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20-0711
| 1. | Approve Agenda | Approve Agenda | Approved as Recommended | Pass |
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20-0712
| 2. | Approve Consent Agenda | Approve Consent Agenda - Item Numbers 19 - 50 | Approved as Recommended | Pass |
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20-0724
| 2.1 | Coronavirus Aid, Relief, and Economic Security Act Funding Update | Receive update on Coronavirus Aid, Relief, and Economic Security (CARES) Act funding expenditure plan | received | |
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20-0309
| 3. | Annual Assessment for County Service Area No. 2 | Conduct public hearing to consider all oral statements and all written protests made or filed by any interested person, if any, to the annual assessment for park maintenance costs in County Service Area No. 2, Tenaya Estates; and, adopt Resolution approving and levying the annual assessment for park maintenance benefiting 142 parcels within Tenaya Park Assessment District for County Service Area No. 2 | Approved as Recommended | Pass |
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20-0309
| 3. | Annual Assessment for County Service Area No. 2 | Conduct public hearing to consider all oral statements and all written protests made or filed by any interested person, if any, to the annual assessment for park maintenance costs in County Service Area No. 2, Tenaya Estates; and, adopt Resolution approving and levying the annual assessment for park maintenance benefiting 142 parcels within Tenaya Park Assessment District for County Service Area No. 2 | Approved as Recommended | Pass |
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20-0437
| 4. | Annual Assessment for County Service Area No. 34D | Conduct public hearing to consider all oral statements and all written protests made or filed by any interested person, if any, to the annual assessment for street lighting services, open space maintenance and public right-of-way landscape maintenance costs in County Service Area No. 34, Zone D, Renaissance at Bella Vista; and, adopt Resolution approving and levying the annual assessment for street lighting services, open space maintenance and public right-of-way landscape maintenance for 106 parcels within the Renaissance at Bella Vista Lighting, Open Space and Landscape Assessment District for County Service Area No. 34, Zone D | Approved as Recommended | Pass |
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20-0437
| 4. | Annual Assessment for County Service Area No. 34D | Conduct public hearing to consider all oral statements and all written protests made or filed by any interested person, if any, to the annual assessment for street lighting services, open space maintenance and public right-of-way landscape maintenance costs in County Service Area No. 34, Zone D, Renaissance at Bella Vista; and, adopt Resolution approving and levying the annual assessment for street lighting services, open space maintenance and public right-of-way landscape maintenance for 106 parcels within the Renaissance at Bella Vista Lighting, Open Space and Landscape Assessment District for County Service Area No. 34, Zone D | Approved as Recommended | Pass |
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20-0616
| 5. | Change Proceeding to Fix Total Amount of Assessment District No. 284 Assessment in County Service Area No. 44, Zone D (Monte Verdi Estates) | Adopt a Resolution to determine the total amount of a Clean Water State Revolving Fund Loan in the amount of $4,144,919 for improvements to residential wastewater treatment facility serving Zone D of County Service Area No. 44 Monte Verdi Estates, to determine that the assessment in Assessment District No. 284 is due and payable, and to fix the total amount of the assessment at $5,310,000 | Approved as Recommended | Pass |
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20-0607
| 6. | 1st Hearing - Amendment Speed Zone Ordinance | Conduct first hearing on an Ordinance to amend Chapter 11.24 - Speed Limits of the Fresno County Ordinance Code, Sections 11.24.040 through 11.24.090, to reflect various changes to the Ordinance Code as a result of recent traffic studies; waive reading of the Ordinance in its entirety; set second hearing for August 18, 2020; 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 Recommended | Pass |
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20-0667
| 7. | CARES Act App for ESG Funding & Substantial Amdt to 2019-20 Annual Action Plan | Conduct public hearing to receive testimony on proposed additions to County Coronavirus Aid, Relief, and Economic Security (CARES) Act Emergency Solutions Grant (ESG) and Community Development Block Grant (CDBG) programs; approve substantial amendment to the 2019-20 Annual Action Plan to update planned uses for CDBG funding and ESG funding, under the CARES Act; and, authorize Director of the Department of Social Services to execute the related Standard Form 424, Certifications, and Entitlement Grant Agreement
| Approved as Recommended | Pass |
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20-0681
