|
18-1130
| 1. | Approve Agenda | Approve Agenda | accepted | Pass |
Action details
|
Video
|
|
18-1132
| 2. | Approve Consent Agenda | Approve Consent Agenda - Item Numbers 22 - 72 | Approved as revised | Pass |
Action details
|
Video
|
|
18-1161
| 3. | Retirement Plaque Presentation | Presentation of Retirement Plaque to Mary Katherine Burrows - Board of Supervisors - 19 Years of Service | presented | |
Action details
|
Video
|
|
18-1121
| 4. | Proclaim Breast Cancer Awareness Month | Proclaim the month of October 2018 as "Breast Cancer Awareness Month" in Fresno County | Conducted Hearings | Pass |
Action details
|
Video
|
|
18-1122
| 5. | Proclaim National Alcohol and Drug Addiction Recovery Month | Proclaim National Alcohol and Drug Addiction Recovery Month | Conducted Hearings | Pass |
Action details
|
Video
|
|
18-0946
| 6. | Proclaim September 23-29, 2018 as 4-H Week | Proclaim September 23-29, 2018 as 4-H Week in Fresno County | Conducted Hearings | Pass |
Action details
|
Video
|
|
18-1114
| 7. | Receive presentation by Central Valley Promise, an educational initiative which spans Fresno County | Receive presentation by Central Valley Promise, an educational initiative which spans Fresno County | | |
Action details
|
Video
|
|
18-0980
| 8. | Amendment to Master Schedule of Fees - Sheriff-Coroner | Conduct first hearing to amend the Fresno County Master Schedule of Fees, Charges and Recovered Costs Ordinance by amending Subsection 2609 of Section 2600 - Sheriff-Coroner; waive reading of the Ordinance in its entirety; and set second hearing for October 9, 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) | Conducted Hearings | Pass |
Action details
|
Video
|
|
18-1112
| 9. | Consider and take action on request for determination of public convenience or necessity on application for Alcoholic Beverage License Type 21 filed by Beal Developments, LLC dba Beal Chevron | Consider and take action on request for determination of public convenience or necessity on application for Alcoholic Beverage License Type 21 filed by Beal Developments, LLC dba Beal Chevron located on 5596 E. Kings Canyon Road, Fresno, CA 93727 | Conducted Hearings | Pass |
Action details
|
Video
|
|
17-0997
| 10. | Amendment to Master Schedule of Fees - Library 1st Hearing | Conduct first hearing to amend the County of Fresno Master Schedule of Fees, Charges, and Recovered Costs Ordinance to exempt active military, veterans, and children ages 0-17 from overdue fines by amending Section 1100 - Library for fees, included in subsection 1109 Overdue fines, a) Overdue Item, b) Overdue Laptop/Mobile Device; waive the reading of the Ordinance in its entirety, and set the second hearing including its requested Board adoption, for October 9, 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 of the proposed Ordinance in accordance with Government Code Section 25124(b)(1) | denied | Pass |
Action details
|
Video
|
|
18-1031
| 11. | 2008 Public Facilities Impact Fees | Conduct first hearing on an Ordinance amending Title 17 - Divisions of Land, Chapter 17.90 - Public Facilities Impact Fees and Schedule of Fees, of the Fresno County Ordinance Code, to discontinue public facilities impact fees established in 2008 but maintaining authorization to establish new public facilities impact fees in the future; waive reading of the Ordinance in its entirety; and set the second hearing for October 9, 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) | Conducted Hearings | Pass |
Action details
|
Video
|
|
18-0828
| 12. | Impacts of Recycling Market Conditions | Receive presentation regarding impacts of recycling market conditions, based on data provided by four of the nine Exclusive Service Area Program Haulers; and delay further action for approximately one year; and direct Department of Public Works and Planning staff to continue monitoring recycling market conditions and return to your Board periodically with additional information for consideration
| directed staff | Pass |
Action details
|
Video
|
|
18-1003
| 13. | Salary Resolution Amendment - Senior Engineer | Approve Amendment to the Salary Resolution adding one Senior Engineer position to the Department of Public Works and Planning Org 4360, effective October 8, 2018 as reflected in Appendix D | Conducted Hearings | Pass |
Action details
|
Video
|
|
18-1133
| 14. | 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) | | |
Action details
|
Video
|
|
18-1134
| 15. | Board Appointments | Board Appointments - Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary | accepted | Pass |
