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19-1456
| 1. | Approve Agenda | Approved (Consent Agenda) | Pass |
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19-1457
| 2. | Approve Consent Agenda - Item Numbers 19 - 44 | Approved as revised | Pass |
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19-1340
| 3. | Presentation of Retirement Plaque to Crisilda Montanez - Department of Social Services - 26 Years of Service | presented | |
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19-0883
| 4. | Adopt resolution recognizing the 2019 inductees of the Fresno Athletic Hall of Fame | Approved (Consent Agenda) | Pass |
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19-1455
| 5. | Proclaim the month of November 2019 as National Runaway Prevention Month in Fresno County | Approved (Consent Agenda) | Pass |
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19-1493
| 6. | Proclaim November 4 - 8, 2019 as National Veterans Small Business Week in Fresno County | Approved (Consent Agenda) | Pass |
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19-1477
| 7. | Receive presentation from Paul Yoder and Michael Corbett, State lobbyists, regarding legislative actions | received | |
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19-0983
| 8. | Approve Amendment to the Salary Resolution adding 17 positions effective November 4, 2019, as reflected on Appendix E | Approved (Consent Agenda) | Pass |
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19-1402
| 9. | Approve Amendment to the Salary Resolution adding one Building Maintenance Specialist position to the Internal Services Department, Facility Services Org 8935, effective November 18, 2019 as reflected in Appendix “D”; and adopt Budget Resolution increasing the FY 2019-20 appropriations and estimated revenues for the Internal Services Department, Facility Services Org 8935 in the amount of $64,422 (4/5 vote) | Approved (Consent Agenda) | Pass |
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19-1194
| 10. | Conduct public hearing to consider adopting Resolution of Necessity, per California Code of Civil Procedure, Section 1245.230, authorizing eminent domain proceedings and deposit of funds ($7,500) with State of California - Condemnation Deposit Fund, to facilitate Travers Creek Bridge Replacement on Lincoln Avenue, Federal Project No. BRLO-5942(226) (4/5 vote) | Approved (Consent Agenda) | Pass |
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19-1458
| 11. | Board of Supervisors' Committee Reports and Comments - Receive and provide direction (this item reserved for committee reports by members of the Board of Supervisors) | | |
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19-1459
| 12. | Board Appointments - Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary | Approved (Consent Agenda) | Pass |
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19-1460
| 13. | Public Presentations - This portion of the meeting 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 | received | |
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19-1446
| 14. | Conference with legal counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) - 2 Cases | | |
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19-1447
| 15. | Conference with legal counsel – Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) - 2 Cases | | |
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19-1466
| 16. | Conference with Labor Negotiator (Government Code, section 54957.6): Agency Negotiator: Paul Nerland; Employee Organization: All Bargaining Units and Management and Unrepresented Employees - Hours, Wages and Terms and Conditions of Employment | | |
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19-1473
| 17. | Conference with Real Property Negotiators - Government Code 54956.8 Properties: 200 W. Pontiac Way, Clovis, CA 93612 and 3500 Pelco Way, Clovis, CA 93612; County Negotiator: Jean M. Rousseau, County Administrative Officer or Designee. Negotiating Parties: Pontiac 3 & 5, LLC, and Pontiac 2, LLC, Under Negotiations: Instructions to County's negotiator may concern purchase or lease of properties, price, terms and conditions | | |
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19-1492
| 18. | Conference with legal counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - Government Code, section 54956.1(d)(1) – Forgotten Fresno v. County of Fresno, Fresno County Superior Court, Case No. 18CECG04248 | | |
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19-1461
| 19. | Approve minutes of meeting for October 22, 2019 | Approved (Consent Agenda) | Pass |
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19-1501
| 19.1 | Proclaim November 3, 2019 as "70th Anniversary for the North Fresno Lions Club" day in Fresno County | Approved (Consent Agenda) | Pass |
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19-1410
| 20. | Adopt Resolution honoring Mr. Mark Borba who has been selected as the 2019 Agriculturalist of the Year by the Fresno Chamber of Commerce | Approved (Consent Agenda) | Pass |
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19-1207
| 21. | Delegate investment authority to the Auditor-Controller/Treasurer-Tax Collector for the 2020 calendar year; and adopt revisions in the “County of Fresno Treasury Investment Pool Investment Policy” | Approved (Consent Agenda) | Pass |
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19-1388
| 22. | Approve one (1) resolution granting thirty-four (34) claims for excess proceeds, 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 denying twenty-one (21) claims for excess proceeds either because there are not sufficient proceeds available, because claimants failed to submit information and proof sufficient to establish a right to all or any portion of the excess proceeds, or because the claims have been satisfied by other means | Approved as revised | Pass |
