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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 7/9/2019 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
19-0804 11.Approve AgendaAgenda ItemApprove Agendaapproved with exceptionPass Action details Video Video
19-0805 12.Approve Consent AgendaAgenda ItemApprove Consent Agenda - Item Numbers 27 - 73acceptedPass Action details Video Video
19-0812 13.Proclaim August 2019 as Breastfeeding Awareness Month in Fresno County.Agenda ItemProclaim August 2019 as Breastfeeding Awareness Month in Fresno CountyApproved as recommendedPass Action details Video Video
19-0849 14.Proclaim July 8-12, 2019 as Eligibility Worker, Job Specialist, and Appeals Specialist Appreciation Week in Fresno County.Agenda ItemProclaim July 8-12, 2019 as Eligibility Workers, Job Specialists, and Appeals Specialists Appreciation Week in Fresno CountyApproved as recommendedPass Action details Video Video
19-0802 15.Proclaim July 21-27, 2019 as Probation, Parole, and Pretrial Week in the County of Fresno.Agenda ItemProclaim July 21-27, 2019, as Probation, Parole, and Pretrial Week in the County of Fresno in recognition of their service to Fresno County residentsApproved as recommendedPass Action details Video Video
18-1195 16.Lease/Option to Purchase Agreement for the Office of the District Attorney and Budget Resolution for Rowell Building Tenant ImprovementsAgenda ItemApprove and authorize the Chairman to execute a Lease Agreement, including an Option to Purchase, with River Park Properties II, a California limited partnership, for 70,495 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 for a lease term of twenty years, effective the date the Office of the District Attorney commences operations from the building or the substantial completion of improvements occurs (anticipated to be on or about March 1, 2020), lease cost not to exceed $17,341,770 for the first ten years of the Lease Term and with an option to purchase for $18,000,000 at the end of the 10th year of the lease term; authorize the Director of Internal Services/Chief Information Officer, or his designee, to execute, upon review and approval by County Counsel, Notice of Lease Term Dates, Memorandum of Lease, Estoppel and/or Subordination and Non-Disturbance Agreements regarding the recommended lease agreement, if County is requested by River Park Properties II, a California limited parApproved as recommendedPass Action details Video Video
19-0864 16.1Confirm Appointment of the Fresno County LibrarianAgenda ItemConfirm appointment of Raman Bath, effective July 15, 2019, to the position of Fresno County Librarian pursuant to Fresno County Charter Section 16approved with exceptionPass Action details Video Video
19-0731 17.County Purchase of Real Property at South West Avenue and West Dan Ronquillo DriveAgenda ItemApprove the purchase by the County of the real property located at 190 and 192 South West Avenue, Fresno, CA 93706 (APNs 458-270-15 and 458-060-61), which is approximately 122,839 square feet of vacant light industrial real property (“Property”), from Seller, Horizon Enterprises, LP, for the purchase price of $460,000, plus $35,000 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 foregoing Board approvApproved as recommendedPass Action details Video Video
19-0560 18.Amendment to Section 3800-General Services of the Master Schedule of Fees, Charges, and Recovered CostsAgenda ItemConduct first hearing to amend Section 3800-General Services of the Master Schedule of Fees, Charges, and Recovered Costs Ordinance by amending subsections 3804, and 3809-3813; waive the reading of the Ordinance in its entirety, and set the second hearing for August 6, 2019; Designate County Counsel to prepare a fair and adequate summary of the proposed Ordinance; Direct the Clerk of the Board to post and publish the required summary in accordance with Government Code Section 25124(b)(1)Approved as recommendedPass Action details Video Video
19-0558 19.Amendment to Section 4300 of the Master Schedule of Fees, Charges, and Recovered Costs - Internal Services Department-Information TechnologyAgenda ItemConduct first hearing to amend Section 4300-Information Technology Services of the Master Schedule of Fees, Charges, and Recovered Costs, where subsections 4301, 4324, and 4325 are deleted, and subsections 4302-4315, 4317, 4319-4323, and 4326-4329 are updated; waive the reading of the Ordinance in its entirety; and set the second hearing for August 6, 2019; 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)Approved as recommendedPass Action details Video Video