Action details
|
Video
|
|
18-1135
| 16. | 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 3 minutes per person and no more than 15 minutes total per topic | | |
Action details
|
Video
|
|
17-1580
| 17. | 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) | | |
Action details
|
None
|
|
18-0968
| 18. | 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 | | |
Action details
|
None
|
|
18-1045
| 19. | Conference with Legal Counsel - Existing Litigation | Conference with Legal Counsel- Existing Litigation - Government Code, Section 54956.9 (d)(1) - Paul Biswas vs. County of Fresno; Workers' Compensation Appeals Board Number ADJ10618745 | | |
Action details
|
None
|
|
18-1101
| 20. | Conference with Legal Counsel - Existing Litigation | Conference with legal counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - Ronald Talley v. County of Fresno, Fresno County Superior Court Case No.: 17CECG00212; Risk Management Claim No.: 9557 | | |
Action details
|
None
|
|
17-1579
| 21. | 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 | | |
Action details
|
None
|
|
18-1194
| 21.1 | Conference with legal counsel - Existing Litigation - Government Code, section 54956.9(d)(1) | Conference with legal counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - James Davis v. County of Fresno, Fresno County Superior Court Case No. 14 CE CG 01490
| | |
Action details
|
None
|
|
18-1139
| 22. | Action Summary Minutes | Approve minutes of meeting for September 11, 2018 and September 17, 2018 Budget Hearings | Conducted Hearings | Pass |
Action details
|
None
|
|
18-1186
| 22.1 | Approve certificates of recognition for awardees of the Big Fresno Fair Community Champions and Hall of Fame on behalf of all Board of Supervisors. | Approve certificates of recognition for awardees of the Big Fresno Fair Community Champions and Hall of Fame on behalf of all Board of Supervisors | Conducted Hearings | Pass |
Action details
|
None
|
|
18-1164
| 23. | Receive and file in the record a letter from FresnoforParks | Receive and file in the record a letter from FresnoforParks dated September 6, 2018 clarifying intent of Measure P, Section 7-1410 - Miscellaneous Provisions. Section 7-1410, subsection (d) was not intended to be applied to the San Joaquin River and the Palm Avenue corridor | Conducted Hearings | Pass |
Action details
|
Video
|
|
18-1176
| 24. | Adjourn in memory of Stanley E. King. | Adjourn in memory of Stanley E. King | Conducted Hearings | Pass |
Action details
|
None
|
|
18-1145
| 25. | Adopt Resolution recognizing the veterans and mentors who serve in the Fresno County Veteran's Treatment Court | Adopt Resolution recognizing the graduating veterans and their mentors of the Fresno County Veteran's Treatment Court | Conducted Hearings | Pass |
Action details
|
None
|
|
18-1023
| 26. | Retroactive State Supplementation for County Assessors Program (SSCAP) Grant Application | Retroactively authorize the Chairman to execute a resolution authorizing the Assessor’s previous submittal of a grant application to the California Department of Finance for participation in the State Supplementation for County Assessors Program for supplemental staffing and technology improvements within the Assessor Division, with an annual amount not to exceed $375,000 in matching funds from the Assessor’s Property Tax Administration Program Fund, at the rate of one local dollar for every two dollars the County receives in program funds, for the period of July 1, 2018 through June 30, 2021 | Conducted Hearings | Pass |
Action details
|
None
|
|
18-1119
| 27. | Agreement with Garda CL West, Inc. to provide armored transport services | Approve and authorize the Chairman to execute an agreement with Garda CL West, Inc. to provide armored transport services, effective October 1, 2018 through September 30, 2023 which includes a three-year base contract and two optional one-year extensions, total not to exceed $270,756 | Conducted Hearings | Pass |
Action details
|
None
|
|
18-1012
| 28. | Appointment of a Director to the Coalinga-Huron Recreation and Park District | Approve the appointment of Michelle Martin to the Coalinga-Huron Recreation and Park Board of Directors, for the term expiring December 4, 2020, to fill an unexpected vacancy
| Conducted Hearings | Pass |
Action details
|
None
|
|
18-0993
