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26-0808
| 1. | Approve Agenda | | |
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26-0809
| 2. | Approve Consent Agenda - Item Numbers 23-53 | | |
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26-0782
| 3. | Presentation of Retirement Plaque to Edward Mayo - Sheriff Department - 33 Years of Service | | |
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Video
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26-0791
| 4. | Present Fresno Humane Animal Shelter’s “Pet of the Month” | | |
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26-0799
| 5. | Proclaim August 17-21, 2026, as Safety Week in the County of Fresno | | |
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Video
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26-0861
| 5.1 | Conference with Legal Counsel - Government Code, section 54956.9(d)(4) - Deciding whether to initiate litigation against the State of California for violation of the State Constitution Article IV and Elections Code | | |
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Video
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26-0861
| 5.1 | Conference with Legal Counsel - Government Code, section 54956.9(d)(4) - Deciding whether to initiate litigation against the State of California for violation of the State Constitution Article IV and Elections Code | | |
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Video
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26-0826
| 6. | Receive the “Report” from the Fresno County Public Works and Planning Department, as requested by your Board on July 14, 2026 with respect to the initiative petition entitled “Fresno County Transportation Improvement Act” filed with the Fresno County Clerk/Registrar of Voters on January 26, 2026, pursuant to Elections Code Section 9111; and Pursuant to California Elections Code Section 9118, your Board must submit the “Fresno County Transportation Improvement Act” without alteration, to the voters pursuant to Elections Code Section 1405; and adopt Resolution calling an election for the “Fresno County Transportation Improvement Act” to be consolidated with the March 7, 2028, Consolidated Statewide Primary Election | | |
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Video
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26-0826
| | Receive the “Report” from the Fresno County Public Works and Planning Department, as requested by your Board on July 14, 2026 with respect to the initiative petition entitled “Fresno County Transportation Improvement Act” filed with the Fresno County Clerk/Registrar of Voters on January 26, 2026, pursuant to Elections Code Section 9111; and Pursuant to California Elections Code Section 9118, your Board must submit the “Fresno County Transportation Improvement Act” without alteration, to the voters pursuant to Elections Code Section 1405; and adopt Resolution calling an election for the “Fresno County Transportation Improvement Act” to be consolidated with the March 7, 2028, Consolidated Statewide Primary Election | | |
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Video
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26-0743
| 7. | Conduct first hearing to amend the Fresno County Master Schedule of Fees, Charges, and Recovered Costs Ordinance by amending Section 2100 - Public Health, subsection 2107; and waive reading of the Ordinance in its entirety and set second hearing for August 25, 2026; 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) | | |
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Video
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26-0825
| 8. | Receive information relating to County’s current Solid Waste, Recycling, and Organic Waste Collection/Management Program; and direct staff to return to your Board on September 22, 2026, with updated recommendations for future solid waste, recycling, and organic waste collection program | | |
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Video
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26-0810
| 9. | Board of Supervisors' Committee Reports and Comments - Receive and provide direction (this item is reserved for committee reports by members of the Board of Supervisors) | | |
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Video
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26-0811
| 10. | Receive Boards, Commissions, and Committees Vacancy Report; and Appoint Applicants as necessary | | |
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Video
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26-0812
| 11. | 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 2 minutes per person and no more than 10 minutes total per topic | | |
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Video
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26-0812
| 11. | 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 2 minutes per person and no more than 10 minutes total per topic | | |
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Video
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26-0814
| 12. | County Counsel Reports from Previous Closed Sessions - This portion of the meeting is reserved for County Counsel to report on Closed Session items from previous meetings | | |
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Video
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26-0757
| 13. | Conference with Legal Counsel - Initiation of Litigation - Government Code, section 54956.9(d)(4) (2 Cases) | | |
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26-0758
| 14. | Conference with Legal Counsel - Significant Exposure to Litigation - Government Code, section 54956.9(d)(2) (2 Cases) | | |
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26-0770
| 15. | Conference with Labor Negotiator (Government Code, section 54957.6): Agency Negotiator: Hollis Magill; Employee Organization: All Bargaining Units and Management and Unrepresented Employees - Hours, Wages and Terms and Conditions of Employment | | |
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26-0794
| 16. | Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1): Juanita Davila: ADJ10784898 | | |
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26-0795
