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17-0072
| 1. | Approve Agenda | Approve Agenda | Conducted Hearings | Pass |
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17-0073
| 2. | Approve Consent Agenda | Approve Consent Agenda - Item Numbers 14 - 37 | Approved as revised | Pass |
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17-0073
| | Approve Consent Agenda | Approve Consent Agenda - Item Numbers 14 - 37 | reconsidered | Pass |
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17-0105
| 2.1 | Retirement Plaque Presentation | Presentation of Retirement Plaque to Karen L. Mabry - Department of Social Services - 15 years of service | presented | |
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17-0109
| 2.2 | Recognize City of Kingsburg | Recognize City of Kingsburg for their selection as one of eight semi-finalists for the online web series entitled Small Business Revolution | | |
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17-0047
| 3. | Presentation from Communities Inc., City Advance | Receive presentation from Communities Inc., City Advance regarding engaging community task forces in Fresno County cities to change the social and economic landscape of their cities | received | |
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17-0020
| 4. | Salary Resolution Amendment to adjust the flat annual salary of the Retirement Administrator | Approve Salary Resolution Amendment to adjust the flat annual salary of the Retirement Administrator for Fresno County Employees’ Retirement Association as reflected on Appendix “D”, effective February 13, 2017 and July 3, 2017 | approved as amended | Pass |
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16-1779
| 5. | Resolutions for monetary donations ($1,000, $1,257) | Adopt Resolution accepting and expressing gratitude for the monetary donation of $1,000 to the Fresno County Public Library to support the Talking Book Library for the Blind; adopt Resolution accepting and expressing gratitude for the monetary donation of $1,257 to the Fresno County Public Library to support library services at the Woodward Park Regional Library | Conducted Hearings | Pass |
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17-0098
| 6. | Procedural Rules Governing Public Hearings Regarding Planning, Zoning and Subdivision Matters. | Conduct Workshop on Procedural Rules Governing Public Hearings Regarding Planning, Zoning and Subdivision Matters | | |
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16-1136
| 7. | CSA Revolving Fund Resolution | Adopt Resolution which establishes the “County Service Area Revolving Fund” under California Government Code § 25214.5 and establishes a policy for use of revolving fund, including eligibility criteria and repayment requirements ($600,000); and adopt Resolution increasing FY 2016-17 Committed Fund Balance in General Fund in amount of $600,000 for County Service Area Revolving Fund and decreasing Unassigned Fund Balance in General Fund in amount of $600,000 | Conducted Hearings | Pass |
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17-0074
| 8. | Board of Supervisors' Committee Reports and Comments | Board of Supervisors' Committee Reports and Comments - Receive and provide direction (this item reserved for committee reports by members of the Board of Supervisors) | | |
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17-0075
| 9. | Board Appointments | Board Appointments - Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary | Conducted Hearings | Pass |
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17-0059
| 10. | 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 5 minutes per person and no more than 15 minutes per topic | held | |
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17-0005
| 11. | Closed Session | Conference with Labor Negotiator (Government Code, section 54957.6): Agency Negotiator: Paul Nerland; Employee Organization: All Bargaining Units and Management and Unrepresented Employees - Hours, Wages and Terms and Conditions of Employment | | |
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16-1641
| 12. | Conference with legal counsel | Conference with legal counsel – Significant Exposure to Litigation – Government Code section 54956.9(d)(2) or (d)(3) (2 cases) | | |
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16-1664
| 13. | Conference with legal counsel | Conference with legal counsel – Initiation of Litigation – Government Code section 54956.9(d)(4) (2 cases) | | |
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17-0108
| 13.1 | Conference with legal counsel - Existing Litigation Government Code section 54956.9(d)(1) | Conference with legal counsel - Existing Litigation Government Code section 54956.9(d)(1) – Dwayne Alvares, et al. v. County of Fresno, et al., FCSC Case No. 15CECG01925; Gilbert Lopez v. County of Fresno, et al., FCSC Case No. 15CECG01724; Ricardo Contreras v. County of Fresno, et al., FCSC Case No. 15 CECG00097; Joseph Banuelos v. County of Fresno, et al., FCSC Case No. 14CECG02990; Juan Gonzales, et al. v. County of Fresno, et al., FCSC Case No. 14CECG02992; Richard Hickingbottom v. County of Fresno, et al., FCSC Case No. 14CECG02992; Luciano Morales, et al. v. County of Fresno, et al., FCSC Case No. 15CECG01095; Xiongh Thao v. County of Fresno, et al., Fifth District Court of Appeal Case No. F072276; Joan Byrd, et al. v. County of Fresno, et al., Fifth District Court of Appeal Case No. F070597; Kirby v. County of Fresno, et al., Fifth District Court of Appeal Case No. F070056; Donald Kolz v. Fresno County Board of Supervisors, FCSC Case No. 15 CE CL 08662; Jeff Hoffman v. County of Fresno, et al., FCSC Case No. 15 CE CG 03750 | | |
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17-0116