| 29. | DA Rowell Bldg 2018 | Approve and authorize the Chairman to execute a Lease Agreement, including an Option to Purchase, with River Park Properties III, a California limited partnership, for 73,210 square feet of office space and parking area located at 2100 Tulare Street, Fresno, CA (APN 468-251-10), for use by the Office of the District Attorney - Public Administrator for a Primary term of twenty years, with a one-time year ten option to purchase, effective the date the office of the District Attorney takes occupancy, lease cost not to exceed $17,065,251.00 for initial term of ten years; and authorize the Director of Internal Services/Chief Information Officer, or his designee, to execute, upon review and approval by County Counsel, Lease Commencement Notification, Estoppel and/or Subordination and Non-Disturbance Agreements regarding the recommended lease agreement, if County is requested by River Park Properties III, a California limited partnership, (Lessor) to sign such documents | deleted | |
Action details
|
None
|
|
18-0653
| 30. | Agreement for State Legislative Advocacy Services | Make 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 the provision of State legislative advocacy services; and approve and authorize the Chairman to execute an Agreement with Shaw/Yoder/Antwih, Inc. and Michael Y. Corbett and Associates to provide State legislative advocacy services in Sacramento effective January 1, 2019, not to exceed five consecutive years, which includes a three-year base contract and two optional one year extensions, total not to exceed $472,437 | Conducted Hearings | Pass |
Action details
|
Video
|
|
18-1022
| 31. | Adopt Resolution Abolishing the Fresno County National Guard Commission | Adopt resolution abolishing the Fresno County National Guard Commission | Conducted Hearings | Pass |
Action details
|
None
|
|
18-1117
| 32. | Law Library 2018 Annual Report | Receive the Annual Report of the Fresno County Public Law Library for the Fiscal Year Ending June 30, 2018 | Conducted Hearings | Pass |
Action details
|
None
|
|
18-1036
| 33. | Workforce Innovation and Opportunity Act Mandated Partner Memorandum of Understanding | Approve and authorize the Chairman to execute Retroactive Memorandum of Understanding (MOU) between the Fresno Regional Workforce Development Board (FRWDB) and the State Center Community College District effective February 1, 2017 to June 30, 2019 ($0) | Conducted Hearings | Pass |
Action details
|
None
|
|
18-0903
| 34. | Behavioral Health Salary Resolution Amendment | Approve Amendment to the Salary Resolution adding one Principal Staff Analyst position and deleting one Senior Staff Analyst position to the Behavioral Health Org 5630, effective October 8, 2018 as reflected in Appendix C | Conducted Hearings | Pass |
Action details
|
None
|
|
18-0950
| 35. | Agreement with Community Health Improvement Partners | Approve and authorize the Chairman to execute an Agreement with Community Health Improvement Partners, for Room and Board housing services for the Department of Behavioral Health, effective October 1, 2018 through June 30, 2023, which includes an approximate three-year base contract and two optional one-year extensions, total not to exceed $1,900,000
| Conducted Hearings | Pass |
Action details
|
None
|
|
18-0952
| 36. | Submission of the Fresno County Mental Health Services Act Assembly Bill 114 (Statute of 2017) Plan to spend | Approve and authorize the Department of Behavioral Health to submit the Fresno County Mental Health Services Act Assembly Bill 114 (Statute of 2017) Plan to Spend | Conducted Hearings | Pass |
Action details
|
None
|
|
18-1155
| 37. | Settlement Agreement with Williams & Fickett | Approve and authorize the Chairman to execute Settlement Agreement and Release with plaintiff Williams & Fickett in connection with Williams & Fickett v. County of Fresno, Fresno County Superior Court Case No. 13CECG00461 ($297,000 payment) | Conducted Hearings | Pass |
Action details
|
None
|
|
18-0772
| 38. | Amend the County’s Personnel Rules to Allow Backfilling Critically Needed Positions | Approve Amendment to the Personnel Rules adding Section 4237 to allow backfilling critically needed unrepresented management or senior management positions for the purpose of cross training up to a maximum of two consecutive pay periods, as reflected in Appendix A | Conducted Hearings | Pass |
Action details
|
None
|
|
18-1038
| 39. | Resolutions Rejecting Claims for Damages | Approve Resolutions Rejecting Claims for Damages | Conducted Hearings | Pass |
Action details
|
None
|
|
18-0986
| 40. | County Health Premiums for Plan Year 2019 | Approve the biweekly premiums for active employees and dependents for Plan Year 2019, effective December 17, 2018 (Exhibit A); and, approve the monthly premiums for retirees and dependents for Plan Year 2019, effective January 1, 2019 (Exhibit B) | Conducted Hearings | Pass |
