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22-0653
| 1. | Approve Agenda | Approve Agenda | approved agenda | Pass |
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22-0654
| 2. | Approve Consent Agenda | Approve Consent Agenda - Item Numbers 20 - 79
| Consent Agenda be approved | Pass |
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22-0562
| 3. | Presentation of Retirement Plaque to Rachel Guzman - Public Health - 26 Years of Service | Presentation of Retirement Plaque to Rachel Guzman - Public Health - 26 Years of Service | | |
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22-0667
| 4. | Adopt Proclamation and present certificates in recognition of the Caruthers High School Girls Softball Team winning the 2022 Division V So Cal State Softball Championship and to proclaim June 21, 2022, as Caruthers High School Girls Softball Team Day in F | Adopt Proclamation and present certificates in recognition of the Caruthers High School Girls Softball Team winning the 2022 Division V So Cal State Softball Championship and to proclaim June 21, 2022, as Caruthers High School Softball Team Day in Fresno County | Approved as Recommended | Pass |
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22-0669
| 5. | Adopt Proclamation and present certificates in recognition of the Orange Cove High School Girls Softball Team winning the 2022 Division IV So-Cal State Softball Championship and to proclaim June 21, 2022, as Orange Cove High School Girls Softball Team Day | Adopt Proclamation and present certificates in recognition of the Orange Cove High School Girls Softball Team winning the 2022 Division IV So-Cal State Softball Championship and to proclaim June 21, 2022, as Orange Cove High School Softball Team Day in Fresno County | Approved as Recommended | Pass |
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22-0368
| 6. | Recommended Budget for FY 2022-23 | Approve a Recommended Budget (including Capital Projects budgets) for the period between July 1, 2022, and the adoption of the FY 2022-23 Final Recommended Budget | Approved as Recommended | Pass |
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Video
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22-0548
| 7. | Subrecipient Agreements - State Local Fiscal Recovery Funds, First Round Recommended Subrecipient Priority List | Receive presentation on the Ad-Hoc Committee’s First Round Recommended Applications for the County’s American Rescue Plan Act (ARPA) - State Local Fiscal Recovery Funds (SLFRF)(the “First Round Subrecipient Priority List”) ($13,954,929); and adopt the recommended Subrecipient Monitoring Policy that will establish countywide guidelines for monitoring the County’s ARPA - SLFRF Subrecipients, to ensure subrecipient compliance with federal statutes, regulations, and the terms and conditions of the County’s award; and discuss and accept the Ad-Hoc Committee's First Round Subrecipient Priority List and earmark funds for each program in the Ad-Hoc Committee's First Round Subrecipient Priority List, to be funded by ARPA - SLFRF, subject to confirmation of eligibility by County staff ($13,954,929); and direct staff to further vet each earmarked program in the First Round Recommended Applications for eligibility under ARPA-SLFRF, and return to the Board with proposed subrecipient agreements for the eligible programs in the First Round Subrecipient Priority List for the Board’s approval; and di | Approved as Recommended | Pass |
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Video
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22-0688
| 8. | Salary Resolution Amendment | Approve Amendment to the Salary Resolution adding two Deputy County Counsel I/II/III/IV/Senior and two Legal Assistant I/II-Confidential positions to the County Counsel Org 0710, effective on June 27, 2022 as reflected on Appendix H | Approved as Recommended | Pass |
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21-1024
| 9. | Amend Animal Control Ordinance | Conduct first hearing to amend the Fresno County Ordinance Code, Title 9 - “Animals” by adding Chapter 9.10 “Community Cat Population Management"; waive reading of the Ordinance in its entirety and set the second hearing for July 12, 2022; designate County Counsel to prepare a fair and adequate summary of the proposed Ordinance; and Direct the Clerk to the Board to post and publish in accordance with Government Code, Section 25124(b)(1) | Approved as Recommended | Pass |
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Video
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22-0600
| 10. | HHAP-3 Local Homelessness Action Plan | Conduct public hearing to receive testimony on the proposed Local Homelessness Action Plan for the Fresno Madera Continuum of Care service area; approve the Local Homelessness Action Plan, including the use of Homeless Housing Assistance and Prevention Grant funding allocation to the County of Fresno ($2,976,820) and the Fresno Madera Continuum of Care ($3,753,702); and, approve and authorize the Chairman to execute the Homeless Housing, Assistance and Prevention Program Authorized Signatories Form, as an approved signatory | Approved as Recommended | Pass |
