and Approve and authorize the Chairman to execute Grant Agreement (Grant Number DI23002), with an electronic signature, for the Alcohol and Drug Impaired Driver Vertical Prosecution Program with the California Office of Traffic Safety (OTS) for the period October 1, 2022 through September 30, 2023 ($500,000) | Consent Agenda be approved | Pass |
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22-0921
| 20. | 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 for unusual or extraordinary circumstances for a Fentanyl Awareness Campaign as Univision Television Group, Inc. has the highest viewership amongst stations in Fresno; and approve and authorize the Chairman to execute a retroactive Agreement with Univision Television Group, Inc. for a Fentanyl Awareness Campaign, effective September 20, 2022, not to exceed five consecutive years, which includes a three-year base term and two optional one-year extensions, total not to exceed $50,000 | Consent Agenda be approved | Pass |
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22-0698
| 21. | Approve and authorize the Chairman to execute retroactive Amendment IV to Master Agreement for Inpatient Psychiatric Hospital Services to require contractors to unbundle psychiatrist/professional services from the Inpatient Day Rate and document the service based on California Code Regulations, Title 9, section 1840.316, with no change to the term of May 8, 2018 through June 30, 2023, or compensation maximum of $47,000,000 | Consent Agenda be approved | Pass |
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22-0931
| 22. | Approve the proposed Settlement Agreement ($45,691) between the Department of Health Care Services and the Department of Behavioral Health for the Fiscal Year 2011-12 Mental Health Services Act Revenue and Expenditure Report Review | Consent Agenda be approved | Pass |
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22-0957
| 23. | Approve and authorize the Chairman to execute a retroactive revenue Agreement (State Agreement No. 22-20101) with the California Department of Health Care Services for the Medi-Cal Managed Care Mental Health Plan for Fresno County, effective July 1, 2022 through June 30, 2027 ($0) | Consent Agenda be approved | Pass |
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22-0950
| 24. | Approve Amendment to the Salary Resolution adjusting the salary of the Senior Engineer and Supervising Engineer classifications, effective October 17, 2022, as reflected on Appendix “C”; approve Amendment to the Salary Resolution adjusting the salary of the Senior Engineer and Supervising Engineer classifications, effective August 7, 2023, as reflected on Appendix “C” | Consent Agenda be approved | Pass |
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22-1033
| 25. | Adopt Resolutions Rejecting Claims for Damages | Consent Agenda be approved | Pass |
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22-1044
| 26. | Approve Salary Resolution Amendments associated with the adoption of the FY 2022-23 Budget as reflected on Appendix A, effective October 17, 2022 | Consent Agenda be approved | Pass |
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22-0922
| 27. | Make a finding that it is in the best interest of the County to waive the competitive bidding process consistent with Administrative Policy No. 34 for unusual or extraordinary circumstances, as Microsoft Corporation is the only provider of necessary maintenance and support of Microsoft products used by the County; and approve and authorize the Chairman to execute a retroactive Unified Support Services Agreement with Microsoft Corporation (Enterprise Services Work Order) for maintenance and technical support services of Microsoft products, effective October 2, 2022 through October 1, 2023, total not to exceed $361,986 | Consent Agenda be approved | Pass |
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22-0876
| 28. | Approve and authorize the Chairman to execute a First Amendment to Agreement with Sierra Education and Research Institute to provide Behavioral Health Coordination services and to improve data and outcome measures, quality control, and service delivery for the Juvenile Justice Campus, with no change to the term of October 22, 2019 to October 21, 2024, or compensation maximum of $625,000 | Consent Agenda be approved | Pass |
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22-0960
| 29. | Retroactively approve and authorize the Chief Probation Officer’s previous submittal of a grant application to the State of California Office of Traffic Safety for Probation’s 2023 Intensive Supervision of High-Risk Felony and Repeat DUI-Offenders Program ($331,889); and approve and authorize the Chairman to execute a retroactive grant agreement with the State of California Office of Traffic Safety (Grant Number AL23008), with an electronic signature, to provide Intensive Probation Supervision for High-Risk Felony and Repeat DUI-Offenders for the period of October 1, 2022 through September 30, 2023 ($331,889) | Consent Agenda be approved | Pass |
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22-0956
| 30. | Approve and authorize the Chairman to execute a retroactive revenue Agreement with the California Department of Public Health, for Proposition 99 and Proposition 56 Tobacco Control Program funds, effective July 1, 2022 through June 30, 2023 ($666,485) | Consent Agenda be approved | Pass |
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22-0970
| 31. | Approve and authorize the Chairman to execute a retroactive Agreement with Dutchess of Doula for a community-based doula program, effective July 1, 2022 through June 30, 2025, total not to exceed $675,000 | Consent Agenda be approved | Pass |
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22-0981
| 32. | Approve and authorize the Chairman to execute a retroactive First Amendment to Agreement with PBC Solution One, Inc., dba CCS Facility Services, to increase rates for janitorial services at the Brix-Mercer Complex and adding janitorial services Fresno County Animal Services building and satellite testing sites effective October 1, 2022, with no change to the term through December 31, 2023, and increasing the maximum by $400,568 to a total of $955,968 | Consent Agenda be approved | Pass |
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22-0785
| 33. | Approve and authorize Chairman to execute an amendment to Cooperative Agreement with Fresno Council of Governments, Fresno County Transportation Authority and Cities of Fowler, Selma, and Kingsburg for Golden State Corridor Improvement project, effective upon execution by all of parties to Agreement and remaining in effect until such time as construction of the Golden State Corridor Improvement Project has been completed and accepted by all parties to Agreement and any associated claims have been settled or otherwise fully and finally resolved, Amendment updates cost estimates for Project and provides that County serve as FCTA’S designated “Responsible Agency” to conduct advertisement, bidding and award of PROJECT, and thereafter to administer construction phase project; and approve and authorize Chairman to sign a Conflict Waiver for different attorneys in County Counsel’s office to represent County, Fresno County Transportation Authority (FCTA) and Fresno Council of Governments (FCOG) in review and approval of amendment and in administration of Cooperative Agreement | Consent Agenda be approved | Pass |
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22-0829
| 34. | Adopt specifications for Contract No. 22-10-M, Bridge Preventative Maintenance Program (BPMP) Deck Treatments, Various Locations in Fresno County, and award Contract 22-10-M to low bidder, T.P.A. Construction, Inc., 1770 Booth Road, Roseville CA 95747, in amount of $471,613.50 | Consent Agenda be approved | Pass |
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22-0918
| 35. | Approve petition for waiver of absences for Lisa Woolf to allow her to retain her position on Fresno County Planning Commission | Consent Agenda be approved | Pass |
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22-0924
| 36. | Determine that request by City of Fresno (“City”) to acquire a right-of-way (approximately 0.183 acres), at no cost, from County of Fresno, at Fowler Avenue Bridge over Mill Creek (between Clinton Avenue and Olive Avenue) (the “Fowler Avenue Bridge Right of Way”), is for a property interest needed by City in conjunction with road and bridge improvements to be made by City; declare this right of way as exempt from Surplus Land Act (Gov. Code Sec. 54221(f)(1)(D)), and determine that this right of way is no longer necessary for County purposes, and that its estimated value does not exceed $25,000 (Strts. and Hwy. Code sec. 1810; Gov. Code Sec. 25526.5); ($0); and approve and authorize Chairman to sign Quitclaim deed conveying Fowler Avenue Bridge Right of Way to City of Fresno | Consent Agenda be approved | Pass |
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