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23-0077
| 1. | Approve Agenda | Approved as Recommended | Pass |
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23-0078
| 2. | Approve Consent Agenda - Item Numbers 19-36 | Consent Agenda be approved | Pass |
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23-0048
| 3. | Presentation of Retirement Plaque to Tammie Denise Allen-Vital - Behavioral Health - 34 Years of Service | Presented Retirement Plaque | |
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23-0092
| 4. | Adopt Resolution Celebrating February 7-14, 2023 as National Marriage Week | Approved as Recommended | Pass |
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23-0061
| 5. | Authorize the Board of Supervisors to execute letters to Federal Delegates in appreciation of their support and work to secure funding for Fiscal Year 2023 Community Project Requests | Approved as Recommended | Pass |
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22-1376
| 6. | Adopt recommended changes to the Fresno County Federal Legislative Platform; authorize the Chairman to execute letters of support, or opposition, in accordance with the Platform; authorize the County Administrative Office to work with the County’s Federal Congressional Delegation, federal advocates, and/or other necessary parties to support or oppose legislation in accordance with the Platform; and receive presentation from Carpi & Clay, Federal lobbyists regarding legislative actions | Approved as Recommended | Pass |
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23-0091
| 7. | Adopt Resolution proclaiming termination of the local emergency regarding the local hospitals in Fresno County | Approved as Recommended | Pass |
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23-0062
| 8. | Consider and take action on request for Determination of Public Convenience or Necessity on application for Alcoholic Beverage License Type 20 filed by Kaur, Manpreet, Singh, Vijaypal, to be used at 41830 Tollhouse Road, Shaver Lake, CA 93664 | Approved request for determination | Pass |
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23-0079
| 9. | 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) | held | |
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23-0080
| 10. | Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary | Approved as Recommended | |
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23-0080
| | Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary | Approved as Recommended | Pass |
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23-0081
| 11. | 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 | held | |
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22-1331
| 12. | Conference with Real Property Negotiators - Government Code 54956.8. Property: 200 W. Pontiac Way, Clovis, CA 93612; County Negotiator: Paul Nerland, County Administrative Officer or Designee. Negotiating Parties: Pontiac 4 LLC., Under Negotiations: Instructions to County's negotiator may concern purchase or lease of properties, price, terms and conditions | held | |
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22-1333
| 13. | Conference with Real Property Negotiators - Government Code 54956.8. Property: 1404 L Street, Fresno, CA 93721; County Negotiator: Paul Nerland, County Administrative Officer or Designee. Negotiating Parties: Wayne H Towne Family Foundation, Under Negotiations: Instructions to County's negotiator may concern purchase or lease of properties, price, terms and conditions | held | |
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22-1382
| 14. | Conference with legal counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) (2 Cases) | held | |
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22-1383
| 15. | Conference with legal counsel - Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) (3 Cases) | held | |
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23-0029
| 16. | Conference with Real Property Negotiators - Government Code 54956.8. Property: 311 & 353 Coalinga Plaza, Coalinga, CA 93210; County Negotiator: Paul Nerland, County Administrative Officer or Designee. Negotiating Parties: McMahan-Kays, LLC, Under Negotiations: Instructions to County's negotiator may concern purchase or lease of properties, price, terms and conditions | held | |
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23-0045
| 17. | 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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23-0100
| 18. | Conference with Real Property Negotiators - Government Code 54956.8. Property: 755 3rd Street, Clovis CA 93611; County Negotiator: Paul Nerland, County Administrative Officer or Designee. Negotiating Parties: City of Clovis, Under Negotiations: Instructions to County's negotiator may concern purchase or lease of properties, price, terms and conditions | held | |
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23-0114
| 18.1 | Threat to public services or facilities - Government Code, section 54957(a) - Consultation with Paul Nerland, County Administrative Officer/Emergency Services Director and Robert W. Bash, Director of Internal Services/Chief Information Officer or Designee | held | |
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23-0082
| 19. | Approve minutes for January 24, 2023 meeting | Consent Agenda be approved | Pass |
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23-0093
| 20. | Adjourn in memory of William Tatham Sr. | Consent Agenda be approved | Pass |
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23-0076
| 21. | Adjourn in Memory of Balbina Toste of Riverdale | Consent Agenda be approved | Pass |
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23-0123
| 21.1 | Adjourn in Memory of the Selma Police Officer Gonzalo Carrasco Jr. who was killed in the line of duty on January 31, 2023 | Approved as Recommended | Pass |
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23-0075
| 22. | Receive and file the County of Fresno Annual Comprehensive Financial Report (ACFR) for the fiscal year ended June 30, 2022 | Approved as revised | Pass |
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22-1326
| 23. | Approve and authorize the Chairman to execute First retroactive Amendment to Revenue Agreement with the Department of State Hospitals, for telehealth video interviews for Incompetent to Stand Trial evaluations, increasing the rate paid to the Sheriff’s Office per IST interview, with no change in term of July 1, 2021 through June 30, 2024 and increasing the total compensation paid to the Sheriff’s Office from $180,000 to $360,000 | Consent Agenda be approved | Pass |
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22-1349
