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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final-Revised
Meeting date/time: 7/10/2018 9:00 AM Minutes status: Draft  
Meeting location: Hall of Records
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0634 11.Approve AgendaAgenda ItemApprove Agenda   Not available Video Video
18-0635 12.Approve Consent AgendaAgenda ItemApprove Consent Agenda - Item Numbers 28 - 71   Not available Video Video
18-0409 13.Retirement Plaque for Enedina L. NorwoodAgenda ItemPresentation of Retirement Plaque to Enedina L. Norwood - Department of Social Services - 25 Years of Service   Not available Video Video
18-0723 14.Proclaim Appeals Specialist, Eligibility Worker, and JobAgenda ItemProclaim Appeals Specialist, Eligibility Worker, and Job Specialist Appreciation Week   Not available Video Video
18-0747 15.Proclaim the month of August 2018 as Breastfeeding Awareness Month in Fresno CountyAgenda ItemProclaim the month of August 2018 as Breastfeeding Awareness Month in Fresno County   Not available Video Video
18-0745 16.Proclaim July 15-21, 2018 as Probation, Parole, and Pretrial Week in the County of Fresno.Agenda ItemProclaim July 15-21, 2018, as Probation, Parole, and Pretrial Week in the County of Fresno   Not available Video Video
18-0764 17.Resolution Centro La FamiliaAgenda ItemAdopt resolution in recognition of Margarita Rocha, Executive Director of Centro La Familia Services for her commitment to the residents of Fresno County   Not available Video Video
18-0763 18.Resolution for recognition of Department of Behavioral Health and Department of Public Works and PlanningAgenda ItemAdopt Resolution in recognition of the Department of Behavioral Health and the Department of Public Works and Planning on their achievement of receiving the 2018 Jury Award for the Crisis Residential Treatment Facility   Not available Video Video
18-0782 19.Receive presentation from Congressman Jim Costa regarding the Bridge Academy and provide direction to staff in regards to the 2019 “base” Cal fresh Employment and Training Plan (CFET)Agenda ItemReceive a presentation from Congressman Jim Costa and supporters regarding the anticipated impacts in the event of termination of the Fresno Bridge Academy and provide direction to staff regarding the Cal fresh Employment and Training Plan (CFET) submitted to the State of California for 2019; and authorize the County Administrative Officer to provide direction to the Fresno County Department of Social Services to amend the current CFET Plan submission for the 2019 year to continue to include the Fresno Bridge Academy and its programs within the plan   Not available Video Video
18-0609 110.Hearing on Rescission of March 2014 Tax Sale of APN 487-150-26SAgenda ItemTo Conduct hearing on rescission of the County’s sale of APN 487-150-26S, located at 2696 S Maple Fresno, at the County’s March 7 - 10, 2014 sale of tax-delinquent properties; and make the findings required by Revenue and Taxation Code section 3731 and adopt a resolution approving the rescission of the County’s sale of APN 487-150-26S   Not available Video Video
18-0761 111.Salary Resolution Amendments - HR, Coroner and PAAgenda ItemApprove Amendment to the Salary Resolution adding three (3) Program Technician-Confidential, one (1) Senior Staff Analyst, one (1) Office Assistant-Confidential and one (1) Sheriff’s Sergeant positions to the Sheriff-Coroner Org 3111, effective July 16, 2018 as reflected in Appendix D; and approve Amendment to the Salary Resolution allocating the Senior Deputy Coroner classification to the existing Deputy Coroner series for Sheriff-Coroner Org 3111, effective July 16, 2018, as reflected in Appendix D   Not available Video Video
18-0667 112.Salary Adjustment - Director of Internal Services/Chief Information OfficerAgenda ItemConfirm direction to staff to adjust the Director of Internal Services/Chief Information Officer salary, effective July 16, 2018   Not available Video Video
18-0749 113.Direction on Fresno County State Capitol Display DesignAgenda ItemApprove and authorize the Chairman to execute a Letter Agreement with the Fresno/Clovis Convention & Visitors Bureau for the Fresno County State Capitol display effective upon execution and provide direction to staff regarding display content ($7,500); and approve and authorize the County Administrative Officer to execute County Display Case Authorization Form   Not available Video Video
