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Meeting Name: Board of Supervisors Agenda status: Final-Revised
Meeting date/time: 12/4/2018 9:00 AM Minutes status: Final  
Meeting location: Hall of Records
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-1406 11.Approve AgendaAgenda ItemApprove AgendaApproved as recommendedPass Action details Video Video
18-1407 12.Approve Consent AgendaAgenda ItemApprove Consent Agenda - Item Numbers 24 - 62Approved as recommendedPass Action details Video Video
18-1507 13.Proclaim December 2018 as Fresno County Toys for Tots Campaign MonthAgenda ItemProclaim support during the month of December 2018 for the Fresno County Toys for Tots CampaignApproved as recommendedPass Action details Video Video
18-1508 14.Accept and express appreciation for artwork from Scandinavian Middle School to be displayed in the Hall of Records lobby.Agenda ItemAccept and express appreciation for artwork from Scandinavian Middle School to be displayed in the Hall of Records lobbyApproved as recommendedPass Action details Video Video
18-1486 15.CertificateAgenda ItemPresent certificate in recognition of GRID Alternatives, winner of the Fresno Regional Workforce Development Board's Third Quarter Business of Excellence AwardpresentedPass Action details Video Video
18-1438 16.Special Election to Fill a Vacancy in the Board of SupervisorsAgenda ItemAdopt a Resolution approving the County Clerk/Registrar of Voters to conduct a special election on March 5, 2019 to fill a Board member vacancy representing District 2 on the Fresno County Board of Supervisors for the period of 2019 through 2020; adopt a Resolution approving the County Clerk/Registrar of Voters to conduct a runoff election on June 4, 2019 between the two candidates receiving the highest number of votes cast in the March 5, 2019 special election in the event that no candidate receives a majority (50% + 1) of all the votes cast in the March 5, 2019 special election; and adopt Budget Resolution increasing the FY 2018-19 appropriations for County Clerk-Elections Org 2850 in the amount of $250,000, using available Fund Balance in the General Fund 0001, to fund the special electionApproved as recommendedPass Action details Video Video
18-1451 17.Regulation of Nonmedical CannabisAgenda ItemConsider and adopt Interim Ordinance pursuant to Government Code Section 65858 establishing a moratorium on the possession, planting, cultivation, harvesting, drying, processing of nonmedical cannabis outdoors on the grounds of a private residence, and the establishment or operation of businesses engaged in commercial nonmedical cannabis activity in all Zoning Districts of Fresno County based on changes in circumstances after adoption of the previous interim urgency ordinance. Adoption of the Initial Interim Ordinance is effective for a period of up to 45 days unless earlier terminated or extended (4/5 vote); determine that the adoption of the Interim Urgency Ordinance is exempt from the requirements of the California Environmental Quality Act (“CEQA”) pursuant to sections 15061, subdivision (b)(3), and 15308 of the State CEQA Guidelines, and direct staff to file a Notice of Exemption with the Office of the Fresno County ClerkApproved as recommendedPass Action details Video Video
18-1436 18.Resolution Declaring a Shelter CrisisAgenda ItemReceive verbal report, consider and adopt Resolution declaring a shelter crisis pursuant to Senate Bill 850 (Chapter 48, Statutes of 2018) and Government Code, Section 8698.2 as required by the California Homeless Coordinating and Financing Council for the Homeless Emergency Aid Program grant funding distributed to the Fresno Madera Continuum of Care (FMCoC)Approved as recommendedPass Action details Video Video
18-1330 19.County Purchase of Land at W. Dan Ronquillo Dr. and S. West Ave.Agenda ItemApprove the purchase by the County of the real property located at 310 South West Avenue, Fresno, CA 93706 (APN 458-060-72, which was recorded prior as APN 458-060-25T and 458-060-26T) and which is approximately 2.67 acres of vacant industrial real property (“Property”), from Seller, Gurinder S. Sira, for the purchase price of $425,000, plus $6,000 estimated closing costs; approve and authorize the Chairman to execute a Sale and Purchase Agreement and Escrow Instructions (“Purchase Agreement”) for the County’s purchase of the Property, authorize staff to undertake additional due diligence investigations, if needed, including any further environmental studies and appraisals of the Property, as deemed necessary or appropriate by staff, in connection with the County’s purchase of the Property; authorize and direct the Director of Internal Service/Chief Information Officer (Director of ISD/CIO), or his designee, to take any and all actions he deems necessary or appropriate, and in the best interest of the County, all of which shall be consistent with the Purchase Agreement, and the foregApproved as recommendedPass Action details Video Video
