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22-1252
| 1. | Approve Agenda | approved agenda | Pass |
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22-1253
| 2. | Approve Consent Agenda - Item Numbers 20-60
| Consent Agenda be approved | Pass |
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22-1269
| 3. | Recognize 100 years of "Christmas Tree Lane" | Approved as Recommended | Pass |
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22-1215
| 4. | Proclaim November 2022 as "National Caregivers Month" | Approved as Recommended | Pass |
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22-0907
| 5. | Approve and authorize the Sheriff-Coroner-Public Administrator or her or his designee as the official designated to execute a grant application/agreement including Grant Subaward Face Sheet, Certification of Assurance and Subrecipient Grants Management Assessment forms for the 2022 Internet Crimes Against Children (ICAC) Program grant from the California Governor’s Office of Emergency Services (Cal OES) ICAC Program, including any amendments and extensions, which assists local law enforcement agencies in enhancing their investigative response to offenders who use the internet, online communication systems, or other computer technology to sexually exploit children to fund activities of the Fresno County Sheriff’s ICAC Task Force, for the period of January 1, 2023 through December 31, 2023 ($950,000); approve and authorize the Sheriff-Coroner-Public Administrator, or his designee, to execute the required Authorization for the Grant Subaward Certification of Assurance of Compliance; and approve Amendment to the Salary Resolution adding one Sheriff’s Sergeant position to the Sheriff-Cor | Approved as Recommended | Pass |
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22-1281
| 6. | Conduct first hearing to amend the Fresno County Ordinance Code, Title 1, Chapter 1.13, Section 1.13.110 to conform administrative fine limits for infraction based offenses to maximum amount allowed by State law and to add Section 1.13.145 providing for the assessment and collection of all abatement costs as a special assessment on property tax bills; waive first reading of the Ordinance in its entirety; and set second hearing for December 13, 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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22-0831
| 7. | Adopt plans and specifications for Contract No. 22-09-C, Ashlan and Palm Avenue Traffic Signal and Road Improvements, Federal Project Number HSIPL-5942(294); and hear and consider, and take appropriate action on: protest by apparent third low bidder, American Paving Company (American Paving), P.O. Box 27587, Fresno, CA 93729, regarding the bids submitted by the apparent low bidder, Avison Construction, Inc. (Avison), 40434 Brickyard Dr., Madera, CA 93636, and Bush Engineering, Inc. (Bush), 518 N. Redington St., Hanford, CA 93230, for Contract No. 22-09-C, Ashlan Avenue and Palm Avenue Traffic Signal and Road Improvements; and American Paving’s request that the award of Contract No. 22-09-C be made to American Paving as the only bidder having submitted a fully responsive bid in conformance with strict bidding requirements; and reject bid from Avison for Contract 22-09-C as non-responsive, due to failure to comply with a statutorily imposed bidding requirement; and find that Bush Engineering is the lowest responsible bidder, that its bid substantially complied with bidding requirement | Approved as Recommended | Pass |
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22-0831
| | Adopt plans and specifications for Contract No. 22-09-C, Ashlan and Palm Avenue Traffic Signal and Road Improvements, Federal Project Number HSIPL-5942(294); and hear and consider, and take appropriate action on: protest by apparent third low bidder, American Paving Company (American Paving), P.O. Box 27587, Fresno, CA 93729, regarding the bids submitted by the apparent low bidder, Avison Construction, Inc. (Avison), 40434 Brickyard Dr., Madera, CA 93636, and Bush Engineering, Inc. (Bush), 518 N. Redington St., Hanford, CA 93230, for Contract No. 22-09-C, Ashlan Avenue and Palm Avenue Traffic Signal and Road Improvements; and American Paving’s request that the award of Contract No. 22-09-C be made to American Paving as the only bidder having submitted a fully responsive bid in conformance with strict bidding requirements; and reject bid from Avison for Contract 22-09-C as non-responsive, due to failure to comply with a statutorily imposed bidding requirement; and find that Bush Engineering is the lowest responsible bidder, that its bid substantially complied with bidding requirement | Approved as Recommended | Pass |