| 8. | Award Contract 19-S-04 Sheriff Substation Area 2 | Adopt Plans and Specifications for Contract 19-S-04 Fresno County Sheriff Area 2 Substation, and award to the low bidder, Klassen Corporation, 2021 Westwind Drive, Bakersfield, CA, including the base bid and all the additive bids, in the total amount of $11,364,500; and authorize the Chairman to execute Contract Change Orders up to 5% ($568,225) of the construction contract total for Contract No. 19-S-04 | Approved as Recommended | Pass |
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20-0713
| 9. | Board of Supervisors' Committee Reports and Comments | Board of Supervisors' Committee Reports and Comments - Receive and provide direction (this item reserved for committee reports by members of the Board of Supervisors) | received | |
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20-0714
| 10. | Board Appointments | Board Appointments - Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary | held | |
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20-0715
| 11. | Public Presentations | Public Presentations - This portion of the meeting reserved for persons desiring to address the Board on any matter not on this agenda - Pursuant to Administrative Policy No. 29, presentations are limited to 3 minutes per person and no more than 15 minutes total per topic | held | |
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20-0635
| 12. | Conference with legal counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) (2 Cases) | Conference with legal counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) (2 Cases) | | |
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20-0636
| 13. | Conference with legal counsel – Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) (2 Cases) | Conference with legal counsel – Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) (2 Cases) | | |
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20-0637
| 14. | Threat to public services or facilities – Government Code, Section 54957(a) – Consultation with Jean Rousseau, CAO and Emergency Services Director, Robert Bash, Director of ISD or Designee and David Pomaville, Director of Public Health or Designee | Threat to public services or facilities – Government Code, Section 54957(a) – Consultation with Jean Rousseau, CAO and Emergency Services Director, Robert Bash, Director of ISD or Designee and David Pomaville, Director of Public Health or Designee | | |
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20-0666
| 15. | Closed Session | Conference with Labor Negotiator (Government Code, section 54957.6): Agency Negotiator: Paul Nerland; Employee Organization: All Bargaining Units and Management and Unrepresented Employees - Hours, Wages and Terms and Conditions of Employment | | |
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20-0668
| 16. | Conference with Legal Counsel | Conference with Legal Counsel – Anticipated Litigation Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2) - 1 case | | |
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20-0739
| 17. | Conference with legal Counsel | Conference with legal Counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - Comunidades Unidas por un Cambio v. County of Fresno, Fresno County Superior Court, Case No. 18CECG04586 | | |
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20-0741
| 18. | Conference with Real Property Negotiators | Conference with Real Property Negotiators - Government Code 54956.8 Properties: 500 E. Elkhorn, Caruthers, CA 93609; County Negotiator: Jean M. Rousseau, County Administrative Officer or Designee. Negotiating Parties: North Fork Kings Groundwater Sustainability Agency, Under Negotiations: Instructions to County's negotiator may concern purchase or lease of properties, price, terms and conditions | | |
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20-0716
| 19. | Action Summary Minutes | Approve minutes of meeting for June 23, 2020 | Approved as Recommended | Pass |
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20-0677
| 20. | Approve initial COI Code for Yosemite Valley Charter School | Approve the initial Conflict of Interest Code for Yosemite Valley Charter School | Approved as Recommended | Pass |
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20-0690
| 21. | Proclaim the week of July 6-10, 2020, as Eligibility Workers, Job Specialists, and Appeals Specialists Appreciation Wee | Proclaim the week of July 6-10, 2020, as Eligibility Workers, Job Specialists, and Appeals Specialists Appreciation Week and honor the members of these professions for their commitment to the residents of Fresno County | Approved as Recommended | Pass |
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20-0745
| 21.1 | Proclaim July 4th, 2020 Radio Bilingüe & Hugo Morales Day | Proclaim July 4th, 2020 as Radio Bilingüe & Hugo Morales Day | Approved as Recommended | Pass |
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20-0747
| 21.2 | Adjourn in Memory of Ellington "Fugi" Jordan | Adjourn in Memory of Ellington "Fugi" Jordan | Approved as Recommended | Pass |
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20-0749
| 21.3 | Adjourn in Memory of Wanda Lee Swieso | Adjourn in Memory of Wanda Lee Swieso | Approved as Recommended | Pass |
