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20-0868
| 1. | Approve Agenda | Approve Agenda | approved agenda | Pass |
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20-0869
| 2. | Approve Consent Agenda | Approve Consent Agenda - Item Numbers 15 - 42 | Approved as Recommended | Pass |
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20-0996
| 3. | Adopt Resolution to direct public health department and health officer to provide support to Fresno County schools servicing special needs students | Adopt Resolution directing the Public Health Director and Fresno County Interim Public Health Officer to provide support to Fresno County Schools servicing special needs students desiring to return to onsite instruction for physical therapy and individually guided learning | held | |
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20-0907
| 4. | Determination of public convenience or necessity on application for Alcoholic Beverage License Type 21 filed by Falcon Junction, Inc., located at 29477 Auberry Rd., Prather, CA 93651. | Consider and take action on request for Determination of public convenience or necessity on application for Alcoholic Beverage License Type 21 filed by Falcon Junction, Inc., located at 29477 Auberry Rd., Prather, CA 93651 | Approved as Recommended | Pass |
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20-0863
| 5. | Amendment to Master Schedule of Fees - Human Resources | Conduct the first hearing to amend the Fresno County Master Schedule of Fees, Charges, and Recovered Costs Ordinance by amending Section 1600 - Human Resources; waive reading of the Ordinance in its entirety and set the second hearing for September 22, 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 the required summary in accordance with Government Code Section 25124(b)(1) | Approved as Recommended | Pass |
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20-0858
| 5.1 | Ratification of Agreements with Fresno EOC for COVID-19 Equity Project | Ratify the Agreement and First Amendment with Fresno Economic Opportunities Commission for the COVID-19 Equity Project - Base, previously executed by the County Administrative Officer acting as the Emergency Services Director, effective August 19, 2020 through December 30, 2020 ($4,039,556); and ratify the Agreement with Fresno Economic Opportunities Commission for the COVID-19 Equity Project - African American Coalition, previously executed by the County Administrative Officer acting as Emergency Services Director, effective August 7, 2020 through December 30, 2020 ($1,648,671) | Approved as Recommended | Pass |
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20-0792
| 6. | Initial Study No. 7423 and Conditional Use Permit Application No. 3600 - Rural Commercial Center | Conduct a public hearing on Conditional Use Permit application number 3600 pursuant to 873(F) of the Zoning Ordinance Code to: a. consider and adopt the Proposed Mitigated Negative Declaration and Mitigation Monitoring Reporting Program prepared for Initial Study Application No. 7423; and b. determine that the required findings specified in Fresno County Zoning Ordinance Section 873-F can be made to approve development of an outpatient clinic on a 0.79-acre parcel in the Rural Residential (RR) Zone District; and, c. adopt a Resolution approving Classified Conditional Use Permit Application No. 3600. The project is located on the northern side of Auberry Road, 340 feet west of its intersection with Morgan Canyon Road (29323 Auberry Road) (Sup. Dist. 5) (APN 118-422-46) | approved as amended | Pass |
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20-0822
| 7. | Initial Study No. 7658 and Classified Conditional Use Permit No. 3632 | Consider appeal of Planning Commission’s denial of Classified Conditional Use Permit Application No. 3632, proposing to allow an agricultural commercial center consisting of an approximately six-acre flea market with related improvements on a 78.18-acre parcel in the AE-40 (Exclusive Agricultural, 40-acre minimum parcel size) Zone District; and if Appeal is granted and the Planning Commission’s denial of Classified Conditional Use Permit Application No. 3632 is overturned: a. adopt Mitigated Negative Declaration prepared for Initial Study Application No. 7568 and approve the proposal subject to project Mitigation Measures and Conditions of Approval; and b. make the required Findings specified in Fresno County Zoning Ordinance, Section 873(f) for approval of the Classified Conditional Use Permit Application No. 3632; and c. adopt Resolution approving Classified Conditional Use Permit Application No. 3632 for a flea market, with Conditions of Approval. The subject property is located on the north side of W. Jayne Avenue approximately 2,556 feet west if its intersection with S. El Dor | approved as amended | Pass |