18-0760 114.Fresno County Fire Protection District MOU for Extended Service CoverageAgenda ItemProvide direction to staff regarding your Board’s preferred implementation option with the Fresno County Fire Protection District to provide fire and emergency response to County territory not serviced by a designated agency   Not available Video Video
18-0461 115.Amendment to Master Schedule of Fees - Public Works and PlanningAgenda ItemConduct first hearing to amend Master Schedule of Fees, Charges, and Recovered Costs Ordinance by amending Sections 1000 - Computer Services (EMIS); 1500 - Parks and Recreation; and 2200 - Public Works; waive reading of ordinance in its entirety and set second hearing for August 7, 2018; and designate County Counsel to prepare a fair and adequate summary of proposed ordinance and direct Clerk of the Board to post and publish required summary in accordance with Government Code Section 25124(b)(1)   Not available Video Video
18-0534 116.Partial Cancellation of ALCC No. 6456 (RLCC No. 988) GipsonAgenda ItemAdopt Resolution authorizing partial Cancellation of Agricultural Land Conservation Contract No. 6456 filed by Gary and Ann Gipson, based on ability to make five Consistency Findings listed under Government Code, Section 51282 (b); and authorize Chairman to sign Certificate of Tentative Cancellation and approve recordation of Certificate of Cancellation when all conditions included in Certificate of Tentative Cancellation have been satisfied, subject property is located on the north side of E. Dinuba Avenue between S. Crawford Avenue and S. Porter Avenue approximately two miles north of City of Dinuba   Not available Video Video
18-0636 117.Board of Supervisors' Committee Reports and CommentsAgenda ItemBoard of Supervisors' Committee Reports and Comments - Receive and provide direction (this item reserved for committee reports by members of the Board of Supervisors)   Not available Video Video
18-0637 118.Board AppointmentsAgenda ItemBoard Appointments - Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary   Not available Video Video
18-0639 119.Public PresentationsAgenda ItemPublic 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 3 minutes per person and no more than 15 minutes total per topic   Not available Video Video
17-1571 120.Conference with legal counsel - Initiation of Litigation; Government Code Section 54956.9(d)(4) - 2 CasesAgenda ItemConference with legal counsel - Initiation of Litigation; Government Code Section 54956.9(d)(4) - 2 Cases   Not available Video Video
17-1572 121.Conference with legal counsel – Significant Exposure to Litigation - Government Code section 54956.9(d)(2) (2 Cases)Agenda ItemConference with legal counsel – Significant Exposure to Litigation - Government Code section 54956.9(d)(2) (2 Cases)   Not available Not available
18-0728 122.Closed SessionAgenda ItemConference 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   Not available Not available
18-0753 123.Conference with Real Property Negotiators - Huntsman and De WolfAgenda ItemConference 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   Not available Not available
18-0754 124.Conference with legal counsel – Existing Litigation Government Code section 54956.9(d)(1)Agenda ItemConference with legal counsel – Existing Litigation Government Code section 54956.9(d)(1) - Phillips v. State of California et al. Fresno County Superior Court Case Number 15CECG02201   Not available Not available
18-0755 125.Conference with legal counsel – Existing Litigation Government Code section 54956.9(d)(1)Agenda ItemConference with legal counsel – Existing Litigation Government Code section 54956.9(d)(1) - Quentin Hall et al v. County of Fresno et al. US District Court Eastern District Case#1:11-cv-02047-LJO-BAM   Not available Not available
18-0756 126.Conference with Real Property Negotiators - Ventura and Tenth StreetAgenda ItemConference with Real Property Negotiators - Government Code 54956.8 Properties: County owned property located in the south west corner of Ventura and Tenth Streets, Fresno, CA; County Negotiator: Jean M. Rousseau, County Administrative Officer or Designee. Negotiating Parties: Fresno Unified School District, Under Negotiations: Instructions to County's negotiator may concern purchase or lease of properties, price, terms and conditions   Not available Not available
18-0786 127.Conference with Real Property NegotiatorsAgenda ItemConference with Real Property Negotiators - Government Code 54956.8 Properties: 6870 E. Kings Canyon Road, Fresno, CA 93727; County Negotiator: Jean M. Rousseau, County Administrative Officer or Designee. Negotiating Parties: Panh Vang, Under Negotiations: Instructions to County's negotiator may concern purchase or lease of properties, price, terms and conditions   Not available Not available
