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23-1226
| 1. | Approve Agenda | Approve Agenda | approved agenda | Pass |
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23-1227
| 2. | Approve Consent Agenda | Approve Consent Agenda - Item Numbers 28-63 | Consent Agenda be approved | Pass |
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23-1228
| 3. | Presentation of Retirement Plaque to Bruce Roberts - Sheriff's Office - 31 Years of Service | Presentation of Retirement Plaque to Bruce Roberts - Sheriff's Office - 31 Years of Service | | |
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23-1192
| 4. | Adopt Proclamation recognizing Veterans Day | Adopt Proclamation recognizing Veterans Day | Approved as Recommended | Pass |
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23-1253
| 5. | Proclaim November 15, 2023 as GIS Day | Proclaim November 15, 2023 as Geographic Information Systems (GIS) Day | Approved as Recommended | Pass |
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23-1256
| 6. | Prematurity Awareness Proclamation | Proclaim November 2023 "Prematurity Awareness Month" in the County of Fresno | Approved as Recommended | Pass |
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23-1139
| 7. | Proclaim November 2023 as National Adoption Month in the County of Fresno | Proclaim November 2023 as National Adoption Month in the County of Fresno | Approved as Recommended | Pass |
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23-1118
| 8. | Receive verbal presentation by the Sierra Resource Conservation District | Receive verbal presentation by the Sierra Resource Conservation District | | |
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23-1266
| 9. | Receive verbal update on Measure C and provide direction to staff | Receive verbal update on Measure C and provide direction to staff | | |
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23-1236
| 10. | Adopt a Resolution establishing a "Parents Matter" approach to reviewing age-appropriate children's books in Fresno County Libraries | Adopt a Resolution establishing a "Parents Matter" approach to reviewing age-appropriate children's books in Fresno County Libraries; and Direct staff to return to the board within 90 days with bylaws for implementation of Community Parent and Guardian Review Committee
| continued | Pass |
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23-1272
| 11. | Ballot Printing Agreement | Consider and take action on one of the following options: Option 1: Approve and authorize the Chairman to execute an Agreement with Integrated Voting Systems, Inc., dba Integrated Voting Solutions, for ballot printing, vote by mail processing, vote by mail envelopes, and other mailer services, effective November 7, 2023 to June 30, 2024, not to exceed $1,645,000; or Option 2: Approve and authorize the Chairman to execute an Agreement with Pro Document Solutions, Inc., dba ProVoteSolutions, for ballot printing, vote by mail processing, vote by mail envelopes, and other mailer services, effective November 7, 2023, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $8,000,000 | Approved | Pass |
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23-1180
| 12. | Determination of Public Convenience or Necessity on Application for Alcoholic Beverage License Type 21 for Gurmej Singh | Consider and take action on request for Determination of Public Convenience or Necessity on application for Alcoholic Beverage License Type 21 filed by Gurmej Singh to be used at the southwest corner of Millerton Road and Marina Drive, Friant, CA 93626 | Approved request for determination | Pass |
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23-1159
| 13. | Salary Resolution Amendment for Unrepresented, Management, Senior Management, Senior Management Supervisors, Assistant or Deputy Department Heads, Department Heads, and Extra-Help (Unit 98) | Approve a salary adjustment of 5% for Unrepresented (including confidential classifications covered by Footnote “y”), Management, Senior Management, Senior Management Supervisors, Assistant or Deputy Department Heads, Department Heads (excluding the Public Defender and Elected Officials), and Extra-Help classifications within U98 (as outlined in Salary Resolution Section 100), effective November 13, 2023, as reflected on Appendix “C” | Approved as revised | Pass |
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23-0763
| 14. | Stamoules Airport Plan for Construction | Adopt a Resolution approving the Stamoules Airport Plan for Construction pursuant to California Public Utilities Code Section 21661.5 to allow development of a private airport on a portion of a 493.34-acre parcel located approximately one half-mile northeast of the intersection of W. California Avenue and S. Lyon Avenue, and approximately four miles southwest of the nearest city limits of the City of Mendota (APN: 019-040-28S) (904 S. Lyon Avenue) | Approved as Recommended | Pass |
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23-1029
