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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final-Revised
Meeting date/time: 8/4/2020 9:00 AM Minutes status: Draft  
Meeting location: Hall of Records
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0808 11.Approve AgendaAgenda ItemApprove Agenda   Not available Not available
20-0809 12.Approve Consent AgendaAgenda ItemApprove Consent Agenda - Item Numbers 22 - 55   Not available Not available
20-0688 13.Retirement Plaque Presentation for Eric I. ShardlowAgenda ItemPresentation of Retirement Plaque to Eric I. Shardlow - Department of Library - 30 Years of Service   Not available Not available
20-0709 14.Campaign Contribution Limits OrdinanceAgenda ItemConduct first hearing to amend the Fresno County Ordinance Code, Title 2, Chapter 2.62 to add new section 2.62.040 "Campaign Contribution Limits," and to amend current section 2.62.055 "Penalty for violation,' waive reading of the Ordinance in its entirety and set the second hearing for August 18, 2020; designate Count 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)   Not available Not available
20-0776 15.Amendment II to Agreement with California Forensic Medical GroupAgenda ItemApprove and authorize the Chairman to execute Amendment II to Agreement No. A-18-169 with California Forensic Medical Group effective August 5, 2020 for additional medical services for jail inmates due to the COVID-19 pandemic with no change to the term of July 1, 2018 through June 30, 2023, and increasing the maximum by $3,256,970 to a total of $124,366,023   Not available Not available
20-0786 16.Agreement with Pinnacle Training Systems, LLC. for COVID-19 TestingAgenda ItemMake a finding that it is in the best interest of the County to suspend the competitive bidding process in an emergency when goods or services are immediately necessary for the preservation of the public health, welfare, or safety, or for the protection of County property, consistent with Administrative Policy No. 34, for urgent and necessary COVID-19 testing at Fresno County Jail facilities; and approve and authorize the Chairman to execute an Agreement with Pinnacle Training Systems, LLC., to replace, restate, and supersede existing Purchase Order No. P02-0000020180, retroactive to that Purchase Order’s effective date of July 9, 2020, and to provide urgent and necessary COVID-19 testing through December 30, 2020, total not to exceed $2,665,600   Not available Not available
20-0789 17.Ordinance to Amend Fresno County Ordinance Code, Title 3Agenda ItemConduct first hearing to amend the County of Fresno Ordinance Code by amending Section 3.08.010 of Title 3, Chapter 3.08, related to unclassified service designations; waive the reading of the Ordinance in its entirety; and 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)   Not available Not available
20-0411 18.CSA 1 Protest HearingAgenda ItemConduct a majority protest hearing on a proposed standby charge assessment for water and sewer services in County Service Area No. 1, Tamarack Estates; and, if there is not a “majority protest” to the standby charge assessment, adopt Resolution approving and levying a standby charge assessment on real property under the Uniform Standby Charge Procedures Act for water and sewer services in County Service Area No. 1   Not available Not available
20-0718 19.Vacation of Cole Avenue Public Road Right-of-WayAgenda ItemConduct a public hearing and adopt Resolution making required findings necessary to approve the vacation of certain road right-of-way of East Cole Avenue, that portion of East Cole Avenue as dedicated with Tract No. 3057 Book 38, Page 38-39 of Plats of Fresno County Records   Not available Not available
20-0719 110.Vacation of South Barton Square (Calwa Alley)Agenda ItemConduct public hearing and adopt Resolution making required findings necessary to approve the vacation of certain road right-of-way of South Barton Square (aka Calwa Alley), that portion of South Barton Square (aka Calwa Alley) lying to the East of the intersection of South Barton Square and East Barton Square and more accurately described as a portion of Lot 1 of Barton Addition to Calwa, in the County of Fresno, state of California, Recorded July 23, 1946, in Volume 13 of Maps at Page 5, Fresno County Records   Not available Not available
