Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Board of Supervisors Agenda status: Final-Revised
Meeting date/time: 2/26/2019 9:00 AM Minutes status: Final  
Meeting location: Hall of Records
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0159 11.Approve AgendaAgenda ItemApprove AgendaacceptedPass Action details Video Video
19-0160 12.Approve Consent AgendaAgenda ItemApprove Consent Agenda - Item Numbers 21 - 54Approved as recommendedPass Action details Video Video
19-0133 13.Proclaim March 2019 as Professional Social Worker Appreciation Month in Fresno County.Agenda ItemProclaim March 2019 as Professional Social Worker Appreciation Month in Fresno CountyApproved as recommendedPass Action details Video Video
19-0221 13.1Discuss and approve sending a letter signed by all members of the Board of Supervisors to the San Joaquin River Conservancy reaffirming the County of Fresno’s support for Alternative 5B, providing for access to the San Joaquin River as part of the Eaton TAgenda ItemDiscuss and approve sending a letter signed by all members of the Board of Supervisors to the San Joaquin River Conservancy reaffirming the County of Fresno’s support for Alternative 5B, providing for access to the San Joaquin River as part of the Eaton Trail Extension Project at the intersection of Palm Avenue and East Nees Avenue in Fresno, and reaffirming the County of Fresno’s opposition to Alternative 1 providing for direct access to the San Joaquin River at River DriveApproved as recommendedPass Action details Video Video
19-0093 14.Determination of Public Convenience or Necessity on Application for Alcoholic Beverage License Type 48Agenda ItemConsider and take action on request for determination of public convenience or necessity on application for Alcoholic Beverage License Type 48 filed by Nicole R. Beadles located at 7029 S. Elm Avenue, Fresno, CA 93706Approved as recommendedPass Action details Video Video
19-0157 15.Fresno County Federal Legislative Platform UpdatesAgenda ItemAdopt recommended changes to the Fresno County Federal Legislative Platform; authorize the Chairman to execute letters of support, or opposition, in accordance with the platform; and authorize the County Administrative Office to work with the County’s Federal Legislative Delegation, Washington lobbyist, and/or other necessary parties to support or oppose legislation in accordance with the platformApproved as recommendedPass Action details Video Video
19-0188 16.June 30, 2018 Annual Actuarial Report and 2019-20 Retirement Contribution RatesAgenda ItemReceive and file the Fresno County Employees’ Retirement Association Actuarial Valuation and Review report as of June 30, 2018 by The Segal Group; and, approve and adopt the Board of Retirement’s recommended employer and employee contribution rates for FY 2019-20 as provided for in the member contribution rates in Appendix A, the employer contribution rates in Appendix E, and the Administrative Expense Load percentage of Payroll rates in Section 2 of the Actuarial Valuation and Review report as of June 30, 2018, in accordance with Government Code sections 31453 and 31454Approved as recommendedPass Action details Video Video
19-0112 17.Retroactive Grant Application/Agreement with Cal OES for Human Trafficking Advocacy ProgramAgenda ItemRetroactively authorize the Chief Probation Officer’s previous submittal of a grant application to the State of California, Governor’s Office of Emergency Services (Cal OES) for the Human Trafficking Advocacy Program ($187,500); approve and authorize the Chairman to execute a retroactive Grant Application/Agreement for the Human Trafficking Advocacy Program with Cal OES for the period of January 1, 2019 to December 31, 2019; adopt resolution authorizing the Chairman to sign the retroactive grant application and to execute retroactive Grant Award Agreement and any extensions or amendments thereto with Cal OES for the period of January 1, 2019 through December 31, 2019, subject to approval by County Counsel and the Auditor-Controller/ Treasurer-Tax Collector; adopt Budget Resolution increasing the FY 2018-19 appropriations and estimated revenue in Probation - Grants Org 3432 in the amount of $76,116 (4/5 vote); approve and authorize the Clerk to the Board to execute Budget Transfer No. 8 ($18,750) transferring FY 2018-19 appropriations from Probation Org 3430 Account 6100 (Regular SalApproved as recommendedPass Action details Video Video
19-0006 18.FMFCD Basin DQAgenda ItemConsider and approve proposed siting of Fresno Metropolitan Flood Control District Basin “DQ” as recharge and drainage facility outside City of Clovis’ Sphere of Influence, subject property is located on a portion of an approximately 67-acre parcel of agricultural land located south of Sierra Avenue alignment, between Enterprise Canal and Leonard Avenue alignment, north of Bullard Avenue and approximately 2,200 feet northwest of nearest limits of City of Clovis continuedPass Action details Video Video