| 17. | Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1): Raymond Alvarado: ADJ15837823 | | |
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26-0796
| 18. | Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1): Tammy Greer: ADJ16262676 | | |
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26-0830
| 19. | Conference with Legal Counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - Jane Doe v. County of Fresno and Jhoe Ajayi, Case No. 25CECG01381, pending in the Fresno County Superior Court | | |
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26-0831
| 20. | Conference with Legal Counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - County of Fresno v. True North Detox, LLC, et al., Case No. 25CECG04575, pending in the Fresno County Superior Court | | |
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26-0832
| 21. | Conference with Legal Counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - City of Fresno v. County of Fresno, Case No. 24CECG01199, pending in the Fresno County Superior Court | | |
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26-0833
| 22. | Conference with Real Property Negotiators - Government Code 54956.8. Property: Courthouse Park (APN 466-160-01T) which is bordered by Tulare St., Van Ness Ave., Fresno St., and M St.; County Negotiator: Paul Nerland, County Administrative Officer or Designee. Negotiating Parties: Judicial Council of California, Under Negotiations: Instructions to County's negotiator may concern exchange, purchase, or lease of properties, price, terms and conditions
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26-0815
| 23. | Approve minutes for July 14, 2026 | | |
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26-0759
| 24. | Approve community outreach expenditure of $2,500 for the Fresno County Sheriff’s Jeep Rescue Unit, per Administrative Policy No. 75 | | |
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26-0802
| 25. | Adopt and Authorize Chairman to execute Resolution supporting the sheep and goat herding provisions in place as of July 1, 2026 and retroactive to that date | | |
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26-0587
| 26. | Approve and authorize the Chairman to execute a Retroactive Agreement with TouchPay Holdings, LLC to provide kiosk services to incarcerated persons and visitors of the Fresno County Jail Facilities, effective May 1, 2026, not to exceed five consecutive years, which includes a three-year base contract and two additional twelve (12) month automatic extensions ($0) | | |
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26-0721
| 27. | Approve and authorize the Chairman to execute retroactive Assignment of Rights and Delegation of Duties under Agreement No. A-24-609 with The Act 1 Group, Inc., dba ATIMS to End 2 End Public Safety, LLC, dba ATIMS, effective December 11, 2025, with no change to the potential term of December 3, 2024, to December 2, 2034, or maximum compensation of $5,471,547 | | |
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26-0740
| 28. | Under Administrative Policy No. 34 for competitive bids or requests for proposals (AP 34) determine that an exception to the competitive bidding requirement under AP 34 is satisfied and a Sole Source-Suspension of Competition is warranted due to unusual or extraordinary circumstances as Microsoft Corporation is the sole provider of unified support services for their proprietary software and products and that the best interests of the County would be served by entering into an Agreement with Microsoft Corporation; and approve and authorize the Chairman to execute a Sole Source Agreement with Microsoft Corporation for unified support services, effective October 2, 2026, not to exceed three years, total not to exceed $597,000 | | |
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26-0751
| 29. | Approve and adopt Resolution authorizing the Sheriff-Coroner-Public Administrator, or his designee, as the official designated to execute a Grant Application/Agreement, including Certificate of Assurance and Subrecipient Grants Management Assessment forms for the 2026 Paul Coverdell grant from the California Governor’s Office of Emergency Services (Cal OES) Paul Coverdell Forensic Science Improvement Program, including any Amendments, extensions, or other required documents, which assists forensic laboratories to improve their efficiency and effectiveness to provide forensic science services through improvement of the quality and timeliness of forensic science and medical examiner/coroner services, effective retroactive to July 1, 2026, through June 30, 2027 ($50,834); and adopt a Budget Resolution increasing the FY 2026-27 appropriations and estimated revenues for Sheriff-Coroner-Public Administrator Org 3111 in the amount of $50,834 (4/5 vote) | | |
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26-0775
| 30. | Approve the proposed revisions to Administrative Policy No. 29, Board of Supervisors Meetings, which incorporate updates throughout the policy and add a new section titled ‘News Media Worker Access’ to clarify expectations and procedures for media representatives attending Board meetings | | |
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26-0152
| 31. | Under Administrative Policy No. 34 for competitive bids or requests for proposals (AP 34),?determine?that an exception to the competitive bidding requirement under AP 34 is satisfied and a suspension of competition is?warranted?due to unusual or extraordinary circumstances as Crossroads Village Fresno, LP is the entity with direct control over the Crossroads Village permanent supportive housing site and County has previously committed to providing on-site supportive services for a period of 20 years; and??Approve and authorize the Chairman to execute a Memorandum of Understanding with Crossroads Village Fresno, LP for property management services at the No Place Like Home funded “Crossroads Village” permanent supportive housing site, effective upon execution through June 30, 2031, which includes a three-year base contract and two optional one-year extensions ($0) | | |
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Video
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26-0268