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22-0831
| | Adopt plans and specifications for Contract No. 22-09-C, Ashlan and Palm Avenue Traffic Signal and Road Improvements, Federal Project Number HSIPL-5942(294); and hear and consider, and take appropriate action on: protest by apparent third low bidder, American Paving Company (American Paving), P.O. Box 27587, Fresno, CA 93729, regarding the bids submitted by the apparent low bidder, Avison Construction, Inc. (Avison), 40434 Brickyard Dr., Madera, CA 93636, and Bush Engineering, Inc. (Bush), 518 N. Redington St., Hanford, CA 93230, for Contract No. 22-09-C, Ashlan Avenue and Palm Avenue Traffic Signal and Road Improvements; and American Paving’s request that the award of Contract No. 22-09-C be made to American Paving as the only bidder having submitted a fully responsive bid in conformance with strict bidding requirements; and reject bid from Avison for Contract 22-09-C as non-responsive, due to failure to comply with a statutorily imposed bidding requirement; and find that Bush Engineering is the lowest responsible bidder, that its bid substantially complied with bidding requirement | Approved as Recommended | Pass |
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22-0831
| | Adopt plans and specifications for Contract No. 22-09-C, Ashlan and Palm Avenue Traffic Signal and Road Improvements, Federal Project Number HSIPL-5942(294); and hear and consider, and take appropriate action on: protest by apparent third low bidder, American Paving Company (American Paving), P.O. Box 27587, Fresno, CA 93729, regarding the bids submitted by the apparent low bidder, Avison Construction, Inc. (Avison), 40434 Brickyard Dr., Madera, CA 93636, and Bush Engineering, Inc. (Bush), 518 N. Redington St., Hanford, CA 93230, for Contract No. 22-09-C, Ashlan Avenue and Palm Avenue Traffic Signal and Road Improvements; and American Paving’s request that the award of Contract No. 22-09-C be made to American Paving as the only bidder having submitted a fully responsive bid in conformance with strict bidding requirements; and reject bid from Avison for Contract 22-09-C as non-responsive, due to failure to comply with a statutorily imposed bidding requirement; and find that Bush Engineering is the lowest responsible bidder, that its bid substantially complied with bidding requirement | Approved as Recommended | Pass |
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22-1080
| 8. | Conduct first hearing to amend Master Schedule of Fees, Charges and Recovered Costs Ordinance by Amending Sections 1000 - Computer Services (EMIS); 1500 - Parks and Recreation; and 2200 - Public Works; and waive reading of the ordinance and set second hearing for December 13, 2022; and designate County Counsel to prepare a fair and adequate summary of 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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22-1121
| 9. | Conduct public hearing to receive testimony on the updated Local Homelessness Action Plan for the Fresno Madera Continuum of Care services area; approve the Local Homelessness Action Plan, including the use of Homeless Housing Assistance and Prevention Grant funding allocated to the County of Fresno and the Fresno Madera Continuum of Care; and, authorize the Department of Social Services to submit a joint application on behalf of the County of Fresno and the Fresno Madera Continuum of Care for the Homeless Housing, Assistance and Prevention Program Round 4 Grant funding administered by the California Business, Consumer Services and Housing Agency | Approved as Recommended | Pass |
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22-1254
| 10. | 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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22-1255
| 11. | Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary | Approved as Recommended | Pass |
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22-1256
| 12. | 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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22-1123
| 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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22-1171
| 14. | Conference with legal counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) (2 Cases) | | |
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22-1172
| 15. | Conference with legal counsel - Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) (2 Cases) | | |
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22-1250
| 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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22-1264
| 17. | Conference with legal counsel - Existing Litigation - Government Code, section 54956.9(d)(1): Cruz, Maria C. v. County of Fresno, John David Wages, Fresno Superior Court case number 19CECG01954 | | |