| 24. | Approve and authorize the Chairman to execute Amendment No. 1 to Agreement No. 22-249 with Fitzgerald, Alvarez & Ciummo, A Professional Law Corporation to increase the maximum compensation amount and provide additional indigent conflict defense services due to available Board of State and Community Corrections (BSCC) grant funds, effective upon execution with no change in term and increasing the maximum by $124,499 to $29,689,451; and Adopt Budget Resolution increasing the FY 2022-23 appropriations and revenues for Alternate Indigent Defense Org 2875 in the amount of $124,499 (4/5 vote) | Consent Agenda be approved | Pass |
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23-0007
| 25. | 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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23-0008
| 26. | Adopt Resolution proclaiming continuation of the local emergency status relating to the Severe Drought and request that the Governor provide resources and support to mitigate and recover from the drought | Consent Agenda be approved | Pass |
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23-0034
| 27. | Approve and authorize the Chairman to execute a Subrecipient Agreement for American Rescue Plan Act - State Local Fiscal Recovery Funds (ARPA-SLFRF) with Care Fresno, Inc., to address negative economic impacts of the pandemic on learning and childcare services by providing funding assistance for expenditures related to personnel salaries and benefits, program supplies, transportation, recreational activities, and indirect costs for the implementation of four programs that helps children, youth, and their families in and near impoverished neighborhoods in Fresno County, total not to exceed $300,000; and approve and authorize the Chairman to execute a Subrecipient Agreement for ARPA-SLFRF with Fresh Start Youth Center, Inc., DBA Mollie’s House, to address negative public health impacts of the pandemic on behavioral health services and supportive services for victims of human trafficking, by providing funding assistance for personnel salaries and benefits, medical services, mental health services, supplies, insurance, facilities, and professional fees for the implementation of a program | Consent Agenda be approved | Pass |
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22-0609
| 28. | Approve and authorize the Chairman to execute a Memorandum of Understanding with Parc Grove Commons II, LP, and GSF Properties Inc., to designate five units at the Parc Grove Commons for Department of Behavioral Health referrals, effective February 7, 2023 through June 30, 2025, with two optional one-year extensions ($0) | Consent Agenda be approved | Pass |
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22-1366
| 29. | 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 for the solicitation of geropsychiatric skilled nursing care, locked skilled nursing care with special mental health treatment programs, mental health rehabilitation center service, ancillary services and other enhanced treatment services for persons with severe and serious mental health impairments for the Department of Behavioral Health; and approve and authorize the Chairman to execute Amendment I to Master Agreement No. 21-258, to add Countryside Care Center, LLC for continued skilled nursing facility with special mental health treatment programs, with no change to the term of July 1, 2021 to June 30, 2026, or compensation maximum of $133,577,211 | Consent Agenda be approved | Pass |
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23-0010
| 30. | Approve and authorize the Chairman to execute a retroactive Participation Agreement with the California Mental Health Services Authority for Central Valley Suicide Prevention Hotline services, effective July 1, 2022 through June 30, 2023, total not to exceed $446,885; and, approve and authorize 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 Central Valley Suicide Prevention Hotline related reports and forms, without modifying the maximum compensation | Consent Agenda be approved | Pass |
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23-0012
| 31. | Approve and authorize the Chairman to amend, restate, replace and supersede existing Purchasing Agreement with Graviton Consulting Services, Inc. (“Graviton”), retroactive to that agreement’s effective date of March 1, 2022, to continue implementing Oracle Cloud Enterprise Performance Management, which includes implementation, consulting, maintenance, support, and training services for the County, not to exceed five consecutive years, which includes a two-year base contract and three optional one-year extensions, and increasing the maximum by $401,000, not to exceed $600,000 | Consent Agenda be approved | Pass |
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22-0798
| 32. | Approve and authorize the Chairman to execute a retroactive Agreement with the City of Selma to assign a sworn Police Officer to the Public Safety Realignment Adult Compliance Team, effective July 1, 2022, through June 30, 2023 ($202,842) | Consent Agenda be approved | Pass |
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22-1084
| 33. | Approve and authorize Chairman to execute Amendment I to Agreement No. 21-551 with City of Mendota for the Mendota Rojas Pierce Park, Community Development Block Grant Project No. 20471, effective upon execution with no change in term through May 16, 2023, increasing the maximum Community Development Block Grant funding by $43,831 and adding $129,197 in Coronavirus Aid, Relief, and Economic Security Act Community Development Block Grant funding, for a combined total Community Development Block Grant funding amount not to exceed $748,250 | Consent Agenda be approved | Pass |
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22-1320
| 34. | Approve and authorize Chairman to execute Amendment I to Agreement No. 20-444 with Biola Community Services District for Biola Sidewalk and Street Improvements, Community Development Block Grant Project No. 20031, effective upon execution with no change in term through March 31, 2023, increasing the maximum Community Development Block Grant funding by $60,000 to a total Community Development Block Grant funding amount not to exceed $310,000 | Consent Agenda be approved | Pass |
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22-1377
| 35. | Accept the Grant of Easement and authorize Chairman to execute a Right-of-Way Agreement for the Fowler Avenue and Olive Avenue Intersection Improvements Project, Federal Project ID No. CML-5942(293), for a total monetary consideration of $298,000 | Consent Agenda be approved | Pass |
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22-1384
| 36. | 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 and extraordinary circumstances as Turning Point of Central California is the only provider able to continue providing emergency shelter services at the Bridge Point location, for those experiencing homelessness within Fresno and Madera Counties; and, approve and authorize the Chairman to execute an Agreement with Turning Point of Central California, Inc. for Emergency Shelter Services, effective February 7, 2023 through June 30, 2023, total not to exceed $356,700 | Consent Agenda be approved | Pass |
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