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22-0342
| 11. | 2022-23 Annual Action Plan for Community Development Block Grant, HOME Investment Partnerships Grant, and Emergency Solutions Grants Programs | Conduct public hearing to receive testimony on proposed County community development, housing, and homeless grant programs; and approve 2022-23 Annual Action Plan, including use of Community Development Block Grant, HOME Investment Partnerships Grant, and Emergency Solutions Grants; and authorize Director of the Department of Public Works and Planning to execute Standard Form 424, Certifications, and Entitlement Grant Agreements for Community Development Block Grant and HOME Investment Partnerships Grant; and authorize Director of Department of Social Services to execute Standard Form 424, Certification, and Entitlement Agreement for Emergency Solutions Grants | Approved as Recommended | Pass |
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Video
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22-0655
| 12. | 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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22-0656
| 13. | Board Appointments | Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary | Approved as Recommended | Pass |
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22-0657
| 14. | 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 | received | |
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22-0531
| 15. | 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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22-0591
| 16. | 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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22-0592
| 17. | 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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22-0629
| 18. | Conference with Legal Counsel | Conference with Legal Counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - Patrick O'Brien vs. County of Fresno; Workers' Compensation Appeals Board Number ADJ1371452 | | |
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22-0687
| 19. | Conference with Real Property Negotiators - UMC | Conference 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: Paul Nerland or designee. Negotiating Parties: City of Fresno, under negotiations: Instructions to County's negotiator may concern sale, lease and escrow terms and conditions including price | | |
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22-0702
| 19.1 | Conference with legal Counsel - Significant Exposure to Litigation – Payment dispute with Turning Point, Inc.; Government Code, section 54956.9(d)(2) (1 case) | Conference with legal Counsel - Significant Exposure to Litigation - Payment dispute with Turning Point, Inc.; Government Code, section 54956.9(d)(2) (1 case) | | |
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22-0705
| 19.2 | Conference with Real Property Negotiators - North Van Ness | Conference with Real Property Negotiators - Government Code, Section 54957(a); 1055 Van Ness, Fresno, CA 93721 (APN 46624003); County Negotiator: Paul Nerland or designee. Negotiating Parties: HI Fresno Hotel Holdings, LLC, 2340 W. 230th St., Torrance, CA 90501, under negotiations: Instructions to County's negotiator may concern sale, lease and escrow terms and conditions including price | | |
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22-0706
| 19.3 | Conference with Real Property Negotiators - South Van Ness | Conference with Real Property Negotiators - Government Code, Section 54957(a); 1033 Van Ness, Fresno, CA 93721 (APN46624008); County Negotiator: Paul Nerland or designee. Negotiating Parties: Fresno Park Tower, LP, 855 M Street #1110, Fresno, CA 93721, under negotiations: Instructions to County's negotiator may concern sale, lease and escrow terms and conditions including price | | |
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22-0658
| 20. | Action Summary Minutes | Approve minutes of meeting for June 7, 2022 | Consent Agenda be approved | Pass |
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22-0650
| 21. | Fiscal Year 2022-23 Appropriations Limits | Sitting as the Fresno County Board of Supervisors: Approve resolution establishing the appropriations limit for the County of Fresno for Fiscal Year 2022-23 at $760,107,993, which includes the appropriations limits for County Service Area Nos. 1, 2, 5, 7, 14, 19, 23, 30, 33, 43, and 44
Sitting as the Board of Directors of Waterworks Districts Nos. 37, 38, 40, 41 and 42: Approve resolution establishing the appropriations limits for Fresno County Waterworks Districts Nos. 37, 38, 40, and 41 for Fiscal Year 2022-23, at $19,849, $74,120, $127,842, $554,379, and $142,690, respectively | Consent Agenda be approved | Pass |
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22-0434
| 22. | Salary Resolution Amendment | Approve Amendment to the Salary Resolution reclassifying one Office Assistant I/II to Office Assistant I/II-Confidential, one Account Clerk I/II to Account Clerk I/II-Confidential, and one Program Technician I/II to Program Technician I/II-Confidential I/II, as reflected on Appendix “G“ effective June 27, 2022 | Consent Agenda be approved | Pass |