19-0134 110.Library Facility StudyAgenda ItemReceive Library Facilities Master Plan report and provide direction to staff regarding library facilitiesreceived  Action details Video Video
19-0284 111.Boundary Change and Benefit Assessment Proceedings for Zone "AJ" of County Service Area No. 35Agenda ItemAccept certified voter count provided by Fresno County Clerk/Registrar of Voters showing number of registered voters residing in Zone AJ of County Service Area No. 35; conduct public hearing to hear and consider any protests to CSA 35AJ Boundary Change No. 3 and, if there is not a majority protest to CSA 35AJ Boundary Change No. 3, conduct public protest hearing to receive and consider all objections or protests, if any, to proposed benefit assessment for road maintenance purposes for CSA 35AJ Boundary Change No. 3 and upon completion tabulate all ballots returned; if there is no majority protest, adopt resolutions changing boundaries of Zone AJ and levying benefit assessmentacceptedPass Action details Video Video
19-0284 111.Boundary Change and Benefit Assessment Proceedings for Zone "AJ" of County Service Area No. 35Agenda ItemAccept certified voter count provided by Fresno County Clerk/Registrar of Voters showing number of registered voters residing in Zone AJ of County Service Area No. 35; conduct public hearing to hear and consider any protests to CSA 35AJ Boundary Change No. 3 and, if there is not a majority protest to CSA 35AJ Boundary Change No. 3, conduct public protest hearing to receive and consider all objections or protests, if any, to proposed benefit assessment for road maintenance purposes for CSA 35AJ Boundary Change No. 3 and upon completion tabulate all ballots returned; if there is no majority protest, adopt resolutions changing boundaries of Zone AJ and levying benefit assessmentacceptedPass Action details Video Video
19-0691 112.Award Contract 18-23-C Italian Bar Bridge Replacement ProjectAgenda ItemAdopt plans and specifications for Contract 18-23-C, San Joaquin River (Redinger Lake) Bridge on Italian Bar Road Replacement Project, Federal Project No. BRLO-5942(214), and award construction contract to lowest responsible bidder, American Paving Co., 315 N. Thorne Avenue, Fresno, in the amount of $7,563,709.90Approved as recommendedPass Action details Video Video
19-0745 113.Verbal Presentation - Award Contract 19-03-C Watts Creek Bridge ReplacementAgenda ItemAdopt plans and specifications for Contract No. 19-03-C, Watts Creek Bridge on Watts Valley Road Bridge Replacement Project, receive verbal report on the bid opening, and award to the bidder with the lowest responsive bidacceptedPass Action details Video Video
19-0765 114.Verbal Presentation - Award 2018-19 SB-1 RMRA OverlaysAgenda ItemAdopt plans and specifications for Contract No. 19-07-C, 2018-2019 County and SB-1 Asphalt Concrete Overlays, receive verbal report on the bid opening, and award to the bidder with the lowest responsive bidacceptedPass Action details Video Video
19-0806 115.Board of Supervisors' Committee Reports and CommentsAgenda ItemBoard of Supervisors' Committee Reports and Comments - Receive and provide direction (this item reserved for committee reports by members of the Board of Supervisors)   Action details Video Video
19-0807 116.Board AppointmentsAgenda ItemBoard Appointments - Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessaryApproved as recommendedPass Action details Video Video
19-0808 117.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
19-0620 118.Conference with legal counselAgenda ItemConference with legal counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) - 3 Cases   Action details Video Video
19-0625 119.Conference with legal counselAgenda ItemConference with legal counsel – Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) - 2 Cases   Action details Not available
19-0786 120.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
19-0820 121.Conference with Legal Counsel- Existing Litigation- Government Code, Section 54956.9 (d)(1)- Chelsie Bovard vs. County of Fresno; Workers' Compensation Appeals Board Number ADJ10877039, ADJ10877038Agenda ItemConference with Legal Counsel- Existing Litigation - Government Code, section 54956.9(d)(1) - Chelsie Bovard vs. County of Fresno; Workers' Compensation Appeals Board Number ADJ10877039, ADJ10877038   Action details Not available