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20-0849
| 8. | Request for direction regarding a construction management contract with FCTA | Authorize the Department of Public Works and Planning to prepare an agreement with the Fresno County Transportation Authority to provide construction management services for the Golden State Corridor Infrastructure Improvements Project and return to your Board for final cost | Approved as Recommended | Pass |
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20-0870
| 9. | 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) | held | |
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20-0871
| 10. | Board Appointments | Board Appointments - Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary | Approved as Recommended | Pass |
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20-0872
| 11. | 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 | held | |
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20-0700
| 12. | 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) | held | |
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20-0701
| 13. | 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) | held | |
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20-0881
| 14. | Conference with Labor Negotiator | 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 | held | |
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20-1018
| 14.1 | Conference with legal counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - County of Fresno v. Immanuel Schools - Superior Court Case No. 20 CE CG 02447 | Conference with legal counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - County of Fresno v. Immanuel Schools - Superior Court Case No. 20 CE CG 02447 | held | |
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20-1020
| 14.2 | County Counsel – Closed Session - Conference with Real Property Negotiators - Government Code, Section 54957(a); UMC Campus located at the corner of South Cedar Avenue and East Kings Canyon Road, Fresno, CA | Conference with Real Property Negotiators - Government Code, Section 54956.8; UMC Campus located at the corner of South Cedar Avenue and East Kings Canyon Road, Fresno, CA | held | |
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20-0948
| 15. | Action Summary Minutes | Approve minutes of meeting for August 18, 2020, and August 25, 2020, Special Meeting
| Approved as Recommended | Pass |
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20-0957
| 16. | Proclaim the week of September 6-12, 2020 as National Suicide Prevention Week, and September 2020 as National Suicide Prevention Month in Fresno County | Proclaim the week of September 6-12, 2020 as National Suicide Prevention Week, and September 2020 as National Suicide Prevention Month in Fresno County | Approved as Recommended | Pass |
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20-0973
| 17. | Proclaim the month of September 2020 as National Alcohol and Drug Addiction Recovery Month in Fresno County | Proclaim the month of September 2020 as National Alcohol and Drug Addiction Recovery Month in Fresno County | Approved as Recommended | Pass |
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20-0941
| 18. | Adopt resolution to increase California's tractor trailer gross vehicle weight limitation from 80,000 pounds to 88,000 pounds during the COVID-19 Public Health Emergency | Adopt resolution to support the increase of the California tractor trailer gross vehicle weight limitation from 80,000 pounds to 88,000 pounds during the COVID-19 Public Health Emergency | Approved as Recommended | Pass |
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20-0876
| 19. | Approve Resolution to Establish Tax Rates and Levy Taxes for the Fiscal Year 2020-21 | Adopt a resolution establishing tax rates, and levying taxes on the secured roll, for the countywide rate of one percent, voter approved indebtedness, ad valorem taxes for revenue districts, and unitary taxes in Fresno County for the Fiscal Year 2020-21 | Approved as Recommended | Pass |
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20-0932
| 20. | Resolution for Consolidation of the November 3, 2020 Statewide General Election | Adopt a Resolution approving election consolidation requests filed by the following entities for the November 3, 2020 Statewide General Election
| Approved as Recommended | Pass |
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20-0851
| 21. | Annual Report of the Real Estate Fraud Prosecution Program | Receive and file annual report of the Real Estate Fraud Prosecution program pursuant to California Government Code Section 27388 | Approved as Recommended | Pass |
