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17-0778
| 1. | Approve Agenda | Approve Agenda | approved as amended | Pass |
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17-0778
| 1. | Approve Agenda | Approve Agenda | Conducted Hearings | Pass |
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17-0779
| 2. | Approve Consent Agenda | Approve Consent Agenda - Item Numbers 23 - 72 | Conducted Hearings | Pass |
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17-0694
| 3. | Retirement Plaque Presentation | Presentation of Retirement Plaque to Dana S. Taniguchi - Department of Agriculture - 27 years of service | presented | |
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17-0825
| 4. | Retirement Plaque Presentation - Toupao X. Thao - Department of Social Services - 25 Years of Service | Presentation of Retirement Plaque to Toupao X. Thao - Department of Social Services -25 Years of Service | presented | |
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17-0816
| 5. | Eligibility Workers, Job Specialists, and Appeals Specialists Appreciation Week Proclamation | Proclaim the week of July 10-14, 2017, as Eligibility Workers, Job Specialists, and Appeals Specialists Appreciation Week | Conducted Hearings | Pass |
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17-0840
| 6. | Probation Week Proclamation | Proclaim July 16-22, 2017 as Probation, Parole and Pretrial Week in the County of Fresno | Conducted Hearings | Pass |
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17-0748
| 7. | Recognition of Ananya Vinay becoming the 90th Scripps National Spelling Bee Champion | Recognition of Ananya Vinay becoming the 90th Scripps National Spelling Bee Champion | Conducted Hearings | Pass |
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17-0836
| 8. | Breastfeeding Appreciation Month in Fresno County | Proclaim the month of August 2017 as Breastfeeding Appreciation Month in Fresno County | Conducted Hearings | Pass |
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17-0817
| 9. | Administrative Policy No. 74 - Fund Balance | Adopt Administrative Policy No. 74 - Fund Balance Policy | Conducted Hearings | Pass |
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17-0743
| 10. | Resolution Accepting and Expressing Gratitude for Donation of $10,000.00 to the Sheriff-Coroner's Office from Crime Stoppers | Adopt Resolution accepting and expressing gratitude for the monetary donation of $10,000 from Valley Crime Stoppers to purchase a canine for the Sheriff-Coroner’s Office during FY 2017-18; adopt Budget Resolution increasing the FY 2017-18 appropriations and estimated revenues for Sheriff-Coroner Org 3111 in the amount of $10,000 (4/5 vote); and approve and authorize the Clerk to the Board to execute Budget Transfer No. 1 ($3,000) transferring appropriations within the Sheriff-Coroner Org 3111, from Account 7385 (Small Tools & Instruments) to Account 8300 (Equipment) for the purchase of a canine | Conducted Hearings | Pass |
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17-0801
| 11. | Present Children and Families Commission’s Audit Report and State Annual Report | Accept presentation by the Children and Families Commission of Fresno County on the Commission’s FY 2015-16 Audit Report and State Annual Report | Conducted Hearings | Pass |
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17-0610
| 12. | Partial Cancellation of ALCC No. 1440 (RLCC No. 967) | Adopt Resolution authorizing Partial Cancellation of Agricultural Land Conservation Contract No. 1440 filed by George Tavares, based on the ability to make the five Consistency Findings listed under Government Code Section 51282 (b); and authorize Chair to sign Certificate of Tentative Cancellation and approve recordation of Certificate of Cancellation at such time as all conditions included in Certificate of Tentative Cancellation have been satisfied | Conducted Hearings | Pass |
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17-0712
| 13. | IS 7015 and AA 3813 | Adopt Mitigated Negative Declaration prepared for Initial Study Application No. 7015 including Mitigation Monitoring and Reporting Program prepared for Amendment Application No. 3813; approve Ordinance pertaining to Amendment Application No. 3813 thereby rezoning the subject five-acre parcel from AL-20 Zone District to M-1(c) Zone District to allow limited light industrial uses including, but not limited to: driver training schools; cold storage plants; aircraft, automotive and boat repair and maintenance; trucking yard terminals; manufacturing, compounding, processing, packing and wholesale and warehousing; and processing and fabrication of various materials; and designate County Counsel to prepare a fair and adequate summary of proposed ordinance, and direct Clerk to the Board to post and publish required summary in accordance with Government Code Section 25124(b)(1), subject property is located on east side of S. Willow Avenue approximately 370 feet south of its intersection with E. Jensen Avenue and nearest city limits of City of Fresno | Conducted Hearings | Pass |
