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22-1178
| 1. | Approve Agenda | Approve Agenda | Approved | Pass |
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22-1179
| 2. | Approve Consent Agenda | Approve Consent Agenda - Item Numbers 18 - 41
| Consent Agenda be approved | Pass |
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22-1056
| 3. | Presentation of Retirement Plaque to Salem M. Youssef - Information Technology Services Department - 20 Years of Service | Presentation of Retirement Plaque to Salem M. Youssef - Information Technology Services Department - 20 Years of Service | Presented Retirement Plaque | |
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22-1187
| 4. | Prematurity Awareness Month Proclamation | Proclaim November 2022 Prematurity Awareness Month in Fresno County | Approved as Recommended | Pass |
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22-1191
| 5. | Proclaim November 2022 as National Adoption Month | Proclaim November 2022 as National Adoption Month | Approved as Recommended | Pass |
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22-1190
| 6. | Proclaim November 10, 2022 Luis Santana Day | Proclaim November 10, 2022 Luis Santana Day | Approved as Recommended | Pass |
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22-1186
| 7. | Adopt Proclamation recognizing November 18, 2022, as National Injury Prevention Day in Fresno County. | Adopt Proclamation recognizing November 18, 2022, as National Injury Prevention Day in Fresno County | Approved as Recommended | Pass |
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22-1199
| 8. | Waive Competitive Bidding Process for Medical and Mental Health Agreements at the Jail and JJC | Make a finding that it is in the best interest of the County to waive the competitive bidding process for comprehensive medical and behavioral health care, including substance use disorder, services to inmates at Sheriff-Coroner’s Office Adult Detention Facilities and wards at the County Probation Department Juvenile Justice Campus; and authorize staff to develop agreements with the current vendor, California Forensic Medical Group, Incorporated, a California corporation, and return to the Board for approval | Approved as Recommended | Pass |
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Video
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22-1185
| 9. | State Local Fiscal Recovery Funds – Progress Report and Direction | Receive progress report on the County’s American Rescue Plan Act - State Local Fiscal Recovery Fund programs/projects previously earmarked by your Board for funding, including identified remaining funds; discuss and provide direction for additional programs/projects to be funded with American Rescue Plan Act - State Local Fiscal Recovery Funds, subject to confirmation of eligibility by County staff; direct staff to further vet each earmarked program/project application for eligibility under American Rescue Plan Act - State Local Fiscal Recovery Funds, and return with proposed subrecipient agreements for the Board’s approval for the programs/projects determined to be eligible for funding; and, direct staff to return to your Board before the end of March 2023 with a progress report on American Rescue Plan Act - State Local Fiscal Recovery Fund earmarked program/project agreements, spending, and remaining funds to be earmarked | Approved as Recommended | Pass |
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Video
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22-1185
| | State Local Fiscal Recovery Funds – Progress Report and Direction | Receive progress report on the County’s American Rescue Plan Act - State Local Fiscal Recovery Fund programs/projects previously earmarked by your Board for funding, including identified remaining funds; discuss and provide direction for additional programs/projects to be funded with American Rescue Plan Act - State Local Fiscal Recovery Funds, subject to confirmation of eligibility by County staff; direct staff to further vet each earmarked program/project application for eligibility under American Rescue Plan Act - State Local Fiscal Recovery Funds, and return with proposed subrecipient agreements for the Board’s approval for the programs/projects determined to be eligible for funding; and, direct staff to return to your Board before the end of March 2023 with a progress report on American Rescue Plan Act - State Local Fiscal Recovery Fund earmarked program/project agreements, spending, and remaining funds to be earmarked | | |
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Video
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22-1050
