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18-0064
| 1. | Approve Agenda | Approve Agenda | Conducted Hearings | Pass |
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18-0065
| 2. | Approve Consent Agenda | Approve Consent Agenda - Item Numbers 19 -36 | Conducted Hearings | Pass |
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18-0126
| 3. | Proclaim Fresno State Football Day | Proclaim February 6, 2018 as Fresno State Football Day | Conducted Hearings | Pass |
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18-0127
| 4. | Proclaim Coach Jeff Tedford Day | Proclaim February 6, 2018 as Coach Jeff Tedford Day | Conducted Hearings | Pass |
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17-1590
| 5. | Zoo Authority 2016-17 Annual Report | Receive Fresno County Zoo Authority 2016-17 Annual Report | Conducted Hearings | Pass |
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17-1608
| 6. | Salary Resolution Amendment for New Attorney Position | Approve Amendment to the Salary Resolution adding one Deputy County Counsel position to the County Counsel Org 0710, effective on February 26, 2018 as reflected on Appendix C | Conducted Hearings | Pass |
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17-1269
| 7. | Proposed Amendment to Fresno County Charter | Consider adoption of resolution placing an amendment to Fresno County Charter, section 16, relating to the qualifications of the Director of Public Works and appointment of the County Surveyor on the June 5, 2018 ballot for voter approval | Conducted Hearings | Pass |
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17-1553
| 8. | SB1 Rate Discussion with ESAP Agreements | Receive presentation addressing information provided by Exclusive Service Area Program haulers related to impact of Senate Bill 1, Road Repair and Accountability Act of 2017; and direct staff to either: (a) approve requested adjustment of 0.41%, as determined by the County’s consultant, to Exclusive Service Area Program maximum cart and bin rates, as a pass-through expense, effective April 1, 2018 to reflect increases to rates based on Senate Bill 1 and direct staff to coordinate with haulers to provide all customers with advance written notice of approved maximum cart and bin rates 30 days prior to effective date; or (b) take no action at this time and leave maximum cart and bin rates at current levels | received | Pass |
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17-1623
| 9. | Ordinance to Amend Sections 11.24.010 through 11.24.100 of Chapter 11.24 of Title 11 of the Fresno County Ordinance Code to Reflect Changes for Speed Limits | Conduct first hearing of proposed ordinance to amend Sections 11.24.010 through 11.24.100 of Chapter 11.24 of Fresno County Ordinance Code to reflect changes for speed limits as listed on Ordinance Summary Attachment, waive reading of Ordinance in its entirety; and set second hearing for March 6, 2018; 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) | Conducted Hearings | Pass |
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17-1653
| 10. | Amendment Application No. 3816 Nick's Trucking | Adopt Mitigated Negative Declaration prepared for Initial Study Application No. 7091, including Mitigation Monitoring and Reporting Program prepared for Amendment Application No. 3816; approve Ordinance pertaining to Amendment Application No. 3816 thereby rezoning subject 30.05-acre parcel from AL-20 Zone District to the M-1(c) Zone District to allow a limited number of Light Manufacturing uses as requested by the Applicant; 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); and subject property is located at southwest corner of W. Belmont Avenue and N. Marks Avenue, adjacent to City Limits of Fresno, pertains to location in District 1 | Conducted Hearings | Pass |
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18-0066
| 11. | 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) | received | |
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18-0067
| 12. | Board Appointments | Board Appointments - Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary | Conducted Hearings | Pass |
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18-0068
| 13. | 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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17-1490
| 14. | 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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17-1491
| 15. | 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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18-0020
| 16. | 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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18-0088
| 17. | FMAAA Lease Proposals | Conference with Real Property Negotiators - Government Code 54956.8 Properties:3821 N. Clark St., 2085 E. Dakota Ave. and 2025 E. Dakota Ave., Fresno, CA 93726; County Negotiator: Jean M. Rousseau, County Administrative Officer or Designee. Negotiating Parties: Fresno Madera Agency on Aging, Under Negotiations: Instructions to County's negotiator may concern purchase or lease of properties, price, terms and conditions | | |