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17-0728
| 14. | Variance Application No. 4016 (Appellant: Mark Yang) | Consider appeal of Planning Commission’s denial of Variance Application No. 4016 proposing creation of two parcels (2.35-acre and 2.42-acre) with 160 feet of public road frontage (165 minimum required) from an existing 4.77-acre parcel, and proposing a 15-foot side yard setback (20 feet required) to accommodate an existing single family residence on proposed 2.35-acre parcel in the RR-5 Zone District, subject property is located on south side of Herndon Avenue, between McCall and Del Rey Avenues, approximately two miles northeast of nearest city limits of City of Clovis | continued | |
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17-0753
| 15. | Resolution to waive 180 day separation for retiree, Jeff Weldon, Special Districts | Adopt Resolution to fill a Water/Wastewater Specialist III with extra-help retiree, Jeff Weldon, part-time, effective July 12, 2017, finding, pursuant to Government Code section 7522.56(f)(1), the Board certifies that the nature of employment and appointment is necessary to fill a critically-needed position before the 180 day separation period | Conducted Hearings | Pass |
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17-0821
| 16. | Fresno County Management Area GSA | Conduct public hearing under Water Code Section 10723 and adopt Resolution providing that the County of Fresno elects to undertake sustainable groundwater management and serve as the exclusive groundwater sustainability agency for those portions of the Kings Groundwater Subbasin that is defined in the resolution and designated as “Fresno County Management Area”; and direct Department staff to submit to Department of Water Resources a notice, pursuant to Sections 10723.8 and 10724(b) of the Water Code, that County of Fresno intends to undertake sustainable groundwater management and serve as the exclusive groundwater sustainability agency for those portions of the Kings Groundwater Subbasin that are designated as “Fresno County Management Area” | | |
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17-0780
| 17. | 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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17-0781
| 18. | Board Appointments | Board Appointments - Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary | Conducted Hearings | Pass |
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17-0783
| 19. | 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 | | |
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17-0762
| 20. | 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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16-1651
| 21. | 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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16-1674
| 22. | Conference with legal counsel | Conference with legal counsel – Initiation of Litigation – Government Code section 54956.9(d)(4) (2 cases) | | |
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17-0863
| | 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 | Conducted Hearings | Pass |
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17-0784
| 23. | Action Summary Minutes | Approve minutes of meeting for June 20, 2017 | Conducted Hearings | Pass |
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17-0869
| 23.1 | Approve certificates recognizing the Borba Family as the recipients of the 2017 Ag One Community Salute | Approve certificates recognizing the Borba Family as the recipients of the 2017 Ag One Community Salute presented by the Jordan College of Agriculture Sciences and Technology at Fresno State University | Conducted Hearings | Pass |
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17-0560
| 24. | Assignment and Novation Agreement between AtPac, Inc. and South Tech Systems, Inc., and the County of Fresno | Approve and authorize the Chairman to execute Assignment and Novation Agreement, consenting to assignment of vendor AtPac, Inc’s. rights and obligations under County Agreement No. 09-254 to successor in interest SouthTech Systems, Inc. | Conducted Hearings | Pass |
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17-0831
| 25. | Authorization of Temporary Loans to Special Districts | Adopt resolution authorizing the County Auditor-Controller/Treasurer-Tax Collector to loan or transfer funds from available funds in the County’s custody to other County Funds and to General Funds of various school and special districts for dry period financing during Fiscal Year 2017-18 | Conducted Hearings | Pass |
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17-0791
| 26. | Monson-Sultana Joint Union Elementary School District and Bald Mountain Fire Protection District Requests to Move from Odd Year to Even Year Elections | Approve Monson-Sultana Joint Union Elementary School District and Bald Mountain Fire Protection Districts’ requests to move from odd to even-numbered year elections and set the date for the Districts’ elections to occur on the same day as the Statewide General Election | Conducted Hearings | Pass |
