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24-0550
| 1. | Approve Agenda | approved agenda | Pass |
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24-0551
| 2. | Approve Consent Agenda - Item Numbers 18-59 | Consent Agenda be approved | Pass |
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24-0552
| 3. | Presentation of Retirement Plaque to Grace Rochelle Palomino - Department of Internal Services - 22 Years of Service | Presented Retirement Plaque | |
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24-0553
| 4. | Presentation of Retirement Plaque to Amy Dobrinin - Department of Public Health - 38 Years of Service | Presented Retirement Plaque | |
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24-0484
| 5. | Proclaim May 19 through May 25, 2024, Public Works Week in Fresno County | Approved as Recommended | Pass |
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24-0419
| 6. | Conduct public forum in accordance with Government Code section 7283.1(d); receive statistical report from the Sheriff regarding the United States Immigration and Customs Enforcement access provided to incarcerated individuals in the Jail during 2023; and receive public comment | held | |
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24-0310
| 7. | Consider petition for partial cancellation of Agricultural Land Conservation Contract (Williamson Act Contract) No. 2808 filed by William DeNatale, to remove a 2.21-acre portion of a 37.98-acre parcel from such Williamson Act contract to allow the creation of a 2.21-acre homesite exception parcel for residential use; and If your Board is able to make all five required findings listed under Government Code, Section 51282(b), take the following actions: a. Adopt the Negative Declaration prepared for the Initial Study 8406; and b. Adopt and authorize the Chairman to execute Resolution authorizing partial cancellation of Agricultural Land Conservation Contract No. 2808 for the 2.21-acres; and c. Authorize the Chairman to execute the related Certificate of Tentative Cancellation for the 2.21-acres and approve recording the Certificate of Cancellation for the 2.21-acres when all contingencies and conditions included in the Certificate of Tentative Cancellation have been satisfied (the subject parcel is located at the southwest corner of E. Belmont Avenue and N. Newmark Avenue, approximatel | Approved | Pass |
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24-0608
| 7.1 | Adopt Resolution in Support of The Homelessness, Drug Addiction, and Theft Reduction Act | Approved as Recommended | Pass |
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24-0481
| 8. | Conduct first hearing to amend the Fresno County Ordinance Code, Title 8, to amend Chapter 8.22, “Illegal Dumping Ordinance;” waive reading of the Ordinance in its entirety and set the second hearing for June 4, 2024; 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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24-0482
| 9. | Conduct first hearing to amend the Fresno County Ordinance Code, Title 11, to add Chapter 11.46, “Seizure and Impound of Nuisance Vehicles;” waive reading of the Ordinance in its entirety and set the second hearing for June 4, 2024; 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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24-0554
| 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) | held | |
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24-0555
| 11. | Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary | held | |
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24-0556
| 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 | held | |
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24-0586
| 13. | The Board will change locations and hold a press conference, including the Fresno County Sheriff and District Attorney, on the topic of illegal dumping, to be held in Room No. 302 in the Hall of Records, 2281 Tulare Street, Fresno, California 93721 | held | |
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24-0394
| 14. | Conference with legal counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) (2 Cases) | held | |
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24-0395
| 15. | Conference with legal counsel - Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) (2 Cases) | held | |
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24-0400
| 16. | 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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24-0595
| 16.1 | Conference with Real Property Negotiators - Government Code, Section 54956.8; 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: Sevak Khatchadourian: Instructions to County's negotiator may concern sale, lease and escrow terms and conditions including price | held | |
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24-0570
| 17. | Sitting as the In-Home Supportive Services Public Authority Governing Board: Conference with Labor Negotiator (Government Code, section 54957.6): Agency Negotiator: Oralia Gomez; Employee Organization: SEIU-Local 2015 - Hours, Wages and Terms and Conditions of Employment | held | |
