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17-1032
| 1. | Approve Agenda | Approve Agenda | Conducted Hearings | Pass |
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17-1033
| 2. | Approve Consent Agenda | Approve Consent Agenda - Item Numbers 24 - 58 | Approved as revised | Pass |
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17-1073
| 3. | Retirement Plaque Presentation for Yolanda Sanchez | Presentation of Retirement Plaque to Yolanda Sanchez - Department of Social Services - 20 Years of Service | presented | |
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17-1182
| 4. | Proclamation for High School Voter Education Weeks/National Voter Registration Day | Adopt proclamation to proclaim September 18 - 29, 2017 as High School Voter Education Weeks and September 26, 2017 as National Voter Registration Day, in Fresno County | Conducted Hearings | Pass |
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17-1194
| 5. | Proclaiming October Breast Cancer Awareness Month | Proclaim October 2017 as Breast Cancer Awareness Month | Conducted Hearings | Pass |
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17-1172
| 6. | Adopt proclamation recognizing October 21, 2017 as Hammer Road Rally Day in Fresno County. | Adopt proclamation recognizing October 21, 2017 as Hammer Road Rally Day in Fresno County | Conducted Hearings | Pass |
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17-1203
| 7. | California Rail Safety Month Proclamation | Proclaim September 2017 as California Rail Safety Month and Proclaim September 24 - 30, 2017 as National Rail Safety Week | Conducted Hearings | Pass |
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17-1196
| 8. | Lease/Purchase Agreement | Approve and authorize the Chairman to execute a Lease Agreement, including an Option to Purchase, with River Park Properties III, a California limited partnership, for 73,210 square feet of office space and parking area located at 2100 Tulare Street, Fresno, CA (APN 468-251-10), for use by the Office of the District Attorney - Public Administrator for a primary term of twenty years, with a one-time year ten option to purchase, effective the date the Office of the District Attorney takes occupancy, lease cost not to exceed $15,128,846.50); authorize the Director of Internal Services/Chief Information Officer, or his designee, to execute, upon review and approval by County Counsel, Lease Commencement Notification, Estoppel and/or Subordination and Non-Disturbance Agreements regarding the recommended lease agreement, if County is requested by River Park Properties III, a California limited partnership, (Lessor) to sign such documents | Conducted Hearings | Pass |
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17-0905
| 9. | Amendment to Master Schedule of Fees - Sheriff-Coroner | Conduct first hearing to amend the Fresno County Master Schedule of Fees, Charges and Recovered Costs Ordinance by amending Subsection 2609 of Section 2600 - Sheriff-Coroner; waive reading of the Ordinance in its entirety; and set second hearing for October 17, 2017; designate County Counsel to prepare a fair and adequate summary of the proposed Ordinance; and direct the Clerk to the Board to post and publish the required summary in accordance with Government Code Section 25124(b)(1) | Conducted Hearings | Pass |
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17-0938
| 10. | Salary Resolution Amendment USMS | Adopt Budget Resolution increasing the FY 2017-18 appropriations and estimated revenues in the Sheriff-Coroner's Org 3111 in the amount of $958,125 (4/5 vote); and approve Amendment to the Salary Resolution adding five Correctional Officer and one Correctional Sergeant positions to the Sheriff-Coroner's Org 3111, effective September 25, 2017, as reflected in Appendix C | Conducted Hearings | Pass |
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17-1086
| 11. | Conduit Financing for Omni Family Health (Not a County Liability) | Conduct a public hearing under the Tax Equity and Fiscal Responsibility Act and the Internal Revenue Code of 1986, as amended regarding the issuance of tax-exempt conduit bonds for Omni Family Health in an amount not to exceed $15,000,000 for acquisition, construction, improvement and equipping of health and medical facilities located in Fresno and Reedley, and adopt the resolution approving the issuance of the Bonds by the California Municipal Financing Authority for the benefit of Omni Family Health, a California nonprofit, public benefit corporation and an organization described in section 501(c)(3) of the Internal Revenue Code of 1986, which adoption is solely for the purposes of satisfying the requirements of TEFRA, the Code and California Government Code Section 6500 | Conducted Hearings | Pass |