| 15. | Director Authority to Acquire ROW | Conduct first hearing on an Ordinance amending the Ordinance Code of Fresno County, Chapter 2.52 - Department of Public Works and Planning to update Paragraph N to Section 2.52.040 - Duties of Director of Public Works and Planning, to continue to delegate certain authority to the Director of the Department of Public Works and Planning to acquire, on behalf of the Board, subject to approval of County Counsel as to legal form and as to accounting form by the Auditor-Controller/Treasurer-Tax Collector, any interest in any real property necessary for certain transportation projects and for certain non-transportation projects for which the Board has expressly authorized funding or has otherwise expressly approved the project; waive reading of the proposed Ordinance in its entirety; set the second hearing for November 28, 2023; and 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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23-1062
| 16. | Partial Cancellation of Agricultural Land Conservation Contract No. 152 (RLCC No. 1028 – Sample Trust) | Consider petition for partial cancellation of Agricultural Land Conservation Contract No. 152 filed by Dale G. Mell on behalf of Patrick W. Sample and Georgia J. Sample family Trust to remove a 2.41-acre portion of a 42.93-acre parcel from Williamson Act contract to allow creation of a 2.41-acre homesite exception parcel for residential use; and if your Board is able to make all five required findings listed under Government Code, Section 51282(b), take following actions: adopt Negative Declaration prepared for Initial Study 8242; and adopt Resolution authorizing partial cancellation of Agricultural Land Conservation Contract No.152; and authorize Chairman to sign Certificate of Tentative Cancellation and approve recording Certificate of Cancellation when all conditions included in Certificate of Tentative Cancellation have been satisfied (subject parcel is located on west side of Watts Valley Road approximately one quarter mile north of its intersection with Bull Run Lane, approximately eight miles east of nearest city limits of City of Clovis (18613 Watts Valley Road) (APN: 158-021 | Approved as Recommended | Pass |
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23-1079
| 17. | Adopt Third Amendment to extend Interim Urgency Ordinance - Creek Fire | Adopt Third Amendment to extend the Interim Urgency Ordinance pursuant to Government Code Section 25123(d) and 25131 authorizing the occupation of temporary housing (including recreational vehicles, travel trailers, and tiny houses) by individuals displaced as a result of Creek Fire disaster from December 31, 2023, to December 31, 2025 (4/5 vote) | Approved as Recommended | Pass |
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23-1229
| 18. | Board of Supervisors' Committee Reports and Comments | 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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23-1230
| 19. | Board Appointments | Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary | Approved as Recommended | Pass |
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23-1231
| 20. | Public Presentations | 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 | | |
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23-1149
| 21. | 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) | | |
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23-1150
| 22. | 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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23-1188
| 23. | Closed Session | 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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23-1210
| 24. | Conference with Real Property Negotiators - Government Code, Section 54956.8; Property: Building located at 3002 N Cedar Ave, Fresno, CA 93703; County Negotiator: Paul Nerland, County Administrative Officer or designee. Negotiating Parties: Sokhom Phorth | Conference with Real Property Negotiators - Government Code, Section 54956.8; Property: Building located at 3002 N Cedar Ave, Fresno, CA 93703; County Negotiator: Paul Nerland, County Administrative Officer or designee. Negotiating Parties: Sokhom Phorth & Amy Chung, Instructions to County's negotiator may concern sale and lease terms and conditions including price | | |
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23-1221
| 25. | Conference with legal counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - County of Fresno v. State of California, et al., Fresno County Superior Court Case No. 23CECG01368 | Conference with legal counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - County of Fresno v. State of California, et al., Fresno County Superior Court Case No. 23CECG01368 | | |
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23-1239
| 26. | Conference with legal counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1): Stephen Wilkins: ADJ12297349 | Conference with legal counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1): Stephen Wilkins: ADJ12297349 | | |
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23-1273