Action details
|
None
|
|
18-1116
| 41. | Memorandum of Understanding for Representation Unit 43 | Approve the Memorandum of Understanding for Representation Unit 43 - Computer Employees, represented by Stationary Engineers - Local 39, effective September 24, 2018, through September 20, 2020; and approve the related Salary Resolution Amendments (Including confidential classifications covered by Footnote “y”) as reflected on Appendix “B” | Conducted Hearings | Pass |
Action details
|
None
|
|
18-1147
| 42. | Salary Resolution Amendments – FY 2018-19 Budget Adoption | Approve the Salary Resolution Amendments associated with the adoption of the FY 2018-19 Budget as reflected on Appendix “A”, on file with the Clerk to the Board, to become effective as indicated on Appendix “A” | Conducted Hearings | Pass |
Action details
|
None
|
|
18-0794
| 43. | Agreement with San Joaquin Glass Company for Glass Replacement, Installation, and Repair Services | Approve and authorize the Chairman to execute an Agreement with San Joaquin Glass Company for glass replacement, installation, and repair services, effective December 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 $360,000 | Conducted Hearings | Pass |
Action details
|
None
|
|
18-0926
| 44. | Microsoft Premier Services Agreement | Make a finding that it is in the best interest of the County to waive the competitive bidding process under Administrative Policy No. 34 due to unusual or extraordinary circumstances for the solicitation of the maintenance and technical and support of Microsoft products; and Approve and authorize the Chairman to execute a sole source Agreement with Microsoft Corporation (Microsoft) for Premier Support Services maintenance and technical support of Microsoft products, effective October 2, 2018 through October 1, 2019 ($131,370) | Conducted Hearings | Pass |
Action details
|
None
|
|
18-1029
| 45. | Acceptance of Grant Funding Awarded by the San Joaquin Valley Air Pollution Control District | Approve and authorize the acceptance of grant funding in the amount of $94,985 awarded to the County by the San Joaquin Valley Air Pollution Control District, Public Benefit Grants Program - New Alternative Fuel Vehicle Purchase, to fund seven (7) new 2018 Global Electric Motorcars electric carts; adopt Budget Resolution Increasing the FY 2018-19 appropriations and estimated revenues for the Internal Services Department, Fleet Services Org 8911, in the amount of $94,985 for the purchase of seven (7) new 2018 Global Electric Motorcars Electric carts (4/5 vote); and authorize the Director of Internal Services/Chief Information Officer or his/her designee to execute all grant related documents for the purpose of securing grant funds to implement and administer the San Joaquin Valley Air Pollution Control District, Public Benefit Grants Program -- New Alternative Fuel Vehicle Purchase | Conducted Hearings | Pass |
Action details
|
None
|
|
18-0956
| 46. | Retroactive Assignment of Agreement No. 15-512 for the Maintenance and Support of CISCO Products | Approve and authorize the Chairperson to execute a retroactive assignment of Agreement No. 15-512 from Datalink Corporation to Insight Public Sector, Inc., effective May 1, 2017, for the maintenance and support of CISCO products | Conducted Hearings | Pass |
Action details
|
None
|
|
18-0914
| 47. | Agreement with X-Act Technology Solutions, Inc for Wi-Fi Services | Make 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 Wi-Fi and related services to include the Library’s specified requirements; and approve and authorize the Chairman to execute an Agreement with X-Act Technology Solutions, Inc. to provide Wi-Fi services for 23 of the Library’s branches effective October 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 $293,854 | Conducted Hearings | Pass |
Action details
|
None
|
|
18-1002
| 48. | Budget Resolution for Purchase of a Fixed Asset | Adopt a Budget Resolution increasing FY 2018-19 appropriations for Measure B Fund 0107, Library Org 75110500 in the amount of $6,650, for the purchase of an iMeter machine (4/5 vote) | Conducted Hearings | Pass |
Action details
|
None
|
|
18-0686
| 49. | Retroactive Agreement with Central Unified School District | Approve and authorize the Chairman to execute a retroactive revenue Agreement with Central Unified School District to provide partial funding for services provided by two Deputy Probation Officers assigned to various Central Unified School District school campuses from July 1, 2018, through June 30, 2019 ($75,000) | Conducted Hearings | Pass |