18-1446 110.Amend Chapter 13.28 to Exempt Certain Leases, Licenses or Subleases of County Real Property from Formal and Informal Bidding, and Reauthorize the County Administrative Officer or his designee to Execute Certain Leases and Licenses of Real PropertyAgenda ItemConduct a public hearing for the first reading to amend Chapter 13.28 to Title 13 of the County of Fresno Ordinance Code (the “Ordinance Amendment”) setting out alternative procedures to exempt certain leases, licenses or subleases of any real property belonging to, leased by, or licensed by the County (“County Real Property”) from formal and informal bidding; to add Section 13.28.030(C) to exclude from formal and informal bidding procedures a lease, sublease or license of County Real Property not exceeding 10 years and with a rental amount up to $35,000 per month, as long as the lessee or licensee provides a service to or for the benefit of the County, the state, or any local public agency; and to authorize the County Administrative Officer, or his/her designee, to approve and execute certain leases and licenses under Chapter 13.28 to Title 13 of the County of Fresno Ordinance Code, for five years beginning February 1, 2019; and waive the reading of the proposed Ordinance Amendment in its entirety and set a second hearing for the adoption of the proposed Ordinance Amendment on JanuApproved as recommendedPass Action details Video Video
18-1252 111.Development Fees within the Sphere of Influence of the City of ClovisAgenda ItemConduct first hearing and take action to: approve proposed amendments to Fresno County Ordinance Code, Title 17 - Divisions of Land, Chapter 17.92 - Clovis Development Fees Applicable within Sphere of Influence of City of Clovis, and a Schedule of Fees; set second hearing for January 8, 2019 and waive reading of Ordinance in its entirety; 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)Approved as recommendedPass Action details Video Video
18-1408 112.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)received  Action details Video Video
18-1409 113.Board AppointmentsAgenda ItemBoard Appointments - Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessaryApproved as recommendedPass Action details Video Video
18-1410 114.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 topicreceived  Action details Video Video
18-0030 115.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)   Action details Not available
18-0031 116.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   Action details Video Video
18-1171 117.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   Action details Not available
18-1419 118.Conference with Legal CounselAgenda ItemConference with Legal Counsel- Existing Litigation- Government Code, Section 54956.9 (d)(1) - Tim Van Houwelingen vs. County of Fresno; Workers' Compensation Appeals Board Number ADJ10695314 and ADJ11061292   Action details Not available
18-1418 119.Conference with Legal CounselAgenda ItemConference with Legal Counsel- Existing Litigation- Government Code, Section 54956.9 (d)(1) - Leo Lopez vs. County of Fresno; Workers' Compensation Claim Number 01167461   Action details Not available
18-1457 120.Conference with Legal CounselAgenda ItemConference with Legal Counsel- Existing Litigation- Government Code, Section 54956.9 (d)(1) - Stephen Stallard vs. County of Fresno; Workers' Compensation Appeals Board Number ADJ9674040; ADJ4256336; ADJ1540431; ADJ78584; ADJ773672; ADJ3273939   Action details Not available
18-1485 121.Conference with Real Property NegotiatorsAgenda ItemConference with Real Property Negotiators - Government Code, Section 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   Action details Not available
18-1509 122.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) - Forgotten Fresno v. County of Fresno; Fresno Superior Court Case No. 18CECG04248   Action details Not available
18-1510 123.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) Emma Olson Sharkey v. Brandi Orth in her offical capacity as the Fresno County Registrar of Voters - Fresno County Superior Court #18CECG04297   Action details Not available
18-1411 124.Action Summary MinutesAgenda ItemApprove minutes of meeting for November 6, 2018 Approved as recommendedPass Action details Not available
