|
21-0961
| 1. | Approve Agenda | Approve Agenda | approved agenda | Pass |
Action details
|
Video
|
|
21-0962
| 2. | Approve Consent Agenda | Approve Consent Agenda - Item Numbers 14 - 38 | Approved as Recommended | Pass |
Action details
|
Video
|
|
21-0955
| 3. | Presentation of Retirement Plaque to Amparo Gonzalez - Sheriff's Department - 19 Years of Service | Presentation of Retirement Plaque to Amparo Gonzalez - Sheriff's Department - 19 Years of Service | Presented Retirement Plaque | Pass |
Action details
|
Video
|
|
21-0259
| 4. | Presentation on Departmental Voter Registration Maintenance Activities and the Sept 14, 2021 California Gubernatorial Recall Election in Fresno County | Presentation on Departmental Voter Registration Maintenance Activities and the Sept 14, 2021 California Gubernatorial Recall Election in Fresno County | | |
Action details
|
Video
|
|
21-1007
| 5. | Confirm appointment of David Luchini, effective October 18, 2021, to the position of Director of the Department of Public Health pursuant to Fresno County Charter Section 16 | Confirm appointment of David Luchini, effective October 18, 2021, to the position of Director of the Department of Public Health pursuant to Fresno County Charter Section 16 | Approved as Recommended | Pass |
Action details
|
Video
|
|
21-0985
| 6. | Redistricting of County Supervisorial Districts | Receive presentation on the status of the Redistricting of County Supervisorial Districts | | |
Action details
|
Video
|
|
21-0988
| 7. | Capital Financing Letter | Approve and authorize the County Administrative Officer to execute a Capital Financing Letter of Commitment of $2,350,000 to be used for construction of the Crossroads Village project to Sponsor UPholdings California, LLC’s application to the California Debt Limit Allocation Committee and Tax Credit Allocation Committee | Approved as Recommended | Pass |
Action details
|
Video
|
|
21-0963
| 8. | 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) | | |
Action details
|
Video
|
|
21-0964
| 9. | Board Appointments | Board Appointments - Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary | Approved as Recommended | Pass |
Action details
|
Video
|
|
21-0965
| 10. | 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 | | |
Action details
|
Video
|
|
21-0853
| 11. | Conference with Legal Counsel | Conference with Legal Counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) (2 Cases) | | |
Action details
|
None
|
|
21-0854
| 12. | Conference with Legal Counsel | Conference with Legal Counsel - Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) (2 Cases) | | |
Action details
|
None
|
|
21-0923
| 13. | Closed Session | Conference with Labor Negotiator (Government Code, section 54957.6): Agency Negotiator: Hollis Magill; Employee Organization: All Bargaining Units and Management and Unrepresented Employees - Hours, Wages and Terms and Conditions of Employment | | |
Action details
|
None
|
|
21-0966
| 14. | Action Summary Minutes | Approve minutes of meeting for September 21, 2021 | Consent Agenda be approved | Pass |
Action details
|
None
|
|
21-0957
| 15. | COI Code Amendment - 1 Agency | Approve amendments to Conflict of Interest Code for Coalinga Healthcare District | Consent Agenda be approved | Pass |
Action details
|
None
|
|
21-0997
| 16. | Adopt proclamation in recognition of the Centennial Anniversary of the Fig Garden Woman's Club | Adopt proclamation in recognition of the Centennial Anniversary of the Fig Garden Woman's Club | Consent Agenda be approved | Pass |
Action details
|
None
|
|
21-1009
| 17. | Adopt proclamation in recognition of the 40th Anniversary of the Fresno County EDC | Adopt proclamation in recognition of the 40th Anniversary of the Fresno County Economic Development Corporation | Approved as Recommended | Pass |
Action details
|
Video
|
|
21-0975
| 18. | Recognize the Extraordinary Achievements of Mark A. Wilson | Recognize the Extraordinary Achievements of Mark A. Wilson | Approved as Recommended | Pass |
Action details
|
Video
|
|
21-1020
| 18.1 | Adjourn in Memory | Adjourn in Memory of Peter Kezirian | Consent Agenda be approved | Pass |
Action details
|
None
|
|
21-0984
| 19. | Adjourn in Memory of Satoshi "Fibber" Hirayama | Adjourn in Memory of Satoshi "Fibber" Hirayama | Approved as Recommended | Pass |
Action details
|
Video
|
|
21-1018
| 19.1 | Proclaim October 5, 2021 as Satoshi "Fibber" Hirayama Day | Proclaim October 5, 2021 as Satoshi "Fibber" Hirayama Day | Approved as Recommended | Pass |
Action details
|
Video
|
|
21-0843
| 20. | Receive and file the Fresno County Audit Committee Minutes from January 15, 2021 and May 14, 2021 meetings. | Receive and file the Fresno County Audit Committee Minutes from January 15, 2021 and May 14, 2021 meetings | Consent Agenda be approved | Pass |