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24-0557
| 18. | Approve minutes for May 7, 2024 | Consent Agenda be approved | Pass |
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24-0576
| 19. | Approve Certificate of Recognition for the 100-Year Anniversary of the Riverdale Portuguese Hall Organization | Consent Agenda be approved | Pass |
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24-0417
| 20. | Approve resolution granting twelve (12) claims for excess proceeds, in the aggregate total amount of $615,120.98, from the March 2022 sale of tax-defaulted properties, 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 approving the transfer of unclaimed excess proceeds in the amount of $160,377.61 to the General Fund | Consent Agenda be approved | Pass |
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24-0391
| 21. | Approve and authorize the Chairman to execute Agreement No. 23G27110 with the State of California for federal Help America Vote Act reimbursement funds to improve election security, effective upon execution by the California Department of General Services through June 30, 2025 ($168,000) | Consent Agenda be approved | Pass |
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23-0842
| 22. | Under Administrative Policy No. 34 for competitive bids or requests for proposals (AP 34), determine that an exception to the competitive bidding requirement under AP 34 is satisfied and a suspension of competition is warranted due to unusual or extraordinary circumstances, and that the best interests of the County would be served by entering into an agreement with Journal Technologies, Inc., as the vendor has provided proprietary case management services to the District Attorney for over seven years and is the only vendor with specific knowledge of the District Attorney’s needs and custom processes; and approve and authorize Chairman to execute an Agreement with Journal Technologies, Inc. to provide case management software solution licenses and systems maintenance, retroactive to May 24, 2023, for a term not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $1,618,509 | Consent Agenda be approved | Pass |
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24-0282
| 23. | Adopt Budget Resolution increasing FY 2023-24 appropriations and estimated revenues in the District Attorney’s Special Revenue Fund 0060, DOI Auto Insurance Fraud Program, Org 1104 in the amount of $30,030 (4/5 vote); and adopt Budget Resolution increasing FY 2023-24 appropriations and estimated revenues in the District Attorney-Grants Org 2862 in the amount of $30,030 (4/5 vote) | Consent Agenda be approved | Pass |
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24-0381
| 24. | Approve amendments to the Subrecipient Agreements listed in Attachment A for the provision of American Rescue Plan Act - State and Local Fiscal Recovery Funds (ARPA-SLFRF), in substantially the form as Attachment B to this item, to revise language in the timeline section of each Subrecipient Agreement and remove a County-imposed obligation deadline that the United States Department of the Treasury has recently clarified does not apply to Subrecipients; and Approve and authorize the County Administrative Officer, or his designee, to execute the recommended amendments to the Subrecipient Agreements listed in Attachment A, subject to review and approval as to legal form by the County Counsel, and as to accounting form by the Auditor-Controller/Treasurer-Tax Collector | Consent Agenda be approved | Pass |
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24-0545
| 25. | Approve proposed amendments to the County of Fresno’s American Rescue Plan Act - State Local Fiscal Recovery Fund (ARPA-SLFRF) expenditure plan, clarifying the December 13, 2022 assignment of available funds for the Congregate Setting Retention Payments (CSRP) Program and earmarking funds for programs and services at the County Jail under Category A, which are responsive to the public health emergency or negative impacts of the pandemic; and Approve proposed amendment to the County of Fresno’s ARPA-SLFRF expenditure plan by reassigning $5,376,527 of available funds under Category B Premium Pay for Essential Workers, to instead fund Category A programs, which are responsive to the public health emergency or negative impacts of the pandemic; and Approve proposed amendments to the County of Fresno’s ARPA-SLFRF expenditure plan by amending scopes of work and funding availability initially approved for department programs, and instead redesignate funding availability for: a. The CSRP program, with an approximate cost of $13,504,502; and b. Earmark funds for programs and services at the Co | Consent Agenda be approved | Pass |
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24-0343
| 26. | Adopt Budget Resolution increasing FY 2023-24 appropriations and estimated revenues for Department of Agriculture Org 4010 in the amount of $626,456 (4/5 vote) | Consent Agenda be approved | Pass |
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24-0062