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20-0575
| 22. | Fresno County Audit Committee Minutes from the December 13, 2019 and January 10, 2020 meetings. | Receive and file the Fresno County Audit Committee Minutes from December 13, 2019 and January 10, 2020 meetings | Approved as Recommended | Pass |
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20-0656
| 23. | Alternative Method of Property Tax Allocation (Teeter Plan) | Approve and authorize chairman to sign resolution approving and agreeing to include the City of Fowler in the County’s alternative method of property tax allocation, also known as the Teeter Plan, with respect to secured property taxes, but excluding assessments, in accordance with the provisions of Revenue and Taxation Code 4701 through 4717 effective beginning with Fiscal Year 2020-21 | Approved as Recommended | Pass |
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20-0585
| 24. | Adoption and Levy of Special Tax for Mello-Roos Community Facilities District, No. 2006-01, for Enhanced Police Protection Service for FY 2020-21 | Adopt and authorize Chairman to execute Resolution approving special tax amount, and levying special tax in the maximum total amount of $306,643.47, 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 2020-21 | Approved as Recommended | Pass |
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19-1065
| 25. | Retroactive Memorandum of Understanding with the City of Fresno for the Edward Byrne Memorial Justice Assistance Grant Program FY 2019 Local Solicitation | Approve and authorize Chairman to execute a Memorandum of Understanding (MOU) with the City of Fresno that the City will act as Fiscal Agent for the Edward Byrne Memorial Justice Assistance Grant (JAG) Program FY 2019 Local Solicitation from the U.S. Department of Justice (DOJ), Office of Justice Programs (OJP), Bureau of Justice Assistance (BJA), $78,514; approve and authorize Chairman to execute Certification and Assurance by Chief Executive; and authorize the Sheriff-Coroner-Public Administrator or her designee to sign and/or initial award documents and other related and required documents, as appropriate, that are necessary to accept this grant | Approved as Recommended | Pass |
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20-0672
| 26. | Retroactive Grant Agreement for Bureau of Justice Assistance Fiscal Year 2020 Coronavirus Emergency Supplemental Funding Program | Approve, ratify and authorize the Chairman to execute a retroactive grant award agreement and to initial the special condition pages of the agreement from the U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance (BJA) for the BJA FY 2020 Coronavirus Emergency Supplemental Funding Program, effective January 20, 2020 through January 31, 2022 ($252,969); (a) Approve, authorize, and ratify the Sheriff’s previously submitted revised Budget Detailed Worksheet, revised Financial Capabilities Questionnaire, Disclosure of Lobbying Activities and Program Narrative to the U.S. Department of Justice (DOJ) for the above grant award, and all acts taken by the Sheriff, or her designees, in connection therewith, and (b) approve, authorize and ratify the Sheriff’s resubmission of the revised Budget Detailed Worksheet and the revised Financial Capabilities Questionnaire and the Sheriff’s submission of the Disclosure of Lobbying Activities and Program Narrative to the DOJ for the above grant award; and approve and authorize the Sheriff, or her authorized representative t | Approved as Recommended | Pass |
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20-0627
| 27. | Continuation of Tree Mortality Local Emergency Status in Fresno County | Adopt Resolution proclaiming continuation of the local emergency status relating to the extremely high levels of tree mortality and hazardous conditions created by the drought and request that the Governor continue to provide resources and support to mitigate risk of falling trees and increased fire hazard | Approved as Recommended | Pass |
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20-0508
| 28. | FY 2020-21 Agreement with the Economic Development Corporation serving Fresno County | 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 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, 2020 through June 30, 2021 ($38,000) | Approved as Recommended | Pass |
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20-0746
| 28.1 | National Association of Counties Credentials Voting Voting Delegate Designation | Retroactively approve and authorize the Chairman or his designee to complete the online designation of Supervisor Magsig as the County’s voting delegate for the 2020 National Association of Counties Virtual Annual Business Meeting | Approved as Recommended | Pass |
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20-0750