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17-1063
| 12. | Update to Assembly Bill 109 Community Corrections Partnership Plan and Associated Salary and Budget Resolutions | Approve Update to the Community Corrections Partnership Plan as required by the Public Safety Realignment Act pursuant to Assembly Bill 109 (Chapter 15, Statutes of 2011)/Assembly Bill 117 (Chapter 39, Statutes of 2011); adopt Budget Resolution increasing FY 2017-18 appropriations and estimated revenues in the District Attorney-Public Administrator’s Org 2860 in the amount of $805,923 (4/5 vote); adopt Budget Resolution increasing FY 2017-18 appropriations and estimated revenues in the Public Defender’s Org 2880 in the amount of $654,093 (4/5 vote); adopt Budget Resolution increasing the FY 2017-18 appropriations and estimated revenues in the Sheriff-Coroner’s Org 3111 in the amount $765,310 (4/5 vote); adopt Budget Resolution increasing the FY 2017-18 appropriations and estimated revenues in the Probation Org 3430 in the amount $968,984 (4/5 vote); adopt Budget Resolution increasing FY 2017-18 appropriations and estimated revenues in the Fleet Services-Equipment Org 8911 in the amount of $81,000 (4/5 vote); adopt Budget Resolution increasing the FY 2017-18 appropriations in the Loc | Conducted Hearings | Pass |
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17-1057
| 13. | Retroactive Revenue Agreement with the California Department of Public Health for Childhood Lead Poisoning Prevention Program | Approve and authorize the Chairman to execute a retroactive revenue Agreement with the California Department of Public Health, for the Childhood Lead Poisoning Prevention Program (CLPPP), effective July 1, 2017 through June 30, 2020 ($4,204,802); adopt Resolution authorizing the Chairman to execute CLPPP agreement documents on the County’s behalf; approve and authorize the Director of Public Health, or designee, to execute the State Contractor’s Release for the final notice; approve and authorize Clerk to the Board to execute Budget Transfer No. 3, transferring appropriations from Department of Public Health Org 56201500 ($81,908) from account 7295 (Professional & Specialized Services) to Org 56204764 various 6000 series (Salaries & Benefits) accounts, in the amount of $81,908 to provide one Environmental Health Specialist I/II/III to support childhood lead poisoning prevention activities; approve Amendment to the Salary Resolution adding one Environmental Health Specialist I/II/III to the Department of Public Health Org 5620, effective October 9, 2017 as reflected in Appendix F; and | Conducted Hearings | Pass |
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17-1045
| 14. | Reedley 1st Amendment to MOU | Approve and authorize Chairman to execute First Amendment to Amended and Restated Memorandum of Understanding between County of Fresno and City of Reedley regarding standards for annexation, and addition of 120 acres of addition growth area to City’s Sphere of Influence; and determine that approval and authorization of Chairman to execute First Amendment to Amended and Restated Memorandum of Understanding between County of Fresno and City of Reedley is exempt from requirements of California Environmental Quality Act, Public Resources Code 2100, et seq., and direct staff to file Notice of Exemption with Office of Fresno County Clerk | Conducted Hearings | Pass |
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17-1034
| 15. | 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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17-1035
| 16. | Board Appointments | Board Appointments - Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary | Conducted Hearings | Pass |
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17-1036
| 17. | 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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16-1655
| 18. | 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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16-1678
| 19. | Conference with legal counsel | Conference with legal counsel – Initiation of Litigation – Government Code section 54956.9(d)(4) (2 cases) | | |
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17-1027
| 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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17-1054
| 21. | Conference with Legal Counsel | Conference with legal counsel - Significant Exposure to Litigation, Government Code, section 54956.9(d)(2) - Eliza Cervantes, et al. v County of Fresno, et al. Risk Management Claim No.: 9573 | | |