| 27. | Approve and authorize the Chairman to execute a retroactive Amendment 3 to Master Agreement to revise the billing rates, remove one provider, Bashful Elephant Consulting, from the agreement and add three providers, Inspire Psychological Services, Inc., Joint Opportunities, and West Side Church of God to the agreement, effective July 1, 2023 with no change to the term of July 1, 2020 through June 30, 2025, and increasing the maximum by $4,498,209 to a total of $27,239,838 | Consent Agenda be approved | Pass |
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24-0322
| 28. | Approve and authorize the Chairman to execute a Participation Agreement with the California Mental Health Services Authority for Quality Measures and Performance Improvement Program, effective upon execution through December 31, 2024, total not to exceed $31,000; 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 Quality Measures and Performance Improvement related reports and forms, without modifying the maximum compensation | Consent Agenda be approved | Pass |
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24-0323
| 29. | 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, 2023 through June 30, 2024, 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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24-0382
| 30. | Approve and authorize the Chairman to execute Amendment I to Agreement with BHC Sierra Vista Hospital, to modify the rate sheet, effective upon execution with no change in term of July 1, 2023 to June 30, 2025, and no change to the maximum compensation of $15,300,000 | Consent Agenda be approved | Pass |
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24-0389
| 31. | Approve and authorize the County Behavioral Health Director/Alcohol and Other Drug Program Administrator to electronically sign and execute Amendment A03 to Agreement with the California Department of Health Care Services (State No. 21-10028), including required certifications, effective upon execution by the State, extending the term by three years from July 1, 2024 to June 30, 2027 and increasing the compensation maximum by $209,216,883 to a total of $418,433,766 | Consent Agenda be approved | Pass |
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24-0426
| 32. | Adopt Resolutions Rejecting Claims for Damages | Consent Agenda be approved | Pass |
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24-0326
| 33. | Approve and authorize the Chairman to execute a Second Amendment to the Agreement with Fujitsu North America, Inc. for increased support and testing time associated with the conversion of the County’s property management information system, increasing the maximum compensation by $200,000 for a total of $4,352,108, and extending the term by six months from September 7, 2021, through March 31, 2025 | Consent Agenda be approved | Pass |
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24-0427
| 34. | 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 with Howell Communications, Inc. for maintenance, repair, parts, and installation services for County radio towers in order to maintain effective and efficient operations; and Approve and authorize the Chairman to execute an Agreement with Howell Communications, Inc. for maintenance, repair, parts, and installation services, effective May 28, 2024, not to exceed three consecutive years, which includes a one-year base contract and two optional one-year extensions, total not to exceed $350,000 | Consent Agenda be approved | Pass |
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24-0456
| 35. | Approve and authorize the Chairman to execute an Agreement with Orkin, LLC, through a cooperative agreement with Sourcewell, to provide pest management services effective upon execution, including a two-year initial term with one optional one-year extension, total not to exceed $750,000; and Authorize the Director of Internal Services/Chief Information Officer, or their designee, to add and/or remove County service locations and related services from the pest management schedule as necessary, and to adjust the frequency of services pursuant to the methodology described in the recommended Agreement and as operational needs require, with no change to the maximum compensation | Consent Agenda be approved | Pass |
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24-0457
| 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 or extraordinary circumstances, as Netsmart Technologies, Inc.’s myAvatar software system is the only electronic health record system used by the Department of Public Health for client registration, referrals, client service tracking, quality assurance, scheduling, billing, and reporting; and Approve and authorize the Chairman to execute an Agreement with Netsmart Technologies, Inc., for continued support and maintenance of myAvatar, the Clinical Workstation and Mobile Licenses, and consulting services, in support of the Department of Public Health’s nursing case management modules, and Laboratory Information Management System, effective upon execution, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $1,423,218 | Consent Agenda be approved | Pass |
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24-0464
