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20-0589
| 1. | Approve Agenda | Approve Agenda | accepted | Pass |
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20-0590
| 2. | Approve Consent Agenda | Approve Consent Agenda - Item Numbers 13 - 40 | Approved as Recommended | Pass |
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19-1111
| 3. | Amendment to Animal Control Ordinance Code | Conduct first hearing to amend Fresno County Ordinance Code, Title 9 - Animals by adding sections 9.04.270, 9.04.275 to Chapter 9.04 - Dog Licensing and Control; revising section 9.04.055 and revising or updating terminology in various sections within Chapter 9.04, revising Chapter 9.12 - Estray-Impoundment, Section 9.12.030, and waive reading of the ordinance in its entirety and set the second hearing for June 23, 2020; 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 in accordance with Government Code, Section 25124(b)(1) | Approved as Recommended | Pass |
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20-0468
| 4. | HOME Agreement with Self Help Enterprises, Inc. | Conduct public hearing to receive testimony on proposed single family affordable housing development; and amend County’s FY 2019-2020 Action Plan and 2015-2019 Consolidated Plan to add single family affordable housing development as an eligible activity under the County’s HOME-funded Affordable Housing Development activity (Attachment 1); and approve and authorize Chairman to execute an Agreement with Self Help Enterprises, Inc. for HOME Investment Partnerships Program funds for the development of the Reedley Homeownership Project, an affordable housing project in the City of Reedley ($535,000); and authorize Director of the Department of Public Works and Planning, or designee, upon review and approval by County Counsel as to legal form to execute all loan and related necessary documents for the Reedley Homeownership Project, including any amendments thereto, as shall be necessary for the purpose of developing the Project | Approved as Recommended | Pass |
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20-0591
| 5. | Board of Supervisors' Committee Reports and Comments | 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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20-0592
| 6. | Board Appointments | Board Appointments - Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary | | |
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20-0593
| 7. | Public Presentations | 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 | | |
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20-0547
| 8. | Closed Session | 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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20-0569
| 9. | 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) (3 Cases) | | |
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20-0570
| 10. | 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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20-0625
| 11. | Threat to public services or facilities – Government Code, Section 54957(a) – Consultation with Jean Rousseau, CAO and Emergency Services Director, Robert Bash, Director of ISD or Designee and David Pomaville, Director of Public Health or Designee | Threat to public services or facilities – Government Code, Section 54957(a) – Consultation with Jean Rousseau, CAO and Emergency Services Director, Robert Bash, Director of ISD or Designee and David Pomaville, Director of Public Health or Designee | | |
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20-0624
| 12. | Conference with Real Property Negotiators - UMC | Conference with Real Property Negotiators - Government Code, Section 54956.8; Property: UMC Campus located at the northeast corner of South Cedar Avenue and East Kings Canyon Road, Fresno, CA; County Negotiator: Jean M. Rousseau, County Administrative Officer or designee. Negotiating Parties: CMG, Inc. Under negotiations: Instructions to County's negotiator may concern sale and lease terms and conditions including price | | |
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20-0594
| 13. | Action Summary Minutes | Approve minutes of meeting for May 26, 2020 | Approved as Recommended | Pass |
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20-0629
| 14. | Adjourn in Memory of Alice Machado Mendes | Adjourn in Memory of Alice Machado Mendes, a long time resident of Riverdale, a working partner on the A. F. Mendes and Sons Dairy, and very active in the Riverdale community and a number of Portuguese fraternal societies | Approved as Recommended | Pass |
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20-0653
| 14.1 | Adjourn in memory of Bob Bennett, longtime Fresno State baseball coach. | Adjourn in memory of Bob Bennett, longtime Fresno State baseball coach | Approved as Recommended | Pass |
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20-0659
| 14.2 | Adjourn in Memory of Eleanor Yazijian 1926-2020, community member | Adjourn in Memory of Eleanor Yazijian 1926-2020, community member | Approved as Recommended | Pass |
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20-0573