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22-0610
| 23. | District Attorney Budget Adjustment | Approve and authorize Clerk of the Board to execute Budget transfer number 54 transferring FY 2021-22 appropriations in the amount of $350,000 from Accounts 6100 (Salaries) and 6400 (Retirement) to Accounts 7295 (Professional and Specialized Services) and 7340 (Operating Leases Buildings) within the District Attorney Org 2860, to fund unanticipated operating expenses | Consent Agenda be approved | Pass |
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21-0746
| 24. | Retroactive Revenue Agreement with the U.S. Army Corps of Engineers for Law Enforcement Services | Approve and authorize the Chairman to execute a retroactive revenue Agreement with the U.S. Army Corps of Engineers for the Sheriff’s Office to provide law enforcement services for Pine Flat Lake and Dam project boundaries effective April 15, 2022, through March 14, 2027, not to exceed five consecutive years, which consists of a Base Year plus four (4) Option Years. The award total for the Base Year is ($88,625) | Consent Agenda be approved | Pass |
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22-0513
| 25. | 2022 Bulletproof Vest Partnership Program Grant Application | Approve and authorize the Fresno County Administrative Office to submit the Bulletproof Vest Partnership (BVP) application to the U.S. Department of Justice, Office of Justice Programs, Bureau of Justice (BJA) which, if awarded, would provide reimbursement up to 50% of the purchase price of bulletproof vests for the Sheriff’s Office, the District Attorney’s Office and the Probation Department, effective from July 1, 2022, through August 31, 2024 ($246,608) | Consent Agenda be approved | Pass |
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22-0563
| 26. | Establish FY 2022-23 Appropriations Limit for Mello-Roos Community Facilities District No. 2006-01 | Approve and authorize the Chairman to execute a Resolution to establish the FY 2022-23 appropriations limit for the County’s Mello-Roos Community Facilities District No. 2006-01 for Enhanced Police Protection Services, effective July 1, 2022 | Consent Agenda be approved | Pass |
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22-0632
| 27. | Budget Resolution Increasing Appropriations and Revenues for Unit 1 MOU | Adopt Budget Resolution increasing FY 2021-22 appropriations and estimated revenues for the Sheriff-Coroner-Public Administrator Fund 0001, Subclass 10000, Org 31113202 in the amount of $1,839,039 for unanticipated salaries and benefits costs (4/5 vote) | Consent Agenda be approved | Pass |
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22-0446
| 28. | Response to the 2021-22 Grand Jury Report | Review the findings and recommendations of the 2021-22 Fresno County Grand Jury Final Report No. 1 and adopt the recommended responses; and, order the Board’s responses to the 2021-22 Fresno County Grand Jury Final Report No. 1 be filed with the Presiding Judge of the Superior Court | Consent Agenda be approved | Pass |
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22-0503
| 29. | Zoo Authority 2019-20 Annual Report | Receive the Fresno County Zoo Authority 2020-21 Annual Report | Consent Agenda be approved | Pass |
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22-0545
| 30. | Agreement with Fitzgerald, Alvarez & Ciummo, A Professional Law Corporation, for Alternate Indigent Defense Services and Lease for Office Space | Approve and authorize the Chairman to execute an Agreement with Fitzgerald, Alvarez & Ciummo, A Professional Law Corporation, for the provision of Alternate Indigent Defense Services for legal representation of indigent defendants in the event of unavailability or conflict of the Public Defender, effective July 1, 2022, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed ($29,564,952); and approve and authorize the Chairman to execute a Lease Agreement with Fitzgerald, Alvarez & Ciummo, A Professional Law Corporation, under County Ordinance 13.28.030(a) for use of 1,200 square feet of County owned office space located at 3333 E. American Ave, Fresno, CA 93726, which property is not required for County use at this time, for the provision of Alternate Indigent Defense Services for legal representation of indigent juvenile defendants in the event of unavailability or conflict of the Public Defender, effective July 1, 2022, not to exceed five consecutive years, which includes a three-year initial term a | Consent Agenda be approved | Pass |
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22-0586
| 31. | Amendment No. 1 to Agreement with Poverello House | Approve and authorize the Chairman to execute Amendment No. 1 to Agreement with Poverello House for Recidivism Reduction Services extending the term by one year from June 30, 2022 to June 30, 2023 with an option to extend by an additional twelve (12) months and increasing the maximum by $100,000 to a total of $250,000 | Consent Agenda be approved | Pass |
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22-0604
| 32. | 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 |