19-0822 122.Conference with Legal Counsel- Existing Litigation- Government Code, Section 54956.9 (d)(1)- Ana Hurtado Esquivel vs. County of Fresno; Workers' Compensation Appeals Board Number ADJ10809623Agenda ItemConference with Legal Counsel- Existing Litigation - Government Code, section 54956.9(d)(1) - Ana Hurtado Esquivel vs. County of Fresno; Workers' Compensation Appeals Board Number ADJ10809623   Action details Not available
19-0827 123.Conference with Legal Counsel - Existing LitigationAgenda ItemConference with legal counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - Daniel Garza v. ABS Global, Inc.,et al., Fresno Superior Court Case No.: 17CECG01654; Risk Management Claim No.: 9728   Action details Not available
19-0832 124.Conference with Legal Counsel- Existing Litigation - Government Code, section 54956.9(d)(1) - Robert Martinez vs. County of Fresno; Workers' Compensation Appeals Board Number ADJ11296308Agenda ItemConference with Legal Counsel- Existing Litigation - Government Code, section 54956.9(d)(1) - Robert Martinez vs. County of Fresno; Workers' Compensation Appeals Board Number ADJ11296308   Action details Not available
19-0833 125.Conference with Legal Counsel- Existing Litigation - Government Code, section 54956.9(d)(1) - Sonia Mills vs. County of Fresno; Workers' Compensation Appeals Board Number ADJ10008450Agenda ItemConference with Legal Counsel- Existing Litigation - Government Code, section 54956.9(d)(1) - Sonia Mills vs. County of Fresno; Workers' Compensation Appeals Board Number ADJ10008450   Action details Not available
19-0801 126.Closed SessionAgenda ItemConference with Labor Negotiator (Government Code, section 54957.6): Agency Negotiator: Joy Cronin; Employee Organization: SEIU-Local 2015 - Hours, Wages and Terms and Conditions of Employment   Action details Video Video
19-0809 127.Action Summary MinutesAgenda ItemApprove minutes of meeting for June 18, 2019Approved as recommendedPass Action details Not available
19-0834 128.Adjourn in Memory of Peter Yer VangAgenda ItemAdjourn in Memory of Peter Yer VangApproved as recommendedPass Action details Not available
19-0855 129.Adjourn in Memory Robert LevineAgenda ItemAdjourn in Memory Robert LevineApproved as recommendedPass Action details Not available
19-0854 130.Use of Board of Supervisors District 3 appropriations for Community Outreach EventAgenda ItemApprove and authorize the use of Board of Supervisor District 3 funds in the amount of $1000 for the Community Outreach event, Carnival in September 2019Approved as recommendedPass Action details Not available
19-0770 131.Agreement with Pro Document Solutions, Inc., DBA ProvoteSolutionsAgenda ItemApprove and authorize the Chairman to execute an Agreement with Pro Document Solutions, Inc., DBA ProvoteSolutions, for various print and mail services, effective upon execution, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $625,000Approved as recommendedPass Action details Not available
19-0760 132.Cash Manual and Over and ShortagesAgenda ItemApprove revised Administrative Policy 16 - Cash Shortages to provide that departments are to follow the processes defined in the Cash Manual and clarify the responsibility of the Auditor-Controller/Treasurer-Tax Collector to maintain the Cash Manual, approve and adopt Cash Manual to improve internal controls over cash handling, adopt a Resolution establishing cash difference funds and overage funds for the Auditor-Controller/Treasurer-Tax Collector, the Assessor-Recorder, the Clerk/Registrar of Voters, Probation, Public Health, and Public Works and Planning; delegating to the County Auditor authority to replenish cash difference funds and to transfer overage funds to the General Fund; and ratifying prior actions concerning accounts with comparable functions; and, adopt a Resolution updating the procedures to relieve County officers and employees of shortages in County funds in the absence of fraud or gross negligence and delegating to the County Auditor limited authority to replenish shortages of up to $500 in County fundsApproved as recommendedPass Action details Not available
19-0826 133.Board Appointments to Tranquillity Resource Conservation District DirectorsAgenda ItemConsider candidates and appoint directors to the Tranquillity Resource Conservation District Board of Directors. Thomas J. Fairless and Jerry Radinoff terms expiring in 2022, and Anthony Borges term expiring in 2020Approved as recommendedPass Action details Not available