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17-1214
| 22. | Conference with Real Property Negotiators | Conference with Real Property Negotiators - Government Code 54956.8. Property: Undeveloped land at Turner and Armstrong in the Fancher Creek Development; County Negotiator: Jean M. Rousseau, County Administrative Officer or Designee. Negotiating Parties: Fancher Creek Properties LLC., Under Negotiations: Instructions to County's negotiator may concern purchase of properties, price, terms and conditions | | |
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17-1249
| 22.1 | 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) - K.B. & J.B. on behalf of S.B. v. Fresno County Department of Social Services, et al. (Office of Admin Hearings, Special Education Division - Case No. 2017070678) | | |
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17-1200
| 23. | Closed Session | Conference with Labor Negotiator (Government Code, section 54957.6): Agency Negotiator: Delfino Neira; Employee Organization: SEIU-Local 2015 - Hours, Wages and Terms and Conditions of Employment
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17-1037
| 24. | Action Summary Minutes | Approve minutes of meeting for September 12, 2017 and September 18, 2017 Budget Hearings | Conducted Hearings | Pass |
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17-1150
| 25. | Adopt Proclamation to proclaim October 11, 2017 as "Rayfrigeration Day" in Fresno County | Adopt Proclamation to proclaim October 11, 2017 as "Rayfrigeration Day" in Fresno County | Conducted Hearings | Pass |
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17-1199
| 26. | Adjoun in Memory of John Zonneveld, Sr. | Adjourn in Memory of John Zonneveld, Sr. a long time dairyman in the Riverdale/Laton area | Conducted Hearings | Pass |
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17-1257
| 26.1 | In Adjournment in Memory of Celestino "Tino" Aguilar | In Adjournment in Memory of Celestino "Tino" Aguilar | Conducted Hearings | Pass |
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17-1097
| 27. | Agreement with the California Franchise Tax Board (FTB) to participate in the Court-Ordered Debt Collection Program | Approve and authorize the chairman to execute an Agreement with the California Franchise Tax Board for participation in the Court-Ordered Debt Collection Program, effective October 1, 2017 through September 30, 2020 | Conducted Hearings | Pass |
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17-1216
| 27.1 | Agreement with Title Runners Inc. for Title Searches-Parties of Interest Searches | Approve and authorize the Chairman to execute an agreement with Title Runners Inc. for Title Searches-Parties of Interest effective September 30, 2017 through September 30, 2020 with two optional one-year extensions, total not to exceed $650,000 | Conducted Hearings | Pass |
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17-1055
| 28. | Reimbursement Agreement with the Fresno County Retirement Association | Approve and authorize the Chairman to execute a reimbursement agreement with the Fresno County Retirement Association (FCERA) regarding Board of Retirement Elections effective September 26, 2017 not to exceed eight consecutive years, which includes a six-year base contract and two automatic one-year extensions | Conducted Hearings | Pass |
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17-1078
| 29. | Appointment in Lieu of Elections for Special District | Accept County Clerk Certificate of Facts regarding declarations of candidacy for positions eligible to be elected at November 7, 2017 General Election; and, Appoint, in lieu of holding an election, special district candidates who filed declarations of candidacy unopposed | Conducted Hearings | Pass |
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17-1059
| 30. | Alcohol and Drug Impaired Driver Vertical Prosecution Program | Retroactively authorize the District Attorney-Public Administrator’s previous submittal of a grant application to the California Office of Traffic Safety for continuation of the Alcohol and Drug Impaired Driver Vertical Prosecution Program ($709,001); adopt resolution approving and authorizing the Chairman to execute Agreement for the Alcohol and Drug Impaired Vertical Prosecution Program with the California Office of Traffic Safety (OTS) for the period October 1, 2017 through September 30, 2018 ($382,711); approve amendment to the Salary Resolution (Appendix “E”) deleting one Deputy District Attorney IV position from the District Attorney-Grants Org 2862 effective October 9, 2017; and adopt Budget Resolution decreasing appropriations and estimated revenues in the amount of $161,463 from the FY 2017-18 District Attorney-Grants Org 2862 | Conducted Hearings | Pass |