Action details
|
None
|
|
21-0893
| 21. | Continuation of the Creek Fire Local Emergency and Local Health Emergency Status in Fresno County | Adopt Resolution proclaiming continuation of the local emergency status relating to the 2020 Creek Fire and request that the Governor continue to provide resources and support to mitigate and recover from this wildfire; and adopt Resolution proclaiming continuation of the Local Health Emergency, due to the public health threat of the 2020 Creek Fire | Consent Agenda be approved | Pass |
Action details
|
None
|
|
21-0898
| 22. | Continuation of the Severe Drought Local Emergency Status in Fresno County | Adopt Resolution proclaiming continuation of the local emergency status relating to the Severe Drought and request that the Governor provide resources and support to mitigate and recover from the drought | Consent Agenda be approved | Pass |
Action details
|
None
|
|
21-0876
| 23. | Plan of Cooperation between Fresno County Department of Child Support Services and Fresno Superior Court of California | Approve and authorize the Director of the Department of Child Support Services to execute a Plan of Cooperation between the Fresno County Department of Child Support Services and the Fresno Superior Court of California effective upon execution through July 1, 2025, which includes one automatic 2-year extension ($0) | Consent Agenda be approved | Pass |
Action details
|
None
|
|
21-0765
| 24. | Salary Resolution Amendment, Infection Preventionist | Approve Amendment to the Salary Resolution establishing the new classification of Infection Preventionist and adding one (1) allocation within the Department of Public Health, effective October 18, 2021, as reflected in Appendix “C” | Consent Agenda be approved | Pass |
Action details
|
None
|
|
21-0942
| 25. | Amendments to Department Conflict of Interest Codes | Approve amendments to Department Conflict of Interest Codes, on file with the Clerk of the Board, to become effective immediately | Consent Agenda be approved | Pass |
Action details
|
None
|
|
21-0967
| 26. | Salary Resolution Amendments - FY 2021-22 Budget Adoption | Approve the Salary Resolution Amendments associated with the adoption of the FY 2021-22 Budget as reflected on Appendix “A”, effective October 18, 2021 | Consent Agenda be approved | Pass |
Action details
|
None
|
|
21-0750
| 27. | Third Amendment to Lease Agreement for Sheriff’s Substation | Approve and authorize the Chairman to execute Third Amendment to Lease Agreement No. 08-075 with Land Management Opportunities, LLC for 8,480 square feet of office space and adjacent parking at 5717 E. Shields, Fresno, CA for the Sheriff’s substation, to extend the lease term to month to month, with annual rent of $144,000 | Consent Agenda be approved | Pass |
Action details
|
None
|
|
21-0873
| 28. | Seventh Amendment to HVAC Master Agreement | Approve and authorize the Chairman to execute a Seventh Amendment to Master Agreement No. 18-302 for Heating, Ventilation, and Air Conditioning parts, service, and repairs, effective upon execution, with no change in the term of June 5, 2018 to June 4, 2022 and increasing the maximum by $1,000,000 to a total of $4,500,000 | Consent Agenda be approved | Pass |
Action details
|
None
|
|
21-0946
| 29. | Lease Agreement with Span Development, LLC | Approve and authorize the Chairman to execute Lease Agreement with Span Development, LLC, for warehouse space at 2909 S. Elm, Suite 105, Fresno, CA, effective September 1, 2021, not to exceed five consecutive years, which includes a two-year base contract and three optional one-year extensions, total not to exceed $553,056 | Consent Agenda be approved | Pass |
Action details
|
None
|
|
21-0665
| 30. | Retroactive Grant Application and Agreement with the State of California Office of Traffic Safety for Intensive Probation Supervision of High-Risk Felony and Repeat DUI Offenders | Retroactively approve and authorize the Chief Probation Officer’s previous submittal of a grant application for the State of California Office of Traffic Safety’s Intensive Probation Supervision for High-Risk Felony and Repeat DUI-Offenders Program, to fund Probation’s Repeat DUI caseload positions for the period of October 1, 2021 through September 30, 2022; and Approve and authorize the Chairman to execute a retroactive grant agreement, with the State of California Office of Traffic Safety (Grant Number AL22023) to provide Intensive Probation Supervision for High-Risk Felony and Repeat DUI-Offenders for the period of October 01, 2021 through September 30, 2022 ($325,000) | Consent Agenda be approved | Pass |
Action details
|
None
|
|
21-0715