18-0797 127.1Conference with legal counsel – Existing Litigation Government Code section 54956.9(d)(1)Agenda ItemConference with legal counsel – Existing Litigation Government Code section 54956.9(d)(1) - JHS Family Limited Partnership, et al. v. County of Fresno, Fresno Superior Court Case No. 15CECG02007    Not available Not available
18-0798 127.2Conference with legal counsel – Existing Litigation Government Code section 54956.9(d)(1)Agenda ItemConference with legal counsel – Existing Litigation Government Code section 54956.9(d)(1) for the following cases: Thao v. County of Fresno, Fresno County Superior Court Case #14CECG02103, Gonzalez v. County of Fresno, Fresno County Superior Court #14CECG02992, Hickingbottom v. County of Fresno, Fresno County Superior Court Case #14CECG02991, Banuelos v. County of Fresno, Fresno County Superior Court Case #14CECG02990, Morales v. County of Fresno, Fresno County Superior Court Case #15CECG01095, Hoffman/Hayes v. County of Fresno, Fresno County Superior Court Case #15CECG03750, Kolz v. County of Fresno, Fresno County Superior Case #16CECG00522   Not available Not available
18-0822 1  Agenda ItemAdjourn in Memory of Maria Mora-Torres   Not available Video Video
18-0640 128.Action Summary MinutesAgenda ItemApprove minutes of meeting for June 12, 2018   Not available Not available
18-0778 129.Adjourn in memoryAgenda ItemAdjourn in memory of Nick Kauls   Not available Not available
18-0792 129.1Adjourn in MemoryAgenda ItemAdjourn in Memory of Fresno County Employee Michelle Sanabria   Not available Not available
18-0802 129.2Adjourn in memory of Carmela D. Liberta.Agenda ItemAdjourn in memory of Carmela D. Liberta   Not available Not available
18-0673 130.Authorization of Temporary Loans or Transfer of Funds to Special Districts and County FundsAgenda ItemAdopt 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 2018-19   Not available Not available
18-0659 131.Retroactive Violence Against Women Vertical Prosecution Grant Application/AgreementAgenda ItemRetroactively authorize the District Attorney-Public Administrator’s previous submittal of grant application to the California Governor’s Office of Emergency Services (Cal OES) for the Violence Against Women Vertical Prosecution program for FY 2018-19 ($270,060); and approve and authorize the Chairman to execute a retroactive grant application/agreement and Certification of Assurance of Compliance for the Violence Against Women Vertical Prosecution program with the Cal OES, for the period July 1, 2018 through June 30, 2019 ($270,060)   Not available Not available
17-1532 132.Agreement with Jail Education Solutions Inc. for Inmate Tablet ServiceAgenda ItemApprove and authorize the Chairman to execute an agreement with Jail Education Solutions Inc. dba Edovo, effective July 10, 2018, not to exceed five consecutive years, which includes a three-year base contract and two optional one year extensions, total not to exceed $1,248,465; adopt Budget Resolution increasing the FY 2018-19 appropriations in the Special Revenue Fund Inmate Welfare Fund Org 1500 in the amount of $348,250 and estimated revenues in amount of $149,693 (4/5 vote); and adopt Budget Resolution increasing the FY 2018-19 appropriations and estimated revenues in the Sheriff-Coroner’s Org 3111 in the amount of $348,250 (4/5 vote)   Not available Not available
18-0509 133.Amendment III to Agreement 12-540 with Motorola, Inc. for Maintenance and SupportAgenda ItemApprove and authorize the Chairman to execute Amendment III to Agreement No. 12-540 with Motorola Inc. to extend the term of the existing agreement for the maintenance and software support of Public Safety Information System equipment from September 1, 2018 to August 31, 2023 and increasing the contract maximum by $831,281 to a total of $6,649,932   Not available Not available
18-0624 134.Retroactive Grant Application/Award/Agreement and Memorandum of Understanding (MOU) for Tobacco Law Enforcement Grant ProgramAgenda ItemRetroactively authorize the Sheriff-Coroner’s previous submittal of a grant application in the amount of $321,570 to the California Department of Justice for the Tobacco Law Enforcement Grant Program; and approve resolution authorizing the Chairman to execute a retroactive Memorandum of Understanding (MOU) with the California Department of Justice effective June 1, 2018 through June 30, 2020 ($321,570); and authorize the Sheriff-Coroner, or their authorized representative, to sign claims for reimbursement, and progress reports   Not available Not available