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20-0867
| 22. | Amendment II to Lease of Office Space for District Attorney | Approve and authorize the Chairman to execute Amendment II 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 terminate on or before November 30, 2020, with fixed monthly rent of $17,215 | Approved as Recommended | Pass |
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20-0866
| 23. | Loan of Funds for Coalinga-Huron Recreation & Parks District for Fiscal Year 2020-21 Dry Period Financing | Adopt resolution authorizing the County Auditor-Controller/Treasurer-Tax Collector to make one or more loans to the Coalinga-Huron Recreation and Parks District under Government Code section 23010 for fiscal year 2020-21 in the aggregate maximum amount of $400,000 | Approved as Recommended | Pass |
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20-0930
| 24. | 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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20-0962
| 25. | Fresno County Civil Grand Jury Term Extension | Adopt a Resolution extending the term of the Civil Grand Jury due to the impacts of the COVID-19 Public Health Emergency | Approved as Recommended | Pass |
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20-0927
| 26. | Hinds Hospice Local Outreach to Suicide Survivors Team 2019-2020 Annual Report | Accept the Hinds Hospice Local Outreach to Suicide Survivors Team 2019-2020 Annual Report | Approved as Recommended | Pass |
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20-0935
| 27. | Settlement with Comunidades Unidas Por Un Cambio | Approve and authorize the Chairman to execute Settlement Agreement with petitioner Comunidades Unidas Por Un Cambio in connection with Comunidades Unidas Por Un Cambio v. County of Fresno, et al., Fresno Superior Court Case No. 18CECG04586 ($130,000 payment) | Approved as Recommended | Pass |
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20-0766
| 28. | Amendments to the Cafeteria Plan for the Employees of County of Fresno | Adopt a Resolution amending the Cafeteria Plan for the Employees of County of Fresno to implement changes due to updated Federal regulations and Internal Revenue Service Notice 2020-29 | Approved as Recommended | Pass |
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20-0862
| 29. | Salary Resolution Amendment - Senior and Supervising Engineers | Approve Amendment to the Salary Resolution adjusting the salary of the Senior Engineer and Supervising Engineer classifications, effective September 7, 2020, as reflected in Appendix B | Approved as Recommended | Pass |
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20-0939
| 30. | Salary Resolution Amendment | Approve Amendment to the Salary Resolution deleting one vacant Assistant County Administrative Officer and adding one Chief Operating Officer to the Administrative Office Org 0120; and placing the Chief Operating Officer classification in Band B of the Senior Management Compensation Plan, effective September 21, 2020, as reflected on Appendix C | Approved as Recommended | Pass |
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20-0781
| 31. | First Amendment to Agreement No. 19-464 for Various Employee Management Software System | Approve and authorize the Chairman to execute a First Amendment to Agreement No. 19-464 with GovernmentJobs.com Inc., dba NEOGOV, for maintenance and support of various employee management software systems, effective upon execution with no change in term to May 14, 2023, and increasing the maximum compensation amount by $458,110, including $205,615 of Coronavirus Aid, Relief, and Economic Security Act funding, to a total of $1,133,000 | Approved as Recommended | Pass |
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20-0825
| 32. | Data Use Agreement with Michigan Public Health Institute | Approve and authorize the Chairman to execute a Data Use Agreement with Michigan Public Health Institute, for participation in the National Fatality Review Case Reporting System, effective upon execution until terminated by either party ($0) | Approved as Recommended | Pass |
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20-0829
| 33. | Retroactive Amendments to Agreements with Children and Families Commission of Fresno County | Approve and authorize the Chairman to execute a retroactive Amendment III to Agreement No. 16-683 with Children and Families Commission of Fresno County for the Nurse-Family Partnership program extending the term by one year from July 1, 2020 to June 30, 2021 and increasing the maximum by $210,249 to a total of $1,037,186; and approve and authorize the Chairman to execute a retroactive Amendment III to Agreement No. 16-684 with Children and Families Commission of Fresno County for the Nurse Liaison program extending the term by one year from July 1, 2020 to June 30, 2021 and increasing the maximum by $394,361 to a total of $1,783,291 | Approved as Recommended | Pass |