| 26.1 | Conference with Legal Counsel - Existing Litigation - Existing Litigation COF v. Bredefeld, et al | Conference with Legal Counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - County of Fresno v. Gary Bredefeld, et al., Fresno County Superior Court Case No. 23CECG00814 | | |
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23-1199
| 27. | Conference with Labor Negotiator | Sitting as the In-Home Supportive Services Public Authority Governing Board: Conference with Labor Negotiator (Government Code, section 54957.6): Agency Negotiator: Oralia Gomez; Employee Organization: SEIU-Local 2015 - Hours, Wages and Terms and Conditions of Employment
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23-1232
| 28. | Action Summary Minutes | Approve minutes for October 24, 2023 | Consent Agenda be approved | Pass |
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23-1176
| 29. | COI Code Amendment for 1 Agency | Approve amendments to Conflict of Interest Code for School of Unlimited Learning | Consent Agenda be approved | Pass |
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23-1215
| 30. | Proclaim November 25, 2023 as Small Business Saturday | Proclaim November 25, 2023 as Small Business Saturday | Consent Agenda be approved | Pass |
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23-1252
| 31. | Adjourn in memory of Colonel Thai C. Vang | Adjourn in Memory of Colonel Thai C. Vang | Consent Agenda be approved | Pass |
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23-1194
| 32. | Adopt a Resolution recognizing Stan Oken for receiving the 2023 Leader for America Award | Adopt a Resolution recognizing Stan Oken for receiving the 2023 Leader for America Award | Consent Agenda be approved | Pass |
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23-1144
| 33. | Appointment In Lieu of Election for Freewater County Water District Board of Directors | Consider and appoint candidate Joshua P. Viau to the Freewater County Water District Board of Directors to a term set to expire December 3, 2027 | Consent Agenda be approved | Pass |
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23-1097
| 34. | Amendment I to Agreement with Univision | Approve and authorize the Chairman to execute First Amendment to Agreement A-22-449 with Univision Television Group, Inc. to continue the Fentanyl Awareness advertising campaign, effective upon execution with no change in the term through September 19, 2025, with two optional one-year extensions, amending the scope of services and increasing the maximum compensation amount by $100,000, to a total of $150,000 | Consent Agenda be approved | Pass |
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23-1160
| 35. | Authorize a waiver of the 28 hours per week and/or 960 hours per calendar year maximum hours limitation for the Extra-Help position listed on Attachment A in the Sheriff’s Office, pursuant to the provisions set forth in the Salary Resolution, section 1100 | Authorize a waiver of the 28 hours per week and/or 960 hours per calendar year maximum hours limitation for the Extra-Help position listed on Attachment A in the Sheriff’s Office, pursuant to the provisions set forth in the Salary Resolution, section 1100 and Personnel Rules 2040 and 4240 | Consent Agenda be approved | Pass |
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23-1218
| 36. | Salary Resolution Amendment - Sheriff's Office | Approve Salary Resolution Amendment adding one (1) Financial Analyst I/II/III position, and adding two Program Technician I/II - Confidential, one Supervising Program Technician - Confidential, while deleting three vacant Office Assistant I/II - Confidential and one Supervising Program Technician with no net increase in positions for the Sheriff-Coroner-Public Administrator’s Office, effective November 13, 2023, as reflected in Appendix D | Consent Agenda be approved | Pass |
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23-1120
| 37. | Second Hearing and Adoption of Ordinance Calling for a Special Election to Amend Section 15 of the Fresno County Charter | Conduct second hearing and adopt an Ordinance calling for a special election to be held on March 5, 2024, for the purpose of submitting to the voters of the County a measure to amend Section 15 of the Fresno County Charter related to the election date and term of office of the County’s elective officers, and directing the consolidation of the special election with the Statewide Primary Election to be held on the same day; and waive reading of the Ordinance in its entirety | Approved as Recommended | Pass |
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23-1122
| 38. | Second Hearing and Adoption of Ordinance Calling for a Special Election to Amend Section 12 of the Fresno County Charter | Conduct second hearing and adopt an Ordinance calling for a special election to be held on March 5, 2024, for the purpose of submitting to the voters of the County a measure to amend Section 12 of the Fresno County Charter related to the Board’s duties and powers, and directing the consolidation of the special election with the Statewide Primary Election to be held on the same day; and waive reading of the Ordinance in its entirety | Approved as Recommended | Pass |