| 28.2 | Coronavirus Relief Funding and Realignment Backfill Funding Certification Forms | Approve and authorize the County Administrative Officer to execute a Coronavirus Relief Funding form allowing the County to be eligible for approximately $16.4 million and certifying that the County’s proposed uses of funds under the applicable provisions of paragraphs (2) or (3) of subdivision (d) of Control Section 11.90 of the Budget Act of 2020, will only be used for specific costs and under certain conditions detailed within the form; and, approve and authorize the County Administrative Officer to execute a certification form allowing for receipt of funds pursuant to Provision 3 of Item 9210-110-0001 of the Budget Act of 2020 certifying that the County’s proposed uses of a portion of $750 million in Realignment backfill funding and a possible additional portion of $250 million of potential Realignment backfill funding will only be used for specific costs and under certain conditions detailed within the form | Approved as Recommended | Pass |
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20-0446
| 29. | Addition of e-Learning Licenses for Contracted Providers | Approve and authorize the Chairman to execute First Amendment to Agreement No. 18-419 with Relias Learning, LLC for additional e-learning licenses, effective July 7, 2020 with no change to the term of September 1, 2018 through August 31, 2023 and increasing the maximum by $280,972 to a total of $816,082 | Approved as Recommended | Pass |
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20-0655
| 30. | Retroactive Amendment I to Master Agreement No. 18-418 with Short-Term Residential Therapeutic Programs and Out-of-State Group Homes | Approve and Authorize the Chairman to execute a Retroactive First Amendment to Master Agreement No. 18-418 with multiple Short-Term Residential Therapeutic Programs and out-of-state group homes for the provision of specialty mental health services to adolescent youth in foster care, effective May 1, 2020 with no change in term of August 7, 2018 through June 30, 2023 and increasing the maximum by $46,000,000 to a total of $47,800,000 | Approved as Recommended | Pass |
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20-0680
| 31. | Approval to Proceed with Proposed Innovation Programs | Approve and authorize the Department of Behavioral Health to move forward with next planning steps in the development of proposed Innovation programs | Approved as Recommended | Pass |
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20-0685
| 32. | Behavioral health Salary Resolution Amendment | Approve Amendment to the Salary Resolution adjusting the Salary for the position of Medical Records Coordinator effective July 13, 2020 as reflected on Appendix C | Approved as Recommended | Pass |
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20-0692
| 33. | Addendum to Memorandum of Understanding for Representation Unit 35 | Approve the Addendum to Memorandum of Understanding, which extends the term of the Memorandum of Understanding for Representation Unit 35 - Sheriff’s and Correctional Lieutenants, represented by the Sheriff’s and Correctional Lieutenants Association, through November 1, 2020 | Approved as Recommended | Pass |
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20-0632
| 34. | First Amendment to Master Agreement No. 20-022 for Pre-Employment Psychological Screening and Evaluation Services | Approve and authorize the Chairman to execute a First Amendment to Master Agreement No. 20-022 with various vendors to provide pre-employment psychological screening and evaluation services via videoconference applications in addition to approved in-office/remote evaluation sessions, effective July 7, 2020, with no change to the term of January 7, 2020 through January 6, 2025, or compensation maximum of $750,000 | Approved as Recommended | Pass |
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20-0658
| 35. | Resolutions Rejecting Claims for Damages | Adopt Resolutions Rejecting Claims for Damages | Approved as Recommended | Pass |
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20-0737
| 36. | Addenda to Memoranda of Understanding for Representation Units 14 and 38 | Approve the Addendum of Memorandum of Understanding, which extends the term of the Memorandum of Understanding for Representation Unit 14 - Supervisory Peace Officers, represented by the Fresno Sheriff’s Sergeants Association, through November 1, 2020; approve the Addendum of Memorandum of Understanding, which extends the term of the Memorandum of Understanding for Representation Unit 38 - Sheriff’s Captains, represented by the Fresno County Sheriff’s Captain Association, through November 1, 2020 | Approved as Recommended | Pass |
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20-0663
| 37. | Resolution to Increase Appropriations for Internal Services Department | Adopt Budget Resolution increasing FY 2020-21 appropriations for Internal Services Department, Fleet Services - Equipment Org 8911 in the amount of $5,506,492 for the purchase of replacement light/heavy duty vehicles and equipment for various departments (4/5 vote) | Approved as Recommended | Pass |
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20-0600
| 38. | Retroactive California Humanities Library Innovations Lab Grant Agreement | Approve and authorize the Chairman to ratify the County Librarian’s previous execution of a retroactive agreement and acceptance of grant funds from California Humanities, effective April 1, 2020 through December 31, 2020 ($5,000); authorize the County Librarian, or his designee, to sign expenditure forms and activity reports for this agreement; and adopt Budget Resolution increasing FY 2020-21 appropriations and estimated revenues in the Library Grants Org 7517 in the amount of $5,000 (4/5 vote) | Approved as Recommended | Pass |