Action details
|
None
|
|
18-0891
| 50. | Approve Agreement with Central Valley Children’s Services Network for an Evidence-Based Parenting Program | Approve and authorize Chairman to execute an Agreement with Central Valley Children’s Services Network to provide an evidence-based parenting program effective October 1, 2018, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, not to exceed $500,000 | Conducted Hearings | Pass |
Action details
|
None
|
|
18-0904
| 51. | Retroactive Grant Application for Intensive Probation Supervision of High-Risk Felony and Repeat DUI Offenders and Grant Agreement with the Office of Traffic Safety | Retroactively authorize the Chief Probation Officer’s previous submittal of a grant application for California Office of Traffic Safety’s Intensive Probation Supervision of High-Risk Felony and Repeat DUI Offenders Program to fund Probation’s Repeat DUI caseload positions for the period of October 1, 2018 through September 30, 2019; and approve and authorize the Chairman to execute a grant agreement with California Office of Traffic Safety (Grant Number AL19003) to provide Intensive Probation Supervision for High-Risk Felony and Repeat DUI Offenders for the period of October 1, 2018 through September 30, 2019 ($280,153) | Conducted Hearings | Pass |
Action details
|
None
|
|
18-0787
| 52. | First Amendment to the Agreement with Canyon Solutions, Inc. | Approve and authorize the Chairman to execute First Amendment to Agreement No. A-16-371 with Canyon Solutions, Inc. for software support, maintenance, and customization, effective upon execution with no change in term to June 30, 2021 and increasing the maximum by $80,000 to a total of $420,000 | Conducted Hearings | Pass |
Action details
|
None
|
|
18-0844
| 53. | Retroactive Revenue Award with the California Department of Public Health | Approve and authorize the Chairman to execute a retroactive Base Award with the California Department of Public Health, for Tuberculosis Control Local Assistance Funds ($290,998) and Award Allotment ($16,987), effective July 1, 2018 through June 30, 2019; and, approve and authorize the Director of the Department of Public Health to execute the Contractor’s Release Form for submission with the final invoice | Conducted Hearings | Pass |
Action details
|
None
|
|
18-0921
| 54. | Retroactive Revenue Agreement with State Emergency Medical Services Authority | Approve and authorize the Chairman to execute a retroactive revenue Agreement with the California Emergency Medical Services Authority, for multi-county emergency medical services coordination, effective July 1, 2018 through June 30, 2019 ($405,407) | Conducted Hearings | Pass |
Action details
|
None
|
|
18-0955
| 55. | Agreement with California Department of Public Health | Approve and authorize the Chairman to execute a Data Use and Disclosure Agreement with the California Department of Public Health (CDPH), for disease reporting and surveillance, effective September 25, 2018 through September 24, 2021 ($0); authorize the Director of the Department of Public Health, or designee, subject to review and approval by County Counsel, to execute amendments related to new standards and requirements imposed by regulations and other applicable laws to the Data Use and Disclosure Agreement with the CDPH; authorize the Fresno County Health Officer to execute the California Reportable Disease Information Exchange (CalREDIE) Cross-Jurisdictional Data Sharing Authorization Form; and, authorize the Fresno County Health Officer to add and/or delete authorized individuals to and from the CalREDIE Cross-Jurisdictional Data Sharing Authorization Form | Conducted Hearings | Pass |
Action details
|
None
|
|
18-0838
| 56. | Moving expenses for Fresno County Health Officer | Approve the payment of moving expenses for Dr. Sara Goldgraben, Fresno County Health Officer ($1,073.78) | Conducted Hearings | Pass |
Action details
|
None
|
|
18-0954
| 57. | Retroactive Amendment with the California Department of Public Health, Office of AIDS | Approve and authorize the Chairman to execute a retroactive Amendment I to Revenue Agreement No. 17-467 with the California Department of Public Health, Office of AIDS, for AIDS Drug Assistance Program funds to modify the fee for service pay schedule and extend the term of the existing Agreement by one year from July 1, 2019 to June 30 2020 with no increase in the base amount of $15,000 for the four-year term | Conducted Hearings | Pass |
