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18-0236
| 1. | Approve Agenda | Approve Agenda | Conducted Hearings | Pass |
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18-0237
| 2. | Approve Consent Agenda | Approve Consent Agenda - Item Numbers 21 - 41 | Approved as revised | Pass |
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18-0367
| 3. | Proclaim National Donate Life Month | Proclaim National Donate Life Month | Conducted Hearings | Pass |
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18-0366
| 4. | Proclaim National Public Health Week | Proclaim National Public Health Week | Conducted Hearings | Pass |
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18-0306
| 5. | Proclaiming April 8-April 14th as Crime Victims' Rights Week | Commending the Fresno County Probation Department's James Rowland Crime Victim Assistance Center for the work they do in helping crime victims and proclaiming April 8 through April 14, 2018 as Crime Victims' Rights Week | Conducted Hearings | Pass |
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18-0331
| 6. | Adopt resolution recognizing the community benefit of the Clovis Rodeo Association as they celebrate the 104th Clovis Rodeo. | Adopt resolution recognizing the community benefit of the Clovis Rodeo Association as they celebrate the 104th Clovis Rodeo | Conducted Hearings | Pass |
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18-0363
| 7. | Proclaim April 3, 2018 as March for Babies day in the County of Fresno | Proclaim April 3, 2018 as March for Babies day in the County of Fresno | Conducted Hearings | Pass |
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18-0345
| 8. | Child Abuse Prevention Proclamation | Proclaim April 2018 Child Abuse Prevention Awareness Month | Conducted Hearings | Pass |
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18-0208
| 8.1 | Agts w/ CFMG for Comprehensive Medical and Behavioral Health Care Services at County Detention Facilities | Approve and authorize the Chairman to execute an Agreement with California Forensic Medical Group, Inc., for comprehensive medical and behavioral health care, including substance use disorder, services to inmates at Sheriff-Coroner’s Office Adult Detention Facilities, effective upon execution, not to exceed five years and three months consecutively, which includes a three-month ramp-up and implementation phase followed by a three-year base contract and two optional one-year extensions, total not to exceed $121,109,052; authorize the County Administrative Officer, or designee, to modify the inmate annual contract maximums up to $150,000 during the three-year base contract, for pharmaceutical expenses, without exceeding the total contract maximum of $121,109,052; and approve and authorize the Chairman to execute an Agreement with California Forensic Medical Group, Inc., for comprehensive medical and behavioral health care services to wards at the County Probation Department Juvenile Justice Campus, effective upon execution, not to exceed five years and three months consecutively, which | Conducted Hearings | Pass |
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18-0304
| 9. | 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 2016-17 Audit Report and State Annual Report | accepted | |
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18-0120
| 10. | Resolution accepting non-monetary donation from the State of California - Military Department | Adopt Resolution accepting and expressing gratitude to the State of California - Military Department for the non-monetary donation of three buildings located at 911 S. Chance, Fresno, CA 93702 with a combined estimated value of approximately $3,343,200 | Conducted Hearings | Pass |
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18-0342
| 11. | Resolution to Fill Information Technology Analyst Position with Extra-Help Retiree-California Public Employees' Pension Reform Act Exception | Adopt resolution to fill an Information Technology Analyst position with Extra-Help retiree George Sanchez, part-time, effective April 3, 2018, finding, pursuant to Government Code section 7522.56(f)(1), that a 180-day separation period for retired employees returning to employment as Extra-Help is not applicable based on your Board’s certification 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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18-0221
| 12. | Amendement to MSFs - Public Defender and Probation - Removal of Juvenile Fees in Relation to SB 190 | Conduct first hearing to amend the Fresno County Master Schedule of Fees, Charges and Recovered Costs Ordinance by deleting subsections 1802, 1804, 1809, 1815, and 1817 of Section 1800-Probation relating to Probation juvenile fees; waive reading of the ordinance in its entirety; and set second hearing for April 17, 2018; conduct first hearing to amend the Fresno County Master Schedule of Fees, Charges and Recovered Costs Ordinance by deleting subsections 2001(b)(1) and 2001(c)(3) of Section 2000-Public Defender relating to legal services provided to juveniles in the delinquency system; waive reading of the ordinance in its entirety; and set second hearing for April 17, 2018; designate County Counsel to prepare a fair and adequate summary of each proposed ordinance; and direct the Clerk of the Board to post and publish the required summary for each proposed ordinance in accordance with Government Code Section 25124(b)(1) | Conducted Hearings | Pass |
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17-1357
