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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: 8/7/2018 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
18-0733 11.Approve AgendaAgenda ItemApprove Agenda   Not available Video Video
18-0734 12.Approve Consent AgendaAgenda ItemApprove Consent Agenda - Item Numbers 26 - 62   Not available Video Video
18-0827 13.Proclaim August 7, 2018 as Stan Oken Day in Fresno County.Agenda ItemProclaim August 7, 2018 as Stan Oken Day in Fresno County   Not available Video Video
18-0852 14.Resolution honoring Fred MachadoAgenda ItemAdopt Resolution in memory of Fred Machado   Not available Video Video
18-0872 15.Presentation re: Homelessness Task ForceAgenda ItemReceive presentation and oral report from H. Spees, Strategic Initiatives, Office of Mayor Lee Brand, City of Fresno regarding Homelessness Task Force and designate Supervisor Quintero to serve as a member of the Homelessness Task Force   Not available Video Video
18-0588 16.Amendment to Master Schedule of Fees - Sheriff-CoronerAgenda ItemConduct 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 August 21, 2018; designate County Counsel to prepare a fair and adequate summary of the proposed Ordinance; and direct the Clerk of the Board to post and publish the required summary in accordance with Government Code Section 25124(b)(1)   Not available Video Video
18-0788 17.Determination of Public Convenience or Necessity on Application for Alcoholic Beverage License Type 21 for Alwajih Enterprise, Inc.Agenda ItemConsider and take action on request for determination of public convenience or necessity on application for Alcoholic Beverage License Type 21 filed by Alwajih Enterprise, Inc., DBA Cargo Mart, located on 20952 S Elm Ave., Laton, CA 93242   Not available Video Video
18-0685 18.Agreement with Fresno Unified School DistrictAgenda ItemApprove and authorize the Chairperson to execute a retroactive revenue Agreement with Fresno Unified School District to provide partial funding for services provided by nine Deputy Probation Officers assigned to various Fresno Unified School District school campuses, effective July 1, 2018 through June 30, 2019, total not to exceed $337,500; and approve Amendment to the Salary Resolution adding one Deputy Probation Officer position to Probation Org 3430, effective August 13, 2018, as reflected in Appendix C   Not available Video Video
18-0752 19.Probation Department Salary Resolution AmendmentAgenda ItemApprove Amendment to the Salary Resolution adding three Deputy Probation Officer positions and six Probation Technician positions to Probation Org 3430 effective August 13, 2018 as reflected in Appendix D   Not available Video Video
18-0817 110.Appointment of the Fresno County Health OfficerAgenda ItemConfirm appointment of Dr. Sara Goldgraben, effective August 7, 2018, to the position of Health Officer pursuant to Fresno County Charter Section 16   Not available Video Video
18-0779 111.Amendment to Master Schedule of Fees, Charges, and Recovered CostsAgenda ItemConduct first hearing to amend the Master Schedule of Fees, Charges, and Recovered Costs Ordinance by amending Section 900 - Environmental Health by adding subsection 951 and waive reading of the Ordinance in its entirety and set second hearing for September 11, 2018; and, designate County Counsel to prepare a fair and adequate summary of the proposed ordinance and direct the Clerk of the Board to post and publish the required summary in accordance with California Government Code, section 25124(b)(1)   Not available Video Video
18-0454 112.IS 6986, CUP 3501 – Garcia (Appeal)Agenda ItemConsider Appeal of Planning Commission’s denial of Unclassified Conditional Use Permit Application No. 3501 proposing to allow high-intensity park, with related improvements for special events and meetings, on an approximately 5.4-acre portion of a 20-acre parcel in AE-20 Zone District; and if Appeal is granted; adopt Mitigated Negative Declaration prepared for Initial Study Application No. 6986, and determine that required Findings specified in Fresno County Zoning Ordinance, Section 873(F) can be made for approval of Conditional Use Permit; subject property is located at northwest corner of W. Clinton and N. Madera Avenues approximately 2.3 miles north of nearest city limits of City of Kerman    Not available Video Video
18-0716 113.Variance Application No. 4039 (Appellant/Applicant Iulia Vorobchevici)Agenda ItemConsider appeal filed by Applicant regarding Conditions of Approval Nos. 2 and 3 of Planning Commission’s approval of Variance Application No. 4039, requiring certification be provided that Reno Road has been improved to not less than the A-15 County Road Improvement standard across the frontage of proposed Parcel 1 and Parcel 2 to Auberry Road, and the requirement to provide for maintenance of this road segment, project site is located on south side of E. Reno Road, approximately 700 feet west of Auberry Road, approximately one mile northeast of nearest city limits of City of Fresno   Not available Video Video