| 31. | Retroactive Revenue Award from the California Department of Public Health for Tuberculosis Control Program | Approve and authorize the Chairman to execute a retroactive award from the California Department of Public Health for Tuberculosis Control Local Assistance Base Award ($342,571) and Food, Shelter, Incentives and Enablers Allotment ($20,546), effective July 1, 2021 through June 30, 2022 | Consent Agenda be approved | Pass |
Action details
|
None
|
|
21-0855
| 32. | Amendment to the Revenue Agreement with the California Department of Public Health for the Local Oral Health Program and Retroactive Second Amendment to Agreement with Fresno County Economic Opportunities Commission | Approve and authorize the Chairman to execute Amendment to Revenue Agreement and Form 1229A to Agreement No. A-18-047 (State Agreement No. 17-10690, A02) with the California Department of Public Health, for the California Oral Health Program Local Oral Health Plan, effective upon execution with no change to the term of February 6, 2018 through June 30, 2022 and increasing the maximum by $98,647 to a total of $2,742,927; and approve and Authorize the Chairman to execute a retroactive Second Amendment to Agreement No. A-20-025 with the Fresno County Economic Opportunities Commission to continue the implementation of a school-based sealant program and modify the budget, effective upon execution with no change in the term of January 7, 2020 through June 30, 2022, or compensation maximum of $520,000 | Consent Agenda be approved | Pass |
Action details
|
None
|
|
21-0699
| 33. | Rescission of Agricultural Land Conservation Contract Nos. 1334 and 5961 and Simultaneous Entry into new Agricultural Land Conservation Contract Nos. 8338 and 8339 (RLCC No. 1018) | Adopt a Resolution authorizing Rescission of Agricultural Land Conservation Contract Nos. 1334 and 5961 and Simultaneous Entry into new Agricultural Land Conservation Contract Nos. 8338 and 8339, pursuant to Government Code Section 51257; and authorize Chairman to execute new Agricultural Land Conservation Contracts and allow for recordation of new Contracts following signature by the Chairman | Consent Agenda be approved | Pass |
Action details
|
None
|
|
21-0705
| 34. | Exhibit 9-B Local Agency Disadvantaged Business Enterprise Annual Submittal | Approve and authorize Chairman to execute Exhibit 9-B Local Agency Disadvantaged Business Enterprise Annual Submittal Form with California Department of Transportation for Federal FY 2021-22; and authorize Director of Department of Public Works and Planning to execute future Local Agency Disadvantaged Business Enterprise Annual Submittal Forms on behalf of the County | Consent Agenda be approved | Pass |
Action details
|
None
|
|
21-0806
| 35. | Measure C Extension Local Transportation Funding Claim for FY 2021-22 | Adopt Resolution approving Measure C Extension Local Transportation Program Funds Claim for FY 2021-22; and approve and authorize Chairman to execute six Measure C Extension Local Transportation Pass Through Revenues Certification and Claims for FY 2021-22, certify that funds will not substitute property tax funds, which were previously used for local transportation purposes, and confirm County's intent to complete reporting requirements for prior year no later than November 15, 2021 ($7,661,515) | Consent Agenda be approved | Pass |
Action details
|
None
|
|
21-0889
| 36. | Agreement with BCSH | Approve and authorize the Chairman to execute an Agreement to Apply with the California Business, Consumer Services and Housing Agency affirming the County’s intent to submit a joint application for the Homeless Housing, Assistance and Prevention Program Round 3 Grant funding allocated to the County of Fresno and the Fresno Madera Continuum of Care | Consent Agenda be approved | Pass |
Action details
|
None
|
|
21-0910
| 37. | Resolution Approving an Application for Emergency Solutions Grant Funding | Adopt Resolution approving the County of Fresno, through the Department of Social Services, to submit an application on behalf of the Fresno Madera Continuum of Care for 2021 Emergency Solutions Grant funding administered by the California Department of Housing and Community Development; and approve and authorize the Vice-Chairman to execute the Resolution as required by the California Department of Housing and Community Development | Consent Agenda be approved | Pass |
Action details
|
None
|
|
21-0956
| 38. | Extra-Help Waiver Request | Authorize a waiver of the 28 hours per week and 960 hours per year maximum limitations for Extra-Help positions in the Department of Social Services as listed on Attachments A and B for calendar years 2021 and 2022, pursuant to the provisions set forth in the Salary Resolution, section 1100 and Personnel Rules 2040 and 4240 | Consent Agenda be approved | Pass |
Action details
|
None
|