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17-1180
| 31. | Extra Help Waiver | Authorize a waiver of the 960 hours per calendar year maximum hours limitation for the Extra-Help positions listed on Attachment A in the District Attorney-Public Administrator’s Office, pursuant to the provisions set forth in Salary Resolution, section 1100 and Personnel Rules 2040 and 4240 | Conducted Hearings | Pass |
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17-1082
| 32. | Accept Donation to fund DA ID Theft Unit for 2017-18 | Adopt Resolution accepting and expressing gratitude for the donation of $300,000 from Table Mountain Rancheria for the Fresno County District Attorney’s Identification (ID) Theft Prosecution Unit for FY 2017-18 | Conducted Hearings | Pass |
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17-0993
| 33. | Retroactive Grant Application for Internet Crimes Against Children | Retroactively authorize the Sheriff-Coroner’s submittal of grant application to the California Governor’s Office of Emergency Services (Cal OES) Internet Crimes Against Children (ICAC) program to fund the activities of the Fresno County Sheriff’s ICAC Task Force effective July 1, 2017 through June 30, 2018 ($200,000); approve and authorize the Chairman to execute retroactive grant award from Cal OES, for the 2017 ICAC Grant for the period of July 1, 2017 through June 30, 2018 ($200,000); approve and authorize the Chairman to execute the Certification of Assurance of Compliance assuring the County will abide by the laws, policies and procedures governing this funding; and approve and authorize the Chairman to execute the Subrecipient Grants Management Assessment | Conducted Hearings | Pass |
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17-1010
| 34. | Retroactive Memorandum of Understanding with the City of Fresno for the Edward Byrne Memorial Justice Assistance Grant Program FY 2017 Local Solicitation | Approve and authorize Chairman to execute a retroactive Memorandum of Understanding (MOU) with the City of Fresno that the City will submit a joint application and act as Fiscal Agent for the Edward Byrne Memorial Justice Assistance Grant (JAG) Program FY 2017 Local Solicitation from the U.S. Department of Justice (DOJ), Office of Justice Programs (OJP), Bureau of Justice Assistance (BJA), $65,072; approve and authorize Chairman to execute Certification Regarding Lobbying; Debarment, Suspension and Other Responsibility Matters and Drug-free Workplace Requirements; Disclosure of Lobbying Activities; and Standard Assurances; and approve and authorize County Counsel or his authorized representative to execute Certification of Compliance with 8 U.S.C. section 1373 when the Certification is in an acceptable form to County Counsel | Conducted Hearings | Pass |
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17-1044
| 35. | Community Recidivism Reduction Third Amendment to Agreement | Approve and authorize the Chairman to execute Amendment III to Agreement #15-243 with the Poverello House for the provision of community recidivism and crime reduction services, effective upon execution, increasing the contract maximum by $10,254 for a total of $126,574 through June 30, 2019; and adopt Budget Resolution increasing FY 2017-18 appropriations for the Community Recidivism Reduction Grant Org 3451 in the amount of $10,254 (4/5 vote) | Conducted Hearings | Pass |
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17-1064
| 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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17-1158
| 37. | Workforce Innovation and Opportunity Act Mandated Partner Phase II Memorandum of Understanding Template | Approve the Workforce Innovation and Opportunity Act (WIOA) Mandated Partner Phase II Memorandum of Understanding (MOU) Template; and, Authorize the County Administrative Officer (CAO) to execute specific Phase II MOUs as they complete negotiation and are presented to the CAO’s office | Conducted Hearings | Pass |
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17-1232