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22-1274
| 18. | Conference with Legal Counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - In re National Prescription Opiate Litigation, United States District Court for the Northern District of Ohio, Case No. 17-MD-2804; In Re Mallinckrodt PLC, et al. Bankruptcy, Untied states Bankruptcy Court, District of Delaware, Case No. 20-12522 | | |
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22-1276
| 19. | Conference with Legal Counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - CMG Construction Management Group v. County of Fresno, Superior Court of California for the County of Fresno, Case No. 22CECG00271 | | |
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22-1257
| 20. | Approve minutes of meeting for November 8, 2022 | Consent Agenda be approved | Pass |
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22-1275
| 21. | Adopt a resolution recognizing Jose Flores as he retires from the Clovis City Council | Consent Agenda be approved | Pass |
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22-1277
| 22. | Adopt a resolution recognizing Bob Whalen as he retires from the Clovis City Council | Consent Agenda be approved | Pass |
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22-1279
| 23. | Adjourn in Memory of Meghan Donaghy | Consent Agenda be approved | Pass |
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22-1112
| 24. | Consider and appoint directors in lieu of holding an election to the Sierra Resource Conservation District Board of Directors; the James Resource Conservation District Board of Directors; and the Tranquillity Resource Conservation District Board of Directors to a full term set to expire on November 27, 2026 | Consent Agenda be approved | Pass |
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22-0904
| 25. | Approve and authorize the Chairman to execute a retroactive Amendment VI to Agreement No. A-18-169 with California Forensic Medical Group, Incorporated to pay for an additional twelve months (July 1, 2022 to June 30, 2023) of COVID-19 testing and treatments for Jail inmates and COVID-19 related pharmaceutical and congregate living costs, effective July 1, 2022 with no change to the term of July 1, 2018 through June 30, 2023 and increasing the maximum by $6,147,900 to a total of $142,597,488 | Consent Agenda be approved | Pass |
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22-1076
| 26. | Approve and authorize the Chairman to execute retroactive Agreement with the State of California Employment Development Department (EDD) to provide employment information to the Sheriff’s Office for the purpose of obtaining current employment data for felony victims, suspects, missing persons, potential witnesses, or persons for whom a felony arrest warrant has been issued from January 1, 2023 through December 31, 2025 in the amount of $3,516; and authorize the Chairman to execute the required Employment Development Department Indemnity Agreement | Consent Agenda be approved | Pass |
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22-1097
| 27. | Retroactively authorize the Sheriff’s previous submittal of grant applications to the State of California Department of Parks and Recreation Division of Boating and Waterways for a remotely operated vehicle (ROV) and towable side scan sonar, effective October 1, 2022 through March 31, 2024 ($150,000); approve and authorize Chairman to execute Agreement with the State of California Department of Parks and Recreation Division of Boating and Waterways, including all required certifications, for a supplemental grant to purchase ROV ($110,363) and towable side scan sonar ($39,637) for a total of $150,000, effective upon execution by both parties, through September 30, 2029; adopt Budget Resolution increasing FY 2022-23 appropriations and estimated revenues for Sheriff-Coroner-Public Administrator Org 3111 in the amount of $150,000 (4/5 vote); approve and authorize the Chairman to execute the Certificate of Adoption of Resolution authorizing the Chairman and Sheriff, or her or his authorized representative to sign all instruments for the recommended grant; and authorize the Sheriff, or her | Consent Agenda be approved | Pass |
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22-1102
| 28. | Approve and authorize the submission of an Application for Financial Aid in the amount of $1,676,873 to the State of California Department of Parks and Recreation Division of Boating and Waterways for the FY 2023-24 Boating and Enforcement Aid Program in Fresno County; and approve and authorize the Sheriff, or his or her designee to execute the Proposed Program Costs form 801.1 and the Auditor-Controller/Treasurer-Tax Collector, or his designee to execute the Certification of estimated prior year boat tax revenues | Consent Agenda be approved | Pass |