| 37. | 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 Central Square Technologies, LLC is the only vendor able to provide licensing, maintenance, and support for its proprietary CentralSquare Enterprise CAD software system; and Approve and authorize the Chairman to execute a retroactive Agreement with Central Square Technologies, LLC for the licensing, maintenance, and support of the CentralSquare Enterprise CAD software system, effective February 12, 2024, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $2,087,227 | Consent Agenda be approved | Pass |
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24-0475
| 38. | 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, under the “unusual or extraordinary circumstances” exception, as Nobico Inc., dba Integrated Electronics is currently the only local authorized reseller of the Evolv touchless security screening system; and Approve and authorize the Chairman to execute an Agreement to amend, restate, replace, and supersede the existing Purchasing Agreement No. P-23-488 with Nobico Inc. dba Integrated Electronics, retroactive to that Agreement’s effective date of September 18, 2023, to continue the maintenance and support for Evolv touchless security screening systems installed at the Hall of Records, and for new installation of additional screening systems at other County locations, not to exceed five consecutive years, and increasing the maximum Agreement cost by $546,167, for a potential five-year cost not to exceed $670,000 | Consent Agenda be approved | Pass |
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24-0500
| 39. | Adopt Resolution declaring County-owned property located at 29595 W. Latta Ave, Cantua Creek, CA 93608 (APN 038-343-15), containing approximately 30,492 square feet of land with improvements, surplus land and declaring the Board’s intention as to such property that includes the following: a. The property shall be sold on an "as is" and “where is” basis at the minimum net cash amount of at least $10,000, subject to the successful “Qualified Entity” buyer's payment of all escrow and closing costs in connection with the consummation of the sale, and compliance with certain minimum terms and conditions of sale to the County's satisfaction, as stated in the Sale and Purchase Agreement & Escrow Instructions to be entered into with the successful “Qualified Entity” buyer; b. The County shall first attempt to sell the property to a qualified public entity or housing sponsor (“Qualified Entity”) specified in the statutorily required “surplus land sales” procedures under the Surplus Land Act (Government Code section 54220 et seq.) and the Department of Internal Services (“Department”) will ret | Consent Agenda be approved | Pass |
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24-0006
| 40. | Approve and authorize the Chief Probation Officer or his/her designee to execute a Memorandum of Agreement, in substantial form as attached to this item, with neighboring County Probation Departments to provide and receive assistance in the event of a declared emergency which will necessarily affect the juvenile probation institution/probation field services of the requesting county ($0) | Deleted | |
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24-0057
| 41. | Approve and authorize the Chairman to execute a retroactive revenue Agreement with State Center Community College District for student education and training by the Department of Public Health Emergency Medical Services Primary Paramedic Training Program, effective May 1, 2024 through April 30, 2029, total not to exceed $1,000,000 | Consent Agenda be approved | Pass |
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24-0259
| 42. | Under Administrative Policy No. 34 for competitive bids or requests for proposals (AP 34), determine that an exception to the competitive bidding requirement under AP 34 is satisfied and a suspension to competition is warranted due to unusual or extraordinary circumstances, and that the best interests of the County would be served by entering into an agreement with United Way Fresno and Madera Counties as this vendor is the sole source provider of 2-1-1 services in Fresno County; and approve and authorize the Chairman to execute an Agreement with United Way Fresno and Madera Counties to provide information and referral services through its 2-1-1 call center, effective July 1, 2024, not to exceed five consecutive years, which includes a two-year base contract and three optional one-year extensions, total not to exceed $231,500 | Consent Agenda be approved | Pass |
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24-0354
| 43. | Approve and authorize the Chairman to execute a retroactive Data Access Agreement with the California Department of Public Health, for access to the COVID-19 Dataset in Snowflake, a cloud-based data repository, effective February 22, 2024 through February 21, 2026 ($0) | Consent Agenda be approved | Pass |
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24-0407