| 10. | Partial Cancellation of Agricultural Land Conservation Contract No. 7955 (RLCC No. 1032 - AJ Co Op, LLC) | Consider petition for partial cancellation of Agricultural Land Conservation Contract No. 7955 filed by Harlow S. Dawson on behalf of AJ Co Op, LLC, to remove a 2.00-acre portion of a 50.24-acre parcel from Williamson Act contract to allow creation of a 2.00-acre parcel for residential use; and if your Board is able to make all five required Consistency Findings listed under Government Code, Section 51282(b), adopt a Resolution authorizing partial cancellation of Agricultural Land Conservation Contract No. 7955; and authorize Chairman to sign Certificate of Tentative Cancellation and approve recordation of Certificate of Cancellation when all conditions included in Certificate of Tentative Cancellation have been satisfied [subject parcel is located on the northeast corner of State Route (SR) 180 (Whitesbridge Avenue) and Dickenson Avenue, approximately four miles east of the city limits of Kerman (APN: 025-071-62s) | Approved as Recommended | Pass |
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22-1181
| 11. | Board of Supervisors' Committee Reports and Comments | 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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22-1182
| 12. | Board Appointments | Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary | Approved as Recommended | Pass |
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22-1183
| 13. | Public Presentations | 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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22-1122
| 14. | Closed Session: 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 Employ | 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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None
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22-1135
| 15. | Conference with legal counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) (2 Cases) | Conference with legal counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) (2 Cases) | | |
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22-1136
| 16. | Conference with legal counsel – Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) (2 Cases) | Conference with legal counsel - Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) (2 Cases) | | |
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22-1152
| 17. | Conference with Legal Counsel - Existing Litigation | Conference with legal counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - Juan Corrales v. County of Fresno, et al., Fresno Superior Court Case No.: 20CECG00861; Risk Management Claim No.: 10179 | | |
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22-1184
| 18. | Action Summary Minutes | Approve minutes of meeting for October 25, 2022 | Consent Agenda be approved | Pass |
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22-0927
| 19. | Appointments in Lieu of Elections for Landowner Elected Districts | Accept Certificate of Facts regarding declarations of candidacy for eligible positions for the Landowner voting districts; and appoint, in lieu of an election, Landowner candidates who filed declarations of candidacy unopposed | Consent Agenda be approved | Pass |
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22-1192
| 20. | Proclaim November 26th 2022 as "Small Business Saturday" | Proclaim November 26th 2022 as "Small Business Saturday" | Consent Agenda be approved | Pass |
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22-1161
| 21. | Adopt Proclamation proclaiming Nov 9, 2022 as Betsy Sandoval Day in Fresno County. | Proclaim November 9, 2022, as Betsy Sandoval Day in Fresno County | Consent Agenda be approved | Pass |
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22-1207
| 21.1 | Adjourn in Memory of Roger Hanke | Adjourn in Memory of Roger Hanke | Consent Agenda be approved | Pass |
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22-1208
| 21.2 | Adjourn in Memory of Charlotte Nahigian | Adjourn in Memory of Charlotte Nahigian | Consent Agenda be approved | Pass |
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22-1209
| 21.3 | Adjourn in Memory of Sia Gee Vang | Adjourn in Memory of Sia Gee Vang | Consent Agenda be approved | Pass |
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22-1066
| 22. | Appointments in Lieu of Elections for Special District | Accept Fresno County Clerk/Registrar of Voters Certificate of Facts regarding declarations of candidacy for positions to be elected at the November 8, 2022 Consolidated Statewide General Election; appoint, in lieu of holding an election, special district candidates listed in Attachment A who filed declarations of candidacy and are all unopposed | Consent Agenda be approved | Pass |
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22-1124
| 23. | Sheriff’s Office e-Bike Purchase | Adopt Budget Resolution increasing FY 2022-23 appropriations and estimated revenues in the amount of $40,000 in the Sheriff-Coroner-Public Administrator Org 3111 for the purchase of electric bicycles (4/5 vote); and adopt Budget Resolution increasing FY 2022-23 appropriations in the amount of $40,000 in the Local Innovation Subaccount Funds Org 3438 to fund the purchase of electric bicycles out of the Sheriff-Coroner-Public Administrator Org 3111 (4/5 vote) | Approved as Recommended | Pass |
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22-1093
