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23-0727
| 1. | Approve Agenda | approved agenda | Pass |
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23-0728
| 2. | Approve Consent Agenda - Item Numbers 23-67 | Consent Agenda be approved | Pass |
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23-0746
| 3. | Conference with Real Property Negotiators - Government Code 54956.8. Property: 200 W. Pontiac Way, Clovis, CA 93612; County Negotiator: Paul Nerland, County Administrative Officer or Designee. Negotiating Parties: Pontiac 4 LLC., Under Negotiations: Instructions to County's negotiator may concern purchase or lease of properties, price, terms and conditions | held | |
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23-0669
| 4. | Proclaim week of July 17 through July 21, 2023 as Eligibility Workers, Job Specialists, and Appeals Specialists Appreciation Week | Approved as Recommended | Pass |
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23-0712
| 5. | Adopt Proclamation to proclaim July 16 through July 22, 2023 as Pretrial, Probation and Parole Supervision Week in Fresno County | Approved as Recommended | Pass |
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23-0697
| 6. | Recognize Dr. Trinidad Solis for her award as Physician of the Year by the National Hispanic Medical Association | Approved as Recommended | Pass |
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23-0720
| 7. | Receive verbal presentation by the California Insurance Commissioner on the Commission’s enactment of legislation to address insurance premiums and policy cancellations in fire-prone areas and legislation that would require insurance companies to consider the mitigation efforts of homeowners to reduce their fire risk | presented | |
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23-0745
| 8. | Adopt resolution to fill an Assessor’s Special Properties Appraiser position with Extra-Help retiree Bill Hicks, part-time, effective July 27, 2023, finding, pursuant to Government Code section 7522.56 (f)(1), that a 180-day separation period for retired employees returning to employment as Extra-Help is not applicable based on your Board certification that the nature of employment and appointment is necessary to fill a critically-needed position before the 180-day separation period | Approved as Recommended | Pass |
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23-0104
| 9. | Adopt and authorize Chairman to execute resolution making determinations regarding military equipment use required by Government Code § 7071(d); Conduct first hearing on a proposed retroactive Ordinance effective May 1, 2022 to add Chapter 10.66, “Military Equipment Use Policy to Title 10 Public Peace, Morals and Welfare of the Ordinance Code of the County of Fresno,” waive reading of the Ordinance in its entirety, and set second hearing for August 8, 2023; 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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23-0747
| 10. | Approve and accept the assignment of Lease Agreement No. 17-645 with Pontiac 3 & 5 LLC to its successor entity, Pontiac 4 LLC; Approve and authorize the Chairman to execute a First Amendment to Lease Agreement with Pontiac 4 LLC, a California Limited Liability Company, for approximately 37,282 square feet of office space and 65,252 square feet of warehouse space located at 200 W. Pontiac Way, Clovis CA 93612, to establish the option to purchase the property for $15,700,000 and establishing the date of rent commencement as September 1, 2023, not to exceed 10 years ($20,958,510); or As an alternative, direct the CAO or his designee to provide notice of termination of Lease Agreement 17-645 pursuant to the terms of that agreement on the grounds that there are no longer state and federal funds available to fund the lease payments | Approved | Pass |
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23-0430
| 11. | Accept Department’s Fresno County Guidance Document (Guidance Document) for Unincorporated Community Plans, providing, among other things, format and content guidelines for preparation of updated and new unincorporated community plans by staff with Department of Public Works and Planning; approve Prioritization Criteria for Updating Fresno County Unincorporated Community Plans; approve recommend priority order for future updating of Fresno County Unincorporated Community Plans; and authorize Director of Department of Public Works and Planning, or designee, to make periodic updates and revisions to Guidance Document as deemed necessary to remain consistent with Fresno County General Plan and/or state law provisions | Approved as Recommended | Pass |
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23-0657