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22-1175
| 29. | Conduct second hearing and adopt Fresno County Master Schedule of Fees, Charges, and Recovered Costs Ordinance by amending Subsection 2604, 2606, and 2609 of Section 2600 - Sheriff-Coroner-Public Administrator to update the MSF to delete unnecessary fees and ensure full cost recovery for services provided by the Sheriff’s Office; waive reading of the Ordinance in its entirety | Consent Agenda be approved | Pass |
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22-1107
| 30. | Accept the 2022 Annual Williams Lawsuit Agreement Report from the Fresno County Office of Education | Consent Agenda be approved | Pass |
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22-1162
| 31. | Approve and Authorize the Chairman to execute Subrecipient Agreement for American Rescue Plan Act State Local Fiscal Recovery Funds with Fresno Metropolitan Ministry in the amount of $512,000 to fund increased service capacity in its “Food to Share” food distribution program for calendar years 2023 and 2024 | Consent Agenda be approved | Pass |
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22-1216
| 32. | Approve and authorize the Chairman to execute Amendment No. 1 to Grant Agreement with the California Office of the Small Business Advocate, amending the definition of qualified microbusiness, with no change to the maximum ($1,294,184.19); Approve and authorize the Chairman to execute Amendment No. 2 to Grant Agreement with the California Office of the Small Business Advocate, extending the term by six months from December 31, 2022 to June 30, 2023 with no change to the maximum ($1,294,184.19); and Approve and authorize the Chairman to execute Amendment No. 1 to Agreement with Fresno Area Hispanic Foundation for administration of the California Microbusiness Covid-19 Relief Grant Program (MCRGP) extending the term to June 30, 2023 with no change to the maximum compensation ($196,684.19) | Consent Agenda be approved | Pass |
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22-1224
| 33. | Retroactively approve and authorize the submittal of Supervisor Magsig’s application to the Sierra National Forest’s Resource Advisory Council (RAC) | Consent Agenda be approved | Pass |
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22-1241
| 34. | Approve and Authorize the Chairman to execute Subrecipient Agreement for American Rescue Plan Act - State Local Fiscal Recovery Funds (ARPA-SLFRF) with Easter Seals Central California (ESCC) in the amount of $200,000 to address negative economic impacts of the pandemic on its early care and learning services, and services for patients living with autism spectrum disorder or other disabilities for two calendar years; and Approve and Authorize the Chairman to execute Subrecipient Agreement for ARPA-SLFRF with Exceptional Parents Unlimited Inc. in the amount of $300,815 to address the negative economic impacts of the pandemic on its early childhood intervention program that provides developmental and speech assessments, counseling, and education for parents and families of infants and toddlers with special needs; and Approve and Authorize the Chairman to execute Subrecipient Agreement for ARPA-SLFRF with Valley Caregiver Resource Center in the amount of $451,071 to address negative economic impacts of the pandemic to its daycare program for individuals suffering from early signs of Alzh | Consent Agenda be approved | Pass |
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22-1002
| 35. | Approve and authorize the Chairman to execute an Amendment II to Agreement with Central Star Behavioral Health, Inc. for adult mental health crisis residential treatment services, effective upon execution with no change to the term of December 1, 2017, through June 30, 2023, and increasing the maximum by $177,681 to a total of $11,844,998 | Consent Agenda be approved | Pass |
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22-1173
| 36. | Adopt Resolutions Rejecting Claims for Damages; and Adopt Resolution Rejecting Application for Leave to Present a Late Claim | Consent Agenda be approved | Pass |
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22-1180
| 37. | Approve Addendum to the Memorandum of Understanding (MOU) for Representation Unit 13 - Crafts and Trades, represented by the Stationary Engineers - Local 39, deleting the Parks Groundskeeper I classification and retitling the Parks Groundskeeper II classification to Parks Groundskeeper, effective November 28, 2022; and approve the related Salary Resolution Amendment, as reflected on Appendix “D” | Consent Agenda be approved | Pass |