| 37.1 | Appointment of Interim Chief Probation Officer | Confirm the appointment of Philip F. Kader by the Judges of the Superior Court of the County of Fresno to the position of Interim Chief Probation Officer pursuant to Fresno County Charter Section 21, effective October 9, 2017 and direct the Director of Human Resources to invoke Salary Resolution Section 416.1 - Unusual Circumstances setting the hourly rate for the Interim Chief Probation Officer Philip F. Kader at $128 per hour (including auto allowance) effective October 9, 2017; and authorize a waiver of the 28 hours per week maximum hours limitation for the Interim Chief Probation Officer as an Extra-Help position pursuant to the provisions set forth in Salary Resolution, section 1100 and Personnel Rules 2040 and 4240 | Conducted Hearings | Pass |
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17-1050
| 38. | Amendment II to Lease No. 10-309 with the FMAAA Foundation | Approve and authorize the Chairman to execute a retroactive Second Amendment to Lease No. 10-309 with the Fresno-Madera Area Agency on Aging Foundation to extend the term from April 1, 2017 to a month-to-month lease for 4,000 sq. ft. of office space at 2085 E. Dakota, Fresno and 4,000 sq. ft. of storage space 2025 E. Dakota, Fresno and increase the rent by $1,280 to $6,680 per month for the Public Guardian’s Office, total not to exceed $80,160 a year | Conducted Hearings | Pass |
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17-0991
| 39. | Law Firm of Campagne & Campagne Legal Service Agreement | Make a finding that it is in the best interest of the County to suspend the competitive bidding process consistent with Administrative Policy No. 34 when obtaining services of special counsel to assist the Fresno County Civil Service Commission; and, approve and authorize the Chairman to execute an Agreement with the Law Firm of Campagne & Campagne to provide legal services to the Fresno County Civil Service Commission, effective September 29, 2017, not to exceed five consecutive years, which includes a three-year base contract with two optional one-year extensions, total not to exceed $300,000 | Conducted Hearings | Pass |
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17-1058
| 40. | County Health Plans for Plan Year 2018 | Authorize the Chairman to execute Participation Agreement with the San Joaquin Valley Insurance Authority (SJVIA), for the purpose of participating in the SJVIA health insurance (Anthem Blue Cross and Kaiser), pharmacy program (EmpiRx), dental insurance (Delta Dental) and vision insurance (Vision Service Plan) for employees and retirees, effective December 18, 2017 through December 31, 2018; an Agreement with Kaiser Permanente for group medical services, Hartford for group medical service, and Express Scripts for Part D Medicare prescription services for the period January 1, 2018 through December 31, 2018, for retirees; authorize the Chairman to execute Agreements with Hourglass Systems, Inc. and Administrative Solutions, Inc. for Medicare retiree eligibility, billing, and accounting services, effective January 1, 2018 through December 31, 2018; approve the biweekly premiums for active employees and dependents for Plan Year 2018, effective December 18, 2017 (Exhibit A); the monthly premiums for retirees and dependents for Plan Year 2018, effective January 1, 2018 (Exhibit B); and, a | Conducted Hearings | Pass |
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17-1072
| 41. | Salary Resolution Amendment | Approve amendment to Salary Resolution adjusting the salary of Medical Records Coordinator, effective October 9, 2017, as reflected on Appendix A | Conducted Hearings | Pass |
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17-1163
| 42. | Resolutions Rejecting Claims for Damages | Approve Resolutions Rejecting Claims for Damages; and, approve Resolutions Rejecting Applications for Leave to Present a Late Claim | Conducted Hearings | Pass |
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17-1177
| 43. | Appoint New Representative to CSAC-Excess Insurance Authority Board of Directors | Authorize the Chairman to approve the appointment of Berta Mims, Human Resources Manager, as the representative of the County of Fresno to the California State Association of Counties (CSAC) Excess Insurance Authority Board of Directors; and, adopt Resolution appointing Berta Mims, Human Resources Manager, as the representative of the County of Fresno to the Board of Directors of the CSAC Excess Insurance Authority | Conducted Hearings | Pass |
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17-1184
| 44. | Amendment to Master Schedules of Fees, Charges, and Recovered Costs | Conduct the second hearing to amend the Master Schedule of Fees, Charges, and Recovered Costs Ordinance by amending Section 1600 - Human Resources; and waive reading of the ordinance in its entirety | Conducted Hearings | Pass |
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17-1230