| 12. | Consider petition for partial cancellation of Agricultural Land Conservation Contract No. 378 filed by Dirk Poeschel Land Development Services, Inc. on behalf of Boparai Farms, a California General Partnership, to remove a 2.51-acre (gross) portion of a 29.48-acre (gross) parcel from Williamson Act contract to allow 2.51 acres to be created as a separate parcel for residential use; and if your Board is able to make all five required Findings listed under Government Code, Section 51282(b), adopt a Resolution authorizing partial cancellation of Agricultural Land Conservation Contract No. 378; 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 north side of E. American Avenue between S. Locan Avenue and S. De Wolf Avenue, approximately two miles northeast of nearest city limits of City of Fowler (7916 E American Avenue) (APN 331- 061-67s)) | Approved as Recommended | Pass |
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23-0725
| 13. | Consider appeal of the Planning Commission's approval of Unclassified Conditional Use Permit Application No. 3755-A and 3755-B proposing to allow an additional four years of operating time (extend expiration date to July 28, 2027) for an existing aggregate operation, processing plant, and related uses on a combined 476 acres located at 13475 N. Friant Road and 147575 N. Friant Road. Both sites are located within the AE-20 (Exclusive Agriculture, 20-acre minimum parcel size) zone district; and If the Appeal is denied and the Planning Commission's approval of Unclassified Conditional Use Permit Application No. 3755-A and 3755-B is upheld: a. Determine that in accordance with Section 15162 of the California Environmental Quality Act (CEQA) that the project is not subject to preparation of a supplemental Environmental Impact Report (EIR) and the previously prepared EIR may be used for consideration of this proposal; and b. Determine that the project is also exempt under Sections 15061(b)(3) and 15301 (Existing Facilities) of the CEQA Guidelines and direct staff to file a notice of exempt | Approved | Pass |
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23-0729
| 14. | Board of Supervisors' Committee Reports and Comments - Receive and provide direction (this item is reserved for committee reports by members of the Board of Supervisors) | held | |
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23-0730
| 15. | Receive Boards, Commissions and Committees Vacancy Report; and appoint Applicants as necessary | Approved as Recommended | Pass |
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23-0731
| 16. | 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 | Received | |
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23-0638
| 17. | Conference with legal counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1): Sheri Edmonds: ADJ11418783 | held | |
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23-0689
| 18. | Conference with legal counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) (2 Cases) | held | |
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23-0690
| 19. | Conference with legal counsel - Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) (2 Cases) | held | |
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23-0699
| 20. | Conference with Labor Negotiator (Government Code, section 54957.6): Agency Negotiator: Hollis Magill; Employee Organization: All Bargaining Units and Management and Unrepresented Employees - Hours, Wages and Terms and Conditions of Employment | held | |
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23-0705
| 21. | Conference with legal counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1): Austin Herion: ADJ16170615 and ADJ16303380 | held | |
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23-0723
| 22. | Conference with legal counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - Veronica Gonzalez v. County of Fresno, Fresno County Superior Court Case No. 18CECG03672 | held | |
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23-0732
| 23. | Approve minutes for June 20, 2023 | Consent Agenda be approved | Pass |
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23-0679
| 24. | Approve amendments to Conflict of Interest Codes for Caruthers Unified School District, Del Rey Community Services District, and Squaw Valley Cemetery District | Consent Agenda be approved | Pass |
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23-0620
| 25. | Consider and appoint candidates Matthew Hurley and Patrick Abercrombie to the Tranquillity Resource Conservation District Board of Directors | Consent Agenda be approved | Pass |
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23-0179
| 26. | Adopt Budget Resolution increasing FY 2023-24 appropriations and estimated revenues for the Sheriff-Coroner-Public Administrator’s Org 31112401 in the amount of $40,000 for the purchase of two drones for the Sheriff’s Civil Unit (4/5 vote); and Adopt Budget Resolution increasing the FY 2023-24 appropriations in the Sheriff Automated GC 26731 Org 1455 in the amount of $40,000 (4/5 vote) | Consent Agenda be approved | Pass |