| 15. | Vote Center and Ballot Drop Box Facility Use Agreements | Approve and authorize the Director of Internal Services/Chief Information Officer to execute Vote Center Facility Use Agreements with various Facilities, including governmental agencies, identified as Vote Center locations by the Fresno County Clerk/Registrar of Voters; and approve and authorize the Director of Internal Services/Chief Information Officer to execute Ballot Drop Box Facility Use Agreements with various Facilities, including governmental agencies, identified as Ballot Drop Box locations by the Fresno County Clerk/Registrar of Voters; and authorize the Director of Internal Services/Chief Information Officer to execute, upon review by County Counsel as to legal form and the Auditor-Controller/Treasurer-Tax Collector as to accounting form, facility use agreements in substantially the same form as the Vote Center Facility Use Agreement and the Ballot Drop Box Facility Use Agreement, with various Facilities, including governmental agencies, identified as Vote Center locations and/or Ballot Drop Box locations by the Fresno County Clerk/Registrar of Voters | Approved as Recommended | Pass |
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20-0463
| 16. | Retroactive Revenue Agreements with the Cities of Kerman and Orange Cove for Dispatching Services | Approve and authorize the Chairman to execute retroactive revenue Agreements with the Cities of Kerman and Orange Cove to provide Communication Dispatching Services effective July 1, 2019, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $2,363,296 | Approved as Recommended | Pass |
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20-0504
| 17. | Budget Resolutions to Purchase Aircraft Engine Overhaul | Adopt Budget Resolution increasing FY 2019-20 appropriations for the Sheriff-Coroner-Public Administrator Fund 0095, Subclass 17665, Federal Asset Forfeiture Treasury Org 1466 in the amount of $75,000 (4/5 vote); and adopt Budget Resolution increasing FY 2019-20 appropriations and estimated revenues for Sheriff-Coroner-Public Administrator Org 31113000 in the amount of $75,000 to purchase an overhauled engine for the Sheriff’s Cessna 206 airplane (4/5 vote) | Approved as Recommended | Pass |
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20-0464
| 18. | Continuation of Tree Mortality Local Emergency Status in Fresno County | 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 as Recommended | Pass |
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20-0652
| 18.1 | Budget Transfer for Federal CARES Act Small Business Grant Program | Approve and authorize the Clerk of the Board to execute Budget Transfer No. 22 transferring FY 2019-20 appropriations within the County Administrative Office-General Fund 0001, Subclass 10000, Org 3663 ($5,200,000), from Account 7910 (Operating Transfers Out) to Account 7295 (Professional and Specialized) ($200,000) and Account 7845 (Support of Organizations) ($5,000,000) for the payment of the Fresno County Helping Underserved Businesses Grant Program and related expenditures | Approved as Recommended | Pass |
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20-0480
| 19. | Turning Point Amendment III and Master Agreement | Approve and authorize the Chairman to execute Amendment III to Agreement A-15-215 with Turning Point of Central California, Inc. to extend Adult Full Service Partnership Services by three months from July 1, 2020 through September 30, and increasing the maximum compensation by $1,086,345 to a total of $21,939,381; and, approve and authorize the Chairman to execute a retroactive Master Agreement with various providers for Full Service Partnership Services to adults and older adults, effective June 1, 2020 through June 30, 2025, which includes a 3-year and one-month base contract and two optional one-year extensions, total not to exceed $84,382,479 | Approved as Recommended | Pass |
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20-0481
| 20. | Recovery Residences Master Agreement with Various Contractors | Approve and authorize the Chairman to execute a Master Agreement with various contractors for Recovery Residences services, effective July 1, 2020, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $5,000,000; and, authorize the Director of the Department of Behavioral Health, or designee, to add and/or delete contractors to the Master Agreement, as necessary | Approved as Recommended | Pass |
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20-0513
| 21. | Department of Behavioral Health Budget Resolutions | Adopt Budget Resolution increasing the FY 2019-20 appropriations in the Mental Health (EPSDT) Org 5637 in the amount of $8,000,000 (4/5 vote); adopt Budget Resolution increasing the FY 2019-20 appropriations and estimated revenues in the Behavioral Health Org 56302007 in the amount of $8,000,000 (4/5 vote); adopt Budget Resolution increasing the FY 2019-20 appropriations in the Mental Health (Managed Care) Org 5636 in the amount of $3,000,000 (4/5 vote); adopt Budget Resolution increasing the FY 2019-20 appropriations and estimated revenues in the Behavioral Health Org 56302666 in the amount of $3,000,000 (4/5 vote) | Approved as Recommended | Pass |
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20-0492
| 22. | Request to Defend Public Officers or Employees | Approve and authorize Chairman to execute Agreement to Defend Public Officers or Employees for; Tequilla Cortez, Social Services, Social Worker II, Ashley Reeves v County of Fresno, et al | Approved as Recommended | Pass |
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20-0427
| 23. | Agreement for Closed Circuit Television Services | 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 the Internal Services Department - Security Division is engaged in data migration and upgrades with Integrated Electronics to meet California Government Code, Section 26202 data storage requirements; Approve and authorize the Chairman to execute an Agreement with Integrated Electronics for the service repair, inspection, and maintenance of the County’s closed-circuit television systems, effective June 19, 2020, which includes a three-year base contract and two optional one-year extensions, total cost not to exceed $1,000,000 | Approved as Recommended | Pass |