18-0740 114.Truth Act Public ForumAgenda ItemConduct public forum in accordance with Government Code section 7283.1(d); receive report from the Sheriff regarding the Sheriff’s Office interaction and communication with the United States Immigration and Customs Enforcement; and receive public comment   Not available Video Video
18-0735 115.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 Not available
18-0846 116.Amend Chairman's 2018 Appointments of Board Members to BCCs and Amend California Form 806Agenda ItemApprove amended Chairman’s 2018 Appointments of Board Members to various Boards, Commissions Committees, appointing Supervisor Pacheco to replace Supervisor Magsig as the representative to the Fresno County Local Agency Formation Commission (LAFCo) and appointing Supervisor Mendes as the alternate to LAFCo (as reflected on Exhibit A); approve the amended California Form 806 - Agency Report of Public Official Appointments as presented in Exhibit B, and direct the Clerk of the Board to post on the County’s internet website   Not available Video Video
18-0736 117.Board AppointmentsAgenda ItemBoard Appointments - Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary   Not available Video Video
18-0737 118.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
17-1573 119.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
17-1574 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
18-0813 121.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
18-0814 122.Closed SessionAgenda ItemConference 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   Not available Not available
18-0833 123.Conference with Legal CounselAgenda ItemConference with Legal Counsel- Existing Litigation- Government Code, Section 54956.9 (d)(1) - Michael Estrada vs. County of Fresno; Workers' Compensation Appeals Board Number ADJ97987389   Not available Not available
18-0842 124.Conference with Real Property NegotiatorsAgenda ItemConference 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 lease and option to purchase of properties, price, terms and conditions   Not available Not available
18-0873 125.Conference with Real Property NegotiatorsAgenda ItemConference 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   Not available Not available
18-0897 125.1Conference 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) - Phillips v. State of California et al. Fresno County Superior Court Case Number 15CECG02201   Not available Not available
18-0738 126.Action Summary MinutesAgenda ItemApprove minutes of meeting for July 10, 2018   Not available Not available
18-0908 126.1Adjourn In Memory of Barbara HuntAgenda ItemAdjourn In Memory of Barbara Hunt   Not available Not available
18-0902 126.2Adjourn in memory of Brian HughesAgenda ItemAdjourn in Memory of Brian Hughes   Not available Not available
18-0840 127.Adjourn in Memory of Louie P. Cardoza of Selma, CaliforniaAgenda ItemAdjourn in Memory of Louie P. Cardoza of Selma, California   Not available Not available
18-0744 128.Agreement with the Economic Development CorporationAgenda ItemMake a finding that it is in the best interest of the County to suspend the competitive bid process consistent with Administrative Policy No. 34 for unusual or extraordinary circumstances for a focused Opportunity Analysis; approve and authorize the Chairman to execute an agreement with the Economic Development Corporation to identify specific properties that have development opportunities along key transportation corridors within Districts 1, 4 and 5, effective upon execution through June 30, 2019, total not to exceed $80,500; and, approve the use of Board of Supervisors District 1, 4 and 5 funds for these expenditures per Administrative Policy No. 75   Not available Video Video
18-0783 129.Statement of Vote - June 5, 2018 ElectionAgenda ItemAccept the Certified Statement of Vote for the June 5, 2018 Consolidated Statewide Primary Election   Not available Not available
18-0767 130.District Attorney-Public Administrator Salary ResolutionAgenda ItemApprove Amendment to the Salary Resolution allocating two additional Supervising Legal Assistant positions to District Attorney Org 2860, effective August 13, 2018 as reflected in Appendix E   Not available Not available
18-0776 131.FUSD Attendance Matters Truancy AgreementAgenda ItemApprove and authorize the Chairman to execute a retroactive revenue Agreement with the Fresno Unified School District to provide funding for one Deputy District Attorney for the Attendance Matters Program, effective July 1, 2018 through June 30, 2019 ($240,000)   Not available Not available
18-0784 132.Adopt Resolution Accepting Monetary Donation from Table Mountain Rancheria to fund the Identification Theft Prosecution UnitAgenda ItemAdopt Resolution accepting and expressing gratitude for the donation of $300,000 from Table Mountain Rancheria for the Fresno County District Attorney’s Identification Theft Prosecution Unit for FY 2018-19   Not available Not available