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23-0681
| 27. | Adopt and authorize Chairman to execute Resolution approving special tax amount and levying special tax in the maximum total amount of $402,570.30, on developed real properties within (Mello-Roos) Countywide Community Facilities District (CFD) No. 2006-01 (District), including its Annexation Territories, for enhanced police protection services for FY 2023-24 | Consent Agenda be approved | Pass |
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23-0719
| 28. | Approve and authorize Chairman to execute the First Amendment to Agreement 21-504 with Trinity Services Group, Inc. for meal services for the Sheriff-Coroner-Public Administrator’s Office and Probation Department detention facilities, which will raise the annual price per meal cap in exchange for additional enhanced meals at Sheriff’s Office Jail facilities, effective upon execution with no change to the term of January 1, 2022 through December 31, 2026, and increasing the maximum by $3,608,641 to a total of $46,225,642 | Consent Agenda be approved | Pass |
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23-0703
| 29. | Approve and authorize the Chairman to execute a Settlement Agreement and Release to fully resolve the personal injury lawsuit by Maria C. Cruz (Claimant) related to a motor vehicle accident involving an on-duty Sheriff’s Deputy on May 15, 2018, for a settlement sum of $90,000 | Consent Agenda be approved | Pass |
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23-0271
| 30. | Approve and authorize the Chairman to execute Subrecipient Agreement for American Rescue Plan Act - State Local Fiscal Recovery Funds (ARPA-SLFRF) with Fresno Community Development Financial Institution, DBA Access Plus Capital, to fund technical and financial assistance for small businesses and startups in rural communities that faced a disproportionate negative impact due to the COVID-19 pandemic, total not to exceed $200,000 | Consent Agenda be approved | Pass |
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23-0377
| 31. | Approve and Authorize the Chairman to execute Subrecipient Agreement for ARPA-SLFRF with The Twenty-First District Agricultural Association in the amount of $205,000 that will provide funding assistance in support of the Big Fresno Fair which is responsive to the negative economic impacts to the local tourism, travel, and hospitality industry, and supports a strong and equitable recovery from the COVID-19 pandemic and economic downturn | Consent Agenda be approved | Pass |
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23-0465
| 32. | Approve and authorize the Chairman to execute an Agreement with the Superior Court of California for charges to County Departments for the Court’s Odyssey System access, door access, badges, Wi-Fi usage, and printer charges for use by County departments effective August 1, 2023, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $600,000 | Consent Agenda be approved | Pass |
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23-0602
| 33. | Approve and authorize the Chairman to execute a retroactive Fire Protection Reimbursement Agreement with California Department of Forestry and Fire Protection, to provide funding to keep four fire stations open in the foothill and mountain areas on the east side of Fresno County, to provide structural fire protection and other emergency responses in those areas, for the period July 1, 2023 through June 30, 2024 ($1,365,746); and Direct the County Administrative Officer to provide written notice to California Department of Forestry and Fire Protection that the County will extend or enter into a new fire protection reimbursement agreement for the 2024-2025 fiscal year with at least the same level of services as the recommended agreement | Consent Agenda be approved | Pass |
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23-0685
| 34. | Adopt Resolution proclaiming continuation of the local emergency status relating to the extremely high levels of tree mortality and hazardous conditions created by the drought and request that the Governor continue to provide resources and support to mitigate risk of falling trees and increased fire hazard | Consent Agenda be approved | Pass |
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23-0718
| 35. | Review the findings and recommendations of the 2022-23 Fresno County Grand Jury Final Report No. 1 and adopt the recommended responses; and Order the Board’s responses to the 2022-23 Fresno County Grand Jury Final Report No. 1 be filed with the Presiding Judge of the Superior Court | Consent Agenda be approved | Pass |
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23-0534