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18-0145
| 17.1 | Conference with Real Property Negotiators | 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 of properties, price, terms and conditions | | |
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18-0132
| 18. | Conference with Real Property Negotiators Huntsman & DeWolf | Conference with Real Property Negotiators - Government Code 54956.8. Property: In the Vicinity of DeWolf and Huntsman Avenues, near Selma, CA 93662 (APN's 348-130-69ST and 348-130-71ST); County Negotiator: Robert W. Bash, Director of Internal Services/Chief Information Officer. Negotiating Parties: City of Selma, Under Negotiations: Instructions to County's negotiator may concern sale of property, price, terms and conditions | | |
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18-0143
| 18.1 | Conference with Labor Negotiator (Government Code, section 54957.6) | 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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18-0069
| 19. | Action Summary Minutes | Approve minutes of meeting for January 23, 2018 | Conducted Hearings | Pass |
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18-0150
| 19.1 | Grand Opening of the Vineyards, California Armenian Home | Adopt Proclamation to honor the Grand Opening of the Vineyards, California Armenian Home | Conducted Hearings | Pass |
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18-0131
| 20. | Adjourn in Memory | Adjourn in Memory of Cathy Elaine Ponte | Conducted Hearings | Pass |
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18-0078
| 21. | City of Fresno Request for County Clerk to Conduct Municipal Elections | Approve City of Fresno’s request for County of Fresno to consent to the County Clerk’s use of County funds and equipment to perform functions relating to the conduct of municipal elections of the City of Fresno | Conducted Hearings | Pass |
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18-0010
| 22. | Continuation of Tree Mortality Local Emergency Status | 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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18-0071
| 23. | Reclamation District No. 1606 Request to Move from Odd Year to Even Year Elections | Approve Reclamation District No. 1606 request 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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18-0007
| 24. | Salary Resolution Amendments - Minimum Wage | Approve the Addenda to the Memoranda of Understanding regarding salary range adjustments for a total of seven identified classifications in the following Representation Units: 4 - Eligibility Workers; 12 - Clerical, Paramedical, Building & Service Employees; and 22 - Professional, Para-Professional & Technical Employees, all represented by SEIU Local 521, effective February 12, 2018, as reflected in Appendix B; Approve the Addendum to the Memorandum of Understanding regarding salary range adjustments for two identified classifications in Representation Unit 13 - Crafts and Trades, represented by Stationary Engineers Local 39, effective February 12, 2018, as reflected in Appendix B; Adjust the hourly rate for seven identified classifications to $11.00/hour and the salary range for two identified classifications to range 880 ($11.00/hour) in Salary Resolution, section 100 - Alphabetical Position Listing, effective February 12, 2018, as reflected in Appendix B | Conducted Hearings | Pass |
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18-0035
| 25. | Conduct second hearing and adopt County of Fresno Ordinance Code amending section 2.08.060 and repealing section 2.08.090 of Title 2, Chapter 2.08, and enacting new section 2.04.040 of Title 2, Chapter 2.04 related to the Clerk of the Board of Supervisors | Conduct second hearing and adopt County of Fresno Ordinance Code amending section 2.08.060 and repealing section 2.08.090 of Title 2, Chapter 2.08, and enacting new section 2.04.040 of Title 2, Chapter 2.04 related to the Clerk of the Board of Supervisors; waive the reading of the Ordinance in its entirety; and, approve amendment to the Salary Resolution as reflected on Appendix “A”, effective March 8, 2018 | Conducted Hearings | Pass |
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17-1618
| 26. | Revenue Agreement with CDPH for Local Oral Health Plan Grant | Approve and authorize the Chairman to execute a revenue agreement and certifications with the California Department of Public Health for Local Oral Health Plan funds, effective upon execution through June 30, 2022 ($2,644,280) | Conducted Hearings | Pass |
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17-1630
| 27. | Application for Tree Mortality Grant Funds | Approve and authorize Department of Public Health to submit grant application to California Department of Forestry and Fire Protection for the Local Assistance for Tree Mortality Grant Program, effective July 1, 2017 through January 31, 2020 ($880,133) | Conducted Hearings | Pass |
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17-1385