19-0065 19.First hearing on Zpeed Zone Ordinance in Districts 1 and 4Agenda ItemConduct first hearing on an Ordinance to amend Chapter 11.24 - Speed Limits of the Fresno County Ordinance Code, Sections 11.24.010 through 11.24.100, to reflect various changes to Ordinance Code as result of recent traffic studies; waive reading of Ordinance in its entirety; and set second hearing for March 12, 2019; designate County Counsel to prepare 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
18-1514 110.Amend Master Schedule of FeesAgenda ItemConduct first hearing to amend Master Schedule of Fees, Charges, and Recovered Costs Ordinance by amending Subsection 2801 of Section 2800 - Solid Waste; waive reading of the Ordinance in its entirety and set second hearing for March 26, 2019; designate County Counsel to prepare 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
18-1607 111.Environmental Impact Report No. 7225 and Unclassified Conditional Use Permit Application Nos. 3550, 3551, 3552, 3553, and 3577Agenda ItemConsider appeal of Planning Commission’s denial of Unclassified Conditional Use Permit Application Nos. 3550-3553 and 3577 proposing to allow construction, operation, and eventual decommissioning of an up to 180-megawatt photovoltaic electricity generating facility and associated infrastructure on an approximately 1,288-acre site in AE-20 Zone District; and if Appeal is granted, adopt Resolution to certify Environmental Impact Report No. 7225 (SCH No. 2016011008) prepared for Little Bear Solar Project, Unclassified Conditional Use Permit Application Nos. 3550-3553 and 3577, as complete and adequate in conformance with California Environmental Quality Act and determine required Findings specified in Fresno County Zoning Ordinance, Section 873(F) can be made for approval of Unclassified Conditional Use Permits, subject property is located approximately 13 miles east of Interstate 5, approximately two miles southwest of City of Mendota and adjacent to and west of State Route 33, in unincorporated Fresno County. Solar facility project is comprised of approximately 1,288 acres of WestlandApproved as recommendedPass Action details Video Video
19-0153 112.Prequalification of Bidders for Certain Public Works ProjectsAgenda ItemReceive information and discuss County’s options regarding adoption of pre-qualification procedure and appeal process for bidders on certain public works projects, which would conform to California Public Contract Code, section 20101, to be utilized at discretion of the Director of the Department of Public Works and Planning; and provide direction to Department of Public Works and Planning regarding development of a pre-qualification procedure and appeal process for bidders on certain public works projects, which conforms to California Public Contract Code, section 20101 Approved as recommendedPass Action details Video Video
19-0161 113.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)   Action details Video Video
19-0162 114.Board AppointmentsAgenda ItemBoard Appointments - Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessaryApproved as recommendedPass Action details Video Video
19-0163 115.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   Action details Video Video
18-1580 116.Conference with legal counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) ( 2 Cases)Agenda ItemConference with legal counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) - 2 Cases   Action details Not available
18-1581 117.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
19-0034 118.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
19-0172 119.Conference with Legal Counsel- Existing Litigation- Government Code, Section 54956.9 (d)(1)- Karen Haynes vs. County of Fresno; Workers' Compensation Appeals Board Number ADJ11166094Agenda ItemConference with Legal Counsel- Existing Litigation- Government Code, Section 54956.9 (d)(1)- Karen Haynes vs. County of Fresno; Workers' Compensation Appeals Board Number ADJ11166094   Action details Not available
19-0189 120.Conference with Legal Counsel- Existing Litigation- Government Code, Section 54956.9 (d)(1)- Matthew Sellai vs. County of Fresno; Workers' Compensation Appeals Board Number ADJ9752119, ADJ10892472, ADJ10892471Agenda ItemConference with Legal Counsel- Existing Litigation- Government Code, Section 54956.9 (d)(1)- Matthew Sellai vs. County of Fresno; Workers' Compensation Appeals Board Number ADJ9752119, ADJ10892472, ADJ10892471   Action details Not available
19-0220 120.1Conference with Real Property NegotiatorsAgenda ItemConference with Real Property Negotiators - Government Code, Section 54956.8 Properties: North East Corner of South Cedar and East Kings Canyon (APN 461-020-03T); County Negotiator: Jean M. Rousseau, County Administrative Officer or Designee. Negotiating Parties: C M G Construction Management Group, Under Negotiations: Instructions to County's negotiator may concern lease and/or purchase of property, price, terms and conditions   Action details Not available