19-0772 134.Adoption and Levy of Special Tax for Mello-Roos Community Facilities District, No. 2006-01, for Enhanced Police Protection Service for FY 2019-20Agenda ItemAdopt and authorize Chairman to execute Resolution approving special tax amount, and levying special tax in the maximum total amount of $265,299.48, on developed real properties within (Mello-Roos) Countywide Community Facilities District (CFD) No. 2006-01 (District), including its Annexation Territories, for enhanced police protection services for FY 2019-20Approved as recommendedPass Action details Not available
18-1187 135.Main Courthouse Title TransferAgenda ItemAuthorize the Chairman to execute a Grant Deed for the transfer of title for the Superior Court of California, County of Fresno, Main Courthouse Division to the State of California on behalf of the Judicial Council of California; and authorize the Chairman or his designee to execute Amended and Restated Transfer Agreement and an Amended and Restated Joint Occupancy Agreement between the County of Fresno and the Judicial Council of California, together with other related documentscontinued  Action details Not available
19-0612 136.FY 2019-20 Agreement with the Economic Development Corporation serving Fresno CountyAgenda ItemMake a finding that it is in the best interest of the County to waive the competitive bidding process consistent with Administrative Policy No. 34 for unusual or extraordinary circumstances for the solicitation of services to promote and market the resources and economy of Fresno County; and, approve and authorize the Chairman to execute a retroactive sole source Agreement with the Economic Development Corporation serving Fresno County to promote and market the resources and economy of Fresno County, effective July 1, 2019 through June 30, 2020 ($38,000)Approved as recommendedPass Action details Not available
19-0758 137.Agreement for Independent Auditor ServicesAgenda ItemApprove and authorize the chairman to execute an agreement with Brown Armstrong Accountancy Corporation to provide audit services in the amount of $198,000 for Fiscal Year 2018-19 with the possibility of four one year extensions in the amount of $198,000 per year not to exceed $990,000; and, authorize the County Administrative Officer to execute certain amendments to the agreement with Brown Armstrong Accountancy Corporation for each of the one-year extension periodsApproved as recommendedPass Action details Not available
19-0763 138.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
19-0753 139.California Office of Housing and Community Development Resolution for No Place Like Home Noncompetitive Allocation Program ParticipationAgenda ItemAdopt and authorize the Chairman to execute Resolution authorizing: (a) Fresno County’s acceptance of a $2,183,000 allocation from the California Department of Housing and Community Development No Place Like Home Noncompetitive Allocation Program; and, (b) Subject to review and approval by County Counsel as to legal form, and Auditor-Controller/Treasurer-Tax Collector approval as to accounting form, the Chairman’s, or designee, execution of future awards, agreements, and amendments related to the No Place Like Home Noncompetitive Allocation Program; and, adopt revised Resolution authorizing Fresno County’s participation in the California Department of Housing and Community Development No Place Like Home Competitive ProgramApproved as recommendedPass Action details Not available
19-0784 140.Memorandum of Understanding with Clovis Unified School District for the coordination of mental health services to underserved and unserved children, youth, and their families.Agenda ItemApprove and authorize the Chairman to execute a Memorandum of Understanding with Clovis Unified School District for the coordination of mental health services at school sites, effective upon execution, not to exceed four consecutive years, which includes a two-year base contract and two optional one-year extensions ($0)Approved as recommendedPass Action details Not available
18-1391 141.Agreement with Regents of the University of California on behalf of the University of California, San Francisco (UCSF) for Longitudinal Integrated Fresno Experience (LIFE) Clinical Learning ExperiencesAgenda ItemApprove and authorize the Chairman to execute a retroactive Agreement with Regents of the University of California on behalf of the University of California, San Francisco (UCSF) for the provision of clinical learning experiences as part of the Longitudinal Integrated Fresno Experience (LIFE) program, effective August 1, 2018 through June 30, 2023 ($0)Approved as recommendedPass Action details Not available