18-0835 133.2008 Public Impact Fees - Patrol Vehicle PurchaseAgenda ItemAdopt Budget Resolution increasing FY 2018-19 appropriations for the Public Facility Fees Fund 1550, Subclass 15506, Sheriff Patrol & Investigations to transfer $28,027.91 plus accrued interest (4/5 vote); and adopt Budget Resolution increasing FY 2018-19 appropriations and estimated revenues for the Sheriff-Coroner Org 3111 in the amount of $28,027.91 plus accrued interest, for the purchase of a used vehicle (4/5 vote)   Not available Not available
18-0831 134.Approval of Settlement Agreement and Mutual ReleaseAgenda ItemApproval of settlement agreement and mutual release between County of Fresno and Wood Bros., Inc. (WBI) pertaining to Contact No. 16-22-SW, for excavation and construction of the liner system for American Avenue Disposal Site, Modules 7 and 8, providing for a reduction in the assessment of liquidated damages from $185,000 to $100,000   Not available Not available
18-0675 135.Retroactive Agreement with CourtAgenda ItemApprove and authorize the Chairman to execute a retroactive Agreement with the Superior Court of California for charges to County Departments for the Court’s Odyssey System access, door access, badges, and WiFi usage effective August 1, 2018, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $600,000   Not available Not available
18-0811 136.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
18-0860 137.Resolution Supporting Congressional Efforts for the Fresno Bridge Academy ProgramAgenda ItemAuthorize Board members to execute a resolution supporting Congressional efforts to secure continued Federal funding for the 2014 Farm Bill Pilot Projects, including the Fresno Bridge Academy program   Not available Not available
18-0771 138.Retroactive Cooperative Agreement for the Nursery Inspection ProgramAgenda ItemApprove and authorize the Chairman to execute a retroactive Cooperative Agreement with the California Department of Food and Agriculture for the Nursery Inspection program, effective July 1, 2018 through June 30, 2019, with a total reimbursement amount of $11,785   Not available Not available
18-0298 139.Master Agreement with Short-Term Residential Treatment Programs for Specialty Mental Health ServicesAgenda ItemApprove and authorize the Chairman to execute a Master Agreement with multiple Short-Term Residential Treatment Programs and out-of-state group homes for the provision of specialty mental health services to clients residing in their program, effective upon execution, not to exceed five consecutive years, which includes a three-year base contract and two option one-year extensions, total not to exceed $4,500,000; and, authorize the Director of the Department of Behavioral Health, or designee, to add and/or delete Short-Term Residential Treatment Programs and out-of-state group homes to/from the Master Agreement   Not available Not available
18-0570 140.Agreement with Relias Learning, LLCAgenda ItemMake a finding that is in the best interest of the County to suspend the competitive bid process consistent with Administrative Policy No. 34 for unusual or extraordinary circumstances as Relias Learning, LLC is the only provider to offer a Learning Management System meeting specified requirements; and, approve and authorize the Chairman to execute an Agreement with Relias Learning, LLC, to provide a learning management system for the Department of Behavioral Health, effective September 1, 2018, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $535,111   Not available Not available
18-0773 141.Request to Defend Public Officer(s) or Employee(s)Agenda ItemApprove and authorize Chairman to execute Agreement to Defend Public Officer(s) or Employee(s) for: William Nemoto, Correctional Officer III, David Gutierrez, Correctional Officer IV and John Palacios, Correctional Officer III, as named in United States District Court Eastern District Court of California Case No: 1:15-CV-01200-BAM-(PC), Michael Hernandez Gonzalez v. Mims, et al.   Not available Not available
18-0839 142.Memoranda of Understanding for Representation Units 3, 4, 12, 22, and 36Agenda ItemApprove the Memoranda of Understanding for the following Representation Units represented by SEIU Local 521, effective July 30, 2018, through July 26, 2020: Unit 03 - Mental Health Professionals and Social Workers, Unit 04 - Eligibility Workers, Unit 12 - Clerical, Paramedical, Building and Service Employees, Unit 22 - Professional, Para-Professional, and Technical Employees, Unit 36 - Supervisory Employees; and approve the related Salary Resolution Amendments as reflected on Appendix “B”   Not available Not available
18-0848 143.Request to Defend Public Officers or EmployeesAgenda ItemApprove and authorize Chairman to execute Agreement to Defend Public Officer or Employee for: Department of Child Support Services, Director Kari Gilbert, as named in United States District Court Eastern District Court of California Case No.1:17-CV-01748-DAD-EPG, Madhu Sameer v. Sameer Khera, et al.   Not available Not available
18-0855 144.Third Amendment to Agreement with San Joaquin Valley Insurance AuthorityAgenda ItemApprove and authorize the Chairman to execute Third Amendment to Agreement No. 16-049 with San Joaquin Valley Insurance Authority for Cash Advances and Repayment   Not available Not available