| 36. | 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 Fresno Community Hospital and Medical Center dba Community Behavioral Health Center is one of two certified and licensed facilities willing to accept the County’s medically indigent on an overflow basis; and approve and authorize the Chairman to execute a retroactive Agreement with Fresno Community Hospital and Medical Center dba Community Behavioral Health Center for referral of Fresno County adult mental health clients to mandated inpatient psychiatric services, effective July 1, 2023, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $22,750,000 | Consent Agenda be approved | Pass |
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23-0629
| 37. | Approve and authorize the Chairman to execute retroactive Amendment III to Agreement with Fresno County Superintendent of Schools to reallocate $851,626 from FY 2023-24 to FY 2022-23, effective March 1, 2023, with no change to the term of September 1, 2020 through December 31, 2026, or compensation maximum of $7,619,403 | Consent Agenda be approved | Pass |
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23-0693
| 38. | Approve and authorize the Chairman to execute retroactive Amendment II to Agreement with J. Melton & Associates to revise the FY 2022-23 budget, effective June 1, 2023 with no change to the term of July 1, 2018 through June 30, 2024 and increasing the maximum by $20,000 to a total of $1,103,329 | Consent Agenda be approved | Pass |
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23-0696
| 39. | Approve and authorize the Chairman to execute Amendment II to Agreement with RH Community Builders for short-term lodging driven by peer support services, effective upon execution with no change in term of July 1, 2023 through June 30, 2025, and increasing the annual contract maximum for fiscal years 2023-24 and 2024-25 by $83,148 for a total contract maximum of $8,220,814 | Consent Agenda be approved | Pass |
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23-0710
| 40. | Approve and authorize the Chairman to execute Amendment I to Master Agreement with various School Districts for the coordination of office space to perform mental health services at various School Districts, to add Central Unified School District, Clovis Unified School District, Coalinga-Huron Unified School District, and Sierra Unified School District with no change to term of July 1, 2023 through June 30, 2028 ($0) | Consent Agenda be approved | Pass |
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23-0535
| 41. | Approve Amendment to Salary Resolution, Section 100, adding Footnote 9, effective July 24, 2023, as reflected on Appendix “B” | Consent Agenda be approved | Pass |
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23-0698
| 42. | Adopt Resolutions Rejecting Claims for Damages | Consent Agenda be approved | Pass |
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23-0738
| 43. | Approve Amendment to the Salary Resolution consolidating the Child Support Specialist I/II/III into Child Support Specialist I/II, effective August 7, 2023, as reflected in Appendix “A”; and Approve Amendment to the Salary Resolution adjusting the salary for Child Support Assistant, Child Support Specialist I/II/Senior, and Supervising Child Support Specialist classifications, effective August 21, 2023, as reflected in Appendix “A”; and Approve Addendums to the Memorandum of Understanding (MOU) for Representation Unit 2 - Sheriff’s and Probation Personnel, represented by the Fresno County Public Safety Association and Representation Unit 36 - Supervisory Employees, represented by the Service Employees International Union, effective August 7, 2023 | Consent Agenda be approved | Pass |
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23-0228
| 44. | Approve and authorize the Chairman to execute the Second Amendment to Agreement with Troncore, LLC, for additional information technology (IT) security auditing and testing, effective upon execution, with no change to the term of October 6, 2020 through October 5, 2025 and increasing the maximum compensation amount by $132,000 to a total of $747,000 | Consent Agenda be approved | Pass |
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23-0264
| 45. | Approve and authorize the Chairman to execute a Lease Agreement with JCM Farming, Inc. for approximately 11,704 square feet of office space located at 770 E Shaw Ave Suites 300, 301, 302, 303, and 304 Fresno, CA 93710 for use by the Sheriff Civil Unit (CU Lease), effective as of the first date of occupancy; not to exceed seven consecutive years, which includes a five-year initial term and two optional one-year extensions, total not to exceed $1,345,222; Approve and authorize the Chairman to execute a Lease Agreement with JCM Farming, Inc. for approximately 3,537 square feet of office space located at 770 E Shaw Ave Suite 330 Fresno CA, 93710 for use by the Sheriff public records act request unit (PRA Lease), effective as of the first date of occupancy, not to exceed seven consecutive years, which includes a five-year initial term and two optional one-year extensions, total not to exceed $407,038; and Approve and authorize the Director of Internal Services/Chief Information Officer, or his or her designee to approve and execute a written acknowledgement for the first date of occupancy | Consent Agenda be approved | Pass |