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22-1223
| 38. | Approve Addenda to the Memoranda of Understanding (MOU) for Representation Units 3, 4, 12, 22, and 36 represented by Service Employees International Union (SEIU) Local 521, regarding salary adjustments for several classifications; approve salary range adjustments for several unrepresented and management classifications; and approve the related Salary Resolution Amendments, as reflected on Appendix “E” | Consent Agenda be approved | Pass |
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22-1237
| 39. | Approve Addendum to the Memorandum of Understanding for Representation Unit 36 (Supervisory Employees), regarding alternative work schedules for Supervising Juvenile Correctional Officers, effective January 23, 2023 | Consent Agenda be approved | Pass |
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22-1059
| 40. | Approve and authorize the Chairman to execute a retroactive License Agreement with Crown Castle Towers 06-2 LLC for radio tower space at Deadwood Peak - Massetti 2, Madera County, effective July 1, 2020, not to exceed twenty consecutive years, which includes a five-year base contract and three optional automatic five-year extensions, total not to exceed $1,823,000; Approve and authorize the Chairman to execute a retroactive License Agreement with Crown Castle Towers 06-2 LLC for tower and ground space at Deadwood Peak - Massetti 3, Madera County, effective July 1, 2020, not to exceed twenty consecutive years, which includes a five-year base contract and three optional automatic five-year extensions, total not to exceed $1,248,000; Approve and authorize the Chairman to execute a retroactive License Agreement with Crown Castle Towers 06-2 LLC for tower and ground space at West Coarsegold, Madera County, effective July 1, 2020, not to exceed twenty consecutive years, which includes a five-year base contract and three optional automatic five-year extensions, total not to exceed $1,084,00 | Consent Agenda be approved | Pass |
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22-1144
| 41. | Under the Board of Supervisors’ Administrative Policy No. 34 for competitive bidding, determine that the addition of Bowie Enterprises dba Red Carpet Car Wash (“Red Carpet”) as the second of two contractors under the Master Agreement for Vehicle Washing Services after the closing of the formal competitive bidding process for such agreement under the County’s Request for Quotation No. 22-058 satisfies the exception to the competitive bidding requirement due to unusual or extraordinary circumstances, and that the best interests of the County would be served by adding Red Carpet as a contractor under such agreement; and Approve and authorize the Chairman to execute a Master Agreement for Vehicle Washing Services (Belmont Car Wash Inc. and Red Carpet Car Wash), retroactive to 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 $600,000 | Consent Agenda be approved | Pass |
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22-0804
| 42. | Approve and authorize the Chairman to execute a retroactive Agreement with the City of Sanger to assign a sworn Police Officer to the Public Safety Realignment Adult Compliance Team, effective July 1, 2022, through June 30, 2023, $298,157 | Consent Agenda be approved | Pass |
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22-0905
| 43. | Approve and authorize Chairman to execute a Second Amendment to Agreement with the Fresno County Economic Opportunities Commission, to add up to 25 additional participants to the Valley Apprenticeship Connections program, with no change in term of May 1, 2018 to April 30, 2023 and increasing the maximum by $69,000, to a total of $1,389,000 | Consent Agenda be approved | Pass |
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22-1148
| 44. | Approve the Adult Compliance Team Operating Agreement, and authorize the Chairman to ratify the execution of the Operating Agreement by members of the Community Corrections Partnership | Consent Agenda be approved | Pass |
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22-1258
| 45. | Approve Amendment to the Salary Resolution adding one Program Technician I/II, deleting one vacant Office Assistant I/II position, and adding one Principal Staff Analyst allocation with no net increase in positions in Probation Org 3430, effective December 12, 2022 as reflected in Appendix F | Consent Agenda be approved | Pass |
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22-0943