18-1472 125.Approve Certificate of Recognition honoring James Petty for 26 years of serving as a Commissioner of the Fresno County Housing AuthorityAgenda ItemApprove Certificate of Recognition honoring James Petty for 26 years of serving as a Commissioner of the Fresno County Housing Authority Approved as recommendedPass Action details Not available
18-1198 126.Delegation of Investment Authority and acceptance of the County of Fresno Treasury Investment Pool Investment PolicyAgenda ItemDelegate investment authority to the Auditor-Controller/Treasurer-Tax Collector for the 2019 calendar year; and, adopt revisions in the “County of Fresno Treasury Investment Pool Investment Policy”Approved as recommendedPass Action details Not available
18-1390 127.Approval to Sell Tax Defaulted Properties that are Subject to Tax Collector’s Power to Sell and Direct those Properties be Sold at Public AuctionAgenda ItemAdopt a resolution to do all of the following: Approve and authorize the sale of tax-defaulted properties by public auction via the Internet; and direct the Auditor-Controller / Treasurer-Tax Collector to sell identified properties under Division 1, Part 6, Chapter 7 of the Revenue and Taxation Code during March 8-11, 2019; and authorize the Auditor-Controller/Treasurer-Tax Collector to reduce the minimum bids for any property for which no minimum bids were received during one or more prior public auctions of tax-defaulted property; and authorize the Auditor-Controller/Treasurer-Tax Collector to reduce the minimum bids for any property for which no minimum bids are received in the reoffering saleApproved as recommendedPass Action details Not available
18-1350 128.Budget Transfer for Purchase of Fixed AssetAgenda ItemApprove and authorize the Clerk of the Board to execute Budget Transfer No. 4 ($1,805) transferring appropriations within the County Clerk - Elections Org 2850, from Account 7295 (Professional and Specialized Services) to Account 8300 (Equipment) for the purchase of a stretch wrap machineApproved as recommendedPass Action details Not available
18-1284 129.Adopt Resolution Accepting Monetary Donation to the Fresno County District Attorney's Office 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 2018-19Approved as recommendedPass Action details Not available
18-0953 130.Retroactive State of California Off-Highway Vehicle Grant Award/AgreementAgenda ItemApprove and authorize Chairman to execute retroactive Off-Highway Project Grant Award/Agreement with the State of California Department of Parks and Recreation for the period of July 8, 2018, through July 7, 2019 ($126,204); and approve Budget Resolution increasing the FY 2018-19 appropriations and estimated revenues in the Sheriff-Coroner’s Org 3111 in the amount of $71,679 (4/5 vote)Approved as recommendedPass Action details Not available
18-1140 131.Retroactive 2018 DNA Backlog Reduction Grant Application; Acceptance and AgreementAgenda ItemRetroactively authorize the Sheriff-Coroner’s previous submittal of a grant application to the National Institute of Justice, Department of Justice for the 2018 Forensic DNA Capacity Enhancement and Backlog Reduction Program Grant; approve and authorize the Chairman to execute and accept the grant award agreement from the National Institute of Justice, Department of Justice, for the 2018 Forensic Casework DNA Backlog Reduction Grant for the period of January 1, 2019 through December 31, 2020 ($258,389); adopt Budget Resolution increasing FY 2018-19 appropriations and estimated revenue for Sheriff-Coroner’s Org 3111 in the amount of $101,200 (4/5 vote); and authorize the Sheriff-Coroner, or her authorized representative, to sign claims for reimbursement and activity reports for the above grant awardApproved as recommendedPass Action details Not available
18-1346 132.Budget Transfer for Purchase of Five 75lbs Commercial Gas DryersAgenda ItemApprove and authorize the Clerk of the Board to execute Budget Transfer No. 37 ($30,000) transferring appropriations within the Sheriff-Coroner Org 3111, from Account 7205 (Maintenance-Equipment) to Account 8300 (Equipment) for the purchase of five 75lb Commercial Gas DryersApproved as recommendedPass Action details Not available
18-1383 133.Budget Transfer for Purchase of a Mail Room X-ray MachineAgenda ItemApprove and authorize the Clerk of the Board to execute Budget Transfer No. 2 ($30,000) transferring appropriations within the Sheriff-Coroner Org 3111, from Account 7385 (Small Tools & Instruments) to Account 8300 (Equipment) for the purchase of a mail room X-ray machineApproved as recommendedPass Action details Not available