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22-0617
| 33. | Authorize the County Administrative Officer to allocate backfill funds generated by AB 1869 | Authorize the County Administrative Officer to allocate backfill funds distributed to the County by the State of California for revenue loss due to repeal of certain administrative County fees, as required by AB 1869, with 80.77% to the Probation Department ($1,463,218) and 19.23% to the Public Defender’s Office ($348,368), based on each department’s percentage of total revenue loss ($1,811,586) | Consent Agenda be approved | Pass |
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22-0673
| 34. | Expansion of County Administrative Office Space | Authorize the County Administrative Officer to proceed with the expansion of the County Administrative Office, located within the Hall of Records, 3rd floor | Consent Agenda be approved | Pass |
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22-0352
| 35. | Fresno County Mental Health Services Act Annual Update 2021-2022 | Approve and authorize the Department of Behavioral Health to submit the Fresno County Mental Health Services Act Annual Update 2022-2023 to the California Department of Health Care Services and the California Mental Health Services Oversight and Accountability Commission | Consent Agenda be approved | Pass |
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22-0376
| 36. | Amendment to Master Agreement with MAP Point Operators | Approve and authorize the Chairman to execute Amendment II to Master Agreement with Multi-Agency Access Program Point Operators, effective July 1, 2022, extending the term by one-year from July 1, 2022 through June 30, 2023 with an optional one-year extension, and increasing the maximum by $1,800,000 to a total of $10,300,000 | Consent Agenda be approved | Pass |
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22-0427
| 37. | Retroactively Supersede Three Kings View Agreements | Approve and authorize the Chairman to execute a retroactive revenue Superseding Agreement to revenue Agreement No. 03-283 to correct Kings View’s legal entity name, effective July 1, 2003, with a change to the term to add an end date of June 30, 2023 and identify a revenue maximum of $42,060 for the term of July 1, 2022 through June 30, 2023; retroactive Superseding Agreement to Agreement No. 15-317 to correct Kings View’s legal entity name, effective July 14, 2015, with no change to the term of July 14, 2015 through June 30, 2022, or compensation maximum of $17,545,391; and, retroactive Superseding Agreement to Agreement No. 21-212 to correct Kings View’s legal entity name, effective July 1, 2021, with no change to the term of July 1, 2021 through June 30, 2026, or compensation maximum of $6,000,000 | Consent Agenda be approved | Pass |
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22-0511
| 38. | Agreement with Beacon Health Options of California Inc. | Approve and authorize the Chairman to execute an Agreement with Beacon Health Options of California, Inc., to provide substance use disorder residential authorizations, effective July 1, 2022, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $5,842,200 | Consent Agenda be approved | Pass |
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22-0527
| 39. | Amendment to Memoranda of Understanding with Managed Care Plans CalViva Health and Anthem Blue Cross | Approve and authorize the Chairman to execute Amendment II to Agreement with Fresno-Kings-Madera Regional Health Authority, a memorandum of understanding, to update Department of Health Care Services requirements, effective upon execution, with no change to the term of June 10, 2018 with unlimited one-year auto-renewals unless terminated by either party ($0); Chairman to execute Amendment II to Agreement with Blue Cross of California Partnership Plan, Inc., a memorandum of understanding, to update Department of Health Care Services requirements, effective upon execution, with no change to the term of June 10, 2018 with unlimited one-year auto-renewals unless terminated by either party ($0); and, Director of the Department of Behavioral Health, or designee, upon review by County Counsel as to legal form and Auditor-Controller/Treasurer-Tax Collector as to accounting form, to approve changes to the scope of work for the Agreements with Fresno-Kings-Madera Regional Health Authority and Blue Cross of California Partnership Plan, Inc., to accommodate changes in the law and state-mandated | Consent Agenda be approved | Pass |
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22-0532
| 40. | Amendment III to Exodus Adult & Youth CSC | Approve and authorize the Chairman to execute a retroactive Amendment III with Exodus Recovery, Inc., to fund increased services at the 24-7 adult and youth crisis stabilization centers, effective December 1, 2021, with no change in term of July 1, 2016 to June 30, 2022, and increasing the maximum compensation by $8,104,291 to a total of $74,007,483 | Consent Agenda be approved | Pass |
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22-0539