| 24. | Amendment I to Agreement No. 18-699 with JDT Consultants, Inc. for Therapeutic Behavioral Services | Approve and authorize the Chairman to execute Amendment I to Agreement with JDT Consultants, Inc. for an increase in service rates for the Therapeutic Behavioral Services program, effective upon execution with no change to the term of January 1, 2019 through June 30, 2023 or the maximum compensation of $18,300,000 | Consent Agenda be approved | Pass |
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None
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22-0423
| 25. | Retroactive Agreements with the City of Fresno | Approve and authorize the Chairman to execute a retroactive Agreement with the City of Fresno for Crisis Intervention Team services in the Fresno metropolitan area, effective July 1, 2022, not to exceed two consecutive years, which includes a one-year base contract with one optional one-year extension, total not to exceed $437,830; and, approve and authorize the Chairman to execute a retroactive license Agreement for County-owned space located at Building 658, 1925 East Dakota Avenue, Fresno, California 93726, approximately 1,200 square feet of office space, effective July 1, 2022, not to exceed two consecutive years, which includes a one-year base contract with one optional one-year extension ($0) | Consent Agenda be approved | Pass |
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None
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22-0955
| 26. | Agreements with DSH and CalMHSA | Approve and authorize the Chairman to execute a retroactive Memorandum of Understanding with the California Department of State Hospitals and the California Mental Health Services Authority for mandated state psychiatric hospital beds and services, effective July 1, 2022, through February 28, 2023, which includes one optional 60-day extension ($425,000); and approve and authorize the Chairman to execute a retroactive Participation Agreement (No. 1498-SHB-2022-FC) with the California Mental Health Services Authority for purchase of state psychiatric hospital beds on behalf of the County, effective July 1, 2022, through June 30, 2023 ($2,804) | Consent Agenda be approved | Pass |
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22-0833
| 27. | Agreement with Acclamation Insurance Management Services | Approve and authorize the Chairman to execute an Agreement with Acclamation Insurance Management Services for workers’ compensation third party claims administration and selected ancillary services effective January 1, 2023, not to exceed five years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $12,276,277 | Consent Agenda be approved | Pass |
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22-1057
| 28. | Approve amendments to Department Conflict of Interest Codes, on file with the Clerk of the Board, to become effective November 8, 2022. | Approve amendments to Department Conflict of Interest Codes, on file with the Clerk of the Board of Supervisors, to become effective November 8, 2022 | Consent Agenda be approved | Pass |
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22-1149
| 29. | Salary Resolution Amendments | Approve Amendment to the Salary Resolution, Section 100, adding footnote 5, effective November 14, 2022, as reflected on Appendix “B”; and approve Amendment to the Salary Resolution, Section 100, adding footnote 6, effective November 14, 2022, as reflected on Appendix “B”; and approve Amendment to the Salary Resolution, Section 100, adding footnote 7, effective November 14, 2022, as reflected on Appendix “B”; and approve Amendment to the Salary Resolution, Section 100, updating footnote 3, effective November 14, 2022, as reflected on Appendix “B” | Consent Agenda be approved | Pass |
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22-1159
| 30. | Addendum to Memorandum of Understanding Unit 22 | Approve Addendum to the Memorandum of Understanding (MOU) for Representation Unit 22 - Professional, Para-Professional & Technical Employees, represented by the Service Employees International Union, effective November 14, 2022, approve the related Salary Resolution Amendment, as reflected on Appendix “D” | Consent Agenda be approved | Pass |
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None
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22-1091
| 31. | Amend the Deferred Compensation Management Council Bylaws | Approve the Amended Deferred Compensation Management Council Bylaws | Consent Agenda be approved | Pass |
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None
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22-1119
| 32. | Agreement with Siemens Industry, Inc. for Upgrades to the Jail Control Systems | 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 Siemens Industry, Inc. is the only vendor with extensive knowledge of the West Annex and Main Jail control systems and can ensure compatibility between the systems; and approve and authorize the Chairman to execute an Agreement with Siemens Industry, Inc. to provide upgrades to the Jail control systems, effective upon execution and expiring on December 31, 2023, with no optional extensions, total not to exceed $3,710,022 | Consent Agenda be approved | Pass |