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23-1055
| 39. | 2021 and 2022 Annual Report of the Fresno County Public Law Library | Retroactively receive the Fresno County Public Law Library Annual Reports for the Fiscal Years Ending June 30, 2021 and June 30, 2022 | Consent Agenda be approved | Pass |
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23-1126
| 40. | Continuation of the Winter Storms Local Emergency Status in Fresno County | Adopt Resolution proclaiming continuation of the local emergency status relating to the Winter Storms and request that the Governor continue to provide resources and support to recover from this event | Consent Agenda be approved | Pass |
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23-1127
| 41. | Continuation of the existence of a Local Emergency - February 2023 Winter Storms | Adopt Resolution proclaiming continuation of the local emergency status relating to the February 2023 Winter Storms and request that the Governor provide resources and support to mitigate and recover from the event | Consent Agenda be approved | Pass |
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23-1128
| 42. | 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 | Consent Agenda be approved | Pass |
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23-1219
| 43. | State and Local Fiscal Recovery Funds – Subrecipient Agreement with Fresno City & County Historical Society | Approve and authorize the Chairman to execute Subrecipient Agreement for American Rescue Plan Act - State Local Fiscal Recovery Funds (ARPA-SLFRF) with the Fresno City & County Historical Society (Subrecipient) in the amount of $514,725, to help fund needed facility repairs and improvements to the learning spaces at the Kearney Mansion Museum & Gallery so that Subrecipient may safely reinstate in-person academic programs that benefit students, history researchers, and Kearney Park visitors, which is responsive to the negative social and economic impacts exacerbated by pandemic due to the required closures to indoor activities to contain the spread of COVID-19; and Authorize the County Administrative Officer, or designee to approve and execute written changes to line items in the project budget, which, when added together during the term of the Agreement do not exceed ten percent (10%) of the total maximum compensation payable to Subrecipient, and which do not result in any change to the maximum compensation amount payable to Subrecipient | Consent Agenda be approved | Pass |
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23-0778
| 44. | Retroactive Grant Application and Award with the California Department of Health Care Services | Retroactively approve and authorize the Department of Behavioral Health, Sheriff-Coroner-Public Administrator and Probation’s previous submittals of a grant application to the California Department of Health Care Services for the Providing Access and Transforming Health Justice-Involved Capacity Building Program Round 3 Grant related to the implementation of the Statewide California Advancing and Innovating Medi-Cal Initiative; and receive award letter and authorize the Director of Behavioral Health or designee, the Sheriff-Coroner-Public Administrator or designee, and Chief Probation Officer or designee, to electronically sign and submit the Acknowledgement of Grant Terms and Conditions form, and execute any documents necessary with DHCS to accept and collect the grant in the amount of a. Sheriff-Coroner-Public Administrator: $5,000,000, b. Probation: $2,500,000, c. Department of Behavioral Health: $1,984,121 | Consent Agenda be approved | Pass |
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23-1082
| 45. | Amendment III to Master Agreements for Locum Tenens and Telemedicine | Approve and authorize the Chairman to execute Amendment III to Master Agreement for Locum Tenens Services to add Lavaca Street Ventures, LLC and Orbit Health, A Professional Corporation and their rates as contractors, with no change to term of May 7, 2019 through June 30, 2025, or compensation maximum of $51,500,000; and approve and authorize the Chairman to execute Amendment III to Master Agreement for Telemedicine Services to add Lavaca Street Ventures, LLC and Orbit Health, A Professional Corporation and their rates as contractors, with no change to term of January 7, 2020 through June 30, 2025, or compensation maximum of $40,863,680 | Consent Agenda be approved | Pass |
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23-1174
| 46. | Amendment II to Drug Medi-Cal Intergovernmental Agreement | Approve and authorize the County Behavioral Health Director/Alcohol and Other Drug Program Administrator to execute Amendment A02 to Agreement with the California Department of Health Care Services (State No. 21-10028), to revise several agreement exhibits to align with State requirements related to the CalAIM initiative including required certifications, effective upon execution by the State, with no change to the term of July 1, 2021 through June 30, 2024 or compensation maximum of $209,216,883 | Consent Agenda be approved | Pass |