| 13. | Amendment to Master Schedule of Fees - Solid Waste and Approval to Surplus Heavy Equipment | Conduct first hearing to amend Master Schedule of Fees, Charges, and Recovered Costs Ordinances by amending Subsection 2801 of Section 2800 - Solid Waste and waive reading of ordinance in its entirety; set second hearing for April 17, 2018; designate County Counsel to prepare a fair and adequate summary of proposed ordinance and direct Clerk of the Board to post and publish the required summary in accordance with Government Code, section 25124(b)(1); and declare an item of heavy equipment in American Avenue Disposal Site, Org 9026, with a scrap value exceeding $10,000, to be surplus and authorize Purchasing Agent to sell item at auction and direct that all proceeds of sale shall go to Enterprise Fund 0700 - American Avenue Disposal Site | Conducted Hearings | Pass |
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18-0106
| 14. | Award Contract 17-31-C, Behavioral Health Parking Lot Improvements | Adopt plans and specifications for Contract No. 17-31-C, Parking Lot Improvements at Department of Behavioral Health facility located at 1925 E. Dakota Avenue, Fresno, receive verbal report on bid opening, and award to bidder with lowest responsive bid; and authorize Director of Department of Public Works and Planning, or designee, to execute Contract Change Orders up to the limit allowable under California Public Contract Code, section 20142 for Contract 17-31-C | received | Pass |
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18-0194
| 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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18-0238
| 16. | Board Appointments | Board Appointments - Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary | Conducted Hearings | Pass |
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18-0239
| 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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17-1522
| 18. | 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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17-1523
| 19. | 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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18-0263
| 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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18-0240
| 21. | Action Summary Minutes | Approve minutes of meeting for March 20, 2018, and March 22, 2018, Special Joint meeting | Conducted Hearings | Pass |
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18-0378
| 21.1 | Proclaim April 2018 as United Way of Fresno and Madera Counties Tax Preparation Service Month | Proclaim April 2018 as United Way of Fresno and Madera Counties Tax Preparation Service Month | Conducted Hearings | Pass |
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18-0382
| 21.2 | Adjourn in Memory Celia Gamber | Adjourn in Memory Celia of Gamber | Conducted Hearings | Pass |
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18-0272
| 22. | Adopt resolution recognizing the veterans and mentors that serve in the Veteran's Treatment Court. | Adopt resolution recognizing the veterans and mentors who serve in the Veteran's Treatment Court | Conducted Hearings | Pass |
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18-0381
| 22.1 | Letter in Opposition | Authorize the Board of Supervisors to execute letter in opposition of Assembly Bill 2975 (Friedman), as introduced February 16, 2018; and, future letters through the legislative process with similar content in opposition of Assembly Bill 2975 (Friedman) | Conducted Hearings | Pass |
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18-0358
| 23. | Adjourn in Memory of Helen C. Leiva | Adjourn in Memory of Helen C. Leiva | Conducted Hearings | Pass |
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18-0374
| 23.1 | Adjourn in Memory of Charles Steele | Adjourn in Memory of Charles Steele | Conducted Hearings | Pass |
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18-0347
| 24. | Resolution for Consolidation of the June 5, 2018 Statewide Primary Election | Adopt a Resolution approving election consolidation requests filed by the following entities for the June 5, 2018 Statewide Primary Election: City of Kingsburg, City of Parlier, and Laton Joint Unified School District | Conducted Hearings | Pass |
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18-0379
| 24.1 | Appointment to the Coalinga-Huron Park and Recreation Board in accordance with Government Code Section 1780 | Approve the appointment of William P. Schwarz to the Coalinga-Huron Park and Recreation Board, for the term expiring December 4, 2020, to fill an unexpected vacancy | Conducted Hearings | Pass |
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18-0174
| 25. | Amendment to Salary Resolution | Approve Amendment to the Salary Resolution adding one Investigative Technician position and deleting one Supervising Legal Assistant and one Program Technician positions from the District Attorney Grants Org 2862, effective April 9, 2018 as reflected in Appendix C | Conducted Hearings | Pass |
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17-1614
| 26. | Fresno-Air LTD - First Amendment to Lease 16-551 | Approve and Authorize the Chairman to execute First Amendment to Lease Agreement #16-551 with Fresno-Air LTD, a California Limited Partnership, for Tenant Improvement, effective upon execution with no change in term to June 30, 2021 and increasing the maximum by $11,130 to a total of $429,327 | Conducted Hearings | Pass |
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17-1638
| 27. | Retroactive Amendment I to Agreement with Trinity Services Group, Inc. | Approve and authorize Chairman to execute Amendment I to Agreement 15-628 with Trinity Services Group, Inc. for meal services for the Sheriff-Coroner’s Office and Probation Department detention facilities, effective upon execution with no change in term to December 31, 2020 and increasing the maximum by $1,185,641 to a total of $38,931,819 | Conducted Hearings | Pass |
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18-0397
| 28. | Deleted | Deleted – See Agenda Item 8.1 | Approved as recommended | |
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18-0251