20-0788 111.Urban Residential Fence DirectionAgenda ItemReceive report and provide direction to staff regarding recommended amendments to the Fresno County Zoning Ordinance relating to urban residential fence standards; and if no action taken provide direction to staff regarding the continued suspension of code enforcement activities related to fence violations in the County’s urban residential zoning districts   Not available Not available
20-0810 112.Board of Supervisors' Committee Reports and CommentsAgenda ItemBoard of Supervisors' Committee Reports and Comments - Receive and provide direction (this item reserved for committee reports by members of the Board of Supervisors)   Not available Not available
20-0811 113.Board AppointmentsAgenda ItemBoard Appointments - Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary   Not available Not available
20-0812 114.Public PresentationsAgenda ItemPublic Presentations - This portion of the meeting reserved for persons desiring to address the Board on any matter not on this agenda - Pursuant to Administrative Policy No. 29, presentations are limited to 3 minutes per person and no more than 15 minutes total per topic   Not available Not available
20-0649 115.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)   Not available Not available
20-0650 116.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)   Not available Not available
20-0651 117.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 DesigneeAgenda ItemThreat 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   Not available Not available
20-0748 118.Conference with Legal Counsel - Existing LitigationAgenda ItemConference with Legal Counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - State of California ex rel. OnTheGo Wireless, LLC v. Cellco Partnership d/b/a Verizon Wireless, et al., Superior Court of the State of California for the County of Sacramento, Case No. 34-2012-00127517   Not available Not available
20-0751 119.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   Not available Not available
20-0780 120.Conference with legal counsel - Existing LitigationAgenda ItemConference with legal counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - In re Apple Inc. Device Performance Litigation, United States District Court for the Northern District of California, Case No. 18-MD-2827-EJD   Not available Not available
20-0827 121.Conference with Real Property Negotiators - UMCAgenda ItemConference with Real Property Negotiators - Government Code, Section 54957(a); UMC Campus located at the corner of South Cedar Avenue and East Kings Canyon Road, Fresno, CA; County Negotiator: Jean M. Rousseau or designee. Negotiating Parties: CMG, Inc. Under negotiations: Instructions to County's negotiator may concern sale, lease and escrow terms and conditions including price   Not available Not available
20-0873 121.1Conference with legal counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - County of Fresno v. Ralph Kazarian Jr., Trustee of the Sadie Saghatelian GST-Exempt Trust, et al. Case No. 17CECG03366Agenda ItemConference with legal counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - County of Fresno v. Ralph Kazarian Jr., Trustee of the Sadie Saghatelian GST-Exempt Trust, et al. Case No. 17CECG03366    Not available Not available
20-0874 121.2Conference with legal counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - Fresno Superior Court County of Fresno v. R.K. Ltd., a California Limited Partnership, et al. Case No. 17CECG03254Agenda ItemConference with legal counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - Fresno Superior Court County of Fresno v. R.K. Ltd., a California Limited Partnership, et al. Case No. 17CECG03254    Not available Not available
20-0813 122.Action Summary MinutesAgenda ItemApprove minutes of meeting for July 7, 2020, and July 28, 2020 Workshop   Not available Not available
20-0796 123.Proclaim the week of July 19 - 25, 2020 as Pretrial, Probation and Parole Supervision Week in Fresno CountyAgenda ItemProclaim the week of July 19 - 25, 2020 as Pretrial, Probation and Parole Supervision Week in Fresno County   Not available Not available
20-0823 124.Adjourn in Memory of Anthony WhiteAgenda ItemAdjourn in Memory of Anthony White   Not available Not available
20-0824 125.Adjourn in Memory of George KennesonAgenda ItemAdjourn in Memory of George Kenneson   Not available Not available