18-0739 145.Assignment of Agreement 13-693 for the Shredding and Destruction of Confidential Documents and of Information MediaAgenda ItemApprove and authorize the Chairman to execute a retroactive assignment of Agreement No. 13-693 from Loss Protection and Investigations, Inc., to Iron Mountain Secure Shredding, Inc., for the shredding and destruction of confidential documents and information media   Not available Not available
18-0793 146.Retroactive Master Agreement for Identiv-Hirsh Velocity access control system servicesAgenda ItemApprove and authorize the Chairperson to execute retroactive Master Agreement with multiple vendors to amend and restate, and replace and supersede existing and previously amended Purchasing Agreement No. P-17-081-P for components, emergency response and large scale installation services for Identiv-Hirsch Velocity access control system services, effective March 15, 2017, increasing the maximum agreement cost by $250,000, for a total potential five-year cost not to exceed $799,000   Not available Not available
18-0684 147.Retroactive Amendments with Children and Families Commission of Fresno County for Nurse-Family Partnership and Nurse LiaisonAgenda ItemApprove and authorize the Chairman to execute a retroactive Amendment I to Agreement No. 16-683 with Children and Families Commission of Fresno County for the Nurse-Family Partnership program extending the term by one year from July 1, 2018 to June 30, 2019 and increasing the maximum by $226,356 to a total of $626,964; approve and authorize the Chairman to execute a retroactive Amendment I to Agreement No. 16-684 with Children and Families Commission of Fresno County for the Nurse Liaison program extending the term by one year from July 1, 2018 to June 30, 2019 and increasing the maximum by $385,592 to a total of $1,049,973   Not available Not available
18-0785 148.Dispatch Services for the City of Fresno Fire DepartmentAgenda ItemApprove and authorize the Chairman to execute a retroactive revenue Agreement with the City of Fresno, for dispatching services for the City of Fresno Fire Department through the Fresno County Emergency Medical Services Communications Center, effective July 1, 2018 through June 30, 2021 total not to exceed $2,463,741; and, approve and authorize the Chairman to execute a retroactive Agreement with K.W.P.H. Enterprises, d.b.a. American Ambulance, for City of Fresno Fire Department dispatching services through the Fresno County Emergency Medical Services Communications Center, effective July 1, 2018 through June 30, 2021 total not to exceed $2,261,395   Not available Not available
18-0611 149.Program Supplement Agreement N252 Rev.1Agenda ItemApprove and authorize Chairman to execute Program Supplement Agreement No. N252 Rev. 1 to Administering Agency-State Master Agreement for Federal Aid Project No. 06-5942R with California Department of Transportation for Federal Project No. BRLO-5942(238) Ennis Road over Sand Creek Bridge ($100,000)   Not available Not available
18-0648 150.Second Hearing of Amendment to Master Schedule of Fees - Public Works and PlanningAgenda ItemConduct second hearing and adopt Ordinance to amend Fresno County Master Schedule of Fees, Charges, and Recovered Costs Sections 1000 - Computer Services (EMIS); 1500 - Parks and Recreation; and 2200 - Public Works; and waive reading of Ordinance in its entirety   Not available Not available
18-0691 151.Measure C Extension Local Transportation Pass-Through Revenue Certification & Claim forms for FY 2018-19Agenda ItemAdopt Resolution approving Measure C Extension Local Transportation Pass-Through Revenue Certification and Claim forms for FY 2018-19 and authorize the Chairman to execute the claim forms, certifying that the revenues are not being used to substitute property tax funds previously used for local transportation purposes, and confirming the County’s intent to complete reporting requirements no later than November 15, 2018   Not available Not available
18-0693 152.Petition for Waiver of Absences for Zoo Authority Board MemberAgenda ItemApprove petition for waiver of absences for Kent Stratford to allow him to retain his position on Fresno County Zoo Authority Board   Not available Not available
18-0758 153.Declare County Owned Real Property Surplus and Set Date to Sell County Owned Excess PropertyAgenda ItemAdopt Resolution declaring surplus County owned excess property, a single-family residence, located at 4585 E. Harvard Avenue, Fresno, and authorize Clerk of the Board to publish a notice of intention to sell County owned excess property for minimum bid of $80,000 by public auction on September 11, 2018 at 9:00 a.m. (4/5 vote)   Not available Not available