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17-0678
| 27. | Retroactive Agreement with Victim Compensation and Government Claims Board | Adopt resolution approving and authorizing the District Attorney-Public Administrator to submit and the Chairman to execute retroactive Grant Agreement, including required certifications, for continued funding of the Victim Restitution Program with the California Victim Compensation Board, for the period July 1, 2017 through June 30, 2019 ($127,192) | Conducted Hearings | Pass |
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17-0687
| 28. | DA/PA Heritage Center Lease | Approve and authorize the Chairman to execute a retroactive lease agreement (“Agreement”) with Heritage Centre, LLC (“Heritage”), for office and basement storage space located at 3151 N. Millbrook, Fresno, CA for use by the District Attorney-Public Administrator, effective July 1, 2017 through June 30, 2022 not to exceed five consecutive years, consisting of a one-year base term and four automatic one-year extensions, total not to exceed $1,365,473 | Conducted Hearings | Pass |
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17-0710
| 29. | PC 290 Satellite Jail Agreement w/City of Fresno | Approve and authorize Chairman to execute a retroactive Agreement with the City of Fresno for the shared use of the Satellite Jail Facility office area effective July 1, 2015 through June 30, 2020, which includes a three-year base contract and two optional one-year extensions, total not to exceed $100,000 | Conducted Hearings | Pass |
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17-0730
| 30. | Adoption and Levy of Special Tax for Mello-Roos Community Facilities District, No. 2006-01, for Enhanced Police Protection Service for FY 2017-18 | Adopt and authorize Chairman to execute Resolution approving special tax amount, and levying special tax in the total amount of $208,763.54, on developed real properties within (Mello-Roos) Countywide Community Facilities District (CFD) No. 2006-01 (District), including its Annexation Territories, for enhanced police protection services for FY 2017-18 | Conducted Hearings | Pass |
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17-0755
| 31. | Retroactive Waiver of Extra-Help Maximum Hours Limitation | Retroactively authorize a waiver of the 28 hours per week and/or 960 hours per calendar year maximum hours limitation for the Extra-help positions listed on Attachment A in the Sheriff-Coroner’s Office, pursuant to the provisions set forth in the Salary Resolution, section 1100 and Personnel Rules 2040 and 4240 | Conducted Hearings | Pass |
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17-0790
| 32. | Agreement for County Counsel to Provide Legal Services to Kingsburg Cemetery District | Approve and authorize Chairman to sign Agreement for Legal Services authorizing County Counsel to provide legal services to Kingsburg Cemetery District | deleted | |
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17-0709
| 33. | Termination of the 2017 February Winter Storms Local Emergency | Adopt Resolution proclaiming termination of the 2017 February Winter Storms local emergency in Fresno County | Conducted Hearings | Pass |
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17-0756
| 34. | Budget Resolution to appropriate funds in Org 3438 | Adopt Budget Resolution increasing FY 2017-18 appropriations and estimated revenues for the Local Innovation Subaccount Org 3438 in the amount of $154,244 (4/5 vote) | Conducted Hearings | Pass |
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17-0770
| 35. | Workforce Innovation and Opportunity Act Four Year Local Plan for Program Years 2017-2020 | Approve the Workforce Innovation and Opportunity Act Four-Year Local and Regional Plans for Program Years 2017-2020 | Conducted Hearings | Pass |
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17-0776
| 36. | 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 | Conducted Hearings | Pass |
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17-0857
| 36.1 | Continuation of Accumulating Livestock Carcasses Local Emergency | Adopt Resolution proclaiming continuation of the local emergency status as a result of accumulating livestock carcasses | deleted | |
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17-0594
| 37. | Amendments to Agreements for Assertive Community Treatment, Functional Family Therapy, and Bright Beginnings for Families | Approve and authorize the Chairman to execute Amendment I to Agreement No. 13-316 with Uplift Family Services for the Assertive Community Treatment Program, effective July 1, 2017, with no change in term to June 30, 2018 and increasing the maximum by $822,384 to a total of $8,859,474; Approve and authorize the Chairman to execute Amendment I to Agreement No. 13-311 with Comprehensive Youth Services for the Functional Family Therapy Program, effective July 1, 2017, with no change in term to June 30, 2018 and increasing the maximum by $403,564 to a total of $8,260,329; and Approve and authorize the Chairman to execute Amendment I to Agreement No. 13-315 with Uplift Family Services, Comprehensive Youth Services, and Exceptional Parents Unlimited for the Bright Beginnings for Families Program, effective July 1, 2017, with no change in term to June 30, 2018 and increasing the maximum by $1,145,340 to a total of $18,162,035 | Conducted Hearings | Pass |