| 28. | Indemnification and Defense Agreement with Shawn Shiralian | Approve and authorize Chairman to: Execute Indemnification and Defense Agreement with Shawn Shiralian, as required by condition of approval of Unclassified Conditional Use Permit Application No. 3528 relating to construction and operation of an Interstate Freeway Interchange Commercial Development at the northwest corner of Interstate 5 and Nees Avenue, approximately 17 miles west of nearest city limits of City of Firebaugh; execute Escrow Agreement with Shawn Shiralian and United Security Bank as financial security for the Indemnification & Defense Agreement ($150,000); and authorize Director of Public Works and Planning to do any and all things and take any and all actions and execute and provide any and all notices, certificates, and other documents which he may deem necessary or advisable in order to administer the Indemnification & Defense Agreement and the Escrow Agreement on behalf of the County | Conducted Hearings | Pass |
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17-1387
| 29. | County Service Area 34 - MOU for the San Joaquin River / Friant-Kern Canal Watershed Sanitary Survey Update | Approve and authorize Chairman to execute Memorandum of Understanding with ten other water users to participate and contribute to the cost of preparing the San Joaquin River / Friant-Kern Canal Watershed Sanitary Survey Update ($8,879) | Conducted Hearings | Pass |
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17-1589
| 30. | Central Valley Project Interim Renewal Contract | Adopt Resolution approving Central Valley Project Interim Renewal Contract and authorize Chairman of the Board of Supervisors to execute Contract as designated County Official | Conducted Hearings | Pass |
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17-1591
| 31. | Arvin Edison Annual Agreement | Approve and authorize Chairman to execute Agreement with Arvin-Edison Water Storage District for transfer of 900 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, and residences in Renaissance at Bella Vista Subdivision, County Service Area Zone D, during 2018 water year of March 1, 2018 through February 28, 2019, for total maximum cost of $544,500 | Conducted Hearings | Pass |
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17-1596
| 32. | Agreement with Malaga County Water District | Approve and authorize the Chairman to execute Agreement with the Malaga County Water District for the Malaga Arriaga Community Center Roof and A/C, Community Development Block Grant Project No. 17451 ($250,000) | Conducted Hearings | Pass |
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17-1605
| 33. | Budget Resolutions for 5512, 1202, 1204 | Approve Budget Resolution decreasing FY 2017-18 appropriations and estimated revenues in Public Works and Planning-Grants Org 5512 in amount of $500,000; approve Budget Resolution increasing the FY 2017-18 appropriations and estimated revenues in Public Works and Planning-Grants Org 5512 in amount of $502,000 (4/5th vote); approve Budget Resolution increasing FY 2017-18 appropriations in Home Investment Fund Org 1202 in amount of $500,000 (4/5th vote); and approve Budget Resolution increasing FY 2017-18 appropriations in CalHome Reuse Account Org 1204 in amount of $2,000 (4/5th vote) | Conducted Hearings | Pass |
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17-1639
| 34. | Congestion Mitigation and Air Quality and Surface Transportation Block Grant Project Applications | Retroactively authorize previous submittal of recommended projects to Fresno Council of Governments as candidate projects for Congestion Mitigation and Air Quality and Surface Transportation Block Grant Federal funding; and adopt resolution supporting and implementing timely use of funding | Conducted Hearings | Pass |
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18-0015
| 35. | Request by City of Clovis to Obtain Road Easements | Approve City of Clovis’ request to acquire road easements without eminent domain action from two parcels adjacent to existing County road right-of-way in unincorporated areas of Fresno County for construction of left turn lane on Auberry Road at entrance road for Clovis Landfill | Conducted Hearings | Pass |
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18-0089
| 36. | Salary Resolution Amendments | Approve Amendment to the Salary Resolution adjusting the County Veterans’ Services Officer Salary from Band F to Band E for Org 7110, effective February 12, 2018, as reflected on Appendix D; Approve Amendment to the Salary Resolution adding one Accountant I/II position, one Administrative Assistant I/II/III position and deleting two Office Assistant I/II/III positions for the Department of Social Services Org 5610, effective February 12, 2018, as reflected on Appendix D; and, Approve Amendment to the Salary Resolution placing Social Work Practitioner position in full combination with Social Worker I/II/III for In-Home Supportive Services Public Authority Org 5611, effective February 12, 2018, as reflected on Appendix D | Conducted Hearings | Pass |
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