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20-0735
| 38.1 | Amendment to Victim/Witness Assistance Program Grant Agreement | Approve and authorize the Chairman to execute First Amendment to Victim Witness Assistance Program Grant Agreement No. A-19-523 with the State of California, Governor’s Office of Emergency Services (Cal OES), effective upon execution with no change in term to September 30, 2020 and decreasing the maximum by $96,866 to a total of $1,562,493 | Approved as Recommended | Pass |
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20-0493
| 39. | Retroactive Dispatch Services for the Madera County Ambulance Providers – Pistoresi Ambulance Services and Sierra Ambulance Services | Approve and authorize the Chairman to execute a retroactive revenue Agreement with Pistoresi Ambulance Service, for dispatch services through the Fresno County Emergency Medical Services Communications Center, effective July 1, 2020, through June 30, 2023 ($921,654); Approve and authorize the Chairman to execute a retroactive Agreement with KWPH Enterprises, d.b.a. American Ambulance, for dispatch of Pistoresi Ambulance Services through the Fresno County Emergency Medical Services Communications Center, effective July 1, 2020, through June 30, 2023 ($804,852); Approve and authorize the Chairman to execute a retroactive revenue Agreement with Sierra Ambulance Service, for dispatch services through the Fresno County Emergency Medical Services Communications Center, effective July 1, 2020, through June 30, 2023 ($297,540); Approve and authorize the Chairman to execute a retroactive Agreement with KWPH Enterprises, d.b.a. American Ambulance, for dispatch of Sierra Ambulance Services through the Fresno County Emergency Medical Services Communications Center, effective July 1, 2020, throug | Approved as Recommended | Pass |
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20-0444
| 40. | Retroactive Medi-Cal County Inmate Program Participation Agreement and Administrative Services Agreement | Approve and authorize the Chairman to execute retroactive Participation Agreement ($800,000) and retroactive Administrative Cost Agreement ($23,431), both effective July 1, 2020 with California Department of Health Care Services to allow for participation and reimbursement for administration of the Medi-Cal County Inmate Program | Approved as Recommended | Pass |
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20-0554
| 41. | Retroactive Dispatch Services for the City of Selma Fire Department | Approve and authorize the Chairman to execute a retroactive revenue Agreement with the City of Selma, for dispatch services for the City of Selma Fire Department through the Fresno County Emergency Medical Services Communications Center, effective July 1, 2020, through June 30, 2023 ($49,264); Approve and authorize the Chairman to execute a retroactive Agreement with K.W.P.H. Enterprises, d.b.a. American Ambulance, for City of Selma Fire Department dispatch services through the Fresno County Emergency Medical Services Communications Center, effective July 1, 2020, through June 30, 2023 ($39,750) | Approved as Recommended | Pass |
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20-0555
| 42. | Retroactive Dispatch Services for the City of Sanger Fire Department | Approve and authorize the Chairman to execute a retroactive revenue Agreement with the City of Sanger, for dispatch services for the City of Sanger Fire Department through the Fresno County Emergency Medical Services Communications Center, effective July 1, 2020, through June 30, 2023 ($45,122); approve and authorize the Chairman to execute a retroactive Agreement with K.W.P.H. Enterprises, d.b.a. American Ambulance, for City of Sanger Fire Department dispatch services through the Fresno County Emergency Medical Services Communications Center, effective July 1, 2020, through June 30, 2023 ($38,469) | Approved as Recommended | Pass |
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20-0556
| 43. | Retroactive Dispatch Services for the City of Kingsburg Fire Department | Approve and authorize the Chairman to execute a retroactive revenue Agreement with the City of Kingsburg, for dispatch services for the City of Kingsburg Fire Department through the Fresno County Emergency Medical Services Communications Center, effective July 1, 2020, through June 30, 2023 ($25,864); Approve and authorize the Chairman to execute a retroactive Agreement with K.W.P.H. Enterprises, d.b.a. American Ambulance, for City of Kingsburg Fire Department dispatch services through the Fresno County Emergency Medical Services Communications Center, effective July 1, 2020, through June 30, 2023 ($22,573) | Approved as Recommended | Pass |
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20-0646
| 44. | Award Contract No. 19-13-C Recorder's Office Offsite Parking Lot Improvements | Adopt plans and specifications and award Contract 19-13-C, Fresno County Recorder’s Office Offsite Parking Lot Improvements to the low bidder, AJ Excavation, Inc., 9662 W Kearney Blvd., Fresno, CA 93706 in the amount of $634,024 | Approved as Recommended | Pass |
