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21-1028
| 1. | Approve Agenda | Approve Agenda | Approved | Pass |
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21-1029
| 2. | Approve Consent Agenda | Approve Consent Agenda - Item Numbers 17 - 42 | Approved as Recommended | Pass |
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21-0906
| 3. | Presentation of Retirement Plaque to Jacqueline Juarez - Department of Social Services - 23 Years of Service | Presentation of Retirement Plaque to Jacqueline Juarez - Department of Social Services - 23 Years of Service | | |
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21-0954
| 4. | Retirement Plaque - C. Basham | Presentation of retirement plaque to Catherine E. Basham - Department of County Counsel - 26 Years of Service | | |
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21-0969
| 5. | Appointment of the Board of Supervisors to the California State Association of Counties (CSAC) for 2022 | Appoint a Member and Alternate of the Board of Supervisors to the California State Association of Counties (CSAC) for 2022 and direct the Clerk of the Board to provide notification to CSAC | Approved as Recommended | Pass |
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21-1049
| 6. | Proclaim October as Domestic Violence Awareness Month in Fresno County | Proclaim October 2021 as Domestic Violence Awareness Month in Fresno County | Approved as Recommended | Pass |
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21-1037
| 7. | Proclaim October 2021 Infant Safe Sleep Awareness Month | Proclaim October 2021 as Infant Safe Sleep Awareness Month | Approved as Recommended | Pass |
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21-0583
| 8. | Determination of Public Convenience or Necessity on Application for Alcoholic Beverage License Type 20 for Mega Food Mart | Consider and take action on request for Determination of Public Convenience or Necessity on application for Alcoholic Beverage License Type 20 filed by Mega Food Mart, to be used at 4706 E. Shields Ave., Fresno, CA 93726 | Approved as Recommended | Pass |
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21-1036
| 9. | Amendments to Chapter 2.72 of the Fresno County Ordinance Code to allow for adoption of final supervisorial district maps by ordinance or resolution | Conduct first hearing of an amendment to the County of Fresno Ordinance Code to amend Title 2 - Administration, Chapter 2.72 - Supervisorial Districts to provide for adoption of final supervisorial boundary maps by ordinance or resolution in accordance with California State law (the Ordinance); waive the reading of the proposed Ordinance in its entirety; and set the second hearing of the proposed Ordinance including its requested Board adoption, for November 2, 2021; 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 of the proposed Ordinance in accordance with Government Code Section 25124(b)(1) | Approved as Recommended | Pass |
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21-0926
| 10. | Appeal of Planning Commission’s Denial of Variance Application No. 4106, (Applicant/Appellant: Brenda Ramirez) | Consider appeal of Planning Commission’s denial of Variance Application No. 4106, proposing to allow a 75-foot-tall (35 feet maximum permitted) sign, 300 square-feet (150 square-feet permitted) in area, on 3.97-acres in the C-2 (Community Shopping Center) Zone District located on east side of N. McCall Avenue approximately 400 feet north of Highway 180 on Kings Canyon Road (frontage road), and approximately two miles northwest of City of Sanger (APN 314-120-66) (10070 E. Kings Canyon Road); and if your Board desires to grant Appeal and overturn Planning Commission’s denial of Variance Application No. 4106, it would be appropriate to: a. Make required Findings specified in Section 877(A) for approval of Variance Application No. 4106 stating basis for making four required findings; and b. approve Variance Application No. 4106, with Conditions of Approval contained within Staff Report to Planning Commission | | |
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21-1030
| 11. | 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) | | |
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21-1031
| 12. | Board Appointments | Board Appointments - Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary | Approved as Recommended | Pass |
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21-1032
| 13. | 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 | | |
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21-0924
| 14. | 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 | | |
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21-0938
| 15. | Conference with Legal Counsel | Conference with Legal Counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) (3 Cases) | | |
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21-0940