18-0630 135.Retroactive State of California Alcoholic Beverage Control Grant AwardAgenda ItemRetroactively authorize the Sheriff-Coroner’s previous submittal of a grant application in the amount of $96,631 to the State of California Department of Alcoholic Beverage Control (ABC) 2019 Grant Assistance Program; and approve resolution authorizing the Chairman to execute retroactive Agreement 18G-LA14 with ABC for the project period from July 1, 2018 through June 30, 2019 ($96,631) and authorize the Sheriff-Coroner, or their authorized representative, to sign claims for reimbursement and activity reports for this Agreement   Not available Not available
18-0677 136.Adoption and Levy of Special Tax for Mello-Roos Community Facilities District, No. 2006-01, for Enhanced Police Protection Service for FY 2018-19.Agenda ItemAdopt and authorize Chairman to execute Resolution approving special tax amount, and levying special tax in the maximum total amount of $235,159.33, 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 2018-19   Not available Not available
18-0402 137.Amendments to Leases with the FMAAA FoundationAgenda ItemApprove and authorize the Chairman to execute a retroactive Fourth Amendment to Lease No. 01-130 with the Fresno-Madera Area Agency on Aging Foundation to revise the janitorial and security compensation plan from a rate payment method to compensation based on actual costs, effective August 1, 2017, with no change to the term or maximum compensation. Sitting as the Fresno County Board of Supervisors: Approve and authorize the Chairman to execute the following retroactive lease amendments with the Fresno-Madera Area Agency on Aging Foundation to revise the janitorial and security compensation plan from a rate payment method to compensation based on actual costs with no change to the term or maximum compensation: Fourth Amendment to Lease No. 01-130 effective August 1, 2017; Second Amendment to Lease No. 04-561 effective July 1, 2018; Third Amendment to Lease No. 10-309 effective July 1, 2018; Third Amendment to Lease No. 11-742 effective July 1, 2018; and, Second Amendment to Lease No. 12-141 effective July 1, 2018   Not available Not available
18-0643 138.FY 2018-19 Retroactive Agreement with Economic Development Corporation serving Fresno CountyAgenda ItemMake 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 services to promote and market the resources and economy of Fresno County; and approve and authorize the Chairman to execute a sole source retroactive Agreement with the Economic Development Corporation serving Fresno County to promote and market the resources and economy of Fresno County, effective July 1, 2018 through June 30, 2019 ($38,000)   Not available Not available
18-0717 139.Continuation of Tree Mortality Local Emergency Status in Fresno CountyAgenda ItemAdopt 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   Not available Not available
18-0742 140.National Association of Counties Credentials Voting Form and Voting Delegate DesignationAgenda ItemRatify the Chairman’s execution and previous submission of the 2018 Credentials Voting Form to the National Association of Counties including the designation of a voting delegate   Not available Not available
18-0688 141.Retroactive Revenue Agreement for the Weighmaster ProgramAgenda ItemApprove and authorize the Chairman to execute a retroactive revenue Agreement with the California Department of Food and Agriculture for the Weighmaster (Junk Dealers and Recyclers) Program effective July 1, 2018 through June 30, 2019 ($6,000)   Not available Not available
18-0568 142.Memorandum of Understanding with Managed Care Plans Blue Cross of California and CalViva HealthAgenda ItemApprove and authorize the Chairman to execute a Memorandum of Understanding (MOU) with Fresno, Kings, Madera Regional Health Authority (Calviva Health), for the coordination of specialty mental health and substance use disorder treatment services provided to Medi-Cal beneficiaries who are served by CalViva Health, effective upon execution by all parties with unlimited twelve (12) month auto-renewals unless terminated by either party ($0); and, Approve and authorize the Chairman to execute a Memorandum of Understanding (MOU) with Blue Cross of California Partnership Plan, Inc. for the coordination of specialty mental health and substance use disorder treatment services provided to Medi-Cal beneficiaries who are served by Blue Cross of California, effective upon execution by all parties with unlimited twelve (12) month auto-renewals unless terminated by either party ($0)   Not available Not available