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17-0677
| 38. | Retroactive Master Agreement with Licensed Residential Care Facilities for Transitional Residential Board and Care Services | Approve and authorize the Chairman to execute a retroactive Master Agreement with licensed residential care facilities for transitional residential board and care services to severely and persistently mentally ill adult clients, effective July 1, 2017, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $25,000,000; and, authorize the Director of the Department of Behavioral Health, or designee, to add and/or delete licensed residential care facilities to the Master Agreement, as necessary | Conducted Hearings | Pass |
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17-0731
| 39. | State Application / Agreement for Federal Stewart B. McKinney Homeless Block Grant, through McKinney Projects for Assistance in Transition from Homelessness (PATH) Grant | Approve and authorize the Chairman to execute a retroactive Application / Agreement with the California Department of Health Care Services for the Federal Stewart B. McKinney Homeless Block Grant, through the McKinney Projects for Assistance in Transition from Homelessness Grant, effective July 1, 2017 through June 30, 2018 ($420,239); and, Director of the Department of Behavioral Health, or designee, to be the signatory on behalf of the Board of Supervisors on associated grant agreement documents, expenditure forms, reports or modifications that do not exceed 10% of the maximum compensation | Conducted Hearings | Pass |
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17-0751
| 40. | Retroactive Amendment I to Master Agreement with Rate Classification Level 12-14 Group Homes for Specialized Residential Mental Health Services | Approve and authorize the Chairman to execute a retroactive Amendment I to Master Agreement No. 14-313 with Rate Classification Level 12, 13, 14 Group Homes for mental health treatment services to seriously emotionally disturbed children, effective July 1, 2017 extending the term to June 30, 2019 and increasing the maximum by $1,800,000 to a total of $4,500,000 | Conducted Hearings | Pass |
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17-0759
| 41. | Grant Application and Board Resolution for No Place Like Home Technical Assistance Funds | Authorize the Department of Behavioral Health’s submittal of a grant application in the amount of $150,000 to the Department of Housing and Community Development for technical assistance funds associated with the No Place Like Home Program; and, approve Resolution authorizing County to enter into and execute the Grant Award Standard Agreement and any amendments thereof as required by the Department of Housing and Community Development for County’s receipt of the technical assistance grant funds | Conducted Hearings | Pass |
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17-0777
| 42. | Amendment III to Master Agreement with licensed telemedicine psychiatry providers | Approve and authorize the Chairman to execute Amendment III to Master Agreement No. 10-674 with licensed telemedicine psychiatry and related mental health service providers for services to severely mentally ill clients, effective July 11, 2017 with no change in term to June 30, 2019 and increasing the maximum by $4,515,160 to a total of $21,365,428 | Conducted Hearings | Pass |
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17-0813
| 43. | Without Cause Termination of Four Agreements with King of Kings Community Center | Approve the voluntary Without Cause termination of Agreement Nos. 16-360, 16-361, 16-295, and 15-300 with King of Kings Community Center for outpatient and residential substance use disorder treatment services and Sober Living Housing, effective July 11, 2017 | Conducted Hearings | Pass |
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17-0749
| 44. | Resolutions Rejecting Claims for Damages | Approve Resolutions Rejecting Claims for Damages; and, Resolution Rejecting Application for Leave to Present a Late Claim | Conducted Hearings | Pass |
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17-0761
| 45. | Salary Resolution Amendments UNR MGT SMG | Approve salary adjustments for Unrepresented (excluding confidential classifications covered by Footnote “y”) and Management (excluding Deputy County Counsel I/II/III/IV/Senior) classifications, effective July 3, 2017, as reflected on Appendix B; administrative salary adjustments of 3% for Senior Management classifications (excluding Department Heads and Elected Officials), effective July 3, 2017; and, Amendment to the Salary Resolution modifying Annual Leave IV plan to include employees designated under Unrepresented, Management, Senior Management, and Department Heads, effective July 3, 2017, as reflected on Appendix B | Conducted Hearings | Pass |