Action details
|
None
|
|
18-0974
| 58. | Retroactive Revenue Agreement with California Department of Public Health | Approve and authorize the Chairman to execute a retroactive revenue agreement with the California Department of Public Health for Tobacco Control Program funds, effective July 1, 2018 through June 30, 2019 ($958,753) | Conducted Hearings | Pass |
Action details
|
None
|
|
18-0789
| 59. | BUILD Federal Grant Application, Authority to Apply for Funding for the Millerton Road Widening Project | Retroactively authorize Department of Public Works and Planning’s previous submittal of grant application in amount of $24,054,000 to United States Department of Transportation for FY 2018 Better Utilizing Investments to Leverage Development Transportation Discretionary Grants Program to fund improvements to Millerton Road from North Fork Road, just north of community of Friant, to Millerton Lake State Recreation Area entrance | Conducted Hearings | Pass |
Action details
|
None
|
|
18-0829
| 60. | Streambed Alteration Agreements with the California Department of Fish and Wildlife | Approve and authorize Chairman to execute Agreement with California Department of Fish and Wildlife for Lake and Streambed Alteration for Italian Bar Road Bridge Replacement Project, effective upon its execution by California Department of Fish and Wildlife and expiring five years thereafter ($0); and authorize Director of Department of Public Works and Planning, or designee, to (1) submit applications for Lake and Streambed Alteration Agreements; (2) execute Lake and Streambed Alteration Agreements subject to review and approval by County Counsel and the Auditor-Controller/Treasurer-Tax Collector; and, (3) execute amendments to Lake and Streambed Alteration Agreements with California Department of Fish and Wildlife for various, specifically identified future bridge replacement and rehabilitation projects
| Conducted Hearings | Pass |
Action details
|
None
|
|
18-0888
| 61. | Agreement with City of Kerman | Approve and authorize Chairman to execute Agreement with City of Kerman for Kerman Stanislaus Avenue Park Development, Community Development Block Grant Project No. 17371 ($450,000) | Conducted Hearings | Pass |
Action details
|
None
|
|
18-0894
| 62. | Right-of-Way Acquisition for Reedley Main Canal Bridge on Englehart Avenue | Accept Easement Deed and authorize Chairman to execute Right-of-Way Contract to facilitate Reedley Main Canal Bridge Replacement Project, Federal Project No. BRLO-5942(239) on Englehart Avenue for total monetary consideration of $5,200 | Conducted Hearings | Pass |
Action details
|
None
|
|
18-0907
| 63. | Watts Creek Bridge Replacement Project Mitigated Negative Declaration Adoption | Adopt Mitigated Negative Declaration prepared for Watts Creek Bridge Replacement Project on Watts Valley Road, approximately 5.59 miles east of Pittman Hill Road and approximately six miles south of unincorporated community of Tollhouse. (Initial Study Application No. 7336, State Clearinghouse No. 2018071067) | Conducted Hearings | Pass |
Action details
|
None
|
|
18-0965
| 64. | Amendment to Agreement with Biggs Cardosa Associates, Inc. | Approve and authorize the Chairman to execute First Amendment to Agreement No. 13-623 with Biggs Cardosa Associates, Inc., for engineering consultant services related to the Travers Creek Bridge Replacement Project on Manning Avenue, Federal Project No. BRLS-5942(198) extending the maximum term by five years (three-year base contract with two optional one-year renewals) from October 8, 2018 to October 8, 2023, with no increase in the maximum amount of $566,372 | Conducted Hearings | Pass |
Action details
|
None
|
|
18-0995
| 65. | 2008 Public Facilities Impact Fees – Lost Lake Park Fire Pit | Adopt Budget Resolution increasing FY 2018-19 appropriations and estimated revenues for Public Works and Planning - Parks and Grounds Org 7910 in amount of $8,914 plus accrued interest, for construction of a fire pit area at Lost Lake Park (4/5 vote) | Conducted Hearings | Pass |
Action details
|
None
|
|
18-0862
| 66. | Highway Safety Improvement Program Cycle 9 | Retroactively authorize the Department of Public Works and Planning’s previous submittal of a grant application in the amount of $956,000 to the California Department of Transportation for the Cycle 9 Highway Safety Improvement Program for the Ashlan and Palm Traffic Signal project | Conducted Hearings | Pass |