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23-0568
| 46. | Approve and authorize the Chairman to execute the Sale and Purchase Agreement with Seller (Purchase Agreement) for the County’s purchase of 1404 L Street and 2222 Stanislaus Street, Fresno, CA 93721 (APN 466-114-14 and 466-114-11) (Property) from the Wayne H. Towne Family Foundation, Inc. (Seller), with an expected closing date on or before October 20, 2023, for the sum of $2,950,000; Authorize staff to undertake additional due diligence investigations, including any further environmental studies or appraisals of the Property, as deemed necessary or appropriate by staff, in connection with the County’s purchase of the Property; Authorize and direct the Director of ISD/CIO, or his designee, to take any action as deemed necessary or appropriate, all of which shall be consistent with the Purchase Agreement, and the foregoing Board approvals and actions, to: Open, carry out, and close escrow for the County’s purchase of the Property from Seller; deliver the County’s $100,000 deposit; deliver the County’s acceptance of Seller’s Grant Deed; and obtain title insurance in favor of the County | Consent Agenda be approved | Pass |
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23-0578
| 47. | Approve and authorize the Chairman to execute the First Amendment to Agreement with EAN Services LLC, for products and vehicle rental services, effective upon execution, with no change to the potential five-year term of September 1, 2021 through August 31, 2026 and increasing the maximum by $1,050,000 total not to exceed $1,800,000 | Consent Agenda be approved | Pass |
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23-0647
| 48. | Adopt Budget Resolution increasing FY 2023-24 appropriations for Internal Services Department, Fleet Services - Equipment Org 8911 in the amount of $13,910,495 for the purchase of replacement light/heavy duty vehicles, equipment for various departments, and for costs associated with building and improvements (4/5 vote) | Consent Agenda be approved | Pass |
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23-0651
| 49. | Approve and authorize the Chairman to execute a License Agreement with the City of Firebaugh to allow for the County to install, maintain, and operate communications equipment on a communications tower located at 1325 O. Street, Firebaugh, CA, effective August 1, 2023, not to exceed 99 consecutive years, which include an initial term of 11 years and eight additional 11-year extensions ($0) | Consent Agenda be approved | Pass |
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23-0675
| 50. | Approve and authorize the Chairman to execute a listing agreement with Colliers Tingey International, Inc. for marketing and real estate services to assist in the sale of the former University Medical Center (UMC) property, effective upon execution, for a potential 18 month term not to extend beyond December 31, 2024, total not to exceed $120,000; and adopt Resolution declaring County’s intention to sell the surplus property at a minimum price of $6,000,000 and setting September 19, 2023 as the revised date at which sealed proposals to purchase the surplus property will be received or considered (4/5 vote) | Consent Agenda be approved | Pass |
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23-0678
| 51. | 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 The Little Group LTD. Co. has expertise and familiarity with the County’s ongoing property management information system conversion project; and Approve and authorize the Chairman to amend, restate, and supersede the Procurement Agreement with The Little Group LTD. Co., retroactive to that agreement’s effective date of March 1, 2022, to continue project management services for the County’s property management information system and add additional IT professional services, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, and increasing the maximum compensation by $401,000, total not to exceed $600,000 | Consent Agenda be approved | Pass |
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23-0646