| 16. | Conference with Legal Counsel | Conference with Legal Counsel - Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) (2 Cases) | | |
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21-1033
| 17. | Action Summary Minutes | Approve minutes of meeting for October 5, 2021 | Consent Agenda be approved | Pass |
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21-1042
| 18. | Appointments in Lieu of Elections for Landowner Elected Districts | Accept Certificate of Facts regarding declarations of candidacy for eligible positions for the Landowner voting districts; and appoint in lieu of an election, Landowner candidates who filed declarations of candidacy unopposed | Consent Agenda be approved | Pass |
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21-1088
| 18.1 | Adjourn in Memory of Toamalama Scanlan | Adjourn in Memory of Correctional Officer Toamalama Scanlan. Officer Scanlan joined Fresno County Probation in June 1998, before joining the Fresno County Sheriff’s Office on April 10, 2006. In 2012 Officer Scanlan was promoted to Correctional Officer IV. He will be remembered for his contributions to the community as well as his love of family, friends, and country
| Approved as Recommended | Pass |
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21-0991
| 19. | Mutual Release and Satisfaction of Claims with California Electronic Recording Transaction Network Authority (CERTNA) and 9 Other Counties | Approve and authorize the Chairman to execute a Mutual Release and Satisfaction of Claims with the California Electronic Recording Transaction Authority (CERTNA), and the counties of Santa Cruz, San Joaquin, El Dorado, Madera, Merced, Monterey, Santa Clara, Shasta, and Solano, relating to $2,525,121 in unfunded pension liability of CERTNA to the San Bernardino County Employees’ Retirement Association as of June 30, 2021, and establishing $349,127 as the County’s proportional share of CERTNA’s unfunded pension liability, effective upon execution by all parties | Consent Agenda be approved | Pass |
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21-0912
| 20. | Retroactive Workers’ Compensation Insurance Fraud Program Grant Application and Agreement | Retroactively authorize the District Attorney’s previous submittal of a grant application to the State of California, Department of Insurance (CDI) for continuation of the Workers’ Compensation Insurance Fraud Program, for the period July 1, 2021 through June 30, 2022 ($1,348,743); and adopt a Resolution authorizing the District Attorney to execute retroactive Grant Award Agreement, including any extensions or amendments, for continued funding of the Workers’ Compensation Insurance Fraud Program with the CDI, for the period July 1, 2021 through June 30, 2022 ($1,348,743) | Consent Agenda be approved | Pass |
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21-0913
| 21. | Retroactive Auto Insurance Fraud Program Grant Application and Agreement | Retroactively approve and authorize the District Attorney’s previous submittal of a grant application to the State of California, Department of Insurance (CDI) for continuation of the Automobile Insurance Fraud Program, for the period July 1, 2021 through June 30, 2022 ($572,605); and adopt Resolution approving and authorizing the District Attorney to execute retroactive Grant Award Agreement, including any extensions or amendments, for continued funding of the Automobile Insurance Fraud Program with the CDI, for the period July 1, 2021 through June 30, 2022 ($387,390) | Consent Agenda be approved | Pass |
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21-0914
| 22. | Retroactive Disability and Healthcare Insurance Fraud Program Grant Application and Agreement | Retroactively authorize the District Attorney’s previous submittal of a grant application to the State of California, Department of Insurance (CDI) for continuation of the Disability and Healthcare Insurance Fraud Program for the period of July 1, 2021 through June 30, 2022 ($321,051); and adopt a Resolution authorizing the District Attorney to execute retroactive Grant Award Agreement, including any extensions or amendments, for continued funding of the Disability and Healthcare Insurance Fraud Program with the CDI, for the period July 1, 2021 through June 30, 2022 ($180,365); and adopt Budget Resolution increasing FY 2021-22 appropriations and estimated revenues in the amount of $2,013 in the District Attorney’s Special Revenue Fund 0060, CDI Disability and Healthcare Fraud Program, Org 1102 (4/5 vote); and adopt Budget Resolution increasing FY 2021-22 appropriations and estimated revenues in the amount of $2,013 in the District Attorney-Grants Org 2862 (4/5 vote) | Consent Agenda be approved | Pass |
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21-1063
| 23. | Settlement with EVC Homes, LLC | Approve and authorize the Chairman to execute the Deferred Litigation Settlement Agreement with EVC Homes, LLC | Consent Agenda be approved | Pass |