19-0626 142.Amendment to Master Schedule of Fees, Charges, and Recovered CostsAgenda ItemConduct the second hearing on and adopt an Ordinance to amend the Master Schedule of Fees, Charges, and Recovered Costs Ordinance by amending Section 1600 - Human Resources; and waive reading of the ordinance in its entiretyApproved as recommendedPass Action details Not available
19-0793 143.Salary Resolution Amdendment - Agricultural Technician-SeasonalAgenda ItemApprove Salary Resolution Amendment adjusting the salary of the Agricultural Technician - Seasonal classification in accordance with Footnote 6 of the Salary Resolution, as reflected on Appendix “C”, effective July 1, 2019Approved as recommendedPass Action details Not available
19-0819 144.Memorandum of Understanding for Representation Unit 30Agenda ItemApprove the Memorandum of Understanding for Representation Unit 30 - Deputy District Attorneys, represented by the Fresno County Prosecutors Association, effective July 1, 2019, through June 27, 2021; and, approve the related Salary Resolution Amendment as reflected on Appendix “B”Approved as recommendedPass Action details Not available
19-0828 145.Request to Defend Public Officer(s) or Employee(s)Agenda ItemApprove and authorize Chairman to execute Agreement to Defend Public Officers or Employees for: Brandi Orth, County Clerk/Register of Voters, as named in Eastern District Court Case No: 1:19-CV-00808-AWI-BAM, The Unitarian Universalist Church of Fresno v. Brandi Orth, Risk Management claim No.: 10096Approved as recommendedPass Action details Not available
19-0688 146.Agreement with Smartspace USA, Inc.Agenda ItemApprove and authorize the Chairman to execute an Agreement with Smartspace USA, Inc. for Conference Room Scheduling Software and Hardware, effective July 9, 2019, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $830,000Approved as recommendedPass Action details Video Video
19-0443 147.Agreement with BlueDAG, LLC.Agenda ItemMake a finding that it is in the best interest of the County to waive the competitive bidding process consistent with Administrative Policy No. 34 for unusual or extraordinary circumstances for the solicitation of Americans with Disabilities Act surveying software; and Approve and authorize the Chairman to execute an Agreement with BlueDAG LLC. for Americans with Disabilities Act surveying software, effective July 9, 2019, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $370,000Approved as recommendedPass Action details Not available
19-0722 148.Second Amendment to Agreement with JSG Consultants, LLCAgenda ItemApprove and authorize the Chairman to execute a Second Amendment with JSG Consultants, LLC, dba JSG Elevator Consultants, LLC, to amend, restate, replace, and supersede existing and previously amended Purchasing Agreement No. P-19-158-Q for elevator consultant services, effective upon execution, extending the maximum term by two years from March 31, 2022 to March 31, 2024, and increasing the maximum by $200,000, to a total of $299,000Approved as recommendedPass Action details Not available
19-0776 149.Resolution to Increase Appropriations for Internal Services DepartmentAgenda ItemAdopt Budget Resolution increasing the FY 2019-20 appropriations for Internal Services Department, Fleet Services-Equipment Org 8911 in the amount of $8,709,562 for the scheduled purchase of replacement vehicles and equipmentApproved as recommendedPass Action details Not available
19-0148 150.Master Equity Lease Agreement with Enterprise Fleet Management, Inc.Agenda ItemApprove and authorize the Chairman to execute a Master Equity Lease Agreement with Enterprise Fleet Management, Inc., which provides the financing ability and infrastructure to lease vehicles, effective upon execution, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions; Authorize the Director of Internal Services/Chief Information Officer or his/her designee to authorize and execute documents associated with the day-to-day activities of the Enterprise Master Equity Lease AgreementApproved as recommendedPass Action details Not available