18-1382 134.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 hazardApproved as recommendedPass Action details Not available
18-1367 135.2018 Annual Williams Lawsuit Agreement ReportAgenda ItemAccept the 2018 Annual Williams Lawsuit Agreement Report from the Fresno County Office of EducationApproved as recommendedPass Action details Not available
18-1416 136.Agreement for Federal Legislative Advocacy ServicesAgenda ItemApprove and authorize the Chairman to execute an Agreement with Carpi & Clay, Inc., for Federal Legislative Advocacy Services in Washington D.C., 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 $394,824Approved as recommendedPass Action details Not available
18-1448 137.Approve Agency COI Codes for 67 AgenciesAgenda ItemApprove the Conflict of Interest Codes for sixty-seven (67) agencies (Exhibit I); Direct Clerk of the Board to notify the Enforcement Division of the California Fair Political Practices Commission Agencies who did not respond to the Biennial Review Request or submit required Conflict of Interest Code amendments by the December 20, 2018Approved as recommendedPass Action details Not available
18-1261 138.Retroactive Master Agreement for Temporary StaffingAgenda ItemApprove and authorize the Chairman to execute a retroactive Master Agreement with various Temporary Staffing Agencies effective November 1, 2018 through June 30, 2023, which includes a two-year and eight-month base contract and two optional one-year extensions, total not to exceed $12,133,333; and, authorize the Director of the Department of Behavioral Health, or designee, to add and/or delete vendors to the Master Agreement, as necessary, with oversight and approval from Internal Services Department - Purchasing Division, and to renegotiate and approve rates based upon the prevailing marketApproved as recommendedPass Action details Not available
18-1372 139.Budget Transfer and Resolutions for the Health and Wellness Center Building RenovationsAgenda ItemApprove and authorize the Clerk to the Board to execute Budget Transfer No. 3 to transfer appropriations within the DBH - Capital Facilities Organization 8859, Buildings and Improvements account 8150 from Program No. 91384 to Program No. 91383 to fund the completion of the Heating Ventilation and Air Conditioning system replacement at the Health and Wellness Center building located at 1925 S. Dakota Avenue, Fresno, CA 93702. ($1,595,000); adopt Budget Resolution increasing the FY 2018-19 appropriations in the Capital Facilities Org 1055 in the amount of $1,250,000 (4/5 vote); adopt Budget Resolution increasing the FY 2018-19 appropriations and estimated revenues in the Behavioral Health Org 5630 in the amount of $1,250,000 (4/5 vote); adopt Budget Resolution increasing the FY 2018-19 appropriations and estimated revenues in the DBH-Capital Projects Org 8859 in the amount of $1,250,000 (4/5 vote)Approved as recommendedPass Action details Not available
18-1374 140.Drug Medi-Cal AgreementAgenda ItemApprove and authorize the County Behavioral Health Director/Alcohol and Other Drug Program Administrator to execute Drug Medi-Cal Agreement No. 18-95145 with the California Department of Health Care Services, including required certifications, for the provision of substance use disorder treatment services to Fresno County residents, effective January 1, 2019 through June 30, 2021 ($181,657,157)Approved as recommendedPass Action details Not available
18-1160 141.Extension of Military Supplemental Pay ProgramAgenda ItemAdopt resolution, which approves extending provisions of the California Military & Veterans Code, section 395.03 to eligible permanent County employees, effective December 17, 2018 through December 15, 2019Approved as recommendedPass Action details Not available
18-1403 142.Salary Resolution AmendmentAgenda ItemApprove amendment to the Salary Resolution retitling the Mental Health Worker I/II classification to Behavioral Health Worker I/II, as reflected on Appendix “A”, effective December 3, 2018; and, approve amendment to the Salary Resolution reclassifying six (6) Driver positions in the Department of Social Services Org 5610 to Social Worker Aide I/II, as reflected on Appendix “A”, effective December 3, 2018; and, approve amendment to the Salary resolution reclassifying five (5) Driver positions in the Department of Behavioral Health Org 5630 to Behavioral Health Worker I/II, as reflected on Appendix “A”, effective December 3, 2018Approved as recommendedPass Action details Not available