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20-0499
| 24. | Internal Services Department FY 2019-20 Year-End Adjustments | Adopt Budget Resolution increasing FY 2019-20 appropriations and estimated revenues for the Internal Services Department, Security Org 8970 in the amount of $223,000 for alarm system and access control upgrades for various user departments (4/5 vote); adopt Budget Resolution increasing FY 2019-20 appropriations for the Internal Services Department, Fleet Services Org 8910 in the amount of $525,000 due to increased demand for vehicle maintenance and repair services and increased fuel costs (4/5 vote); and adopt Budget Resolution increasing FY 2019-20 appropriations for the Internal Services Department, Information Technology Svc- ISF Org 8905 in the amount of $2,000,000 for increased services primarily related to the COVID-19 pandemic response (4/5 vote) | Approved as Recommended | Pass |
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20-0588
| 25. | Declaration of Emergency Re: North Annex Jail | Adopt Resolution acknowledging the emergency nature of the flood incident at the Fresno County North Annex Jail and ratify all agreements, contracts, and other documents that the Director of Internal Services/Chief Information Officer approved and entered into for services and supplies for the remediation and restoration of the North Annex Jail; 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 for all agreements, contracts, and other documents for services, equipment, and supplies necessary for the remediation and restoration of the North Annex Jail; Authorize the Director of Internal Services/Chief Information Officer to negotiate and execute agreements and other documents necessary for the remediation and restoration of the North Annex Jail property, upon terms that the Director deems necessary and in the County’s best interest, with agreements entered into outside of the County’s insurance process to be subject to approval as to legal form | Approved as Recommended | Pass |
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20-0647
| 25.1 | Sixth Amendment of UMC Purchase and Sale Agreement, Contract No. 19-486 | Approve request by CMG Construction Management, Inc. to extend close of escrow date in the Sale/Purchase Agreement No. 19-486, related to the UMC Campus located at the corner of South Cedar Avenue and East Kings Canyon Road; and if Approved, delegate authority to the County Administrative Officer, or his designee, to execute a Sixth Amendment to the Sale/Purchase Agreement No. 19-486, in a form acceptable to County Counsel, for the limited purposes of extending the close of escrow date to July 31, 2020, as directed by the Board of Supervisors | Approved as Recommended | Pass |
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20-0243
| 26. | Revenue Agreement with the California Department of Forestry and Fire Protection | Approve and authorize the Chairman to execute a revenue Agreement with the California Department of Forestry and Fire Protection, for 2019-2020 Fire Prevention Grant Program funds to remove and dispose of dead and dying trees, effective upon execution through March 15, 2024 ($2,565,920); Approve and authorize the Chairman to execute the Governing Body Resolution, Nondiscrimination Compliance Statement, and Drug Free Workplace Certification | Approved as Recommended | Pass |
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20-0453
| 27. | Revenue Agreement with CalRecycle | Approve and authorize the Chairman to execute a revenue Agreement with the California Department of Resources Recycling and Recovery for 2019-20 Local Government Waste Tire Enforcement Grants funds, effective June 30, 2020 through September 30, 2021 ($300,000) | Approved as Recommended | Pass |
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20-0505
| 28. | Retroactively Approve and Authorize Agreement Retroactive Ratification of Agreement with the City of Fresno | Retroactively ratify the agreement with the City of Fresno for the temporary use of staff previously executed by the County Administrative Officer, acting as Emergency Services Director, effective April 13, 2020 through April 12, 2021 | Approved as Recommended | Pass |
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20-0396
| 29. | 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 California Home Visiting Program - State General Fund Expansion, effective July 1, 2019 through June 30, 2020, total not to exceed $1,101,920 | Approved as Recommended | Pass |
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20-0260
| 30. | Agreement with Fresno County Fire Protection District (CDBG 19731) | Approve and authorize Chairman to execute an Agreement with Fresno County Fire Protection District for the Station 93 Water Tender Refurbish, Community Development Block Grant Project No. 19731, effective upon execution through February 1, 2021 ($250,000) | Approved as Recommended | Pass |
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20-0271
| 31. | Resolution of Intention to Appoint and Engineer and Levy and Assessment – County Service Area 2, Tenaya | Adopt Resolution initiating annual assessment proceedings under, Chapter 3 of the Landscaping and Lighting Act of 1972 for the operation and maintenance of Tenaya Park in County Service Area No. 2, Tenaya Estates, and appointing an Assessment Engineer to prepare and file an Engineer’s Report; receive and approve the “Engineer’s Report: Tenaya Park Assessment District, County Service Area No. 2 Annual Benefit Assessment for Tenaya Park Operations & Maintenance,” prepared by Steven E. White, P.E.; and, adopt Resolution of Intention to levy an annual assessment under Chapter 3 of the Landscaping in Lighting Act of 1972 in the Tenaya Park Assessment District in County Service Area No. 2 and set a public hearing on July 7, 2020 at 9:00 a.m., or as soon after as practicable, to consider an assessment for operation and maintenance of Tenaya Park, benefitting properties within County Service Area 2, Tenaya Estates, which includes 142 residential parcels | Approved as Recommended | Pass |