18-0759 154.Various Class A and B Job Order ContractsAgenda ItemAdopt plans and specifications for Contract No. 18-05-J, Class A (General Engineering) Job Order Contract, and award to bidder with lowest responsive bid, Durham Construction Company, Inc., 1025 Holland Avenue, Clovis in total amount of $1,500,000; adopt plans and specifications for Contract No. 18-06-J, Class A (General Engineering) Job Order Contract, and award to bidder with second lowest responsive bid, Newton Construction & Management, Inc., 2436 Broad Street, San Luis Obispo, in total amount of $1,500,000; adopt plans and specifications for Contract No. 18-J-01, Class B (General Building) Job Order Contract, and award to bidder with lowest responsive bid, Durham Construction Company, Inc., 1025 Holland Avenue, Clovis, in total amount of $1,500,000; adopt plans and specifications for Contract No. 18-J-02, Class B (General Building) Job Order Contract, and award to bidder with second lowest responsive bid, Haus Construction, Inc., 1479 W. Barstow, Fresno, in total amount of $1,500,000; and adopt plans and specifications for Contract No. 18-J-03, Class B (General Building) Job Or   Not available Not available
18-0766 155.Utility Agreement with PG&E for the Auberry Road at Copper Avenue Traffic Signal Installation ProjectAgenda ItemAmend authorization allowing Director of Department of Public Works and Planning, subject to review and approval of County Counsel and Auditor-Controller/Treasurer-Tax Collector, to execute a Utility Agreement with Pacific Gas & Electric and any amendments that Director deems necessary for construction of Auberry Road at Copper Avenue Traffic Signal Installation Project, increasing maximum authorization by $56,688 to $180,000   Not available Not available
18-0770 156.Right-of-Way Acquisition - Travers Creek Bridge Replacement on Parlier AvenueAgenda ItemAccept Easement Deed and authorize Chairman to execute Right-of-Way Contract to facilitate Travers Creek Bridge Replacement, Federal Project No. BRLO-5942(227) on Parlier Avenue for a total monetary consideration of $8,700   Not available Not available
18-0820 157.County Service Area 30 and County Service Area 32; Amend Authorization for Drought Emergency Grant Funding from the Department of Water ResourcesAgenda ItemAuthorize Director of Department of Public Works and Planning, subject to review and approval by County Counsel and Auditor-Controller/Treasurer-Tax Collector, to execute amendments to Emergency Drought Funding Assistance Program grant from Department of Water Resources, as deemed necessary by the Director for receipt of $2,463,560 for Fresno County Westside Water Distribution Improvement project at County Service Areas 30 (El Porvenir) and 32 (Cantua Creek), including cumulative changes of up to $250,000 in the grant amount   Not available Not available
18-0644 158.Memorandum of Understanding with the California Automated Consortium Eligibility SystemAgenda ItemApprove and authorize the Chairman to execute a Memorandum of Understanding with the California Automated Consortium Eligibility System, a Joint Powers Authority, for the procurement, implementation, maintenance, and operations of shared welfare services for all 58 California counties, effective after execution by all 18 Welfare Client Data System Consortium Counties and the California Automated Consortium Eligibility System, and terminating upon the formation of the California Statewide-Automated Welfare System   Not available Not available
18-0719 159.Agreement with EZappt, LLC for Automated Client Appointment Management System Maintenance and EnhancementAgenda ItemMake a finding that it is in the best interest of the County to suspend the competitive bidding process consistent with Administrative Policy 34 for unusual or extraordinary circumstances for an Automated Client Appointment Management System for the Department of Social Services; and approve and authorize the Chairman to execute an Agreement with EZappt, LLC for maintenance and enhancement of the Automated Client Appointment Management System, effective August 8, 2018, not to exceed five consecutive years, which includes a two-year base contract with three optional one-year extensions, total not to exceed $170,000   Not available Not available
18-0730 160.MOU with CDCSS for Third Party On-line Access to the California Support Enforcement SystemAgenda ItemApprove and authorize the Chairman to execute a Memorandum of Understanding with the California Department of Child Support Services for access to the California Support Enforcement System effective upon execution by the California Department of Child Support Services, not to exceed three consecutive years ($0)   Not available Not available
18-0731 161.Agreement with Golden State Family Services, Inc.Agenda ItemApprove and authorize the Chairman to execute an Agreement with Golden State Family Services, Inc. for Therapeutic Foster Care Services, effective upon execution, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed, $2,500,000   Not available Not available
18-0803 162.Lease Agreement with E Street Fresno, LLC for Office Space at 1209 E St., Fresno, CAAgenda ItemApprove and authorize the Chairman to execute a Lease Agreement with E Street Fresno, LLC for 10,500 square feet of office space at 1209 E St., Fresno, CA for use by the Department of Social Services, effective November 19, 2018, not to exceed two consecutive years, which includes a one-year base contract and one optional one-year extension, total not to exceed $263,453   Not available Not available