| 44.1 | Salary Resolution Amendments - FY 2017-18 Budget Adoption | Approve the Salary Resolution Amendments associated with the adoption of the FY 2017-18 Budget as reflected on Appendix “G”, on file with the Clerk to the Board, to become effective as indicated on Appendix “G” | Conducted Hearings | Pass |
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17-1070
| 45. | Amendments to Kertel Communications, Inc. and Geil Enterprises, Inc. Agreements | Approve and authorize the Chairman to execute First Amendment to Agreement 13-674 with Kertel Communications, Inc. dba Sebastian, to increase the maximum Agreement cost by $333,000, effective upon execution, for a maximum potential five-year cost not to exceed $753,000; and approve and authorize the Chairman to execute Second Amendment to Agreement 13-676 with Geil Enterprises, Inc. dba Valley Security & Alarm, to increase the maximum Agreement cost by $164,000, effective upon execution, for a maximum potential five-year cost not to exceed $469,050 | Conducted Hearings | Pass |
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17-0795
| 46. | Change in funding source for Agreement 14-260 with Focus Forward | Retroactively authorize a change in funding source, from Child Welfare funds to Youthful Offender Block Grant revenue, effective July 1, 2017, for Agreement 14-260 with Focus Forward, which provides prevention and intervention services to incarcerated youth at the Juvenile Justice Campus, with no increase to the maximum compensation amount $407,600, or term to May 19, 2019 | Conducted Hearings | Pass |
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17-0837
| 47. | Retroaction Grant Application for Intensive Probation Supervision of High-Risk Felony and Repeat DUI Offenders and Grant Agreement with the Office of Traffic Safety. | Retroactively authorize the Chief Probation Officer’s previous submittal of a grant application for California Office of Traffic Safety’s (OTS) Intensive Probation Supervision of High-Risk Felony and Repeat DUI Offenders Program to fund Probation’s Repeat DUI caseload positions for the period of October 1, 2017 through September 30, 2018; and approve and authorize the Chairman to execute a grant agreement with California Office of Traffic Safety (Grant Number AL18011) to provide Intensive Probation Supervision for High Risk Felony and Repeat DUI Offenders for the period of October 1, 2017 through September 30, 2018 ($385,506) | Conducted Hearings | Pass |
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17-1173
| 48. | Lease with Austn Enterprises | Approve and authorize the Chairman to execute a Lease Agreement with Austin Enterprises, a limited partnership, for office space located at 2171 N. Fine, Fresno, CA, for use by the Fresno County Probation Department, effective December 1, 2017 through November 30, 2025, not to exceed eight consecutive years, which includes a five-year base contract and three automatic one-year extensions, total not to exceed $3,193,344 | Conducted Hearings | Pass |
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17-1014
| 49. | Retroactive Amendment III to Purchasing Agreement P-15-431-R with Evelyn Machado | Approve and authorize the Chairman to execute retroactive Amendment III to Purchasing Agreement P-15-431-R with Evelyn Machado, for Alternative Sentencing Services effective November 2, 2015 with no change in term to November 1, 2017 and increasing the contract maximum by $15,001 to a total of $115,000 for the term ending on November 1, 2017 | Conducted Hearings | Pass |
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17-0958
| 50. | First Amended & Restated Agreement with Santé Health System dba Advantek Benefit Administrators | Approve and authorize the Chairman to execute the First Amended and Restated Agreement No. 15-130 with Santé Health System dba Advantek Benefit Administrators, to determine beneficiary eligibility and administer payment to approved providers for non-emergency specialty medical services for Fresno County, effective September 26, 2017, increasing the administrative fee and extending the term of the existing agreement by two optional 12-month periods from April 19, 2018 to April 19, 2020 with no increase in the maximum of $5,569,392 | Conducted Hearings | Pass |
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17-0865