20-0772 126.Adjourn in Memory of Robert "Bobby Magic" Boyajian, long time business entrepreneur.Agenda ItemAdjourn in Memory of Robert "Bobby Magic" Boyajian, long time business entrepreneur   Not available Not available
20-0773 127.Adjourn in Memory of Maria Else, community activist.Agenda ItemAdjourn in Memory of Maria Else, community activist   Not available Not available
20-0371 128.Resolution Designating Fresno Arts Council as a Local PartnerAgenda ItemAdopt Resolution designating the Fresno Arts Council to serve as the County of Fresno’s local partner with the California Arts Council for FY 2020-21   Not available Not available
20-0648 129.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 hazard   Not available Not available
20-0729 130.Approve Plan of Action for countywide ADA Transition Plan DevelopmentAgenda ItemApprove Plan of Action for Countywide Americans with Disabilities Transition Plan Development   Not available Not available
20-0586 131.Amendment I to Agreement with Health Care Connection for Health Care Management Student Internship ProgramAgenda ItemApprove and authorize the Chairman to execute retroactive Amendment I to Agreement 19-291 with Health Career Connection for a healthcare management student internship program, effective June 1, 2020 with no change to the term of July 1, 2019 through June 30, 2022 ($0)   Not available Not available
20-0605 132.Grant Agreement with Mental Health Services Oversight & Accountability Commission (MHSOAC) for Mental Health Student Services Act (MHSSA) fundsAgenda ItemApprove and authorize the Chairman to execute Agreement No. 19MHSOAC052 with the California State Mental Health Services Oversight and Accountability Commission for receipt of awarded competitive grant funds to Fresno County that will allow expansion of school-based mental health and prevention and early intervention services, effective September 1, 2020 through August 31, 2024, not to exceed $6,000,000   Not available Not available
20-0723 133.Agreement with Reading & Beyond for Family Advocacy ServicesAgenda ItemApprove and authorize the Chairman to execute a retroactive Agreement with Reading and Beyond, Inc. for the provision of family advocacy services, effective March 24, 2020 through June 30, 2025, which includes a three-year and three-month base contract and two optional one-year extensions, total not to exceed $1,294,694   Not available Not available
20-0717 134.Implementation of COVID-19 Related Distribution and Loan Provisions of the CARES Act with Respect to the County of Fresno 457(b) Deferred Compensation PlanAgenda ItemAdopt Resolution implementing amendments to the County of Fresno 457(b) Deferred Compensation Plan related to the Coronavirus Aid, Relief, and Economic Security (CARES) Act   Not available Not available
20-0784 135.Resolutions Rejecting Claims for DamagesAgenda ItemAdopt Resolutions Rejecting Claims for Damages   Not available Not available
20-0606 136.Lease of County-Owned Property in Sanger of Open SpaceAgenda ItemApprove and authorize the Chairman to execute an Option and Lease Agreement with Central Valley Independent Network, LLC dba VAST Networks, for use of county-owned property on the northeast corner of East Jensen and the Fowler Switch Canal for an Option Term of six months, and if the Option to Lease is exercised, the initial term of the lease will be fifteen years, with an option to extend for three additional five-year terms ($500)   Not available Not available
20-0733 137.Amendment to the Master Schedule of Fees, Charges, and Recovered Costs Section 4300 - Information Technology ServicesAgenda ItemConduct second hearing on and adopt the Master Schedule of Fees, Charges, and Recovered Costs Section 4300 - Information Technology Services, by deleting subsections 4306 - LAN Admin, 4307 - Device Admin, 4311 - I-Net Line, 4312 - I-Net Logon, and 4319 - Virtual Desktop Infrastructure, adding 4330 - Active User, and amending subsections 4302 - Telecom Network Connection, 4303 - Telecom Integrated Voice Response Seat Charges, 4304- Financial Transaction, 4305 - HR Transaction, 4308 - Application Hosting, 4309 - GIS Support, 4310 - Information Storage and Admin, 4313 - Enterprise Base, 4314 - IT Labor, 4315 - Pager, 4317 - Radio Access for 24-7 Radios, 4320 - SQL Database, 4321 - Oracle Database, 4322 - Static Storage, 4323 - Host on Demand, 4326 - Graphics Labor, 4327 - Messenger Service, 4328 - Black & White Copy, and 4329 - Color Copy; and waive the reading of the Ordinance in its entirety   Not available Not available