| 44. | Approve and Authorize the Chairman to execute Amendment I to Agreement with Manifest MedEx to remove Central Valley Health Information Exchange and update agreement scope of work, effective upon execution with no change in term of January 4, 2022 to June 30, 2027, and increasing the maximum by $415,000 to a total not to exceed $503,130; and approve and authorize the Director of the Department of Public Health, or designee, as signatory to approve changes and additions of Statement of Work documents, expenditure forms and reports, and to add new Statement of Work as needed by program which do not result in any change to the maximum compensation amount | Consent Agenda be approved | Pass |
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24-0434
| 45. | Approve and authorize the Chairman to execute First Amendment to Revenue Agreement (State Agreement No. 21-10553) with the California Department of Public Health, Sexually Transmitted Disease Control Branch, extending the term by one month from December 31, 2025 to January 31, 2026 and reducing the maximum compensation by $505,276 to $757,914 | Consent Agenda be approved | Pass |
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24-0436
| 46. | Approve and authorize the Chairman to execute Fourth Amendment to Agreement with The Regents of the University of California, San Francisco to revise the scope of work for communicable disease services, extending the term of the existing Agreement by twenty-four months from May 31, 2024 to May 31, 2026 and increasing the maximum compensation by $2,246,000 to a total of $13,805,047 | Consent Agenda be approved | Pass |
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24-0442
| 47. | Approve and authorize the Chairman to execute retroactive Third Amendment to the Notice of Award and Agreement No. 23-137 with the Department of Health and Human Services, Centers for Disease Control and Prevention, effective February 8, 2024 to extend the Agreement term by twenty-four (24) months from June 1, 2024 to May 31, 2026 and amend the budget with no change to the total maximum compensation of $7,897,935 | Consent Agenda be approved | Pass |
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23-0897
| 48. | Approve and authorize Chairman to execute an Agreement with Bear Electrical Solutions, Inc. for on-call traffic signal and lighting maintenance operations services, effective upon execution and not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions not to exceed total $1,250,000; and approve and authorize Chairman to execute an Agreement with Advanced Mobility Group for on-call traffic signal timing card services, effective upon execution and not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions not to exceed total $500,000 | Consent Agenda be approved | Pass |
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24-0029
| 49. | Approve amended template for Non-Exclusive Waste Hauler Agreement and authorize Director of Public Works and Planning, or designee, to execute on County’s behalf each separate individual Agreement based on that template, including successor Agreements, with all Non-Exclusive Waste Haulers, effective April 1, 2024 | Consent Agenda be approved | Pass |
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24-0291
| 50. | Approve and authorize Chairman to execute a Second Amendment to Agreement No. A-21-182 with A-C Electric Company, for site servicing and repairing of electrical controls and software for programmable logic controllers that help run water and sewer facilities of Fresno County Special Districts and Juvenile Justice Campus, effective upon execution with no change in term to May 25, 2026, authorizing compensation rate increases charged by A-C Electric Company for first and second one-year extensions | Consent Agenda be approved | Pass |
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24-0305
| 51. | Approve and authorize Chairman to execute Amendment No. 4 to an Agreement with Kitchell CEM, Inc., for construction management services for West Annex Jail (WAJ), currently under construction, effective upon execution with no change in term of January 1, 2024 through December 31, 2024, and increasing maximum extra services allocation by an additional $73,500 to $3,308,923, which will increase total maximum compensation amount to $7,032,775 | Consent Agenda be approved | Pass |
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24-0364
| 52. | Approve and authorize the Clerk of the Board to execute Budget Transfer No. 13 transferring FY 2023-24 appropriations from Org 45104512 ($24,000), from Account 7295 (Professional & Spec. Services) to Org 45104512 Account 8300, Program 91942 and 91943 (Equipment), in amount of $24,000 to appropriately categorize equipment as capital assets | Consent Agenda be approved | Pass |
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24-0372
| 53. | Adopt and authorize Chairman to execute a Resolution revising number of miles of maintained Fresno County roads as of December 31, 2023, as approximately 3,473.770 miles, and authorizing and directing Director of Department of Public Works and Planning or his designee to transmit a copy of adopted Resolution to California Department of Transportation (Caltrans) | Consent Agenda be approved | Pass |
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24-0374