| 32. | Under Administrative Policy No. 34 for competitive bids or requests for proposals (AP 34) determine that an exception to the competitive bidding requirement under AP 34 is satisfied and a suspension of competition is warranted due to unusual or extraordinary circumstances and that the best interests of the County would be served by entering into an Agreement with Central Valley Regional Center, Inc. (CVRC) as the Department must contract with CVRC to provide oversight at their contracted mental health rehabilitation center designed for persons with serious mental illness and co-occurring intellectual or developmental disabilities; and approve and authorize the Chairman to execute a retroactive revenue Agreement with CVRC for liaison and consultation services at a Mental Health Rehabilitation Center, effective July 1, 2026, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $277,866 | | |
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None
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26-0749
| 33. | Receive Retirement Administrator’s certification to the Board of Supervisors that Jacob Woesner, a duly nominated and eligible candidate for the 2026 Board of Retirement Election of the Fresno County Employees’ Retirement Association (“Board of Retirement”), for Safety Member Seat No. 7, was unopposed at the close of nominations under the Board of Supervisors elections procedures for Board of Retirement elections (“Election Procedures”); as provided by the Election Procedures, order that no election be held for such seat; and as provided by the Election Procedures, direct the Clerk of the Board of Supervisors, pursuant to Government Code § 31523, to cast a unanimous ballot, in the form of the official ballot accompanying this agenda item, in favor of Jacob Woesner as Safety Member Seat No. 7 on the Board of Retirement for a three-year term commencing January 1, 2027 and expiring December 31, 2029, and deliver the cast ballot to the Board of Retirement and a copy thereof to the Fresno County Clerk/Registrar of Voters | | |
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26-0763
| 34. | Approve and authorize the Chairman to execute Amendment No. 3 to Interdepartmental Agreement No. A-24-577 between the General Services Department, Information Technology Services Department, County Administrative Office, and Department of Public Works and Planning, which will reallocate $580,848 in funding availability within General Services Department American Rescue Plan Act - Coronavirus State and Local Fiscal Recovery Funds (ARPA-SLFRF) programs, and reduce the maximum compensation by $29,905 from $10,701,183 to $10,671,279, with no change to the term of April 19, 2022, through December 31, 2026 | | |
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26-0845
| 34.1 | Approve and authorize the Chairman to execute a Lease Agreement with Friends of the Auberry Library for approximately 5,024 square feet of office space located at 33049 Auberry Road, Auberry, California 93602, for continued use by the Library, effective upon execution, not to exceed thirty consecutive years, which includes a fifteen-year base term and one optional fifteen-year extension ($0); Authorize the Director of General Services, or their designee, to approve and execute, upon review and approval as to legal form by County Counsel, an Estoppel Certificate, and Subordination and Non-Disturbance Agreement relating to the recommended Lease Agreement, if requested by Lessor to sign such documents; and Authorize the Director of General Services, or their designee, to approve and execute (or accept, as applicable), upon review and approval as to legal form by County Counsel, (a) a Memorandum of Lease, and any notices, instruments, certificates, and documents, relating to the consummation of the recommended Lease Agreement, and (b) any notices and documents relating to the County’s ad | | |
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26-0784
| 35. | Adopt Resolutions Rejecting Claims for Damages; and Adopt Resolution Denying Application for Leave to Present a Late Claim | | |
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26-0805
| 36. | Approve and authorize Chairman to execute Agreement to Defend former Public Officer or Employee for: Patrick Lopez, Former Senior Correctional Officer, Sheriff Department; Curtis Lee Henderson Sr. v Fresno County Jail, et al. | | |
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26-0607
| 37. | Conduct second hearing and adopt the Master Schedule of Fees, Charges, and Recovered Costs, Section 4300 - Information Technology Services and waive reading of the proposed Ordinance in its entirety | | |
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26-0787
| 38. | Approve and authorize the Library to recognize and celebrate holidays, themes, events, days, weeks, or months, in compliance with Administrative Policy No. 81 | | |
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26-0550
| 39. | Approve and authorize the Chairman to execute a retroactive Second Amendment to Master Agreement No. A-22-213 for Training Services to revise the fee schedule and add vendor NexGen Training Solutions, LLC, effective July 1, 2026, with no change to the term of June 1, 2022 through June 30, 2027, or compensation maximum of $795,000 | | |
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26-0453
| 40. | Approve and authorize the Chairman to execute a retroactive grant Application/Revenue Agreement including Assurances, Certifications and Authorized Agent Form with the State of California, Governor’s Office of Emergency Services for the FY 2025 Emergency Management Performance Grant, for the period of July 1, 2025 through June 30, 2027 ($602,168); retroactively authorize the Director of Public Health, or Designee’s previous execution of the grant award letter for the FY 2025 Emergency Management Performance Grant; and approve and authorize the Vice-Chairman to execute the Governing Body Resolution | | |
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26-0644
| 41. | 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, 2026 through June 30, 2027 ($961,257) | | |
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26-0660