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19-1495
| 23. | Authorize the Director of Internal Services/Chief Information Officer or his designee to execute Vote Center Facility Use Agreements as Vote Centers are identified by the Fresno County Clerk/Registrar of Voters and agree to the terms and conditions of the Vote Center Facility Use Agreement, without returning to the Board of Supervisors, subject to the review and approval of County Counsel, Fresno County Clerk/Registrar of Voters and the Auditor-Controller/Treasurer-Tax Collector | Approved (Consent Agenda) | Pass |
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19-1370
| 24. | Approve and authorize the Chairman to execute Amendment I to Lease Agreement #15-585 with Joe Cooper for office space used by the District Attorney, 929 L Street, Fresno, CA 93721, amending the term of the Lease to continue on a month-to-month basis, with termination on or before September 30, 2020, and with fixed monthly rent of $17,215; and authorize the County Administrative Officer or the Director of Internal Services/Chief Information Officer, or a designee of one of them, to give notice of termination and terminate Lease Agreement #15-585, as amended, upon 90 days’ written notice | Approved (Consent Agenda) | Pass |
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19-1397
| 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 | Approved (Consent Agenda) | Pass |
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19-1225
| 26. | Adopt Resolution approving the Procedural Rules for the Office of the County Hearing Officer | Approved (Consent Agenda) | Pass |
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19-1425
| 27. | Approve revised Administrative Policy 46 - Review of applications referred by California Department of Alcoholic Beverage Control; and no changes recommended for Administrative Policies 22 and 23 | Approved (Consent Agenda) | Pass |
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19-1371
| 28. | Approve the Addenda to Memoranda of Understanding regarding County Health Premium Contributions for Plan Year 2020, effective December 16, 2019, for the following Representation Units: a) Unit 25 - Engineering Technicians b) Unit 40 - Probation Services Managers | Approved (Consent Agenda) | Pass |
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19-1432
| 29. | Implement new information technology management classifications, and place affected incumbents into these classifications, effective November 4, 2019, as reflected on Appendix “C” | Approved (Consent Agenda) | Pass |
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19-1306
| 30. | Approve and authorize the Chairman to execute a Lease and Maintenance Agreement with Jones-Walbaum Corporation, doing business as American Business Machines, to lease three black-and-white high-speed digital copiers and one color digital copier, effective December 9, 2019 and continuing for a term of sixty (60) months, total not to exceed $545,000 | Approved (Consent Agenda) | Pass |
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19-1514
| 30.1 | Approve and authorize the Chairman to execute First Amendment to Sale/Purchase Agreement No. 19-486 with CMG Construction Management, Inc. (CMG) to extend CMG’s 60-day due diligence period to a 90-day due-diligence period; and approve and authorize the Chairman to execute First Amendment to Lease Agreement No. 19-488 with CMG Construction Management, Inc. to update the end date of the Phase 1 term of the Lease to December 31, 2021, and to update the end date of the Phase 2 term of the Lease to December 31, 2020 | Approved (Consent Agenda) | Pass |
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19-1228
| 31. | Approve and authorize the Chairman to execute a retroactive Agreement with the City of Kerman to assign a sworn Police Officer to the Public Safety Realignment Adult Compliance Team, effective July 1, 2019 through June 30, 2020 ($150,511) | Approved (Consent Agenda) | Pass |
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19-0580
| 32. | Approve and authorize the Chairman to execute a retroactive revenue Agreement with Sanger Unified School District to provide partial funding for services provided by a Deputy Probation Officer assigned to various Sanger Unified School District school campuses, effective July 1, 2019, not to exceed five consecutive years, which includes a one-year base contract and four optional one-year extensions, total not to exceed $187,500 | Approved (Consent Agenda) | Pass |
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19-1263
| 33. | 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, 2019 through June 30, 2020 ($182,643) | Approved (Consent Agenda) | Pass |
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19-1398
| 34. | Approve and authorize the Chairman to execute an amended Equitable Sharing Agreement and Certification with the Federal Government authorizing the Probation Department to participate in the Federal Equitable Sharing Program from September 1, 2019 through August 31, 2020, and certifying as to funds received and expended during FY 2018-19; and authorize the Chief Probation Officer to submit the amended Equitable Sharing Agreement and Certification and any and all “Application for Transfer of Federally Forfeited Property (Form DAG-71),” and other required documents, as appropriate, and authorize the Chief Probation Officer to designate a department employee to accept forfeited property, transfer documents, and/or receive money | Approved (Consent Agenda) | Pass |