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23-1183
| 47. | Various Agreements for Term Extensions | Approve and authorize the Chairman to execute a retroactive Agreement with Central Star Behavioral Health, Inc. for operation of the 24/7 Youth Psychiatric Health Facility, effective July 1, 2023, not to exceed two consecutive years, which includes a one-year base contract and one optional one-year extension, total not to exceed $11,713,393; approve and authorize the Chairman to execute a retroactive Agreement with Kings View, Poverello House, and Centro La Familia Advocacy Services for Multi-Agency Access Program (MAP) services, effective July 1, 2023, not to exceed a one-year contract term, total not to exceed $900,000; approve and authorize the Chairman to execute a retroactive Agreement with University of California, San Francisco (UCSF) for psychiatric residency services, effective July 1, 2023, not to exceed two consecutive years, which includes a one-year base contract and one optional one-year extension, total not to exceed $895,555; approve and authorize the Chairman to execute a retroactive Memorandum of Understanding with UP Holdings California, LLC for identification, app | Consent Agenda be approved | Pass |
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23-0556
| 48. | Amend and Restate the Cafeteria Plan for the Employees of County of Fresno | Adopt a Resolution amending and restating the Cafeteria Plan for the Employees of County of Fresno | Consent Agenda be approved | Pass |
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23-1103
| 49. | Salary Resolution Amendment - Financial Program Manager | Approve Amendment to the Salary Resolution creating the Financial Program Manager classification as reflected on Appendix “B”, effective November 13, 2023; and approve Amendment to the Salary Resolution deleting one Business Systems Analyst position and adding one Financial Program Manager position in Org 8905, as reflected on Appendix “B”, effective November 13, 2023 | Consent Agenda be approved | Pass |
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23-1204
| 50. | Resolution Rejecting Claim for Damages | Adopt Resolution Rejecting Claim for Damages | Consent Agenda be approved | Pass |
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23-1208
| 51. | Salary Resolution Amendment - Sheriff’s Human Resources Manager | Approve Salary Resolution Amendment reclassifying one (1) Senior Staff Analyst in the Sheriff’s Office Org 3111 upwards to a Sheriff’s Human Resources Manager, with no change to Senior Staff Analyst position allocations, effective November 13, 2023, as reflected on Appendix “A” | Consent Agenda be approved | Pass |
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23-1152
| 52. | Reclassification of Expenses Determined to be Capital Assets | Approve reclassification of FY 2022-23 Internal Services Department - Information Technology Org 8905, Facility Services Org 8935, and Security Org 8970 expenditures determined to be Capital Assets as identified on Exhibits A, B, and C pursuant to County Administrative Office Management Directive 400 - Property and Equipment | Consent Agenda be approved | Pass |
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23-1161
| 53. | Agreement with EMTS, Inc. dba Elite Maintenance and Tree Services | Approve and authorize the Chairman to execute an Agreement with EMTS, Inc. dba Elite Maintenance and Tree Services, for landscape maintenance services, effective upon execution, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $3,100,000; and Authorize the Director of Internal Services/Chief Information Officer, or his or her designee, to add and/or remove County service locations and adjust the frequency of services, pursuant to the methodology described in the recommended Agreement and as operational needs require, with no change to the maximum compensation | Consent Agenda be approved | Pass |
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23-1104
| 54. | Retroactive Agreement with the City of Reedley to participate on the Public Safety Realignment Adult Compliance Team | Approve and authorize the Chairman to execute a retroactive Agreement with the City of Reedley to assign a sworn Police Officer to the Public Safety Realignment Adult Compliance Team, effective July 1, 2023 through June 30, 2024 ($198,996) | Consent Agenda be approved | Pass |
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23-1130
| 55. | Retroactive Agreement with the City of Selma to participate on the Public Safety Realignment Adult Compliance Team | Approve and authorize the Chairman to execute a retroactive Agreement with the City of Selma to assign a sworn Police Officer to the Public Safety Realignment Adult Compliance Team, effective July 1, 2023 through June 30, 2024 ($262,392) | Consent Agenda be approved | Pass |