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21-0929
| 24. | State Department of Rehabilitation Attachment | Approve and authorize the Chairman to execute the Grant Contract Signature Authorization Attachment as a component of Agreement No. 21-082 with the California State Department of Rehabilitation | Consent Agenda be approved | Pass |
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21-0952
| 25. | Retroactive Grant Application with the California Department of Health Care Services for Crisis Care Mobile Units Program Funds | Retroactively approve and authorize the Department of Behavioral Health’s previous submittal of a grant application to the California Department of Health Care Services for supplemental funds to expand crisis intervention team services ($753,500) | Consent Agenda be approved | Pass |
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21-0987
| 26. | Resolutions Rejecting Claims for Damages | Adopt Resolutions Rejecting Claims for Damages | Consent Agenda be approved | Pass |
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21-0989
| 27. | Salary Resolution Amendments | Approve the Amendments to the Fresno County Salary Resolution, Sections 100 and 1100; and adjust the salary range for Payroll Technician I - Confidential accordingly to be equivalent with Program Technician I, as reflected on Appendix “A”, effective November 1, 2021 | Consent Agenda be approved | Pass |
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21-1002
| 28. | Salary Resolution Amendment | Approve Salary Resolution Amendment reclassifying the Executive Assistant in the Auditor-Controller/Treasurer-Tax Collector’s Office upward to Staff Analyst III, effective November 1, 2021 as reflected in Appendix “C” | Consent Agenda be approved | Pass |
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21-0944
| 29. | Amendment to Agreement with Geil Enterprises, Inc. | Approve and authorize the Chairman to execute First Amendment to Agreement No. 18-652 with Geil Enterprises, Inc. for alarm system - maintenance, repair, inspection, and monitoring services extending the term by one year from November 5, 2021 to November 4, 2022 and increasing the maximum by $50,000 to a total of $279,000 | Consent Agenda be approved | Pass |
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21-0453
| 30. | Retroactive Amendment to Agreement with Children and Families Commission of Fresno County | Approve and authorize the Chairman to execute a retroactive First Amendment to Agreement No. 20-402 with Children and Families Commission of Fresno County for the Community Health Teams program extending the term by one year from July 1, 2021 to June 30, 2022 and increasing the maximum by $895,390 to a total of $1,790,596 | Consent Agenda be approved | Pass |
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21-0685
| 31. | Agreement with Washington-Baltimore High Intensity Drug Trafficking Area for use of the Overdose Detection Mapping Application Program | Approve and Authorize the Chairman to execute an Agreement with Washington-Baltimore High Intensity Drug Trafficking Area for access to the software mapping platform Overdose Detection Mapping Application Program, effective upon execution, not to exceed five consecutive years ($0) | Consent Agenda be approved | Pass |
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21-0747
| 32. | Ratification of Amendments for COVID-19 Medical Investigations, Contact Tracing, and Vaccination Services | Ratify the First Amendment to the Memorandum of Understanding with the California Department of Public Health for COVID-19 Case Investigations, Contact Tracing, and Vaccination Services previously executed by the County Administrative Officer, acting as Emergency Services Director, effective December 27, 2020 through December 31, 2021 ($0); Ratify the Second Amendment with Fresno County Superintendent of Schools for COVID-19 Medical Investigations, Contact Tracing, and Vaccination Services previously executed by the County Administrative Officer, acting as Emergency Services Director, effective August 4, 2020 through December 31, 2021 ($1,730,000) | Consent Agenda be approved | Pass |
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21-0759
| 33. | Retroactive Agreement with California State University Fresno Foundation | Approve and authorize the Chairman to execute a retroactive Agreement with California State University Fresno Foundation for local oral health program evaluation services, effective June 30, 2021 through June 30, 2022, with the option to extend for one additional 12-month period, total not to exceed $295,894 | Consent Agenda be approved | Pass |
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21-0761