Action details
|
None
|
|
18-0963
| 67. | Conditional Award of Contract No. 18-07-C, Fresno County Westside Groundwater Project | Adopt plans and specifications for Contract No. 18-07-C, Fresno County Westside Groundwater Project; determine Nor-Cal Pump & Well Drilling, Inc. failed to make an adequate good faith effort to procure Disadvantaged Business Enterprise subcontracts, in accordance with grant funding requirements imposed pursuant to Title 40, Code of Federal Regulations, Part 33, for Contract No. 18-07-C, and, based on said determination, declare its bid to be non-responsive; waive as a minor irregularity an error on form submitted with bid from Zim Industries, Inc., for Contract No. 18-07-C; award Contract No. 18-07-C to lowest responsive bidder, Zim Industries, Inc., 4532 E. Jefferson Ave., Fresno, in amount of $1,291,736, subject to and conditioned upon approval of State Water Resources Control Board; authorize Director of Department of Public Works and Planning, following notification to County of State’s approval of Conditional Award, to: (a) provide notice to Chairman and Zim Industries, Inc. that County’s receipt of such approval by State satisfies condition of Conditional Award, and (b) take an | Conducted Hearings | Pass |
Action details
|
Video
|
|
18-0983
| 68. | Amendment of the Fresno County Ordinance Code to Reflect Changes for Speed Limits | Conduct second hearing on an Ordinance to amend Sections 11.24.010 through 11.24.100 of Chapter 11.24 - Speed Limits of the Fresno County Ordinance Code to reflect a speed limit change on E. Ashlan Avenue between N. Palm Avenue and N. Maroa Avenue; waive the reading of the Ordinance in its entirety; and adopt proposed Ordinance | Conducted Hearings | Pass |
Action details
|
None
|
|
18-1015
| 69. | Conditional Award of Contract No. 18-08-C, Wasteworks District 38 Wastewater Treatment Facility Improvements | Adopt plans and specifications and award Contract No. 18-08-C, Waterworks District 38 Wastewater Treatment Facility Improvements (WWD 38 Contract) to low bidder, W.M. Lyles Co. (WMLC), 1210 W. Olive Ave., Fresno, CA, in amount of $617,070, subject to and conditioned upon approval of the Conditional Award of State Water Resources Control Board (SWRCB); authorize Director of Public Works and Planning (Director), following the SWRCB’s approval to: (a) provide notice to Chairman and WMLC that County’s receipt of such approval satisfies SWRCB's conditions of the Conditional Award and (b) to take any further actions and execute any such other documents as the Director may deem necessary or advisable in order to consummate award of WWD 38 Contract to WMLC; authorize Chairman, (a) to execute WWD 38 Contract following receipt of such notice from the Director, and following receipt of the executed WWD 38 Contract, and the related documents from WMLC, and (b) to take any further actions and execute any and all notices, certificates, and other documents as Chairman may deem necessary or advisab | Conducted Hearings | Pass |
Action details
|
None
|
|
18-0997
| 70. | Retroactive FY 2018-19 County Subvention Program and Medi-Cal Cost Avoidance Fund Certificates of Compliance | Approve and authorize the Chairman to execute retroactive State FY 2018-19 County Subvention Program Certificate of Compliance ($123,296) and the retroactive State FY 2018-19 Medi-Cal Certificate of Compliance ($7,535) for the Fresno County Department of Social Services - Veterans Services Office (Org 7110), effective July 1, 2018 to June 30, 2019 | Conducted Hearings | Pass |
Action details
|
None
|
|
18-0818
| 71. | Revenue Agreement with the Children & Families Commission of Fresno County | Approve and authorize the Chairman to execute a revenue Agreement with the Children & Families Commission of Fresno County to contribute and support the infrastructure and expansion of Neighborhood Resource Centers in Fresno County, effective October 1, 2018 through June 30, 2020, total not to exceed $500,000 | Conducted Hearings | Pass |
Action details
|
None
|
|
18-1040
| 72. | Amendment II to Agreement with Proteus, Inc. for Job Readiness, Job Search, and Employment Barrier Removal Services | Approve and authorize the Chairman to execute Amendment II to Agreement No. 16-410 with Proteus, Inc. (Proteus), to reduce the duration of the rural Fresno County job readiness classes from five weeks to four weeks, effective October 1, 2018 with no change to the compensation amount or term of July 1, 2016 through June 30, 2021 ($4,503,014) | Conducted Hearings | Pass |
Action details
|
None
|