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20-0402
| 32. | Resolution of Intention to Appoint and Engineer and Levy and Assessment - County Service Area No. 34D | Adopt Resolution initiating annual assessment proceedings under Chapter 3 of the Landscaping and Lighting Act of 1972 for street lighting services, open space maintenance, and public right-of-way landscape maintenance in County Service Area No. 34, Zone D, Renaissance at Bella Vista, and appointing an Assessment Engineer to prepare and file an Engineer’s Report.; receive and approve the “Engineer’s Report Renaissance at Bella Vista Assessment District, County Service Area No. 34D Annual Assessment for Street Lighting, Open Space Maintenance, and Public Right-of-Way Landscape Maintenance,” prepared by Steven E. White, P.E.; and, adopt Resolution of Intention to levy an annual assessment under Chapter 3 of the Landscaping and Lighting Act of 1972 in County Service Area No. 34, zone D, and setting a public hearing on the proposed assessment for July 7, 2020, at 9:00 a.m., or as soon after as practicable, to consider an assessment for street lighting services, open space maintenance and public right-of-way landscape maintenance, benefitting properties within County Service Area 34D, Re | Approved as Recommended | Pass |
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20-0448
| 33. | Stop Signs at Twelve Intersections in Fresno County | Adopt a Resolution designating twelve intersections within Fresno County as stop intersections, authorizing additional Stop signs at eight intersections making them all-way stops, one intersection making it a two-way stop, and three intersections making them one-way stops | Approved as Recommended | Pass |
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20-0452
| 34. | Installation of Stop Sign at Sixth Street and Mayfair Drive | Adopt Resolution designating the intersection of Sixth Street and Mayfair Drive a stop intersection and authorizing Stop signs at the intersection, stopping northbound and southbound traffic on Sixth Street, making it a two-way stop | Approved as Recommended | Pass |
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19-0858
| 35. | CSA 1 Initiating Resolution | Adopt and authorize Chairman to execute Resolution initiating an assessment proceeding under Uniform Standby Charge Procedures Act for a standby charge assessment for water and sewer services for County Service Area No. 1, also known as Tamarack Estates | Approved as Recommended | Pass |
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20-0431
| 36. | Agreement with Avertest LLC, dba Averhealth for Random Drug Testing Services | Approve and authorize the Chairman to execute an Agreement with Avertest LLC, dba Averhealth for drug testing services, effective July 1, 2020, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $2,848,000 | Approved as Recommended | Pass |
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20-0531
| 37. | Workforce Innovation and Opportunity Act - Partner Infrastructure Funding Agreement | Approve and authorize the Chairman to execute an Infrastructure Funding Agreement between the Fresno Regional Workforce Development Board and the County of Fresno Department of Social Services for the provision of workforce development services, effective July 1, 2020 through June 30, 2021, total not to exceed $47,932 | Approved as Recommended | Pass |
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20-0542
| 38. | Agreement with the Fresno County Superintendent of Schools to allow reimbursement for Title IV-E eligible activities | Approve and authorize the Chairman to execute an Agreement with the Fresno County Superintendent of Schools to allow reimbursement for Title IV-E eligible activities, effective July 1, 2020, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $2,095,439 | Approved as Recommended | Pass |
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20-0374
| 39. | Amendment I for Agreement with EZappt LLC for Automated Client Appointment Management System Maintenance and Enhancements | Approve and authorize the Chairman to execute Amendment I to Agreement No. 18-438 with EZappt LLC for Automated Client Appointment Management System Maintenance and Enhancements, effective upon execution, with no change to the term of August 7, 2018 through June 30, 2023 and increasing the maximum amount of the agreement by $53,400 to a total of $223,400 | Approved as Recommended | Pass |
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20-0565
| 40. | Agreement with National Council on Crime and Delinquency for SafeMeasures | 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 provision of an internet reporting system derived from the Child Welfare Services/Case Management System for the Department of Social Services; and, approve and authorize the Chairman to execute a sole source Agreement with National Council on Crime and Delinquency, for SafeMeasures, an internet reporting system, effective July 1, 2020, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $394,394 | Approved as Recommended | Pass |
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