19-0115 151.Arts Midwest Application and Agreement for a National Endowment for the Arts GrantAgenda ItemRetroactively authorize the County Librarian’s previous submittal of a grant application to Arts Midwest on behalf of the National Endowment for the Arts for The Big Read Program to promote “Citizen: An American Lyric” by Claudia Rankine ($15,000); approve and authorize the Chairman to ratify the County Librarian’s previous execution of a retroactive grant award agreement and acceptance of grant funds from the National Endowment for the Arts, effective September 1, 2019 through June 30, 2020 ($15,000); authorize the County Librarian, or their designee, to sign expenditure forms and activity reports for the grant agreement; and adopt Budget Resolution increasing FY 2019-20 appropriations and estimated revenues in the Library Grants Org 7517 in the amount of $15,000 (4/5 vote)Approved as recommendedPass Action details Not available
18-1224 152.Agreement with Fresno City CollegeAgenda ItemApprove and authorize the Chairman to execute a revenue agreement with Fresno City College, effective upon execution through June 30, 2023, not to exceed $183,750 per yearApproved as recommendedPass Action details Not available
19-0266 153.Agreement with Focus ForwardAgenda 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 Focus Forward has provided prevention and intervention services through mentorship to youth at the Juvenile Justice Campus since 2006; and authorize the Chairman to execute an Agreement with Focus Forward for prevention and intervention services for youth housed at the Juvenile Justice Campus, effective July 20, 2019, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $458,605Approved as recommendedPass Action details Not available
19-0606 154.Agreement with JBIAgenda ItemMake a finding that is in the best interest of the County to suspend the competitive bidding process consistent with Administrative Policy No. 34 for unusual or extraordinary circumstances, as JBI is the only vendor that provides its proprietary RMS system, which assists the Probation Department with all aspects of the Federal Title IV-E program; and approve and authorize the Chairman to execute Agreement with JBI, LTD for services for the Federal Title IV-E program effective July 25, 2019, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $600,000Approved as recommendedPass Action details Not available
19-0700 155.Retroactive Grant Application with BSCC for Justice Assistance Grant Program FundsAgenda ItemRetroactively authorize the Chief Probation Officer’s previous submittal of a grant application to the California Board of State and Community Corrections (BSCC) for the Edward Byrne Justice Assistance Grant (JAG) Program ($3,136,875)Approved as recommendedPass Action details Not available
19-0635 156.Agreement for Paramedic Ambulance Services with the City of SelmaAgenda ItemApprove and authorize the Chairman to execute a retroactive Agreement with the City of Selma, for paramedic ambulance services, effective July 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 $67,500Approved as recommendedPass Action details Not available
19-0331 157.Agreement with CDPH Office of AIDSAgenda ItemApprove and authorize the Chairman to execute a retroactive revenue Agreement with California Department of Public Health Office of AIDS for the HIV Prevention Grant Program activities, effective January 1, 2019 through December 31, 2022 ($1,196,820)Approved as recommendedPass Action details Not available
19-0531 158.Amendment to Master Schedule of Fees, Charges and Recovered CostsAgenda ItemConduct second hearing on and adopt an Ordinance amending the Fresno County Master Schedule of Fees, Charges, and Recovered Costs Section 900 - Environmental Health, sections 902 through 906, 908 through 917, 919 through 934.1, 938 through 940.2, and 948 through 951, and waive reading of Ordinance in its entiretydeleted  Action details Not available
19-0611 159.Dispatch Services for Laton Fire DepartmentAgenda ItemApprove and authorize the Chairman to execute a retroactive revenue Agreement with Laton Community Service District, for dispatching of the Laton Fire Department by the Fresno County Emergency Medical Services Communications Center, effective July 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 $14,305; and approve and authorize the Chairman to execute a retroactive Agreement with KWPH Enterprises, d.b.a. American Ambulance, for dispatching of the Laton Fire Department by the Fresno County Emergency Medical Services Communications Center, effective July 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 $12,302Approved as recommendedPass Action details Not available