20-0734 138.Amendment to the Master Schedule of Fees, Changes, and Recovered Costs Section 3800 - General ServicesAgenda ItemConduct second hearing on and adopt the Master Schedule of Fees, Charges, and Recovered Costs Ordinance by amending Section 3800 - General Services, subsections 3804 - Badge Identification, 3809 - Fleet Labor, 3810 - Motor Pool, 3811 - Fuel Tank Inspection, 3812 - Building Maintenance Labor and 3813 - Janitorial Labor; and waive the reading of the Ordinance in its entirety   Not available Not available
20-0742 139.Assignment of Agreement for Fuel Site Repair, Maintenance, and Inspection ServicesAgenda ItemApprove and authorize the Chairman to execute an Assignment of Agreement No. 16-154-1 from Valley Petroleum & Lift, Inc. to Central Cal Services, Inc. for fuel site repair, maintenance, and inspection services, effective upon execution   Not available Not available
20-0760 140.Agreement with Rimini Street, Inc, for Third-Party Support of Oracle Product LicensesAgenda ItemMake a finding that it 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 Rimini Street, Inc. (Rimini) is the only third-party vendor that will provide support of Oracle Peoplesoft, Database, and Technology licenses for custom Fresno County code; and, approve and authorize the Chairman to execute an Agreement with Rimini to provide maintenance and support for Oracle Peoplesoft, Database, and Technology licenses, effective upon execution through December 31, 2023, total not to exceed $3,152,741   Not available Not available
20-0511 141.Agreement with Turning Point of Central California, Inc.Agenda ItemApprove and Authorize the Chairman to execute an Agreement with Turning Point of Central California, Inc. for evidence-based case management services, effective upon execution, not to exceed four consecutive years, which includes a three-year base contract, and an optional one-year extension, total not to exceed $1,474,092   Not available Not available
20-0683 142.Agreement with California State University, Fresno FoundationAgenda 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 data analysis and detail program evaluation for the Probation Department; and approve and authorize the Chairman to execute an Agreement with California State University, Fresno Foundation for data analysis and detailed evaluation of the Adult Reentry Planning Program, effective upon execution not to exceed three consecutive years, total not to exceed $156,846   Not available Not available
20-0482 143.Retro Revenue Agreement with CDPH for STD ProgramsAgenda ItemApprove and authorize the Chairman to execute a retroactive revenue agreement with the California Department of Public Health for core sexually transmitted disease prevention program management, effective July 1, 2019 through June 30, 2024 ($1,260,910); and approve and authorize the Chairman to execute a retroactive revenue agreement with the California Department of Public Health for a sexually transmitted disease prevention collaboration program, effective July 1, 2019 through June 30, 2024 ($972,755)   Not available Not available
20-0708 144.Retro Revenue Agreement with CDPH for AIDS Drug Assistance ProgramAgenda ItemApprove and authorize the Chairman to execute a retroactive revenue agreement with the California Department of Public Health for the AIDS Drug Assistance Program, effective July 1, 2020 through June 30, 2023 ($5,000); and authorize assigned Department staff to execute Exhibit L, Agreement by Employee/Contractor to Comply with Confidentiality Requirements   Not available Not available
20-0743 145.Retroactive Revenue Agreement with California Emergency Medical Services AuthorityAgenda ItemApprove and authorize the Chairman to execute a retroactive revenue Agreement with the California Emergency Medical Services Authority, for multi-county emergency medical services coordination, effective July 1, 2020 through June 30, 2021 ($405,921)   Not available Not available
20-0816 146.Salary Resolution AmendmentAgenda ItemApprove Amendment to the Salary Resolution adding 10 Communicable Disease Specialist I/II positions to the Public Health’s Org 5620, effective August 10, 2020, as reflected in Appendix D   Not available Not available