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17-0793
| 46. | Unit 30 MOU | Approve the Memorandum of Understanding for Representation Unit 30 - Deputy District Attorneys, represented by the Fresno County Prosecutors Association, effective July 3, 2017, through June 30, 2019; and, approve the related Salary Resolution Amendments as reflected on Appendix C | Conducted Hearings | Pass |
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17-0834
| 47. | Addendum to Unit 2 MOU | Approve the Addendum to Memorandum of Understanding for Representation Unit 2 - Sheriff’s and Probation Personnel, represented by the Fresno County Public Safety Association, effective July 17, 2017 | Conducted Hearings | Pass |
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17-0389
| 48. | Agreement with The Presort Center of Fresno LLC. for Insert, Presort, and Mailing Services | Approve and authorize Chairman to execute a Retroactive Agreement with The Presort Center of Fresno LLC. to provide insert, presort, and mailing services, effective March 1, 2017, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions for a maximum potential five-year total not to exceed $2,700,000 | Conducted Hearings | Pass |
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17-0729
| 49. | Resolution to Increase Appropriations for Internal Services Department | Adopt Budget Resolution increasing the FY 2017-18 appropriations for Internal Services Department, Fleet Services-Equipment Org 8911 in the amount of $7,405,000 (4/5 vote) | Conducted Hearings | Pass |
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17-0787
| 50. | Declaration of Emergecy at the UMC and Plaza | Adopt Resolution acknowledging the emergency nature of the flooding incidents at the University Medical Center and Fresno County Plaza and make a finding pursuant to County Administrative Policy 34 that unusual and extraordinary circumstances exist such that it is in the best interest of the County to suspend competitive bidding and negotiate and execute contracts for services and supplies as necessary for the remediation and restoration of the properties; authorize the Director of Internal Services/Chief Information Officer to negotiate and execute agreements and other documents necessary for the remediation and restoration of the University Medical Center and Fresno County Plaza; and adopt Budget Resolution increasing the FY 2017-18 appropriations and estimated revenues for the Internal Services Department, Facility Services Org 8935 in the amount of $800,000 (4/5 vote) | Conducted Hearings | Pass |
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17-0656
| 51. | Resolution accepting a monetary donation ($600) | Adopt Resolution accepting and expressing gratitude for the monetary donation of $600 to the Fresno County Public Library to purchase a San Francisco Chronicle subscription | Conducted Hearings | Pass |
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17-0515
| 52. | Retroactive Grant Application for Lead Based Paint Hazard Control Remediation Service Funds | Retroactively authorize the Department of Public Health’s previous submittal of a grant application in the amount of $1,000,000 to the Department of Housing and Urban Development for lead-based paint hazard control remediation service funds | Conducted Hearings | Pass |
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17-0647
| 53. | Retroactive Agreement for Paramedic Ambulance Services with the City of Sanger | Approve and authorize the Chairman to execute a retroactive Agreement with the City of Sanger, for paramedic ambulance services, effective July 1, 2017 through June 30, 2018 ($33,750) | Conducted Hearings | Pass |
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Video
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17-0658
| 54. | Retroactive Agreement with the City of Coalinga for Paramedic Ambulance Services | Approve and authorize the Chairman to execute a retroactive Agreement with the City of Coalinga, for paramedic ambulance services, effective July 1, 2017 through June 30, 2019 ($90,000) | Conducted Hearings | Pass |
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17-0740
| 55. | Retro Agreements for Local Dental Pilot Project Grant | Approve and authorize the Chairman to execute a retroactive Master Agreement for dental provider participation in the Local Dental Pilot Project (Pilot Project) and associated training stipends, effective July 1, 2017 through December 31, 2020 ($49,896); authorize the Director of the Department of Public Health, or designee, to add and/or delete qualified dental providers to the Master Agreement, as necessary; approve and authorize the Chairman to execute a retroactive Agreement with Fresno Economic Opportunities Commission – Health Services Education for administrative and staffing services required to conduct the Pilot Project, effective July 1, 2017 through December 31, 2020 ($5,124,010); approve and authorize the Chairman to execute a retroactive Agreement with Reading and Beyond – Health Services Education for administrative and staffing services required to conduct the Pilot Project, effective July 1, 2017 through December 31, 2020 ($4,936,865); and, approve and authorize the Chairman to execute a retroactive Agreement with the University of the Pacific School of Dentistry for | Conducted Hearings | Pass |