| 13.2 | Conference with Real Property Negotiators - DA | Conference with Real Property Negotiators - Government Code 54956.8 Properties: 2100 Tulare Street, Fresno, CA 93721; County Negotiator: Jean M. Rousseau, County Administrative Officer or Designee. Negotiating Parties: Lance-Kashian & Co., Under Negotiations: Instructions to County's negotiator may concern purchase or lease of properties, price, terms and conditions | | |
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17-0076
| 14. | Action Summary Minutes | Approve minutes of meeting for January 31, 2017 | Consent Agenda be approved | Pass |
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17-0070
| 15. | CAFR FYE 2016 | Receive and file the County of Fresno Comprehensive Annual Financial Report (CAFR) for the fiscal year ended June 30, 2016 | Conducted Hearings | Pass |
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17-0007
| 16. | Bluffs Community Services District Request to Move Elections from Odd Years to Even Years | Approve Bluffs Community Services District’s request to move from odd to even-numbered year elections and set the date for the District’s election to occur on the same day as the statewide General election | Consent Agenda be approved | Pass |
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16-1619
| 17. | Settlement with Piper Jaffray & Co. for Municipal Derivatives Litigation | Approve and authorize Chairperson to execute Settlement Agreement with Defendant, Piper Jaffray & Co., in connection with In re Municipal Derivatives Antitrust Litigation, MDL Docket No. 1950, Master Docket No. 08-2516 (VM) (GWG) (the MDL), including Fresno County Financing Authority (FCFA) v. AIG Financial Products Corp. et al., 09 Civ. 119 (VM), United States District Court, Southern District of New York, subject to execution of the Settlement Agreement by Defendant, Piper Jaffray & Co., and approval thereof as to form by FCFA’s special co-counsel ($9,000 gross settlement amount) | Consent Agenda be approved | Pass |
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16-1497
| 18. | Local Emergency Status - Tree Mortality | 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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16-1503
| 19. | Local Emergency Status - Drought | Adopt Resolution proclaiming continuation of the local emergency status as a result of the 2017 Drought Conditions | Consent Agenda be approved | Pass |
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16-1219
| 20. | Agt with Alliant International University | Approve and authorize the Chairman to execute an Agreement with Alliant International University, for research and grant-writing opportunities for its students, effective upon execution, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions ($0) | Consent Agenda be approved | Pass |
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17-0043
| 21. | Agreement with Netsmart Technologies, Inc. | Make a finding that it is in the best interest of the County to waive the competitive bidding process consistent with Administrative Policy No. 34 for unusual or extraordinary circumstances for the solicitation of an integrated mental health electronic information system for the Department of Behavioral Health; and, approve and authorize the Chairman to execute an Agreement with Netsmart Technologies, Inc., to provide system support and maintenance for the Department of Behavioral Health, effective July 1, 2017 through June 30, 2018, with four automatic extensions ($7,736,535) | Consent Agenda be approved | Pass |
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17-0002
| 22. | Salary Resolution Amendments - Minimum Wage | Approve the Addendums to the Memorandum of Understandings regarding a salary range adjustment for a total of six identified classifications in Representation Unit 4 – Eligibility Workers, and Representation Unit 12 – Clerical, Paramedical, Building & Service employees, represented by SEIU Local 521; Memorandum of Understanding regarding a salary range adjustment for the two identified classifications in Representation Unit 13 – Crafts and Trades, represented by Stationary Engineers Local 39; and, adjust the hourly rate for the eight identified classifications to $10.50/hour and the salary range for the one identified classification to Range 840 ($10.50/hour) in Salary Resolution section 100 – Alphabetical Position Listing, effective February 13, 2017, as reflected in Appendix B | Consent Agenda be approved | Pass |
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17-0029
| 23. | Approve Resolutions Rejecting Claims for Damages | Approve Resolutions Rejecting Claims for Damages; and, approve Resolutions Rejecting Applications for Leave to Present a Late Claim | Consent Agenda be approved | Pass |
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17-0012
| 24. | Salary Resolution Amendment for Chief of Security | Approve the Salary Resolution Amendment regarding the Chief of Security classification, on file with the Clerk to the Board, effective February 13, 2017, as reflected on Appendix “C“ | Consent Agenda be approved | Pass |
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17-0028
| 25. | greement with Vision Technology Solutions, LLC | Approve and authorize Chairman to execute an agreement with Vision Technology Solutions, LLC to provide professional services for website design, content migration, software licenses, installation, training, and software maintenance of a Web Content Management System, effective upon execution, for three-year initial term, with two optional one-year extensions, total not to exceed $307,003 | Consent Agenda be approved | Pass |
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16-1488