19-0164 121.Action Summary MinutesAgenda ItemApprove minutes of meeting for February 12, 2019Approved as recommendedPass Action details Not available
19-0132 122.Amendments to COI Codes for Three AgenciesAgenda ItemApprove amendments to Conflict of Interest Codes for Farmers Water District, McMullin Groundwater Sustainability Agency and Washington Colony Cemetery DistrictApproved as recommendedPass Action details Not available
19-0207 123.Adjourn in MemoryAgenda ItemAdjourn in memory of former Kerman Mayor Trinidad RodriguezApproved as recommendedPass Action details Not available
19-0130 124.Agreement with Document Fulfillment Services to provide print and mail servicesAgenda ItemTo 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 print and mail services; and, approve and authorize the Chairperson to execute an agreement with Document Fulfillment Services to provide print and mail services, effective March 1, 2019 through February 29, 2024 which includes a three-year base contract and two optional one-year extensions, total not to exceed $1,800,000Approved as recommended  Action details Video Video
19-0130 1 Agreement with Document Fulfillment Services to provide print and mail servicesAgenda ItemTo 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 print and mail services; and, approve and authorize the Chairperson to execute an agreement with Document Fulfillment Services to provide print and mail services, effective March 1, 2019 through February 29, 2024 which includes a three-year base contract and two optional one-year extensions, total not to exceed $1,800,000approved as amendedPass Action details Video Video
19-0057 125.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
18-1595 126.Retroactive Revenue Agmt with City of Parlier for Dispatching ServicesAgenda ItemApprove and authorize the Chairman to execute a retroactive revenue Agreement with the City of Parlier for Communication Dispatching Services, effective July 1, 2018 through June 30, 2019 ($228,883)Approved as recommendedPass Action details Not available
19-0109 127.Purchase of Homeland Security Equipment and Second Amendment with Hitachi Vantara Corporation for the Instalation of the Video Infrastructure Protection ProgramAgenda ItemApprove and authorize the Chairman to execute Second Amendment to Agreement 17-049, DPA Agreement No. FCSO32416 with Hitachi Vantara Corporation effective February 26, 2019 with no change in the term to March 31, 2021 and increasing the maximum by $700,000 to $1,200,000; adopt Budget Resolution increasing FY 2018-19 appropriations and estimated revenues for Sheriff-Coroner-Public Administrator Org 3111 in the amount of $342,376 (4/5 vote)Approved as recommendedPass Action details Not available
19-0137 128.First Amendment to Agreement with Future Ford of Clovis for County Vehicle Maintenance and PartsAgenda ItemApprove and authorize the Chairman to execute First Amendment to Agreement No. 16-084 with Future Ford of Clovis for vehicle maintenance and parts, effective upon execution with no change in term to February 28, 2019, with two optional one-year extensions, and increasing the maximum compensation amount by $225,000, for a total maximum compensation amount of $2,100,000Approved as recommendedPass Action details Not available
19-0119 129.Amendment to Legal Services Agreement with Hanson Bridgett LLPAgenda ItemApprove and authorize Chairman to execute a First Amendment to Purchasing Agreement No. P-18-263-O with the Hanson Bridgett law firm for specialized legal services, effective upon execution, extending the term to December 31, 2020 and increasing the maximum by $200,000 to a total of $250,000Approved as recommendedPass Action details Not available
19-0125 130.Amendment IV to Legal Services Agreement with Epstein, Becker & Green, PCAgenda ItemApprove and authorize the Chairman to execute Amendment IV to Agreement P-17-077-Q with Epstein, Becker & Green, PC, for outside legal services to represent the County of Fresno in appeals of federal and state disallowances of cost reimbursement claims, effective upon execution with no change in term to December 31, 2019 and increasing the maximum by $100,000 to a total of $400,000Approved as recommendedPass Action details Not available
19-0149 131.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
19-0202 132.Administrative Policy RevisionsAgenda ItemApprove the following revised Administrative Policies: 27 - Grant Applications and 53 - Appointments to and Service on Boards, Commissions and CommitteesApproved as recommendedPass Action details Not available