| 42. | Approve and authorize the Chairman to execute a retroactive Award Agreement from the California Department of Public Health for the Tuberculosis Control Local Assistance Base Award ($267,374) and includes Food, Shelter, Incentives and Enablers ($17,595) funds, effective July 1, 2026, through June 30, 2027; approve and authorize the Director of the Department of Public Health to execute the State Contractor’s Release for the final invoices; and approve and authorize the Department of Public Health’s Tuberculosis Control Program to purchase gift cards | | |
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26-0707
| 43. | Approve and authorize the Chairman to execute a Memorandum of Understanding with the California Department of Public Health for TRAIN Learning Network Secondary Administrative and Course Provider Access, effective upon execution, and remaining in effect indefinitely unless terminated by either party, or California Department of Public Health terminates its affiliate agreement with the Public Health Foundation ($0) | | |
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26-0712
| 44. | Approve and authorize the Chairman to execute a User Agreement for participation in the Centers for Disease Control and Prevention’s Influenza Reagent Resource, a federally funded program, effective upon execution by all parties, effective upon execution in perpetuity unless terminated by either party ($0); and authorize the Director of the Department of Public Health, or designee, to execute any other current or future applications, checklists, further documents, acknowledgments, memoranda or amendments to this agreement, with the Centers for Disease Control and Prevention’s Influenza Reagent Resource, subject to approval as to legal form by County Counsel | | |
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26-0753
| 45. | Approve and authorize the Chairman of the Board to execute a Revenue Agreement between Fresno County Department of Public Health and Kings County Department of Public Health to provide public health laboratory testing services, effective upon execution through June 30, 2028, total not to exceed $45,000; and Authorize the Director of Public Health, or designee, to negotiate pricing for additional laboratory services not explicitly listed in the Agreement, consistent with the terms for how pricing is set within Exhibit A and the pricing list within Exhibit C | | |
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26-0803
| 46. | Approve and authorize the Chairman to execute a Joint Powers Agreement with participating cities for the County of Fresno’s Urban County Program for Community Development Block Grant, Home Investment Partnerships, and Emergency Solutions Grants Entitlement Funding for the period of July 1, 2027 through June 30, 2030 | | |
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26-0300
| 47. | Adopt specifications for Contract 26-02-M Federal Overlays - Olive and McKinley Avenues, Federal Project No. STPL-5942(328), and award to lowest bidder Archer Civil Construction LLC, 1353 S J Street, Tulare, CA 93274, in total amount of $4,759,890.05 | | |
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26-0495
| 48. | Approve and authorize Chairman to execute Amendment No. 1 to Agreement 25-304 with AAA Quality Services, Inc. for portable chemical toilets rentals and services, effective upon execution with no change to original term of June 24, 2025 through June 23, 2028, removing annual contract limits and increasing contract maximum by $297,436 to a total of $850,000 | | |
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26-0208
| 49. | Approve and authorize the Chairman to execute a Master Agreement with authorized providers for the provision of Parenting Education Services, effective upon execution, through June 30, 2031, which includes a base contract and two optional one-year extensions, total not to exceed $3,716,395 | | |
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26-0229
| 50. | Approve and authorize the Chairman to execute a Memorandum of Understanding (MOU) with Blue Cross of California Partnership Plan, Inc. dba Anthem (Anthem), Fresno-Kings-Madera Regional Health Authority dba CalViva Health (CalViva Health), and Kaiser Foundation Health Plan, Inc. (Kaiser), for the coordination of services to individuals who are County Child Welfare involved and/or receive foster care services effective upon execution by all parties with unlimited (12) month auto-renewals unless terminated by either party ($0) | | |
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26-0531
| 51. | Approve and authorize Director of the Department of Social Services to submit an application to the California Department of Social Services, Community Care Licensing Division, for a Foster Family Agency license; and adopt Resolution to appoint the Board of Supervisors to serve as the governing body of Fresno County's Foster Family Agency, designating the Director of the Department of Social Services as Chief Executive Officer of the agency, and designating administrators for the agency | | |
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26-0641
| 52. | Approve and authorize the Chairman to execute retroactive California Department of Veterans Affairs Annual Subvention Certificate of Compliance FY 2026-27, for the Fresno County Department of Social Services - Veterans Services Office (Org 7110), effective July 1, 2026 to June 30, 2027 ($245,475); and approve and authorize the Chairman to execute retroactive California Department of Veterans Affairs Annual Medi-Cal Cost Avoidance Program Certificate of Compliance FY 2026-27, for the Fresno County Department of Social Services - Veterans Services Office (Org 7110), effective July 1, 2026 to June 30, 2027 ($6,633) | | |
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26-0797
| 53. | Approve and authorize the Department of Social Services to participate in community outreach events or causes for the months of August - December for FY 2026-27, per Administrative Policy No. 80; and approve and authorize the Department of Social Services to officially and publicly celebrate and recognize themed event festivities for FY 2026-27, per Administrative Policy No. 81 | | |
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