18-0606 143.Retroactive Participation Agreement with California Mental Health Services Authority for the Central Valley Suicide Prevention HotlineAgenda ItemApprove and authorize the Chairman to execute a retroactive Participation Agreement with the California Mental Health Services Authority for Central Valley Suicide Prevention Hotline services, effective July 1, 2018 through June 30, 2019 ($291,294); Approve and authorize the Department of Behavioral Health Director, or designee, to be the signatory and act as the Fresno County representative on behalf of the Board of Supervisors on associated California Mental Health Services Authority Central Valley Suicide Prevention Hotline related reports and forms without modifying the maximum compensation   Not available Not available
18-0626 144.Retroactive Master Agreement with various school districts for the coordination of mental health services to underserved and un-served children and youth and their familiesAgenda ItemApprove and authorize the Chairman to execute a retroactive Master Agreement with various School Districts for the coordination of mental health services at various school Districts, effective July 1, 2018 through June 30, 2023, which includes a three-year base contract and two optional one-year extensions ($0); and Authorize the Director of the Department of Behavioral Health or designee to add and/or delete School Districts at any time during the term of the recommended Agreement   Not available Not available
18-0674 145.Retroactive Agreement for Full Service Partnership Services for Children Ages 0-10 YearsAgenda ItemApprove and authorize the Chairman to execute a retroactive Agreement with Uplift Family Services, Inc., Exceptional Parents Unlimited, Inc., and Comprehensive Youth Services of Fresno, Inc. for Full Service Partnership Services for children Ages 0-10 years, effective July 1, 2018 through June 30, 2023, which includes a three-year base contract and two optional one-year extensions, total not to exceed $29,026,009   Not available Not available
18-0681 146.Retroactive Agreement with J. Melton & Associates for Certification Review Hearing Officer ServicesAgenda ItemApprove and authorize the Chairman to execute a retroactive service Agreement with J. Melton & Associates for the Mental Health Certification Review Hearing Officer services, effective July 1, 2018 through June 30, 2023, which includes a three-year base contract and two optional one-year extensions, total not to exceed $700,000   Not available Not available
18-0682 147.Retroactive Amendment I to Agreement 15-317 with Kings View Behavioral Health for Rural Mental Health Triage ServicesAgenda ItemApprove and authorize the Chairman to execute Retroactive Amendment I to Agreement 15-317 with Kings View Behavioral Health for the provision of Rural Mental Health Triage Services, to extend the contract term for an additional two years from July 1, 2018 to June 30, 2020, and increasing the maximum compensation by $5,145,001 to a total not to exceed of $12,181,639   Not available Not available
18-0687 148.Request to Defend Public Officer or EmployeeAgenda ItemApprove and authorize Chairman to execute Agreement to Defend Public Officer(s) or Employee(s) for: Lisa Smittcamp, District Attorney-Public Administrator and Jeffrey Dupras, Assistant District Attorney, as named in United States District Court Eastern District Court of California Case No: 1:18-cv-00524-LJO-SAB, Matthew G. Gregory, et al. v. County of Fresno, et al.   Not available Not available
18-0689 149.Request to Defend Public Officers or EmployeesAgenda ItemApprove and authorize Chairman to execute Agreement to Defend Public Officer(s) or Employee(s) for: Nicole Galstan, Deputy District Attorney, District Attorney's Office, as named in Fresno County Superior Court Case No: 18CECG01284, Joshua D. Bland v. Nicole Galstan, et al.   Not available Not available
18-0748 150.Amendment to Personnel Rule 4Agenda ItemApprove the amendment to Fresno County Personnel Rule 4: Selection Process, as shown on Appendix “A”, on file with the Clerk to the Board, effective July 16, 2018   Not available Not available
18-0664 151.U.S. Government Right of EntryAgenda ItemApprove and authorize the Chairman to execute the Right of Entry for Environmental Assessment and Response for twenty-four months with the United States of America to conduct an investigation by the U.S. Army Corps of Engineers to locate and remove storage tanks (above, at and below ground levels), contents, and appurtenant piping installed by the United States of America on the Fairgrounds and Fleet Services Yard   Not available Not available