19-0646 160.Retroactive Revenue Agreement with the California Department of Public HealthAgenda ItemApprove and authorize the Chairman to execute a retroactive revenue Agreement with the California Department of Public Health for enhanced congenital syphilis prevention activities, effective January 1, 2019 through December 31, 2023 ($700,000)Approved as recommendedPass Action details Not available
19-0706 161.Retroactive Revenue Agreement with the CDPHAgenda ItemApprove and authorize the Chairman to execute a retroactive revenue Agreement with the California Department of Public Health, for the Prevention Forward interventions grant, effective April 1, 2019 through June 29, 2020 ($43,000); and approve and authorize the Director of the Department of Public Health, or designee, to execute the State Contractor’s Release for the final invoiceApproved as recommendedPass Action details Not available
19-0540 162.Transportation Mitigation Impact Fees for Tract No. 6189 (Phase 2 of Vesting Tentative Tract No. 4968)Agenda ItemAdopt Resolution establishing Transportation Mitigation Impact Fees to mitigate transportation and circulation impacts for development of Tract No. 6189, subject property is located on south side of Millerton Road between Friant and Auberry RoadsApproved as recommendedPass Action details Not available
19-0541 163.Transportation Mitigation Impact Fees for Tract No. 4934Agenda ItemAdopt Resolution establishing Transportation Mitigation Impact Fees to mitigate transportation and circulation impacts associated with development of Tract No. 4934, subject property is located on south side of Millerton Road between Brighton Crest Subdivision and Friant-Kern CanalApproved as recommendedPass Action details Not available
19-0575 164.Common Use Agreement with Pacific Gas and Electric for the Auberry Road and Copper Avenue Traffic Signal Project, Federal Project Number HSIPL-5942(241)Agenda ItemApprove and authorize Chairman to execute Consent to Common Use Agreement with Pacific Gas and Electric Company to establish common use area for Auberry Road and Copper Avenue Traffic Signal Installation, Federal Project Number HSIPL-5942(241), effective upon execution in perpetuity ($0); and authorize Director of Department of Public Works and Planning to execute, subject to review and approval of County Counsel as to legal form and Auditor-Controller/ Treasurer-Tax Collector as to accounting form, any amendments necessary to ensure compliance with Federal Highway Administration and California Department of Transportation requirementsApproved as recommendedPass Action details Not available
19-0669 165.Landscaping and Weed Control Services for Various Special DistrictsAgenda ItemApprove and authorize Chairman to execute Agreement with Enviroscape, a sole proprietorship, for landscape maintenance and weed control services for various Special Districts, effective upon execution, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $300,000Approved as recommendedPass Action details Not available
19-0670 166.Application for Central Valley Flood Protection Board Encroachment Permit and California Department of Fish and Wildlife Streambed Alteration Agreement for the Lost Lake Trail ProjectAgenda ItemApprove and authorize Chairman to execute Application for Central Valley Flood Protection Board Encroachment Permit; and subject to review and approval by County Counsel as to legal form and Auditor-Controller/Treasurer-Tax Collector as to accounting form, any associated permits, licenses, agreements, amendments, or other documents required to complete Lost Lake Trail Project; and authorize Director of Department of Public Works and Planning, subject to review and approval by County Counsel as to legal form and Auditor-Controller/Treasurer-Tax Collector as to accounting form, to execute California Department of Fish and Wildlife Streambed Alteration Agreement and any subsequent amendments, or other documents required to complete Lost Lake Trail ProjectApproved as recommendedPass Action details Video Video