18-1417 143.Retroactive Amendment One to Agreement No. 14-654 with Gregory N. Cherney, PhDAgenda ItemApprove and authorize the Chairman to execute retroactive Amendment One to Agreement No. 14-654 with Gregory N. Cherney, PhD to provide third opinion evaluations for pre-employment psychological evaluation appeals for peace officer candidates, effective October 29, 2018, with no change to the compensation amount or term of January 1, 2015 through December 31, 2019 ($650,000)Approved as recommendedPass Action details Not available
18-1435 144.Approval of Minimum Annual Leave WaiverAgenda ItemApprove waiving the minimum annual leave usage requirement (Section 615.5 of the Fresno County Salary Resolution) for the 2018 payroll year Approved as recommendedPass Action details Not available
18-1388 145.First Amendment to Facility Sub-Lease Agreement with Fresno Area Workforce Investment CorporationAgenda ItemApprove and authorize the Chairman to execute First Amendment to Facility Sub-Lease Agreement No. 15-286 with the Fresno Area Workforce Investment Corporation, a California public benefit corporation, to decrease the square footage of the Subleased Premises, effective upon execution with no change in potential term date of June 30, 2021 or rental cost per square foot; and authorize the Director of Internal Services/Chief Information Officer or his/her designee to authorize any future modifications in regard to a decrease in square footage of the Subleased Premises, subject to the County Counsel approval as to legal form and County Auditor-Controller/Treasurer-Tax Collector approval as to accounting formApproved as recommendedPass Action details Not available
18-1221 146.Resolution to accept a monetary donation from the Foundation for Fresno County Public Library for the Clovis Library Building Project.Agenda ItemAdopt Resolution accepting and expressing gratitude for a monetary donation of $26,500 from the Foundation for Fresno County Public Library to the Fresno County Public Library for the Clovis Library Building ProjectApproved as recommendedPass Action details Not available
18-1018 147.Retroactive Agreement with the City of Kerman to participate on the Public Safety Realignment Act Adult Compliance TeamAgenda ItemApprove and authorize the Chairman to execute a retroactive Agreement with the City of Kerman to assign a sworn Police Officer to the Public Safety Realignment Act Adult Compliance Team, effective July 1, 2018 through June 30, 2019 ($150,224)Approved as recommendedPass Action details Not available
18-1020 148.Retroactive Agreement with the City of Reedley to participate on the Public Safety Realignment Act Adult Compliance TeamAgenda ItemApprove and authorize the Chairman to execute a retroactive Agreement with the City of Reedley to assign a sworn Police Officer to the Public Safety Realignment Act Adult Compliance Team, effective July 1, 2018 through June 30, 2019 ($174,080)Approved as recommendedPass Action details Not available
18-1021 149.Retroactive Agreement with the City of Selma to participate on the Public Safety Realignment Act Adult Compliance TeamAgenda ItemApprove and authorize the Chairman to execute a retroactive Agreement with the City of Selma to assign a sworn Police Officer to the Public Safety Realignment Adult Compliance Team, effective July 1, 2018 through June 30, 2019 ($169,224)Approved as recommendedPass Action details Not available
18-1156 150.Retroactive Agreement with the City of Fresno to participate on the Public Safety Realignment Act Adult Compliance TeamAgenda ItemApprove and authorize the Chairman to execute a retroactive Agreement with the City of Fresno to assign seven sworn Police Officers, one sworn Police Sergeant, and one Crime Analyst to the Public Safety Realignment Act Adult Compliance Team, effective July 1, 2018 through June 30, 2019 ($1,828,152)Approved as recommendedPass Action details Not available
18-1192 151.FY 2018-19 Budget Resolution Special DistrictsAgenda ItemAdopt Budget Resolution increasing FY 2018-19 appropriations and estimated revenues for Public Works and Planning - Special Districts Administration Org 9140 in the amount of $38,810 for the purchase of a replacement service truck (4/5 vote)Approved as recommendedPass Action details Not available
18-1283 152.Abolishing Historical Parks Advisory CommitteeAgenda ItemAdopt Resolution abolishing the Historical Parks Advisory CommitteeApproved as recommendedPass Action details Not available