19-0037 133.Retroactive Cooperative Agreement for the Bee Safe ProgramAgenda ItemApprove and authorize the Chairman to execute a retroactive Cooperative Agreement with the California Department of Food and Agriculture for the Bee Safe Program, effective November 15, 2018 through June 30, 2019, with a total reimbursement amount of $122,481Approved as recommendedPass Action details Not available
18-1618 134.Amendment I to Substance Abuse Prevention and Treatment AgreementAgenda ItemApprove and authorize the County Behavioral Health Director/Alcohol and Other Drug Program Administrator to execute Amendment A01 to Agreement No. 17-94127 with the California Department of Health Care Services (DHCS), including required certifications, for the provision of substance use disorder services to County residents, effective upon execution by DHCS, with no change in term to June 30, 2020 and increasing the maximum by $85,937 to a total of $14,018,036Approved as recommendedPass Action details Not available
19-0060 135.Salary Resolution Amendment - Child Support Officer ClassificationAgenda ItemApprove Amendment to the Salary Resolution re-allocating 6 positions within the Department of Child Support Services Org 5110, effective March 11, 2019 as reflected in Appendix D; and Approve Amendment to the Salary Resolution retitling the Child Support Officer I/II/III/Senior/Supervising classification series to Child Support Specialist I/II/III/Senior/Supervising, effective March 11, 2019 as reflected in Appendix DApproved as recommendedPass Action details Not available
19-0072 136.FCERA ex-spouce beneficiaries designationAgenda ItemAdopt a Resolution (1) making Government Code § 31458.4 applicable in Fresno County, allowing a Fresno County Retirement Association (“FCERA”) member’s ex-spouse (“alternate payee”) who is receiving or is entitled to receive payments from FCERA pursuant to a court order dividing the community property interest in the FCERA member’s retirement allowance to designate one or more beneficiaries to receive those payments following the death of the alternate payee, and (2) directing the Clerk of the Board of Supervisors to transmit a certified copy of the adopted Resolution to the FCERA Board of Retirement and FCERAApproved as recommendedPass Action details Not available
19-0009 137.Agreement with The Gordian Group, Inc.Agenda 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 as The Gordian Group, Inc. is the only Job Order Contracting services company with an established presence in Fresno County; and Approve and authorize the Chairman to execute an Agreement with The Gordian Group, Inc., which will do business in California as The Mellon Group, effective April 28, 2019, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $2,450,000Approved as recommendedPass Action details Not available
19-0129 138.Second Amendment to Towing and Emergency Road Services AgreementAgenda ItemApprove and authorize the Chairman to execute Second Amendment to Purchasing Agreement No. P-16-239-P with Action Towing & Dive Team, Inc., Herndon Towing, and TNT Towing, to increase the maximum allowable compensation amount for towing and emergency road services, effective upon execution with no change in term to May 31, 2021 and increasing the maximum compensation amount by $100,000 to a total cost of $200,000Approved as recommendedPass Action details Not available
19-0002 139.Retroactive California State Library 3D Design Coaching Application/AgreementAgenda ItemRetroactively authorize the County Librarian’s previous submittal of an application to the California State Library for a Library Services and Technology Act 3D Design Coaching Grant; approve and authorize the Chairman to ratify the County Librarian’s previous execution of a retroactive application/agreement and acceptance of grant funds from the California State Library effective January 1, 2019 through September 30, 2019 ($10,000); authorize the County Librarian, or their designee, to sign expenditure forms and activity reports for this agreement; and adopt Budget Resolution increasing FY 2018-19 appropriations and estimated revenues in the Library Grants Org 7517 in the amount of $10,000 (4/5 vote)Approved as recommendedPass Action details Not available
19-0003 140.Retroactive Amendment I to Libraries Illuminated Grant Agreement 18-036 with Southern California Libraries CooperativeAgenda ItemRetroactively authorize the County Librarian’s previous submittal of a grant application to the Southern California Library Cooperative for additional California Library Services Act Grant funds for the Libraries Illuminated project ($4,944); approve and authorize Chairman to ratify County Librarian’s previous execution of a retroactive Amendment I to Agreement No. 18-036 and acceptance of additional grant funds for Libraries Illuminated services, also extending the term by three months from January 1, 2019 to March 31, 2019, and increasing the maximum grant amount by $4,944, to a total of $34,944; and adopt Budget Resolution increasing FY 2018-19 appropriations and estimated revenues in the Library Grants Org 7517 in the amount of $4,944 (4/5 vote)Approved as recommendedPass Action details Not available