19-0730 167.National Fish and Wildlife Foundation’s Sacramento District California In-Lieu Fee Program Credit Transfer AgreementsAgenda ItemApprove and Authorize Director of Department of Public Works and Planning, or designee, to: (1) submit applications for National Fish and Wildlife Foundation’s Sacramento District California In-Lieu Fee Program Credit Purchases; and, (2) execute, subject to review and approval by County Counsel as to legal form and Auditor-Controller/Treasurer-Tax Collector as to accounting form, In-Lieu Fee Program Credit Transfer Agreements with National Fish and Wildlife Foundation’s Sacramento District California to purchase Mitigation Credits to satisfy compensatory mitigation requirements for various, specifically identified bridge replacement and rehabilitation projects within In-Lieu Fee Program Service AreaApproved as recommendedPass Action details Not available
19-0767 168.Plans and Specifications for E. Fig and W. North Avenues Reconstruction ProjectAgenda ItemActing as Responsible Agency pursuant to California Environmental Quality Act (CEQA), find that the environmental assessment associated with E. Fig and W. North Avenues Reconstruction Project as shown in Negative Declaration (State Clearinghouse No. 2013101076) prepared, adopted, and submitted by Fresno Metropolitan Flood Control District, were reviewed and considered, and determined to be adequate pursuant to CEQA Guidelines Section 15096; and adopt plans and specifications for E. Fig and W. North Avenues Reconstruction Project, related to South Fresno Economic Development Project, Economic Development Administration Grant Project No. 07-01-07079, for which Fresno Metropolitan Flood Control District is Grant recipientApproved as recommendedPass Action details Not available
19-0768 169.Reject Bids for Contract No. 18-11-C, Fresno County Wildlife Conservation Board - Shaver Lake Marina ADA Improvements and Observation Deck ConstructionAgenda ItemReject all bids for Contract No. 18-11-C, Fresno County Wildlife Conservation Board - Shaver Lake Marina ADA Improvements and Observation Deck ConstructionApproved as recommendedPass Action details Not available
19-0277 170.First Amendment to Agreement No. 16-397 with Shaver Lake Civic LeagueAgenda ItemApprove and authorize Chairman to execute Amendment I to Agreement No. 16-397 with Shaver Lake Civic League, to purchase an additional truck for the Shaver Lake Volunteer Fire Department, install a back-up generator, and other improvements for County Service Area No. 31 - Shaver Lake, effective upon execution with no change in term to June 30, 2021 and increasing the maximum by $110,000 to a total maximum of $1,403,163Approved as recommendedPass Action details Not available
19-0573 171.Retroactive Revenue Agreement with the California Department of Veterans Affairs for Mental Health Outreach ActivitiesAgenda ItemApprove and authorize the Chairman to execute a retroactive revenue Agreement with the California Department of Veterans Affairs for Proposition 63 Mental Health Services Act funding for the Fresno County Department of Social Services - Veterans Services Office, effective July 1, 2019 through June 30, 2020 ($49,000)Approved as recommendedPass Action details Not available
19-0603 172.HEAP & CESH Housing Navigation, Rapid Rehousing, and Youth Bridge Housing ServicesAgenda ItemApprove and authorize the Chairman to execute an Agreement with WestCare, California Inc. for Housing Navigation services, effective upon execution through May 31, 2021, total not to exceed $455,945; an Agreement with WestCare, California Inc. for Rapid Rehousing services, effective upon execution through June 30, 2022, total not to exceed $2,677,398; and, an Agreement with Fresno Economic Opportunities Commission for Youth Bridge Housing services, effective upon execution through May 31, 2021, total not to exceed $327,884Approved as recommendedPass Action details Video Video
19-0704 173.B3 Lease AmendmentAgenda ItemApprove and authorize the Chairman to execute First Amendment to Lease Agreement No. 17-644 with Pontiac 3 & 5, LLC, at 200 Pontiac Way, Clovis, CA 93612, for Tenant Improvements, increasing the office space from 23,580 square feet to 95,534 square feet and reducing the warehouse space from 65,227 square feet to 0 square feet, excluding the 9-11 Memorial from the Lease, and Renewing the Lease for one (1) nineteen-year period upon completion of Tenant Improvements, total not to exceed ($87,786,679); Authorize the Director of Internal Services/Chief Information Officer or his/her representative, to approve and execute Occupancy Notice confirming the building square footage, not to exceed 95,534 square feet, rent schedule, and final tenant improvement amortization scheduleApproved as recommendedPass Action details Not available