| 52. | Retroactively approve and authorize the Chief Probation Officer’s previous submittal of a grant application to the Board of State and Community Corrections for the Edward Byrne Memorial Justice Assistance Grant effective June 1, 2023 through December 31, 2026 ($2,837,831), including execution of a required Certificate of Compliance with BSCC Policies on Debarment, Fraud, Theft, and Embezzlement and an assurance regarding criteria for non-governmental organizations receiving BSCC grant funds; approve and authorize the Chairman to execute a retroactive Grant Agreement with the Board of State and Community Corrections for the Edward Byrne Justice Assistance Grant effective June 1, 2023 through December 31, 2026 ($2,837,831); and adopt a resolution authorizing the Chairman to execute the retroactive grant Agreement and any extensions or amendments thereto with the Board of State and Community Corrections for the Edward Byrne Memorial Justice Assistance Grant Agreement effective June 1, 2023 through December 31, 2026, not to exceed $2,837,831, subject to approval as to legal form by Count | Consent Agenda be approved | Pass |
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23-0706
| 53. | Approve and authorize the Clerk of the Board to execute Budget Transfer No. 84 transferring FY 2022-23 appropriations in the amount of $20,326, from Account 7385 (Small Tools and Instruments) to Account 8300 (Capital Assets) within the Public Defender Org 2880 ($20,326) to appropriately categorize the equipment as capital assets | Consent Agenda be approved | Pass |
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23-0680
| 54. | Approve and authorize the Chairman to execute a retroactive Intergovernmental Transfer Certification with the California Department of Health Care Services for voluntary contribution of County non-Federal funds to cover the non-Federal share of Medicaid eligible expenditures through the Medi-Cal County Inmate Program for State Fiscal Year 2022-23, effective July 1, 2022 through June 30, 2023, estimated total $346,638 | Consent Agenda be approved | Pass |
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23-0694
| 55. | Approve and authorize the Chairman to execute a Data Use Agreement with the California Department of Public Health for participation in the surveillance and control of contagious, infectious, communicable, or reportable diseases and conditions, effective upon execution by all parties, not to exceed three consecutive years pursuant to and in accordance with the requirements and conditions set forth in this Data Use Agreement ($0); and authorize the Director of the Department of Public Health, or designee, to execute future data use and sharing agreements, with California Department of Public Health, subject to approval as to legal form by County Counsel, that have no financial impact | Consent Agenda be approved | Pass |
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23-0409
| 56. | Retroactively approve and authorize Department of Public Works and Planning’s previous submittal of a grant application for Tranquillity Complete Streets project to United States Department of Agriculture; retroactively authorize Director of Public Works and Planning’s (“Director’s”) signing of Community Facilities Grant Certification, and notification to State and Local Clearinghouses, both of which are part of grant application listed in Recommended Action 1; and authorize Director, subject to review and approval as to legal form by County Counsel and as to accounting form by Auditor-Controller/Treasurer-Tax Collector, to approve and execute grant agreement with United States Department of Agriculture and any amendments thereto, as well as notify State and Local Clearinghouses in connection with construction of Fiscal Year 2023 Congressionally Directed Spending Allocation for the Tranquillity Complete Streets project ($1,000,000) | Consent Agenda be approved | Pass |
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23-0410
| 57. | Approve draft Funding Agreement with the Federal Highway Administration in connection with the construction of the Safe Streets for All Grant Action Plan; and Authorize the Director of the Department of Public Works and Planning, subject to the review and approval of County Counsel as to legal form and the Auditor-Controller/Treasurer-Tax Collector as to accounting form, to approve and execute a Funding Agreement with the Federal Highway Administration, and any amendments thereto, in connection with the construction of the Safe Streets for All Grant Action Plan ($302,720) | Consent Agenda be approved | Pass |
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23-0589
| 58. | Approve and authorize Chairman to execute a retroactive First Amendment to Agreement with Quinn Company for landfill equipment maintenance and repair services, effective July 1, 2022, with no change to term of July 1, 2019 through June 30, 2024 and increasing maximum by $1,000,000 to a total of $6,000,000 | Consent Agenda be approved | Pass |
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23-0637
| 59. | Adopt specifications for Contract No. 22-11-M, Slurry Seals at various locations in Fresno County and award the base bid and additive bids 1-6, 8, and 9 to the lowest bidder Doolittle Construction, LLC, 15 Business Parkway Suite 105 Sacramento, CA 95828, in the total amount of $2,753,382 | Consent Agenda be approved | Pass |