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20-0628
| 45. | Document Preservation, Archival Protection, and Imaging Services - Budget Resolution | Adopt Budget Resolution increasing FY 2020-21 appropriations and estimated revenues for Public Works and Planning Org 43600200 in the amount of $315,000 (4/5 vote); approve and authorize the Clerk of the Board to execute Budget Transfer No. 23 for the Department of Public Works and Planning Org 8867 for the use of professional archival service to restore and preserve historical documents ($315,000); and, approve and authorize the Chairman to execute an Agreement with Kofile Technologies, Inc for document preservation and imaging for historical records, effective upon execution, not to exceed three consecutive years, total not to exceed $315,000 | Approved as Recommended | Pass |
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20-0643
| 46. | Award Contract No. 19-09-C, Fresno Canal on McKinley Avenue Bridge Replacement Project | Adopt plans and specifications and award Contract 19-09-C, Fresno Canal on McKinley Avenue Bridge Replacement Project, Federal Project No. BRLS-5942(225) to the low bidder, Agee Construction Corporation, PO Box 629, Clovis, CA 93613, in the amount of $1,489,728 | Approved as Recommended | Pass |
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20-0566
| 47. | Award Contract No. 19-18-CD (Re-Bid), Wastewater Treatment Improvements at the El Porvenir and Cantua Creek Facilities | Approve an increase in Community Development Block Grant (CDBG) funds provided for the El Porvenir and the Cantua Creek Wastewater Treatment Plant Improvements, Community Development Block Grant Projects Nos. 18291 and 18091, increasing the maximum funds provided for these projects by $400,000 to a total of $900,000; and make a determination in accordance with Administrative Policy No. 34 that “unusual or extraordinary circumstances” exist that allow sole source procurement of filtration and control equipment based on the Board’s express finding that specification by brand or trade name of the aeration system for use in County Service Area 30 & 32 is consistent with the provisions of Public Contract Code Section 3400(c)(2) and 3400(c)(3); and authorize staff’s incorporation of this sole sourced system and its components in the project design and construction; and Adopt Plans and Specifications for Contract 19-18-CD (Re-Bid), Wastewater Treatment Improvements at the El Porvenir and Cantua Creek Facilities, and award to the low bidder, Dawson-Mauldin Construction, 1071 E. Nebraska Aven | Approved as Recommended | Pass |
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20-0571
| 48. | Encroachment Permit Agmts James Irrig Dist & RD 1606 | Approve and authorize Chairman to execute a Facilities Encroachment Agreement which includes a five-year Temporary Construction Permit with James Irrigation District in order to construct the James Bypass Bridges Replacement Project effective upon execution with no specific termination date ($1,500); and, approve and authorize Chairman to execute a Floodway Encroachment Agreement which includes a five-year Temporary Construction Permit with Reclamation District 1606 in order to construct the James Bypass Bridges Replacement Project effective upon execution with no specific termination date ($10,250) | Approved as Recommended | Pass |
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20-0577
| 49. | Vacation of South Barton Square (aka Calwa Alley) | Adopt a Resolution of Intention initiating a hearing under Chapter 3, Part 3, Division 9 of the Streets and Highways Code (collectively, the “Vacation Laws"), setting 9:00 a.m. on August 4, 2020, in the Board of Supervisors’ chambers, as the time, date, and place for the Board to conduct a hearing for the proposed vacation of the South Barton Square (aka Calwa Alley) public road right-of-way, i.e., the east portion of South Barton Square (aka Calwa Alley) lying to the East of the intersection of South Barton Square and East Barton Square approximately 4,038 square feet (Vacation Application No. V19-06), directing the Clerk of the Board to cause the posting, publishing, and mailing of notice(s), as required by the Vacation Laws, and directing the Department of Public Works and Planning to post notices on site as required by the Vacation Laws | Approved as Recommended | Pass |
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20-0696
| 50. | Resolution Authorizing the County of Fresno as the Administrative Entity for the Coronavirus Aid, Relief, and Economic Security Act Allocation of Emergency Solutions Grant Funds | Adopt Resolution authorizing the County of Fresno, through the Department of Social Services, to serve as the Administrative Entity on behalf of the Fresno Madera Continuum of Care for Coronavirus Aid, Relief, and Economic Security Act Allocation of Emergency Solutions Grant funding administered by the California Department of Housing and Community Development | Approved as Recommended | Pass |
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