20-0596 147.Amendment II to Agreement with City of Kerman (CDBG 17371)Agenda ItemApprove and authorize Chairman to execute Amendment II to Agreement No. 18-561 with the City of Kerman for the Kerman Stanislaus Avenue Park Development, Community Development Block Grant Project No. 17371, effective upon execution with no change in the term to February 26, 2021 and increasing the maximum by $131,963 to a total of $698,007   Not available Not available
20-0620 148.Amendment I to Agreement with City of Fowler (CDBG 19231)Agenda ItemApprove and authorize Chairman to execute Amendment I to Agreement No. 20-042 with the City of Fowler for the Fowler Panzak Park ADA Restroom, Community Development Block Grant Project No. 19231, effective upon execution with no change in the term to March 12, 2021 and increasing the maximum by $47,614 to a total of $164,058   Not available Not available
20-0622 149.Amendment I to Agreement with City of Kingsburg (CDBG 19391)Agenda ItemApprove and authorize Chairman to execute Amendment I to Agreement No. 19-597 with the City of Kingsburg for the Kingsburg Senior Center Improvements, Community Development Block Grant Project No. 19391, effective upon execution, with no change in the term to January 8, 2021 and increasing the maximum by $89,372 to a total of $279,332   Not available Not available
20-0731 150.Amendment to Agreement with Kitchell Capital Expenditure Managers, Inc., Construction ManagementAgenda ItemApprove and authorize Chairman to execute the First Amendment to Agreement No. 14-736 with Kitchell CEM, Inc., for construction management services for West Annex Jail (WAJ), currently under construction, effective upon execution with no change in term and increasing the extra services allocation by $579,739 to $1,656,134, which will increase the total maximum compensation amount to $5,379,986   Not available Not available
20-0832 151.4-way Stop American Avenue and Cedar AvenueAgenda ItemAdopt Resolution designating the intersection of American Avenue and Cedar Avenue an all-way stop   Not available Not available
20-0753 152.Retroactive Memorandum of Understanding with the California VACS AssociationAgenda ItemMake a finding that is in the best interest of the County to waive the competitive bidding process consistent with Administrative Policy No. 34 for contracts with a federal, state, or local governmental agency; and, approve and authorize the Chairman to execute a retroactive Memorandum of Understanding with the California VACS Association for shared ongoing software maintenance, system enhancements, and telephone support with member counties for the Ventura Automated Collection System, effective July 1, 2020 through June 30, 2021, total not to exceed $13,210   Not available Not available
20-0761 153.Fresno County System Improvement PlanAgenda ItemApprove and authorize the Chairman to approve the California - Child and Family Services Review Fresno County System Improvement Plan for the period of December 27, 2019 to December 26, 2024; and, approve and authorize the Chairman to execute the notice of County’s intent to meet assurances for the Child Abuse Prevention, Intervention and Treatment, Community Based Child Abuse Prevention, and Promoting Safe and Stable Families funds will be used as outlined in state and federal statute   Not available Not available
20-0777 154.Without Cause Termination of Agreement No. 18-701 with DNA Diagnostics Center, Inc.Agenda ItemApprove Without Cause Termination of Agreement No. 18-701 with DNA Diagnostics Center, Inc.; and, approve and authorize the Director of the Department of Social Services to give 30 days prior written notice to DNA Diagnostics Center, Inc. terminating Agreement No. 18-701 pursuant to the Without Cause provisions within the agreement effective September 4, 2020   Not available Not available
20-0817 155.Opt-In Letter and Amendment No. 2 to the Census 2020 Standard Agreement with the California Complete Count - Census 2020 OfficeAgenda ItemApprove and authorize the Chairman to execute the Opt-In Letter to the California Complete Count - Census 2020 Office for an additional allocation of $100,000 for county outreach activities to promote participation in the 2020 Census; and, approve and authorize the Chairman to execute Amendment No. 2 to the Census 2020 Standard Agreement No. 19-111 with California Complete Count - Census 2020 Office for county outreach activities to promote participation in the 2020 Census, effective upon execution through December 31, 2020 ($1,345,793)   Not available Not available