| 46. | Approve Amendment to the Salary Resolution adding: one Emergency Medical Services Specialist; five Environmental Health Aides; one Information Technology Analyst I/II/III/IV; one Medical Social Worker I/II; and eight Program Technician I/II positions and deleting: one Business Systems Analyst I/II/III; six Communicable Disease Specialists I/II; one Health Education Assistant; one Licensed Vocational Nurse I/II; five Office Assistants I/II; one Public Health Physician; and one Social Worker I/II/III to the Public Health Org 5620, effective November 28, 2022, as reflected in Appendix C; and, approve Amendment to the Salary Resolution allocating one additional position for the Head Nurse, Supervising Communicable Disease Specialist and Senior Administrative Case Worker classifications | Consent Agenda be approved | Pass |
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22-1087
| 47. | Approve and authorize the Chairman to execute a retroactive revenue Agreement with the California Emergency Medical Services Authority for multi-county emergency medical services coordination, effective July 1, 2022 through June 30, 2023 ($959,900); and, approve and authorize the Clerk of the Board to execute Budget Transfer number 60 transferring FY 2022-23 appropriations from the Department of Public Health Emergency Medical Systems (EMS) Administration Org 56201695 ($258,684) to EMS Regional Org 56201692 ($258,684), accounts 6100 (Regular Salaries), 6400 (Retirement), and 6600 (Health Insurance), and EMS Communications System Org 56201693 ($275,316) to EMS Regional Org 56201692 ($275,316), accounts 7039 (Mobile Communications) and 7309 (Computer Service Software) to segregate grant allowable expenses under the additional grant funding | Consent Agenda be approved | Pass |
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22-1145
| 48. | Approve and authorize the Chairman to execute a retroactive revenue Agreement with Fresno County Superintendent of Schools for the Home Visitation Support and Referral System Screener for assessing incoming referrals for network dissemination and care coordination, effective July 1, 2022 through March 31, 2023, total not to exceed $150,000 | Consent Agenda be approved | Pass |
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22-1160
| 49. | Approve and authorize the Chairman to execute a retroactive Agreement with Omni Family Health to provide services for improving prevention and management of heart disease and stroke through implementation of clinic-based strategies and community-clinical linkages to the Department of Public Health, Collaborating for Wellness grant program, effective September 30, 2022 through September 29, 2023, total not to exceed $160,000 | Consent Agenda be approved | Pass |
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22-1164
| 50. | Approve and authorize the Chairman to execute a retroactive second Amendment to revenue Agreement with the California Department of Public Health, to provide prevention and self-management support services to high burden/underserved adult populations diagnosed or at risk for Type 2 Diabetes, effective April 22, 2021 through June 29, 2023, and decreasing the maximum by $355 to a total of $156,042 | Consent Agenda be approved | Pass |
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22-1165
| 51. | Approve and authorize the Chairman to execute first Amendment to the agreement with Centro La Familia Advocacy Services, Inc. to extend the term of the existing agreement to continue to promote community health support and provide health intervention activities for Fresno County’s Health Literacy Intervention Program by adding one optional one-year extension from July 1, 2023 to June 30, 2024, with no change to the compensation maximum of $750,000 | Consent Agenda be approved | Pass |
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22-0337
| 52. | Approve the allocation of American Rescue Plan Act State Local Fiscal Recovery Funds from Auditor-Controller/Treasurer-Tax Collector Disaster Claiming - Org 1033 to the Public Works and Planning Department - Capital Projects Org 8870 for ($16,450,000 total):; and improvements to County Parks (Avocado Lake Park, Courthouse Park, Lost Lake Park, Skaggs Bridge Park, Winton Park, and Kearney Park) in the amount of $3,000,000; and improvements to El Porvenir Park (County Service Area 30) in the amount of $400,000; and improvements to Tenaya Park (County Service Area 2) in the amount of $400,000; and improvements to Raisin City Park (County Service Area 43) in the amount of $400,000; and Liberty Cemetery Well Pump Repair, Irrigation and Reclaimed Water Improvements in the amount of $250,000; and Elkhorn Facility Water and Sewer Projects in the amount of $1,500,000; and Elkhorn Recharge Facility up to $6,000,000; and turnout on Friant-Kern Canal at Big Dry Creek in the amount of $2,500,000; and Raisin City (County Service Area 43W) Water Well in the amount of $2,000,000; and adopt Budget Re | | |