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23-1132
| 56. | Retroactive Agreement with the City of Sanger to participate on the Public Safety Realignment Adult Compliance Team | Approve and authorize the Chairman to execute a retroactive Agreement with the City of Sanger to assign a sworn Police Officer to the Public Safety Realignment Adult Compliance Team, effective July 1, 2023 through June 30, 2024 ($242,935) | Consent Agenda be approved | Pass |
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23-1135
| 57. | Retroactive Agreement with the City of Kerman to participate on the Public Safety Realignment Adult Compliance Team | Approve and authorize the Chairman to execute a retroactive Agreement with the City of Kerman to assign a sworn Police Officer to the Public Safety Realignment Adult Compliance Team, effective July 1, 2023 through June 30, 2024 ($158,340) | Consent Agenda be approved | Pass |
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23-1137
| 58. | Retroactive Agreement with the City of Kingsburg to participate on the Public Safety Realignment Adult Compliance Team | Approve and authorize the Chairman to execute a retroactive Agreement with the City of Kingsburg to assign a sworn Police Officer to the Public Safety Realignment Adult Compliance Team, effective July 1, 2023 through June 30, 2024 ($182,834) | Consent Agenda be approved | Pass |
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23-1156
| 59. | Retroactive Agreement with the City of Clovis to participate on the Public Safety Realignment Adult Compliance Team | Approve and authorize the Chairman to execute a retroactive Agreement with the City of Clovis to assign a sworn Police Officer and one Crime Specialist and to provide payment for training to the Public Safety Realignment Adult Compliance Team, effective July 1, 2023 through June 30, 2024 ($592,835) | Consent Agenda be approved | Pass |
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23-0898
| 60. | Agreement with California State University, Fresno | 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 California State University, Fresno as it is a State governmental agency and the only option open and available for these services to students on campus; and approve and authorize the Chairman to execute an Agreement with California State University, Fresno, for the provision of Sexually Transmitted Infection screening and treatment services, effective upon execution through June 30, 2028, which includes two optional one-year extensions, total not to exceed $500,000 | Consent Agenda be approved | Pass |
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23-1072
| 61. | Ratification of Provider Participation Agreement with California Department of Public Health through California Bridge Access Program | Approve and authorize the Chairman to ratify a Provider Participation Agreement with the California Department of Public Health provided through the California Bridge Access Program to order and receive COVID-19 vaccines at no cost, previously executed on September 20, 2023 by the Director of the Department of Public Health, effective September 20, 2023 through December 31, 2024 ($0); and authorize the Director of the Department of Public Health or designee to sign for any future agreements related to the California Bridge Access Program for COVID-19 vaccines at any time during the term of the recommended agreement | Consent Agenda be approved | Pass |
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23-0955
| 62. | Compost Rebate Program Procurement Agreement | Authorize County of Fresno to participate in a proposed multijurisdictional Compost Rebate Program, and act as the lead agency in administering program on behalf of 15 incorporated cities under Assembly Bill 939 Memorandum of Understanding Agreement; and approve Template for Compost Rebate Program Procurement Agreement which authorizes payment to Direct Service Providers who procure compost from designated facilities in accordance with Senate Bill 1383; and authorize Director of Public Works and Planning and/or his designee(s) to execute the Agreement effective upon execution through calendar year December 31, 2023; renewing annually and remaining open until Assembly Bill 939 Memorandum of Understanding Committee or County of Fresno notifies cessation of Compost Rebate Program | Consent Agenda be approved | Pass |
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23-1073
| 63. | Agreement with the City of Reedley for the Reedley North Avenue Improvements (CDBG 23571) | Approve and authorize Chairman to execute Agreement with the City of Reedley for the Reedley North Avenue Improvements, Community Development Block Grant Project No. 23571, effective upon execution through February 10, 2025, and authorizing the Director of Public Works and Planning to evaluate and grant timeline extensions for completion of the Project, total Community Development Block Grant funding amount not to exceed $254,022 | Consent Agenda be approved | Pass |
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