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22-0906
| 33. | Retroactive Revenue Agreement with California Department of Public Health | Approve and authorize the Chairman to execute a retroactive revenue Agreement with California Department of Public Health for the Maternal, Child and Adolescent Health and Black Infant Health programs, effective July 1, 2022 through June 30, 2023 ($9,001,351) | Consent Agenda be approved | Pass |
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None
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22-1019
| 34. | CALRecycle Agreement | Approve and authorize the Chairman to execute a retroactive revenue agreement with the California Department of Resources Recycling and Recovery for FY 2022-23 Local Enforcement Agency Grant Program funding, effective July 1, 2022, through October 27, 2023 ($28,829) | Consent Agenda be approved | Pass |
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None
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22-1095
| 35. | Revenue Agreement with California Department of Public Health | Approve and authorize the Chairman to execute a revenue Agreement with California Department of Public Health for one-time funding for the California Home Visiting Program - Maternal, Infant, and Early Childhood Home Visiting to support home visiting activities that address the immediate needs of parents, children, and families related to the COVID-19 public health emergency, effective November 8, 2022 through September 30, 2023 ($112,523); and adopt Budget Resolution increasing FY 2022-23 appropriations and estimated revenues for the Department of Public Health Org 5620 in the amount of $112,523 (4/5 vote) | Consent Agenda be approved | Pass |
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22-1086
| 36. | Second Amendment to Agreement with CDPH for STD Program | Approve and authorize the Chairman to execute Second Amendment to Revenue Agreement (State Agreement No. 19-10960) with the California Department of Public Health for the Sexually Transmitted Disease Program Management and Collaboration Project, effective upon execution with no change to the grant term of July 1, 2019 through June 30, 2024 and increasing the maximum by $530,664 to a total of $1,667,417 | Consent Agenda be approved | Pass |
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22-0890
| 37. | Budget Transfer for County Service Area No. 31 | Approve and authorize the Clerk of the Board to execute Budget Transfer No. 58 transferring FY 2022-23 appropriations within County Service Area No. 31 Org 9171 - Shaver Lake, from Account 8300 (Equipment) to 7220 (Maintenance-Building & Grounds) in the amount of $350,000 | Consent Agenda be approved | Pass |
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22-0952
| 38. | Amendment I to Agreement with Malaga County Water District (CDBG 21451) | Approve and authorize Chairman to execute Amendment I to Agreement No. 22-236 with Malaga County Water District for Malaga Wastewater Treatment Plant Nitrogen Reduction, Community Development Block Grant Project No. 21451, effective upon execution with no change in term through June 12, 2024, increasing the maximum Community Development Block Grant funding by $250,000 to a total Community Development Block Grant funding amount not to exceed $500,000 | Consent Agenda be approved | Pass |
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22-1032
| 39. | Award Contract No. 22-07-C West Park Pedestrian Pathway | Adopt plans and specifications for Contract 22-07-C West Park Pedestrian Pathway, Federal Project No. ATPSB1L-5942(301) and award to low bidder, Bush Engineering, Inc., 518 Redington Street Hanford, CA 93230, in total amount of $695,964 | Consent Agenda be approved | Pass |
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22-1041
| 40. | Retroactive Approval of Highway Safety Improvement Program Cycle 11 and Safe Streets and Roads All Grant Applications | Retroactive Approval of Highway Safety Improvement Program Cycle 11 Grant Applications ($2,630,385); and retroactive Approval of Safe Streets and Roads for All Grant Application ($302,720) | Consent Agenda be approved | Pass |
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22-1125
| 41. | Retroactive Agreement for Safety Organized Practice Training and Coaching | 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 the solicitation of Safety Organized Practice training and coaching services for the Department of Social Services; and, approve and authorize the Chairman to execute a retroactive Agreement with California State University, Fresno Foundation to provide Safety Organized Practice training and coaching to Child Welfare Services staff, effective October 1, 2022 through June 30, 2025, total not to exceed $682,870 | Consent Agenda be approved | Pass |
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