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23-0641
| 60. | Approve and authorize Chairman to execute Amendment I to Agreement No. 22-314 with City of Reedley for Reedley Senior Meals Coronavirus Aid, Relief, and Economic Security Act Community Development Block Grant Project No. CV19571, effective upon execution to complete Project by the previously extended completion date of October 31, 2023, and increasing maximum Coronavirus Aid, Relief, and Economic Security Act Community Development Block Grant funding by $10,168 to a total Coronavirus Aid, Relief, and Economic Security Act Community Development Block Grant funding amount not to exceed $102,341 | Consent Agenda be approved | Pass |
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23-0643
| 61. | Approve and authorize Chairman to execute an Agreement with the Central California Food Bank for the Food Distribution, Coronavirus Aid, Relief, and Economic Security Act Community Development Block Grant Project No. CV19251, effective upon execution through September 30, 2023, and authorize the Director of Public Works and Planning to determine and grant timeline extensions for completion of the Project ($32,216) | Consent Agenda be approved | Pass |
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23-0692
| 62. | Approve request by the City of Fresno to acquire right-of-way, excluding eminent domain condemnation actions, from parcels adjacent to existing County right-of-way in an identified unincorporated area of the County as needed in conjunction with the City’s development of street and intersection improvements at W. McKinley Avenue and N. Blythe Avenues | Consent Agenda be approved | Pass |
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23-0695
| 63. | Approve request by the City of Fresno to acquire right-of-way, excluding eminent domain condemnation actions, from parcels adjacent to existing County right-of-way in an identified unincorporated area of County as needed in conjunction with City’s development of street improvements on N. Cedar Avenue, between E. Jensen and E. Church Avenues | Consent Agenda be approved | Pass |
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23-0700
| 64. | Approve request by City of Fresno to acquire right-of-way, excluding eminent domain condemnation actions, from parcels adjacent to existing County right-of-way in an identified unincorporated area of County as needed in conjunction with City’s development of street and signal improvements at W. Shields and N. Polk Avenues | Consent Agenda be approved | Pass |
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23-0701
| 65. | Review and accept FY 2021-2022 Transportation Mitigation Fee Activity Report (Attachments A and B), and make the following findings: A. that the purpose of Fee is to mitigate impacts caused by new development in County in order to implement Goals and Policies of County General Plan; and B. that there is a reasonable relationship between Fee and purpose for which it is charged as specified in each Resolution or Agreement establishing a particular fund subclass; and C. that the County shall utilize these Fees in conjunction with other sources and amounts of funding from Federal, State, and local grant programs, local road funds, and private developer funds to complete financing of necessary improvements; and D. that the year in which funds will be utilized from appropriate fund subclass is noted in Attachment A | Consent Agenda be approved | Pass |
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23-0653
| 66. | Approve and authorize the Chairman to execute the Standard Agreement with the California Department of Housing and Community Development for Transitional Housing Program and Housing Navigation and Maintenance Program funds, effective upon execution by the State, through five years from the effective date, total not to exceed $1,172,161 | Consent Agenda be approved | Pass |
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None
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23-0666
| 67. | Approve and authorize the Chairman to execute an Agreement with the California Business, Consumer Services and Housing Agency for the Homeless Housing, Assistance and Prevention grant (#23-HHAP-10021), effective upon execution by the California Business, Consumer Services and Housing Agency through December 31, 2027, total not to exceed $10,515,555; and Approve and authorize the Chairman to execute the related Homeless Housing, Assistance and Prevention Authorized Signatories Form, as the Authorized Representative | Consent Agenda be approved | Pass |
Action details
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None
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