| 26. | Medi-Cal County Inmate Program | Approve and authorize the Chairman to execute an Agreement with California Department of Health Care Services for the Medi-Cal County Inmate Program for FY 2016-17, effective April 1, 2017 through June 30, 2017 ($576,780); and, Agreement with California Department of Health Care Services for the Medi-Cal County Inmate Program for FY 2017-18, effective July 1, 2017 through June 30, 2018 ($2,305,901) | Consent Agenda be approved | Pass |
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16-1688
| 27. | Amendment I to Agreement No. 15-524 with CDPH | Approve and authorize the Chairman to execute Amendment I to Agreement No. 15-524 with the California Department of Public Health, for Sexually Transmitted Disease Prevention programs, effective February 7, 2017 with no change to the term of July 1, 2015 through June 30, 2019 and decreasing the maximum by $80,000 to a total of $426,780 | Consent Agenda be approved | Pass |
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16-1422
| 28. | Advertise Contract No. 16-12-C Bethel and Manning Traffic Signal | Adopt plans and specifications for Contract No. 16-12-C Bethel and Manning Traffic Signal Installation, and authorize Director of Department of Public Works and Planning, or his designee, to advertise for bids and set bid opening date contingent upon Department receiving authorization from California Department of Transportation | Conducted Hearings | Pass |
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16-1555
| 29. | CSA 31 EDU Transfer | Adopt Resolution authorizing conditional transfer of one sewer and one water equivalent dwelling unit from Assessor’s Parcel Number 136-372-24 to Assessor’s Parcel Number 130-920-30 | Consent Agenda be approved | Pass |
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16-1599
| 30. | Arvin Edison Annual Transfer Agreement | Approve and authorize Chairman to execute Agreement with Arvin-Edison Water Storage District for transfer of 850 acre-feet of water for County Service Area 34 benefitting residences and golf course in Brighton Crest Subdivision, County Service Area 34, Zone A, and residences in Bella Vista Subdivision, County Service Area 34, Zone C during 2017 water year of March 1, 2017 through February 28, 2018, for total maximum cost of $467,500 | Consent Agenda be approved | Pass |
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16-1766
| 31. | Right-of-Way Acquisition for Auberry Road and Copper Avenue
Traffic Signal Project – Federal Project No. HSIP-5942(241)
Right-of-Way Acquisition for Auberry Road and Copper Avenue
Traffic Signal Project – Federal Project No. HSIP-5942(241)
Right-of- | Accept the easement deeds and authorize the Chairman to execute the right-of-way contracts and temporary construction permits required for the Auberry Road and Copper Avenue Traffic Signal Project for a total monetary consideration of $3,200 | Consent Agenda be approved | Pass |
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16-1721
| 32. | Agreement with Panoche Valley Solar, LLC. | Approve Resolution Adopting California Environmental Quality Act Findings for Proposed Infrastructure Improvement, Maintenance, Protection, and Repair Agreement, and direct staff to file Notice of Determination with Office of the Fresno County Clerk; and approve and authorize Chairman to execute Proposed Infrastructure Improvement, Maintenance, Protection, and Repair Agreement with Panoche Valley Solar, LLC | Consent Agenda be approved | Pass |
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16-1725
| 33. | Declare Real Property Surplus and Set Date to Sell County Owned Excess Property | Adopt the Resolution declaring surplus County owned excess property located at 28134 Thermal Road, Sanger (Tivy Valley), CA 93657 (APN 158-203-40) and authorize Clerk to the Board to publish notice of intention to sell County owned Excess property for a minimum bid of $35,000.00 by public auction at 9:00 a.m. on March 28, 2017 (4/5 Vote) | Consent Agenda be approved | Pass |
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16-1729
| 34. | Budget Resolution for Public Works and Planning-Roads | Adopt Budget Resolution increasing the FY 2016-17 appropriations in Public Works and Planning - Roads Org 4510 in the amount of $1,100,000 for routine maintenance and repair work (4/5 vote) | Consent Agenda be approved | Pass |
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16-1762
| 35. | Advertise Contract 16-22-SW | Adopt plans and specifications for Contract No. 16-22-SW, American Avenue Disposal Site Phase III, Modules 7 and 8 Excavation and Liner, and authorize the Director of the Department of Public Works and Planning, or his designee, to advertise for bids and set bid opening date | Consent Agenda be approved | Pass |
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16-1768
| 36. | Change Order for Contract 16-02-C - Calwa ADA Paths | Authorize Chairman to execute contract change order for Contract No. 16-02-C, Calwa ADA Paths, which will increase contract amount by $42,107.86, proposed change order exceeds authorized Director’s limit of $25,078 and will increase total amount of contract to $299,950.86 | Conducted Hearings | Pass |
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16-1774
| 37. | Advertise Contract No. 16-19-C Ashlan and Thorne Avenue Traffic Signal Installation | Adopt specifications for Contract No. 16-19-C, Ashlan Avenue and Thorne Avenue Traffic Signal Installation, State Project No. SRS2L-5942(220), and authorize Director of Department of Public Works and Planning or his designee to advertise for bids and set a bid opening date | Consent Agenda be approved | Pass |
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