19-0024 141.Retroactive California State Library Application/AgreementAgenda ItemRetroactively authorize the County Librarian’s previous submittal of an application to the California State Library for a Library Services and Technology Act Grant; approve and authorize the Chairman to ratify the County Librarian’s previous execution of a retroactive application/agreement and acceptance of grant funds from the California State Library, effective January 1, 2019 through September 30, 2019 ($10,000); authorize the County Librarian, or their designee, to sign expenditure forms and activity reports for this agreement; and adopt Budget Resolution increasing FY 2018-19 appropriations and estimated revenues in the Library Grants Org 7517 in the amount of $10,000 (4/5 vote)Approved as recommendedPass Action details Not available
19-0025 142.American Library Association Application/AgreementAgenda ItemRetroactively authorize the County Librarian’s previous submittal of two grant applications to the American Library Association to implement the “Great Stories Club: Truth, Racial Healing & Transformation Series” ($1,300); approve and authorize the Chairman to ratify the County Librarian’s previous execution of two grant award agreements and acceptance of grant funds from the American Library Association, effective March 1, 2019 through December 31, 2019 ($1,300); authorize the County Librarian, or their designee, to sign expenditure forms and activity reports for the two grant agreements; and adopt Budget Resolution increasing FY 2018-19 appropriations and estimated revenues in the Library Grants Org 7517 in the amount of $1,300 (4/5 vote)Approved as recommendedPass Action details Not available
18-1600 143.Grant Applications with the California Department of Forestry and Fire ProtectionAgenda ItemRetroactively authorize the Department of Public Health’s previous submittal of a grant application in the amount of $1,680,000 to the California Department of Forestry and Fire Protection, for FY 2018-19 Fire Prevention Program Grant funds to remove and dispose of dead and dying trees on the State Route 168 corridor; and, a grant application in the amount of $840,056 to the California Department of Forestry and Fire Protection, for FY 2018-19 Fire Prevention Program Grant funds to remove and dispose of dead and dying trees on the State Route 180 corridorApproved as recommendedPass Action details Not available
19-0012 144.Adopt Budget Resolution increasing FY 2018-19 appropriations and estimated revenuesAgenda ItemAdopt Budget Resolution increasing FY 2018-19 appropriations for the Public Health Fund 0080, Subclass 17358, Solid Waste Enforcement Tipping Fee Org 1158 in the amount of $450,000; increasing FY 2018-19 appropriations for the Public Health Fund 0080, Subclass 17362, Certified Unified Program Agency Fines Org 1162 in the amount of $300,000; and, increasing the FY 2018-19 appropriations and estimated revenues for Public Health Org 5620 in the amount of $750,000 to pay for the balance of the cost of the Environmental Health Data Management System software purchase, first year maintenance costs, and five months of deliverables (4/5 vote)Approved as recommendedPass Action details Not available
19-0077 145.Amendment I to Agreement 18-635 with Fresno Metro MinistryAgenda ItemApprove and authorize the Chairman to execute retroactive Amendment I to Agreement No. 18-635 with Fresno Metro Ministry to increase the part-time Fresno Community Health Improvement Partnership Program Manager to full-time and add two part-time bilingual positions for community health assessment and improvement planning services, effective November 6, 2018, with no change in the compensation amount or term to December 31, 2019 ($221,740)Approved as recommendedPass Action details Not available
19-0082 146.Retroactive Revenue Agreement with California Department of Public HealthAgenda ItemApprove and authorize the Chairman to execute a retroactive revenue Agreement with California Department of Public Health, for the California Perinatal Equity Initiative, effective December 1, 2018 through September 30, 2019 ($529,236)Approved as recommendedPass Action details Not available
19-0015 147.Salary Resolution AmendmentAgenda ItemApprove Amendment to the Salary Resolution deleting one vacant Senior Public Health Chemist position, one vacant Supervising Account Clerk I/II position, and two vacant Office Assistant I/II/III positions in the Public Health Org 5620, effective February 25, 2019; adding two Program Technician I/II positions and one Health Education Specialist position in the Public Health Org 5620, effective February 25, 2019; and, deleting one filled Clinical Laboratory Technologist position in the Public Health Org. 5620, effective March 25, 2019, as reflected in Appendix EApproved as recommendedPass Action details Not available