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Video
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17-0765
| 56. | Agreement with Fresno Westside Mosquito Abatement District | 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 website creation and maintenance and public outreach and education; and, approve and authorize the Chairman to execute a sole source Agreement with the Fresno Westside Mosquito Abatement District, for public outreach and education regarding Zika Virus Disease and other mosquito borne illnesses, effective upon execution through June 30, 2020 ($125,000) | Conducted Hearings | Pass |
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17-0330
| 57. | Advertise Contract 17-10-C, Riverdale Pedestrian Improvements | Make a finding that the use of a particular brand of prefabricated pedestrian bridge, manufactured by Contech Engineered Solutions, LLC and specified by brand name, is in the best interest of the public, and authorize the Director of the Department of Public Works and Planning to execute a public interest finding regarding such bridge and to submit the finding to the California Department of Transportation and to the Federal Highway Administration; and adopt plans and specifications for Contract No. 17-10-C, Riverdale Pedestrian Improvements, and authorize the Director of the Department of Public Works and Planning, or his designee, to advertise for bids and set bid opening date contingent upon the Department receiving authorization from the California Department of Transportation | Conducted Hearings | Pass |
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17-0465
| 58. | Amendment to Abbe & Associates Consultant Agreement16-504 | Approve and authorize Chairman to execute Amendment 1 to Agreement No. 16-504 with Abbe and Associates LLC, to provide consultant services relating to development of County’s updated waste management plan, extending the term by one year through August 8, 2018 with one optional one-year extension, and increasing the maximum by $75,000 annually for each extension term, bringing the maximum to a total not to exceed $300,000 | Conducted Hearings | Pass |
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17-0478
| 59. | Accept Deed of Easement as a condition for the approval of Tract Map No. 5490 | Accept the Deed of Easement from Michael Ohashi, Trustee, for Road Right-of-Way Dedication on the east side of Bethel Avenue, south of North Avenue, on behalf of D.R. Horton CA3, Inc., and authorize the Director of Public Works and Planning to execute the Buyer’s Estimated Settlement Statement and Escrow Instructions in conjunction with the City of Sanger, as a condition of the approval of Tract Map No. 5490 | Conducted Hearings | Pass |
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17-0504
| 60. | Student Intern Agreement witih California State University Fresno | Approve and authorize Chairman to execute student intern agreement with California State University Fresno Foundation to provide student interns for Department of Public Works and Planning, effective upon execution, with a term not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $80,000 | Conducted Hearings | Pass |
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17-0550
| 61. | Master Schedule of Fees - 2nd Reading | Conduct second hearing to amend the County of Fresno Master Schedule of Fees, Charges, and Recovered Costs Ordinance by amending Sections 1000 - Computer Services (EMIS); 1500 - Parks and Recreation; and 2200 - Public Works and waive the reading of the Ordinance in its entirety | Conducted Hearings | Pass |
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17-0570
| 62. | Right-of-Way Acquisition for the American Avenue from SR 99 to Temperance Avenue | Accept the Grants of Easement and authorize the Chairman to execute the Right of Way Contracts required for the American Avenue - SR 99 to Temperance Avenue Road Improvement Project for a total monetary consideration of $65,500 | Conducted Hearings | Pass |
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17-0598
| 63. | Indemnification Agreement with Charles Maxwell | Approve and authorize Chairman to execute Indemnification Agreement with Charles Maxwell, as required by a condition of approval of Director Review and Approval Application No. 4465 | Conducted Hearings | Pass |
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17-0604