| 54. | Approve and authorize Chairman to execute a three-year agreement with two automatic one-year extensions, total five-year term through May 20, 2029, with Fresno County Disc Golf for exclusive and non-exclusive use of Kearney and Lost Lake Parks Disc Golf Courses to host annual disc golf tournaments | Consent Agenda be approved | Pass |
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24-0298
| 55. | Approve and authorize the Chairman to execute Amendment No. 1 to Agreement with Focus Forward to increase hourly rates for service, effective upon execution with no change to the contract term of November 1, 2022, through the final optional year, ending June 30, 2026, and increasing the maximum compensation by $669,410 to a total of $1,889,970 | Consent Agenda be approved | Pass |
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24-0410
| 56. | Approve and authorize the Chairman to execute an Agreement with Turning Point of Central California, Inc. for emergency shelter triage center services, effective July 1, 2024 through June 30, 2029 which includes a two-year base contract and three optional one-year extensions, total not to exceed $6,217,146; and Approve and authorize the Chairman to execute an Agreement with Poverello House for emergency shelter triage center services, effective July 1, 2024 through June 30, 2029 which includes a two-year base contract and three optional one-year extensions, total not to exceed $1,460,846; and Approve and authorize the Chairman to execute an Agreement with Marjaree Mason Center for emergency shelter triage center services, effective July 1, 2024 through June 30, 2029 which includes a two-year base contract and three optional one-year extensions, total not to exceed $1,460,845; and Approve and authorize the Chairman to execute an Agreement with Fresno Economic Opportunities Commission for youth emergency shelter bridge housing, effective July 1, 2024 through June 30, 2029 which include | Withdrawn | |
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Video
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24-0410
| | Approve and authorize the Chairman to execute an Agreement with Turning Point of Central California, Inc. for emergency shelter triage center services, effective July 1, 2024 through June 30, 2029 which includes a two-year base contract and three optional one-year extensions, total not to exceed $6,217,146; and Approve and authorize the Chairman to execute an Agreement with Poverello House for emergency shelter triage center services, effective July 1, 2024 through June 30, 2029 which includes a two-year base contract and three optional one-year extensions, total not to exceed $1,460,846; and Approve and authorize the Chairman to execute an Agreement with Marjaree Mason Center for emergency shelter triage center services, effective July 1, 2024 through June 30, 2029 which includes a two-year base contract and three optional one-year extensions, total not to exceed $1,460,845; and Approve and authorize the Chairman to execute an Agreement with Fresno Economic Opportunities Commission for youth emergency shelter bridge housing, effective July 1, 2024 through June 30, 2029 which include | Approved | Pass |
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Video
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24-0411
| 57. | Approve and authorize the Clerk of the Board to execute Budget Transfer No. 16 transferring FY 2023-24 appropriations from the Special Revenue Fund, Social Services Fund 0065, Subclass 17225, Welfare Advance Fund Org 1120 ($1,916,497) from account 7910 to the Special Revenue Fund, Social Services Fund 0065, Subclass 17237, Homeless Services Org 1132 account 7910 in the amount of $1,916,497 | Consent Agenda be approved | Pass |
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24-0424
| 58. | Approve and authorize the Chairman to execute retroactive Amendment A1 to the Standard Agreement (State agreement No. 21-5013) with the California Department of Social Services to add family evaluations for Resource Family Approval applicants, effective July 1, 2022 with no change to the term of July 1, 2021 through June 30, 2024 and increasing the maximum by $78,100 to a total of $78,100 | Consent Agenda be approved | Pass |
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24-0477
| 59. | Under Administrative Policy No. 34 for competitive bids or requests for proposals (AP 34), determine that an exception to the competitive bidding requirement under AP 34 is satisfied and a suspension of competition is warranted due to unusual or extraordinary circumstances, and that the best interests of the County would be served by entering into an agreement with RH Community Builders as the vendor is uniquely qualified to provide Landlord Engagement and Risk Mitigation Fund services; and Approve and authorize the Chairman to execute an Agreement with RH Community Builders for Landlord Engagement and Risk Mitigation Fund Services, effective July 1, 2024, not to exceed five consecutive years, which includes a two-year base contract and three optional one-year extensions, total not to exceed $1,793,193 | Consent Agenda be approved | Pass |
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