18-0672 152.First Amendment to Master Agreement for Architectural Consultant ServicesAgenda ItemApprove and authorize the Chairperson to execute First Amendment to Master Purchasing Agreement No. P-16-424-S for architectural consulting services, effective upon execution, increasing the maximum Agreement cost by $405,000, for a total potential 5-year not to exceed cost of $500,000; and adopt Budget Resolution increasing the FY 2018-19 appropriations and estimated revenues for the Internal Services Department, Facility Services Org 8935 in the amount of $150,000 (4/5 vote)   Not available Not available
18-0690 153.Reclassification of Expenses Determined to be Capital ExpendituresAgenda ItemApprove reclassification of FY 2017-18 expenses determined to be capital assets under County Management Directives   Not available Not available
18-0679 154.Resolution to Increase Appropriations for Internal Services DepartmentAgenda ItemAdopt Budget Resolution increasing the FY 2018-19 appropriations for Internal Services Department, Fleet Services-Equipment Org 8911 in the amount of $9,468,186 (4/5 vote)   Not available Not available
18-0650 155.Robin Lopez Book and Monetary DonationAgenda ItemAdopt Resolution accepting and expressing gratitude for a monetary donation of $8,000 to purchase children books, along with a non-monetary gift of donated children books valued at $650 for a total value of $8,650 for the Fresno County Public Library from current Chicago Bulls player Robin Lopez; and adopt Budget Resolution increasing the FY 2018-19 appropriations and estimated revenues for the County Library Book Fund Org 7521 in the amount of $8,650 (4/5 vote)   Not available Video Video
18-0757 156.Probation Salary ResolutionAgenda ItemApprove amendment to the Salary Resolution deleting the Assistant Chief Probation Officer position in the Probation Department Org 3430, effective July 30, 2018, as reflected in Appendix “C“   Not available Not available
18-0586 157.Agreement for Paramedic Ambulance Services with the City of SangerAgenda ItemApprove and authorize the Chairman to execute a retroactive Agreement with the City of Sanger, for paramedic ambulance services, effective July 1, 2018 through June 30, 2019 ($33,750)   Not available Not available
18-0592 158.Data Use Agreement for Healthy Start GranteesAgenda ItemApprove and authorize the Chairman to execute a Data Use Agreement with California Department of Public Health, for participation in a national Healthy Start evaluation, effective upon execution through May 31, 2019 ($0)   Not available Not available
18-0645 159.Amendment to Fresno County Master Schedule of Fees, Charges, and Recovered CostsAgenda ItemConduct second hearing and adopt Ordinance to amend the Fresno County Master Schedule of Fees, Charges, and Recovered Costs Section 2100 - Public Health, subsections 2101, 2103 through 2107, 2109 through 2112, and adding subsections 2114 through 2115; Section 900 - Environmental Health, sections 902 through 906, 908 through 916, 917, 919 through 934.1, 937 through 940.1, 948, 950, and adding subsections 902.1, 916.1, 939.2, 939.3, and 940.2; and waive reading of Ordinances in their entirety   Not available Not available
18-0701 160.Retroactive Amendment I to Agreement with Lincoln Training Center to Increase Compensation Amount for Last Year of AgreementAgenda ItemApprove and authorize Chairman to execute a retroactive First Amendment to Agreement No. 14-250 with Lincoln Training Center, for janitorial services at the Brix-Mercer Building, effective July 1, 2018 with no change in term to June 30, 2019 and increasing the maximum by $4,392 to a total of $468,592   Not available Not available
18-0230 161.Right-of-Way Dedication required for Approval of Site Plan Review 7933-RAgenda ItemAccept Easement Deed dedication offered by Gurdip Singh, Applicant/Owner as a condition precedent of approval of Site Plan Review 7933-R   Not available Not available
18-0505 162.Stop Sign at Cole Avenue and Sunnyside AvenueAgenda ItemAdopt Resolution designating the intersection of Cole and Sunnyside Avenues a stop intersection and authorizing a stop sign at the intersection, stopping westbound traffic on Cole Avenue, making it a one-way stop   Not available Not available