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20-0992
| 34. | Termination of the Accumulating Livestock Carcasses Local Emergency in Fresno County | Adopt Resolution proclaiming termination of the accumulating livestock carcasses local emergency in Fresno County | Deleted | |
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20-0669
| 35. | Agreement with City of Selma (CDBG 20651) | Approve and authorize Chairman to execute an Agreement with City of Selma for the Selma Sidewalk ADA Improvements, Community Development Block Grant Project No. 20651, effective upon execution through December 10, 2021 ($204,791) | Approved as Recommended | Pass |
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20-0736
| 36. | Amendment to Agreement 17-385 with CSUF Foundation for Student Interns | Approve and authorize the Chairman to execute the First Amendment to Agreement No. 17-385 with the California State University, Fresno Foundation, for student intern services, increasing the maximum amount of the contract by $100,000, to $180,000 | Approved as Recommended | Pass |
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20-0802
| 37. | Award Contract 20-07-C, Road Maintenance Rehabilitation Account (SB-1) Asphalt Concrete Overlays | Adopt plans and specifications and award Contract 20-07-C, Road Maintenance and Rehabilitation Account (SB-1) Asphalt Concrete Overlays at various locations in Fresno County, to the low bidder, Yarbs Paving & Grading, Inc., 11339 S. Peach Avenue, Fresno, CA 93725, including the base bid and all additive bids, in the amount of $4,554,095.30 | Approved as Recommended | Pass |
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20-0875
| 38. | FY 2020-21 Exhibit 9-B Local Agency Disadvantaged Business Enterprise Annual Submittal Form | Approve and authorize the Chairman to execute the Exhibit 9-B Local Agency Disadvantaged Business Enterprise Annual Submittal Form with the California Department of Transportation for Federal FY 2020-21 | Approved as Recommended | Pass |
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20-0888
| 39. | Award Contract 20-06-C, Lost Lake Nature Trail | Adopt plans and specifications and award Contract 20-06-C, Lost Lake Nature Trail, to the low bidder, Bush Engineering, 518 North Redington Street, Hanford, CA 93230, in the total amount of $224,720 | Approved as Recommended | Pass |
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20-0889
| 40. | 2nd Amendment to Agreement with DLR Group, Inc. | Approve and authorize Chairman to execute the First Amendment to Agreement No. 14-686 with DLR Group, Inc., for architectural services and construction administration for West Annex Jail, currently under construction, effective upon execution with no change in term and increasing the extra services allocation by $247,407 to $1,649,807, which will increase the total maximum compensation amount to $7,573,807 | Approved as Recommended | Pass |
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20-0918
| 41. | Tract No. 4870, Bella Vista (Developer: JPJ, Inc.) | Consider and take the following actions for Tract No. 4870, Bella Vista, which is located on the south side of Millerton Road, approximately eight miles north of the City of Fresno: 1. consider and approve reduction of Performance and Maintenance Security Bond to the amount of $600,000.00 for Phase I On-site Improvements and $390,000.00 for Phase II Off-Site Improvements to guarantee performance and maintenance of improvements; and 2. consider and approve reduction of the Labor and Materials Security to $300,000.00; and 3. release the Monumentation Security; and 4. authorize Director of Public Works and Planning or designee to release the remaining balance of the Performance and Maintenance Security Bond when the Subdivider has faithfully performed all contractual obligations necessary for the release as determined by the Director or designee | Deleted | |
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20-0880
| 42. | DSS Building C Amendment I | Approve and authorize the Chairman to execute First Amendment to Lease Agreement No. 20-091 with 380 Ashlan LLC, at 380 W. Ashlan, Clovis, CA 93612, to extend the term of the existing Agreement by four months from September 1, 2021 to January 1, 2022 with no change to the compensation maximum of $166,072,374 | Approved as Recommended | Pass |
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