19-0020 148.Retroactive Cooperative Agreement with Centers for Disease Control and Prevention and Agreement with California State University, Fresno FoundationAgenda ItemAccept the retroactive Cooperative Agreement Award from the Centers for Disease Control and Prevention’s Innovative State and Local Public Health Strategies to Prevent and Manage Diabetes and Heart Disease and Stroke to improve prevention and management of heart disease and stroke through clinic-based strategies and community clinical linkages, effective September 30, 2018 through September 29, 2023 ($3,000,000); adopt Budget Resolution increasing FY 2018-19 appropriations and estimated revenues for Public Health Org 5620 in the amount of $255,803 (4/5 vote); make a finding that it is in the best interest of the County to waive the competitive bid process consistent with Administrative Policy No. 34 for unusual or extraordinary circumstances for the solicitation of evaluation consultation services for the Department of Public Health; and, approve and authorize the Chairman to execute a sole source Agreement with California State University, Fresno Foundation through its Central Valley Health Policy Institute for comprehensive evaluation services for identification and treatment protoApproved as recommendedPass Action details Not available
19-0027 149.Agreement with California State University Fresno FoundationAgenda ItemApprove and authorize the Chairman to execute an Agreement with California State University, Fresno Foundation through its Central Valley Health Policy Institute, for comprehensive evaluation of nutrition education and obesity prevention services, effective upon execution through September 29, 2023, not to exceed four-years seven-months, which includes a two-year seven-month base contract with two optional one-year extensions, total not to exceed $540,000Approved as recommendedPass Action details Not available
18-1537 150.County Service Area 35J Budget ResolutionAgenda ItemAdopt Budget Resolution increasing FY 2018-19 appropriations for County Service Area No. 35 - Zone J Org 9182 in amount of $6,000 from General Reserves Fund 0220 due to higher than expected cost related to road shoulder repairs that required tree trimming (4/5 vote)Approved as recommendedPass Action details Not available
18-1613 151.CSA 34 Agreement with Arvin-Edison Water Storage DistrictAgenda ItemApprove and authorize the Chairman to execute the annual Water Transfer Agreement with Arvin-Edison Water Storage District, for the transfer of 950 acre-feet of surface water for County Service Area 34 benefitting the residences and golf course in Zone A, the Brighton Crest Subdivision, residences in Zone C, the Bella Vista Subdivision, and residences in Zone D, Renaissance at Bella Vista Subdivision, effective during the 2019 water year of March 1, 2019 through February 29, 2020, for a total maximum cost of $574,750Approved as recommendedPass Action details Not available
19-0018 152.Simultaneous Rescission Reentry of ALCC No. 7117Agenda ItemAdopt Resolution approving Rescission of Agricultural Land Conservation Contract No. 7117 and simultaneous entry into new Agricultural Land Conservation Contract Nos. 8326 and 8327, pursuant to Government Code Section 51257; and authorize recording of new Contracts following signature by Chairman, subject properties are located on south side of Mt. Whitney Avenue between Bishop and Dickenson Avenues, approximately three miles west of unincorporated community of LanareApproved as recommendedPass Action details Not available
19-0023 153.Simultaneous Rescission Reentry of ALCC Nos. 3726 and 8302Agenda ItemAdopt Resolution approving Rescission of Agricultural Land Conservation Contract Nos. 3726 and 8302 and simultaneous entry into new Agricultural Land Conservation Contract No. 8328, pursuant to Government Code Section 51257; and authorize recording of new Contract following signature by Chairman, subject properties are located on north side of E. South Avenue between S. Alta Avenue and S. Navelencia Avenue, approximately two miles northeast of nearest city limits of City of ReedleyApproved as recommendedPass Action details Not available
19-0054 154.Department of Social Services Budget ResolutionsAgenda ItemAdopt Budget Resolution increasing the FY 2018-19 appropriations and estimated revenues for the Welfare Advance Fund Org 1120 in the amount of $4,325,078 (4/5 vote); and adopt Budget Resolution increasing the FY 2018-19 appropriations for the Protective Services Subaccount Org 6210 in the amount of $478,753 (4/5 vote); and adopt Budget Resolution increasing FY 2018-19 appropriations and estimated revenues for the Department of Social Services Org 5610 in the amount of $4,803,831 (4/5 vote)Approved as recommendedPass Action details Not available