| 29. | Budget Transfer for Purchase of an Off-Road Vehicle for the Off-Highway Vehicle Task Force | Approve and authorize the Clerk to the Board to execute Budget Transfer No. 16 ($13,000) transferring appropriations within the Sheriff-Coroner Org 3111, from Account 6400 (Retirement Contribution) to Account 8300 (Equipment) for the purchase of an off-road vehicle | Conducted Hearings | Pass |
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18-0222
| 30. | 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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18-0299
| 31. | Accept the Fresno Council on Child Abuse Prevention 2016-2017 Annual Report | Accept the Fresno Council on Child Abuse Prevention 2016-2017 Annual Report | Conducted Hearings | Pass |
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17-1654
| 32. | Second Amendment to Agreement with Utility Cost Management LLC | Approve and authorize the Chairman to execute Second Amendment to Purchasing Agreement No. 16-180 with Utility Cost Management LLC for utility cost reduction services, effective upon execution with no change in term to April 28, 2021, and increasing the maximum by $142,500 to a total of $200,000 | Conducted Hearings | Pass |
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18-0147
| 33. | Retroactive Revenue Agreement for Black Infant Health Program | Approve and authorize the Chairman to execute a retroactive revenue Agreement with California Department of Public Health, including two required certifications, for the Black Infant Health program, effective July 1, 2017 through June 30, 2018 ($769,843) | Conducted Hearings | Pass |
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18-0178
| 34. | Amendment II to Agreement with the California Department of Public Health | Approve and authorize the Chairman to execute Amendment II to Agreement No. 15-524 with the California Department of Public Health, including two required certifications, for Sexually Transmitted Disease Prevention programs, with no change in term to June 30, 2019 and decreasing the maximum by $7,270 to a total of $419,510 effective July 1, 2018 | Conducted Hearings | Pass |
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18-0046
| 35. | First Amendment to Agreement No. 16-070 with SCS Field Services | Approve and authorize Chairman to execute First Amendment to Agreement No. 16-070 with SCS Field Services, Inc., for required operation and maintenance services of Landfill Gas Collection and Control System at Southeast Regional Landfill, effective upon execution with no change in term to February 8, 2021 and increasing maximum by $112,000 to a total of $335,350 | Conducted Hearings | Pass |
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18-0207
| 36. | Transportation Funding Claim for FY 2017-18 | Approve and authorize Chairman to execute Transportation Funding Claim for FY 2017-18 ($6,878,235); and adopt Resolution requesting Fresno Council of Governments allocate specified funds from Local Transportation Fund and State Transit Assistance Fund to the County of Fresno | Conducted Hearings | Pass |
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18-0232
| 37. | Contract No. 17-09-C, Fowler Avenue Shoulder Improvements, Federal Project No. CML-5942(211) | Award Contract No. 17-09-C, Fowler Avenue Shoulder Improvements, to the low bidder, AJ Excavation, Inc., 9662 W Kearney Boulevard, Fresno, CA 93706, in the amount of $4,542,752; and, authorize the Director of Public Works and Planning, or his designee, to execute Contract Change Orders up to $210,000, which is approximately 4.62% of the total contract construction cost, the limit allowable under California Public Contract Code, section 20395(d) for Contract 17-09-C | Conducted Hearings | Pass |
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18-0245
| 38. | Amendment No. 1 to Agreement 16-594 with Golder Assoc | Approve and authorize Chairman to execute retroactive Amendment No. 1 to Agreement No. 16-594 with Golder Associates, Inc., for professional engineering services related to American Avenue Disposal Site Phase III, Modules 7 & 8 Excavation and Liner System Construction Project, effective March 13, 2018 with no change in term to September 27, 2021 and increasing maximum by $130,000 to a total of $780,000 | Conducted Hearings | Pass |
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18-0265
| 39. | Right-of-Way Acquisition for BPMP-Scour Mitigation Project-Federal Project No. BPMP-5942(240) | Accept the Easement Deeds and authorize the Chairman to execute the Right-of-Way Contracts required for Bridge Preventive Maintenance Program - Scour Mitigation Project No. 5942(240) for a total monetary consideration of $26,050 | Conducted Hearings | Pass |
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18-0289
| 40. | Agreement with Fresno for the construction of an overlay on Orange Avenue | Approve and authorize the Chairman to execute a Cooperative Agreement with the City of Fresno for the construction of an overlay on Orange Avenue from California Avenue to Jensen Avenue, and authorize the Director of the Department of Public Works and Planning to issue written concurrence to the City of Fresno to award the construction contract provided that the total estimated County contribution based on the lowest responsive bid does not exceed the current estimated cost of $692,960 by more than 25% ($866,200) | Conducted Hearings | Pass |
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18-0282
| 41. | Amendment I to Master Agreement for Work Experience and Community Service | Approve and authorize the Chairman to execute Amendment I to Master Agreement 17-034 for Work Experience and Community Service, extending the initial term to June 30, 2019 and retaining the provision for two optional twelve-month extensions through June 30, 2021, and increasing the maximum by $20,000 to a total of $50,000 | Conducted Hearings | Pass |
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