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19-1265
| 35. | 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, 2019 through June 30, 2020 ($7,843,308) | Approved (Consent Agenda) | Pass |
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19-1322
| 36. | Approve and authorize the Chairman to execute a retroactive First Amendment to Agreement No. 04-104 with the County of Tulare, for Emergency Medical Services Administration to modify compensation terms, effective July 1, 2019 with no change in the unlimited renewals and increasing the annual maximum by $12,433 to $53,875 | Approved (Consent Agenda) | Pass |
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19-1323
| 37. | 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, 2019 through June 30, 2020 ($405,729) | Approved (Consent Agenda) | Pass |
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19-1282
| 38. | Adopt Budget Resolution increasing FY 2019-20 appropriations for Public Works and Planning Fund 0085, Subclass 17406, Public Works and Planning - Special Studies Deposits Org 1186 in amount of $100,000 using available fund balance to inspect, repair, and reconstruct any county roads that are damaged by activities related to implementation of Little Bear Solar Project (4/5 vote); and adopt Budget Resolution increasing FY 2019-20 appropriations and estimated revenues for Public Works and Planning - Road Maintenance and Operations Org 4510 in amount of $100,000 (4/5 vote) | Approved (Consent Agenda) | Pass |
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19-1291
| 39. | Approve and authorize Chairman to execute Agreement with Kingsburg Linnaea Villas, LP for HOME Investment Partnerships Program funds for development of Linnaea Villas affordable senior apartment project in City of Kingsburg ($1,000,000); and authorize Director of Department of Public Works and Planning, or designee, upon review and approval by County Counsel as to legal form and Auditor-Controller/Treasure-Tax Collector as to accounting form, to execute all loan and related necessary documents for Linnaea Villas Project, including any amendments thereto, as shall be necessary for purpose of developing Project | Approved (Consent Agenda) | Pass |
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19-1337
| 40. | Conduct second hearing on an Ordinance to amend Chapter 11.24 - Speed Limits of the Fresno County Ordinance Code, Sections 11.24.010 through 11.24.100, to reflect various changes to the Ordinance Code as a result of recent traffic studies; and waive the reading of the Ordinance in its entirety | Approved (Consent Agenda) | Pass |
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19-1094
| 41. | Approve and authorize submittal of recommended projects to Fresno Council of Governments as candidate projects for Surface Transportation Block Grant Federal funding; endorse City of Fresno’s submittal of joint City/County projects to Fresno Council of Governments as candidate projects for Congestion Mitigation and Air Quality and Surface Transportation Block Grant Federal funding; and adopt Resolution supporting and implementing timely use of funding | Approved (Consent Agenda) | Pass |
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19-1394
| 42. | Approve and authorize the Chairman to execute resolution (a) rescinding the County’s earlier “rejection” of the previously-offered dedication of a 1-foot by 60-foot strip of real property for a future street on San Bruno Avenue (the Dedication of Real Property), (b) accepting the Dedication of Real Property, and (c) authorizing the Director of Public Works and Planning, or his designee, to record adopted resolution in the Office of the County Recorder, and to execute any such documents as may be necessary to effectuate the County’s acceptance of the Dedication of Real Property (Government Code § 66477.2) | Approved (Consent Agenda) | Pass |
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19-1339
| 43. | Adopt a Resolution authorizing the Department to transmit images of fingerprints of Departmental employees to the California Department of Justice and receive from said agency local, State, and Federal level criminal history records, to determine the suitability of individuals who may have access to Federal Tax Information; authorize the Department’s Director or designee to establish the minimum suitability standards for Departmental employees to access Federal Tax Information; authorize the Department’s Director or designee to determine the suitability of said Departmental employees based on their local, State, and Federal level criminal history obtained from the California Department of Justice; and, authorize the Department’s Director or designee to submit an application to the California Department of Justice to send fingerprint records and receive confidential criminal history information, which is controlled by State and Federal statutes | Approved (Consent Agenda) | Pass |
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19-1401
| 44. | Approve and authorize the Chairman to execute retroactive Amendment I to the following CalWORKs home visitation services agreements, effective February 12, 2019, with no change in term to June 30, 2020: 1) Centro La Familia Advocacy Services, Inc., A-19-077, increasing the maximum by $514,853 to a total of $1,329,853; 2) Comprehensive Youth Services of Fresno, Inc., A-19-078, increasing the maximum by $125,000 to a total of $1,725,000; 3) Exceptional Parents Unlimited, Inc., A-19-079, increasing the maximum by $137,500 to a total of $1,487,500; and 4) Westside Family Preservation Services Network, A-19-080, increasing the maximum by $15,000 to a total of $485,000 | Approved (Consent Agenda) | Pass |
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