| 41. | Agreement for the Holistic Wellness Program | Approve and authorize the Chairman to execute an Agreement with The Fresno Center for the Holistic Wellness Program, effective July 1, 2022, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $4,483,595 | Consent Agenda be approved | Pass |
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None
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22-0544
| 42. | Agreement with National Latino Behavioral Health Association | Make a finding that it is in the best interest to waive the competitive bidding process consistent with Administrative Policy No. 34 for unusual and extraordinary circumstances as National Latino Behavioral Health Association provides unique training services consistent with the Department of Behavioral Health’s needs and is the only vendor that can support this service; and, approve and authorize the Chairman to execute an Agreement with National Latino Behavioral Health Association for virtual behavioral health interpreter courses, effective July 1, 2022, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $237,900 | Consent Agenda be approved | Pass |
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None
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22-0546
| 43. | Mental Health Block Grant Approval | Approve and authorize the Chairman to execute a retroactive: a. Application / Agreement with the California Department of Health Care Services for Substance Abuse and Mental Health Services Administration Community Mental Health Services Block Grant funds for dual diagnosis mental health services in licensed residential board and care facilities, effective July 1, 2021 through June 30, 2022 ($5,000,000); b. Agreement with the California Department of Health Care Services for: i. Community Mental Health Services Block Grant Coronavirus Response and Relief Supplemental Appropriations Act Supplemental Funding Allocation for crisis stabilization and early intervention mental health services, effective July 1, 2021 through December 31, 2022 ($640,622); and, ii. American Rescue Plan Act Supplemental Funding Allocation for crisis residential treatment and assisted outpatient treatment mental health services, effective September 1, 2021 through June 30, 2025 ($1,623,559); and, approve and authorize the Director of the Department of Behavioral Health, or designee, as signatory on behalf of th | Consent Agenda be approved | Pass |
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22-0573
| 44. | Forensic Continuum of Care for Co-Occurring Substance Use Disorder/Mental Health Outpatient, Full Service Partnership and Assertive Community Treatment Services | Approve and authorize the Chairman to execute an Agreement with Turning Point of Central California, Inc. for specialty mental health and substance use disorder outpatient, full service partnership and assertive community treatment services, effective July 1, 2022, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $26,682,895 | Consent Agenda be approved | Pass |
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22-0575
| 45. | Agreement with Adele James Consulting Inc. | Make a finding that it is in the best interest to waive the competitive bidding process consistent with Administrative Policy No. 34 for unusual and extraordinary circumstances as Adele James Consulting Inc. provides unique training services consistent with the Department of Behavioral Health’s needs and is the only vendor that can support this service; and, approve and authorize the Chairman to execute an Agreement with Adele James Consulting Inc. for diversity, equity, and inclusion foundational courses, effective July 1, 2022, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $278,800 | Consent Agenda be approved | Pass |
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22-0585
| 46. | Rural Crisis Intervention Team Services | Approve and authorize the Chairman to execute an Agreement with Kings View for Crisis Intervention Team services in the rural areas of Fresno County, effective July 1, 2022, not to exceed three consecutive years, which includes a two-year base contract with one optional one-year extension, total not to exceed $8,546,926 | Consent Agenda be approved | Pass |
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22-0595
| 47. | Master Lease Agreement with RH Community Builders | Make a finding that it is in the best interest of the County to suspend the competitive bidding process consistent with Administrative Policy Number 34 for unusual or extraordinary circumstances as RH Community Builders is the owner of the housing units where the Department of Behavioral Health supportive housing tenants reside; and, approve and authorize the Chairman to execute an Agreement with RH Community Builders to provide tenant lease and property management services for persons served by the Department of Behavioral Health, effective July 1, 2022, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $6,393,186 | Consent Agenda be approved | Pass |
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22-0605