| 51. | Coalinga Disposal Site Closure Completion Funds and Blue Hills Permit Renewal | Approve CAO’s recommendation to retain approximately $540,000 of the $840,888 remaining in Coalinga Disposal Site construction fund for current and future post-closure maintenance; authorize Chairman to execute Agreement for Processing Application for a Hazardous Waste Facility Post Closure Permit with Department of Toxic Substance Control ($300,419); adopt Budget Resolution increasing FY 2017-18 appropriations for Coalinga Disposal Site Org 9028 in amount of $300,419 using available fund balance (4/5 vote); and adopt Budget Resolution increasing FY 2017-18 appropriations and estimated revenues for Public Works and Planning, Misc Pass-Through Org 43601250 in amount of $300,419 (4/5 vote) | Conducted Hearings | Pass |
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17-0919
| 52. | Agreement with Fresno County Fire Protection | Approve and authorize Chairman to execute Agreement with the Fresno County Fire Protection District for the Fresno County Fire Protection Station 90 (Caruthers/Lanare/Raisin City) Water Tender Refurbish, Community Development Block Grant Project No. 17731 ($240,000) | Conducted Hearings | Pass |
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17-0952
| 53. | Retroactively approve 2017 ATP Augmentation to CTC | Retroactively authorize Director of Department of Public Works and Planning to submit project funding applications for 2017 Active Transportation Program Augmentation to California Transportation Commission | Conducted Hearings | Pass |
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17-0966
| 54. | Annex No. 9A 2nd. Reading of Ordinance | Conduct second reading of “An Ordinance of the County of Fresno Levying a Special Tax within Annexation Territory 9A of Countywide Mello-Roos Community Facilities District No. 2006-01 (Police Protection Services) of the County of Fresno” and waive the reading of the proposed Ordinance in its entirety | Conducted Hearings | Pass |
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17-0989
| 55. | Fresno City/County Historical Society Agreement | Authorize Chairman to execute Amendment I to Agreement No. 13-284 with the Fresno City/County Historical Society for operations and maintenance of the Kearney Mansion Museum Complex, extending the 5 year term for a period of one additional year to September 30, 2018 | Conducted Hearings | Pass |
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17-1007
| 56. | Federal Forest Reserve Funds – Title III Local Resource Project Recommendations | Authorize allocation of Federal Forest Reserve Title III funds for FY 2014-15 and FY 2015-16 in combined amount of $175,591.11 to Sheriff’s Department to offset County General Fund costs for Search and Rescue activities on Federal lands | Conducted Hearings | Pass |
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17-1087
| 57. | Agreement with the Housing Authority of the City of Fresno for Emergency Housing Facility | Make a finding that it is in the best interest of the County to suspend the competitive bidding process consistent with Administrative Policy Number 34 for unusual or extraordinary circumstances as the Housing Authority of the City of Fresno is a local governmental agency; and, Approve and authorize the Chairman to execute an Agreement with the Housing Authority of the City of Fresno for an emergency housing facility, located at 4041 Plaza Drive, Fresno, CA 93702, effective October 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 $2,263,768 | Conducted Hearings | Pass |
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17-1207
| 58. | DSS Lease Agreement | Approve and authorize the Chairman to execute a Lease Agreement with Pontiac 7, LLC., for 101,696 square feet of office space and 49,897 square feet of warehouse space, located at 205 W. Pontiac, Clovis, CA 93612, for use by County’s DSS, effective the date the County takes occupancy, not to exceed ten consecutive years, which includes an eight-year base term and one optional two-year extension, total not to exceed ($35,813,090); Adopt Budget Resolution increasing FY 2017-18 appropriations and estimated revenues for the Welfare Advance Fund Organization 1120 in the amount of $1,745,159 (4/5 vote); Adopt Budget Resolution increasing FY 2017-18 appropriations for the Protective Services Subaccount Organization 6210 in the amount of $206,389 (4/5 vote); Adopt Budget Resolution increasing FY 2017-18 appropriations and estimated revenues for the Department of Social Services Organization 5610 in the amount of $1,951,548 (4/5 vote); Authorize the Director of Internal Services/Chief Information Officer, or his designee, to execute, upon review and approval by County Counsel, Lease Commence | Conducted Hearings | Pass |
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Video
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