| 64. | Federal Apportionment Exhange and Match Program Agreement | Approve and authorize Chairman to execute Agreement with California Department of Transportation exchanging $268,108 in Federal funds for an equal amount of non-Federal funds from State Highway Account, and claim $100,000 of State Match Program funds for FY 2016-17 | Conducted Hearings | Pass |
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17-0713
| 65. | Program Supplement Agreements-Bethel/Manning Traffic Signal | Approve and authorize Chairman to execute Program Supplement Agreement No. N237 Rev. 1 to Master Agreement for Federal Aid No. 06-5942R with California Department of Transportation for Federal Project No. HSIPL-5942(230), Bethel Avenue and Manning Avenue Traffic Signal Installation ($565,500); and Program Supplement Agreement No. N227 Rev. 2 to Master Agreement for Federal Aid No. 06-5942R with California Department of Transportation for Federal Project No. BRLS-5942(213), Delta-Mendota Canal Bridge on Nees Avenue ($858,741) | Conducted Hearings | Pass |
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17-0734
| 66. | Agreement with Habitat for Humanity Fresno, Inc. | Approve and authorize Chairman to execute Agreement with Habitat for Humanity Fresno, Inc. for HOME Investment Partnerships Program funds for Habitat Riverdale Development Project in unincorporated community of Riverdale ($390,000); and authorize Director of Public Works and Planning, or his designee, to execute all loan and related documents necessary to the development, including any amendments thereto, and to approve on the County’s behalf, items specified in Section VII of the Agreement | Conducted Hearings | Pass |
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17-0771
| 67. | Summary of Vacation of Public Roads within Big Dry Creek Reservoir | Adopt required findings and Resolution approving summary vacation of DeWolf Avenue, Behymer Avenue and Leonard Avenue located within the limits of Big Dry Creek Reservoir if Board finds that: vacation is determined to meet criteria for summary vacation, pursuant to Chapter 4 of Part 3 of Division 9 of the Streets and Highways Code; public right-of-way to be vacated is not useful as non-motorized transportation facility, pursuant to Section 892 of the Streets and Highways Code; and vacation is consistent with County General Plan | Conducted Hearings | Pass |
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17-0774
| 68. | City of Fresno to Obtain Road Easements at Chestnut and Shields | Approve City of Fresno’s request to acquire road easement without eminent domain action from one parcel adjacent to existing County road right-of-way in unincorporated areas of the County as needed in conjunction with City’s capital improvement project for traffic signal modifications at intersection of Chestnut Avenue and Shields Avenue | Conducted Hearings | Pass |
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17-0775
| 69. | City of Fresno to Obtain Road Easements in the County Tentative Tract No. 6139 | Approve City of Fresno’s request to acquire road easements without eminent domain action from three parcels adjacent to existing County road right-of-way in unincorporated areas of the County as needed in conjunction with the City’s conditions of approval for Tentative Tract No. 6139 located at the northeast quadrant of the Olive Avenue and Polk Avenue intersection | Conducted Hearings | Pass |
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17-0824
| 70. | Retroactive Declaration of Emergency - Huntington Lake Road | Adopt Resolution acknowledging emergency nature of the road washout failure at Huntington Lake Road and Line Creek, and make a finding pursuant to County Administrative Policy No. 34 that unusual and extraordinary circumstances exist such that it is in the best interest of the County to suspend competitive bidding and negotiate and execute contracts for services and supplies as necessary for the restoration of the road; and authorize Director of Public Works and Planning to negotiate and execute agreements and other documents necessary for restoration of Huntington Lake Road at Line Creek | Conducted Hearings | Pass |
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17-0459
| 71. | Security Services Agreement with Val Security, Inc., for Regional Locations | Approve and authorize the Chairman to execute an Agreement with Val Security, Inc., for security services at Department of Social Services’ Coalinga, Kerman, Reedley, and Selma buildings effective July 11, 2017 through June 30, 2022, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $885,307 | Conducted Hearings | Pass |
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17-0754
| 72. | Global Data Sharing Agreement with California Department of Social Services and California Department of Health Care Services | Approve and authorize the Chairman to execute an Agreement with California Department of Social Services and California Department of Health Care Services to participate in a Global Data Sharing Agreement, effective upon execution ($0) | Conducted Hearings | Pass |
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