| 48. | Retroactive Agreement with Kings View- Family Urgent Response System (FURS) Program | Approve and authorize the Chairman to execute a retroactive Agreement with Kings View for mobile response services for current and former foster youth, including foster youth with prior or current Probation involvement, and their caregivers, effective June 1, 2022, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $2,254,812 | Deleted | |
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22-0606
| 49. | Amendments to Agreements for Substance Abuse Disorder Primary Prevention and Evaluation Services | Approve and authorize the Chairman to execute Amendment II with Youth Leadership Institute for youth substance use disorder prevention services to include additional Substance Abuse Prevention and Treatment and American Rescue Plan Act funding, effective July 1, 2022, with no change in term of July 1, 2021 through June 30, 2026 and increasing the maximum by $830,865 to a total of $7,077,625; and, approve and authorize the Chairman to execute Amendment I with LPC Consulting Associates, Inc., for substance use disorder prevention program evaluation and strategic prevention plan services to include additional American Rescue Plan Act funding, effective July 1, 2022, with no change in term of January 4, 2022 through December 31, 2026 and increasing the maximum by $100,000 to a total of $640,000 | Consent Agenda be approved | Pass |
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22-0607
| 50. | Agreement with the California Mental Health Services Authority | Approve and authorize the Chairman to execute a Participation Agreement with the California Mental Health Services Authority for the Semi-Statewide Electronic Health Records program, effective July 1, 2022 through March 18, 2029, total not to exceed $10,806,504; and approve and authorize the Department of Behavioral Health Director, or designee, to be the signatory and act as the Fresno County representative on behalf of the Board of Supervisors on associated California Mental Health Services Authority Semi-Statewide Program related reports and forms, without modifying the maximum compensation | Consent Agenda be approved | Pass |
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22-0559
| 51. | Third Amendment to Agreement with Pinnacle Training Systems, LLC | Approve and authorize the Chairman to execute a Third Amendment to Agreement with Pinnacle Training Systems, LLC to extend the term of the Agreement for COVID-19 testing services by six months from June 30, 2022, to December 31, 2022, with no increase to the compensation maximum of $9,880,000 | Consent Agenda be approved | Pass |
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22-0630
| 52. | Addendum to Memorandum of Understanding for Representation Unit 31 - Professional Association of County Employees (Public Defenders) | Approve Addendum to the Memorandum of Understanding (MOU) for Representation Unit 31 - Public Defenders, represented by the Professional Association of County Employees, effective June 27, 2022; and approve the related Salary Resolution Amendment, as reflected on Appendix “B” | Consent Agenda be approved | Pass |
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22-0642
| 53. | Memorandum of Understanding for Representation Unit 38 | Approve the successor Memorandum of Understanding for Representation Unit 38, represented by the Fresno County Sheriff’s Captain Association, effective June 27, 2022; and approve the related Salary Resolution Amendment, as reflected on Appendix “E” | Consent Agenda be approved | Pass |
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22-0648
| 54. | Addendum to the Memorandum of Understanding for Representation Unit 13 | Approve the Addendum to the Memorandum of Understanding for Representation Unit 13 - Crafts and Trades, represented by Stationary Engineers Local 39, regarding salary increases for Disposal Site Equipment Operators and Road Equipment Operators, effective June 27, 2022; and approve the related Salary Resolution Amendment, as reflected on Appendix “D” | Consent Agenda be approved | Pass |
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22-0652
| 55. | Addendum to Unit 36 MOU and Salary Resolution Amendment for Identified Unit 36 and MGT Classifications | Approve Addendum to the Memorandum of Understanding (MOU) for Representation Unit 36 (Supervisory Employees), regarding salary adjustments for identified classifications, effective June 27, 2022, and June 26, 2023; and approve salary adjustments for identified Management (MGT) classifications, effective June 27, 2022, and June 26, 2023; and approve the related Salary Resolution Amendment, as reflected on Appendix “F” | Consent Agenda be approved | Pass |
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22-0498
| 56. | Agreement with CD-Data, dba ParcelQuest | 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 as CD-Data doing business as ParcelQuest is the sole provider of property data throughout the state; and, approve and authorize the Chairman to execute an Agreement with ParcelQuest for the exchange of property-related data from the Auditor-Controller/Treasurer-Tax Collector’s Office, effective upon execution, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions ($0) | Consent Agenda be approved | Pass |
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22-0619