| 34. | Amendment to the Revenue Agreement with the California Department of Public Health for the Sexually Transmitted Disease Program | Approve and authorize the Chairman to execute an Amendment to Revenue Agreement A-20-289 (State Agreement No. 19-10073) with the California Department of Public Health for the Core Sexually Transmitted Disease Program to add optional activities in the scope of work for increased testing utilizing community partners with no change to the grant term of July 1, 2019 through June 30, 2024, or compensation maximum grant funding of $1,260,910 | Consent Agenda be approved | Pass |
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21-0571
| 35. | Pump and Motor Master Agreement | Approve and authorize Chairman to execute a Master Agreement for on-site and in-shop pump and electrical motor repair, service, parts, and supplies, effective November 1, 2021, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $3,000,000; and authorize Director of Public Works and Planning or his or her designee, and Director of Internal Services/Chief Information Officer or his or her designee to add additional contractors to this Agreement as they are identified who will agree and be bound by terms and conditions of Master Agreement without affecting remainder of this Agreement | Consent Agenda be approved | Pass |
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21-0658
| 36. | WIIN Act Conversion Agreement with the United States Bureau of Reclamation and County Service Area No. 34 | Approve and authorize Chairman to execute a Resolution adopting findings and authorizing execution by Director of Department of Public Works and Planning, subject to review and approval by County Counsel and Auditor-Controller/Treasurer-Tax Collector of a “Long-Term Conveyance Contract among Department of Water Resources of State of California” and United States of America, for conveyance of 3,000 acre feet per year of Central Valley Project water through Cross Valley Canal, and authorize Director of Department of Public Works and Planning, subject to review and approval by County Counsel and Auditor-Controller/Treasurer-Tax Collector, to sign final contract; and approve and authorize Chairman to execute a Resolution adopting findings and authorizing execution by Director of Department of Public Works and Planning, subject to review and approval by County Counsel and Auditor-Controller/Treasurer-Tax Collector of a “Contract Between United States and County of Fresno Providing for Project Water and Facilities Repayment” to provide a permanent supply of water to County Service Area No. | Consent Agenda be approved | Pass |
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21-0693
| 37. | Shaver Lake Snow Removal Contracts | Approve and authorize Chairman to execute a Master Agreement for on-site snow removal services in Shaver Lake area, effective November 1, 2021, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $1,958,508.42 | Consent Agenda be approved | Pass |
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21-0856
| 38. | 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. 1773 and 1785 and Simultaneous Entry into new Agricultural Land Conservation Contract Nos. 8336 and 8337, pursuant to Government Code Section 51254; and authorize Chairman to execute new Agricultural Land Conservation Contracts and allow for recordation of new Contracts following signature by Chairman | Consent Agenda be approved | Pass |
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21-0948
| 39. | First Amendment to Agreement No 14-668 with Dewberry Drake Haglan Engineering | Approve and authorize Chairman to execute First Amendment to Agreement No. 14-668 with Dewberry | Drake Haglan, Inc., for engineering consultant services related to Little Dry Creek Bridge Replacements on Millerton Road, Federal Project No. BRLO-5942(210), extending maximum term by seven years to expire no later than October 28, 2028, and increasing the maximum by $236,875 to a total of $1,203,941 | Consent Agenda be approved | Pass |
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21-0949
| 40. | On-Call Professional Consultant Services | Approve and authorize Chairman to execute an agreement with Southern Yosemite Engineering, Inc., to provide on-call professional consultant services, effective upon execution, with a three-year base contract and two optional one-year extensions, total not to exceed $500,000 | Consent Agenda be approved | Pass |
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21-0968
| 41. | All-way Stops | Adopt Resolution designating four intersections within Fresno County as stop intersections, authorizing additional stop signs making them all-way stops | Consent Agenda be approved | Pass |
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21-0971
| 42. | Agreement with the County of Madera | Approve and authorize the Chairman to execute an Agreement with the County of Madera on behalf of the Fresno Madera Continuum of Care for homeless planning services, effective upon execution through February 28, 2023, total not to exceed $50,000 | Consent Agenda be approved | Pass |
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