18-0515 163.No Stopping signs on Parkway Drive between Herndon and Menlo AvenuesAgenda ItemAdopt Resolution authorizing No Stopping signs on Parkway Drive between Herndon Avenue, and north of Menlo Avenue and direct the Director of Public Works and Planning to install said No Stopping signs   Not available Not available
18-0524 164.Stop Sign at Amber Ave & Rorden StAgenda ItemAdopt Resolution designating the intersection of Amber Avenue and Rorden Street a stop intersection and authorizing a stop sign at the intersection, stopping eastbound traffic on Rorden Street, making it a one-way stop   Not available Not available
18-0601 165.Strategic Partnership Grant ApplicationAgenda ItemRetroactively authorize Department of Public Works and Planning’s participation as co-applicant with Fresno Council of Governments and City of Fresno, for preparation and submittal of a grant application to receive Federal Highway Administration funds administered by California Department of Transportation in amount of $239,040, for a planning project which will develop implementation measures, provide cost-benefit analyses for priority investments, identify potential funding sources for priority infrastructure and prioritize recommendations for investment in the “Industrial Triangle” area of Fresno County; and approve Resolution authorizing Director of Department of Public Works and Planning, or designee, to enter into a multiple agency agreement to develop a plan for the “Industrial Triangle” area of Fresno County that will address potential impacts from new development and respond to multimodal travel needs in the area   Not available Not available
18-0665 166.Monte Verdi Wastewater Treatment Facility ImprovementsAgenda ItemApprove request from Integrated Water Services, Inc. to self-perform electrical work for Contract 17-16-C, County Service Area 44 Zone D, Monte Verdi Wastewater Treatment Facility Improvements   Not available Not available
18-0707 167.Right-of-Way Acquisition Fowler CMAQ - ElkhornAgenda ItemAccept the Easement Deeds, authorize the Chairman to execute the Right-of-Way Contracts for the Fowler Avenue from Elkhorn Avenue to South Avenue shoulder improvement project for a total monetary consideration of $32,000, and authorize and direct Department of Public Works and Planning staff to issue a settlement draft in the amount of $16,300   Not available Not available
18-0720 168.First Amendment to City of Clovis MOUAgenda ItemApprove and authorize Chairman to execute First Amendment to Amended and Restated Memorandum of Understanding between County of Fresno and City of Clovis regarding Standards for Annexation; 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 Clovis is exempt from requirements of California Environmental Quality Act, Public Resources Code, section 2100, et seq., and direct Department of Public Works and Planning staff to file Notice of Exemption with Office of the Fresno County Clerk   Not available Not available
18-0765 168.1West Annex Jail, Contract No. 16-S-04Agenda ItemAuthorize the Chairman to execute Contract Change Orders up to 5% ($4,087,800) of the construction contract total for Contract No. 16-S-04, West Annex Jail   Not available Not available
18-0676 169.Retroactive License Agreement with the Sacramento County Office of EducationAgenda ItemMake a finding that it is in the best interest of the County to waive the competitive bidding process consistent with Administrative Policy No. 34 (contract with a federal, state or local governmental agency) for a web-based database system; and, Approve and authorize the Chairman to execute a retroactive license Agreement with the Sacramento County Office of Education for use of School Connect, a web-based database, effective July 1, 2018 through June 30, 2019 ($4,300)   Not available Not available
18-0694 170.Resolution Authorizing the County of Fresno as an approved Emergency Solutions Grant Administrative EntityAgenda ItemApprove a resolution authorizing the County of Fresno, through the Department of Social Services to serve as the Administrative Entity for Emergency Solutions Grant Funding administered by the State of California Department of Housing and Community Development   Not available Not available
18-0699 171.Amendment I to Agreement A-17-518 with Housing Authority of the City of FresnoAgenda ItemApprove and authorize the Chairman to execute Amendment I to Agreement A-17-518 with the Housing Authority of the City of Fresno for an emergency housing facility, effective upon execution with no change in term to September 30, 2022 and increasing the maximum by $1,040,257 to a total of $3,304,025   Not available Not available