| 57. | First Amendment to Master Agreement for Information First Amendment to Master Agreement for Information Technology Professional Services | Approve and authorize the Chairman to execute a retroactive First Amendment to Master Agreement No. 22-085 for Information Technology Staffing Services to add fixed rates for election related events and an additional vendor to the Master Agreement, effective March 8, 2022, with no change to the term of March 8, 2022, through March 7, 2027, or compensation maximum of $8,000,000 | Consent Agenda be approved | Pass |
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22-0625
| 58. | Amendment to Lease Agreement - Gill Farms | Approve and authorize the Chairman to execute Second Amendment to Lease Agreement with Lajhbir S. Gill Farms for 238 acres of farmland at the American Avenue Disposal Site ($1,384,723), to include: a. Three-year payment plan of all past-due rent, with payments to be made by December 31 of each year until paid in full, by December 31, 2024 ($1,081,210); b. An acceleration clause of all past-due rent, and any then-currently due rent, immediately payable in the event of any default in any payment under the repayment plan; c. Contractual commitment that Lajhbir S. Gill Farms will not allow any lien by a third party against any of the crops grown on the county-owned farmland; d. Payment by June 30, 2022, of all delinquent possessory interest taxes owed ($303,513); e. Required written verification of all payments of possessory interest taxes on the leased property; and, f. Authorization for the Director of the Internal Services Department/Chief Information Officer to determine that a material breach of the Lease has occurred, and to issue a notice of termination of the Lease to Lajhbi | Deleted | |
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22-0633
| 59. | Annual Agreements for 2022-2023 Job Order Contracting Services | Approve and authorize the Chairman to execute Job Order Contracting Agreements with: a. Better Enterprises, Inc.; b. Durham Construction Company, Inc.; c. Heritage General; and, d. Quincon, Inc. for repair, remodeling, or other repetitive work to be done according to unit prices, effective upon execution through June 20, 2023, each agreement’s total is not to exceed $2,000,000; and, approve and authorize the Director of the Internal Services Department to potentially use annual Job Order Contracting agreements for the implementation of the proposed projects, described on Attachment A | Consent Agenda be approved | Pass |
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22-0639
| 60. | Amendment to Section 4300 of the Master Schedule of Fees, Charges, and Recovered Costs - Internal Services Department - Information Technology | Conduct second hearing and adopt the Master Schedule of Fees, Charges, and Recovered Costs, Section 4300 - Information Technology Services, where 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, 4329 - Color Copy, and 4330 - Active User are to be amended; waive the reading of the Ordinance in its entirety | Consent Agenda be approved | Pass |
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22-0640
| 61. | Amendment to Section 3800 - General Services of the Master Schedule of Fees, Changes, and Recovered Costs | Conduct second hearing and adopt the Master Schedule of Fees, Charges, and Recovered Costs Section 3800 - General Services, where subsections 3804 - Badge Identification, Hirsch Security System, 3809 - Fleet Labor Rate, 3810 - Motor Pool Car Rental, 3811 - Fuel Tank Inspection Rate, 3812 - Building Maintenance Labor and 3813 - Janitorial Labor are to be amended; waive the reading of the Ordinance in its entirety | Consent Agenda be approved | Pass |
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22-0577
| 62. | Agreement with BI Incorporated | Approve and authorize the Chairman to execute an Agreement with BI Incorporated for the provision of group interventions and related case management services for probation-involved youth, effective July 1, 2022, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $1,800,000 | Consent Agenda be approved | Pass |
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22-0601
| 63. | Agreement with The Counseling and Psychotherapy Center, Inc. | Approve and authorize the Chairman to execute an Agreement with The Counseling and Psychotherapy Center of Greater Boston, Inc. for the provision of juvenile sexual offending treatment programming for probation-involved youth, effective July 1, 2022, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $ 2,244,157 | Consent Agenda be approved | Pass |
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22-0255
| 64. | Salary Resolution Amendment | Approve Amendment to the Salary Resolution adding one (1) Emergency Management Specialist I/II position and one (1) Program Technician I/II position and deleting one (1) Communicable Disease Specialist I/II position and one (1) Office Assistant I/II position to the Department of Public Health Org 5620, effective June 27, 2022, as reflected in Appendix C | Consent Agenda be approved | Pass |
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22-0468