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22-1081
| 53. | Adopt Resolution authorizing Rescission of Agricultural Land Conservation Contract (ALCC) Nos. 8333 and 2258 and Simultaneous Entry into new ALCC Nos. 8347 and 8348, and making the findings required by Government Code Section 51257; and authorize Chairman to execute the new Agricultural Land Conservation Contracts and allow for recordation of the new Contracts following signature by the Chairman (subject parcels are located on the north side of Oakland Avenue, between Bishop Avenue and Dickenson Avenue, approximately nine miles southwest of the unincorporated community of Lanare) | Consent Agenda be approved | Pass |
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Video
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22-1094
| 54. | Authorize Director of the Department of Public Works and Planning to submit an application to California Public Utilities Commission on behalf of Van G Logistics for three railroad crossings on DeWolf Avenue | Consent Agenda be approved | Pass |
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22-1113
| 55. | Authorize the Director of Public Works and Planning, or his/her designee, to execute Utility Agreements and amendments thereto with other public agencies and private utility companies, using California Department of Transportation standard Utility Agreement template and alternative clauses, subject to review and approval by County Counsel and Auditor-Controller/Treasurer-Tax Collector for federally funded road and bridge improvement projects included in a Fresno County Road Improvement Program previously adopted by the Board of Supervisors | Consent Agenda be approved | Pass |
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22-1169
| 56. | Approve request by City of Clovis to acquire rights-of-way, including eminent domain condemnation actions, from parcels adjacent to existing County rights-of-way in an identified unincorporated area of County as needed by City in conjunction with City’s development of street improvements adjacent to north side of E. Herndon Avenue at, and east of, N. DeWolf Avenue and adjacent to the east side of N. Locan Avenue south of N. Herndon Avenue; and authorize under full extent of Section 1810 of the Streets and Highways Code, the City of Clovis to acquire, by purchase or eminent domain, the rights-of-way from these parcels, which are adjacent to existing County rights-of-way | Consent Agenda be approved | Pass |
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22-1177
| 57. | Approve and authorize Chairman to execute First Amendment to Agreement No. 17-643 with TRC Engineers, Inc., for engineering consultant services related to Arroyo Pasajero Bridge Replacement on El Dorado Road, Federal Project No. BRLO-5942(271) extending maximum term by five years (three-year base contract with two optional one-year renewals), from December 12, 2022 to December 12, 2027, and increasing maximum amount by $38,275 to a total of $662,351 | Consent Agenda be approved | Pass |
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22-1029
| 58. | 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 as Marjaree Mason Center, Inc. has the experience and capacity to provide a plan to address homelessness among victims of domestic violence; and approve and authorize the Chairman to execute an Agreement with Marjaree Mason Center, Inc. for a plan to address homelessness among victims of domestic violence, effective December 1, 2022 through February 29, 2024, total not to exceed $50,000 | Consent Agenda be approved | Pass |
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22-1211
| 59. | Authorize a waiver of the 28 hours per week and 960 hours per year maximum limitations for Extra-Help positions in the Department of Social Services as listed on Attachment A for calendar year 2023, pursuant to the provisions set forth in the Salary Resolution, section 1100 and Personnel Rules 2040 and 4240 | Consent Agenda be approved | Pass |
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None
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22-1213
| 60. | Approve and authorize the Chairman to execute Amendment No. 2 to Agreement with EZappt, LLC for system enhancements extending the term by six months from July 1, 2023 to December 31, 2023 and increasing the maximum by $30,000 to a total of $253,400 | Consent Agenda be approved | Pass |
Action details
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None
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