18-1288 153.FY 2018-19 Budget Resolution WWD 38Agenda ItemAdopt Budget Resolution increasing FY 2018-19 appropriations for Fresno County Waterworks District 38 Org 9358 in the amount of $123,000 from General Reserves Fund 0890 to repair the potable water tank (4/5 vote)Approved as recommendedPass Action details Not available
18-1332 154.Stop Signs at Leonard and Shields AvenuesAgenda ItemAdopt Resolution designating intersection of Leonard and Shields Avenues a stop intersection and authorizing additional stop signs at intersection, stopping eastbound and westbound traffic on Shields Avenue, making it an all-way stopApproved as recommendedPass Action details Not available
18-1365 155.No Stopping Signs on Sky Harbour DriveAgenda ItemAdopt Resolution authorizing No Stopping signs on east side of Sky Harbour Drive north of Sulphur Springs Drive through to the dead end and direct Director of Public Works and Planning to install said No Stopping signsApproved as recommendedPass Action details Not available
18-1366 156.Stop Signs at American Ave & Golden State BlvdAgenda ItemAdopt Resolution designating intersection of American Avenue and Golden State Boulevard a stop intersection and authorizing additional stop signs at intersection, stopping southbound and northbound traffic on Golden State Boulevard, making it an all-way stopApproved as recommendedPass Action details Not available
18-1173 157.California Department of Fish and Wildlife Lake and Streambed Alteration AgreementsAgenda ItemAuthorize 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 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 or culvert replacement and rehabilitation projectsApproved as recommendedPass Action details Not available
18-1179 158.Exclusive Service Vendor Service License AgreementsAgenda ItemApprove and authorize the Chairman to execute a License Agreement with Rjinder Singh, a sole proprietorship, dba Amrit Ice Cream #1, for exclusive sale of pre-packaged ice cream products at Avocado Lake Park, Winton Park, and Choinumni Campground, 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 $39,000; and License Agreement with Tehal Singh, a sole proprietorship, dba Gold Ice Cream, for exclusive sale of pre-packaged ice cream products at Kearney Park and Laton-Kingston Park, 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 $26,500; and License Agreement with Balwinder S. Jagdev, a sole proprietorship, dba Nancy Ice Cream, for exclusive sale of pre-packaged ice cream products at Lost Lake Park, 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 excApproved as recommendedPass Action details Not available
18-1371 159.Request for Approval to Substitute a Fowler Avenue Shoulder Improvement Project SubcontractorAgenda ItemApprove substitution of Dust Control Etc., Inc. with Talley Oil Inc., for portion of oil spreading associated with Contract No. 17-09-C, Fowler Avenue Shoulder ImprovementsApproved as recommendedPass Action details Not available
18-1425 160.Designation to Accept Roads into the County System and Record Conveyances of Real Property InterestsAgenda ItemConduct second hearing and adopt Ordinance amending the Fresno County Ordinance Code, Chapter 2.52 - Department of Public Works and Planning to add Paragraph M to Section 2.52.040 - Duties of Director of Public Works and Planning, to designate the Director of Public Works and Planning to accept, on behalf of the Board of Supervisors, roads or portions thereof, into the County road system and record conveyances to the County of real property interests for road uses and purposes, in accordance with California Streets and Highways Code, Section 941(d); and waive reading of Ordinance in its entiretyApproved as recommendedPass Action details Not available
18-1248 161.MOU with Central Valley Counties for Disaster CalFresh Mutual AidAgenda ItemApprove and authorize the Chairman to execute a Memorandum of Understanding with valley regional counties to formalize protocols for Disaster CalFresh mutual aid support and services, effective upon execution through October 31, 2022, which includes a three-year base agreement and one optional one-year extension ($0)Approved as recommendedPass Action details Not available
18-1413 162.Amendment III to Agreement with Reading and Beyond for Supplemental Nutrition Assistance Program Employment and Training Pilot ServicesAgenda ItemApprove and authorize the Chairman to execute Amendment III to Agreement No. 15-603 with Reading and Beyond to authorize payment for three months of administrative costs relating to client data collection services, effective upon execution, with no change to the compensation amount or term of April 1, 2015 through March 31, 2021 ($11,747,968)Approved as recommendedPass Action details Not available