| 65. | Amendment to Agreement with CDPH for STD Program | Approve and authorize the Chairman to execute First Amendment to Revenue Agreement (State Agreement No. 19-10960) with the California Department of Public Health for the Sexually Transmitted Disease Program Management and Collaboration Project, effective upon execution with no change to the grant term of July 1, 2019 through June 30, 2024 and increasing the maximum by $163,998 to a total of $1,136,753 | Consent Agenda be approved | Pass |
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22-0501
| 66. | Approve Second Amendment to Agreement with United Health Centers of the San Joaquin Valley | Approve and authorize the Chairman to execute Second Amendment to Agreement with United Health Centers of the San Joaquin Valley for COVID-19 testing and to address testing needs in vulnerable populations within rural and urban communities, effective upon execution with no change to the term of August 20, 2020 through June 30, 2022 and increasing the maximum by $436,460, to a total not to exceed of $936,460 | Consent Agenda be approved | Pass |
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22-0510
| 67. | Approve Third Amendment to Agreement with Pinnacle Training System, LLC | Approve and authorize the Chairman to execute Third Amendment to Agreement with Pinnacle Training System, LLC, to extend the term of the existing Agreement for the provision of COVID-19 and Flu vaccination services by six months from July 1, 2022 to December 31, 2022 with no change to the compensation maximum of $1,459,500 | Consent Agenda be approved | Pass |
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22-0516
| 68. | Retroactive Revenue Agreement with CDPH for DIS Workforce Development | Approve and authorize the Chairman to execute a retroactive revenue agreement with the California Department of Public Health, Sexually Transmitted Disease Control Branch, to expand, train, and sustain a response-ready disease intervention specialist workforce, effective July 1, 2021 through December 31, 2025, total not to exceed $1,263,190 | Consent Agenda be approved | Pass |
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22-0554
| 69. | Amendment I to Agreement with Avenal Community Health Center dba, Aria Community Health Center | Approve and authorize the Chairman to execute Amendment I to Agreement with Avenal Community Health Center dba, Aria Community Health Center for budget revisions, with no change in the term of December 14, 2021 through September 29, 2023 or compensation maximum of $375,762 | Consent Agenda be approved | Pass |
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22-0565
| 70. | Third Amendment to Agreement with Fresno County Economic Opportunities Commission | Approve and authorize the Chairman to execute Amendment III to Agreement with Fresno County Economic Opportunities Commission for implementing evidence-based programs that improve the oral health of school-aged children in grades K-6, extending the term by one year from July 1, 2022 through June 30, 2023 and increasing the maximum by $195,000 to a total of $715,000 | Consent Agenda be approved | Pass |
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22-0574
| 71. | Amendment to Agreements with Community-Based Organizations for Community Health Teams | Approve and authorize the Chairman to execute the First Amendment to Agreement with Central Valley Children’s Services Network for the Community Health Teams program extending the term by two years from July 1, 2022 to June 30, 2024 and increasing the maximum compensation by $548,896 to a total of $1,097,792; approve and authorize the Chairman to execute the First Amendment to Agreement with Centro La Familia Advocacy Services for the Community Health Teams program extending the term by two years from July 1, 2022 to June 30, 2024 and increasing the maximum compensation by $522,458 to a total of $1,043,510; approve and authorize the Chairman to execute the First Amendment to Agreement with Exceptional Parents Unlimited for the Community Health Teams program extending the term by two years from July 1, 2022 to June 30, 2024 and increasing the maximum compensation by $550,000 to a total of $1,100,000; approve and authorize the Chairman to execute the First Amendment to Agreement with Fresno County Economic Opportunities Commission for the Community Health Teams program extending the te | Consent Agenda be approved | Pass |
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22-0603
| 72. | Waiver of Extra-Help Maximum Hour Limitation | Retroactively authorize a waiver of the 28 hours per week and 960 hours per calendar year maximum hours limitation for the Extra-Help positions listed on Attachment A in the Department of Public Health, Org 5620, pursuant to the provisions set forth in Salary Resolution, section 1100 and Personnel Rules 2040 and 4240 | Consent Agenda be approved | Pass |
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22-0588
| 73. | Request by the City of Clovis to Obtain Right-of-Way in the Unincorporated Area of Fresno County | Approve request by the City of Clovis to acquire right-of-way, excluding eminent domain condemnation actions, from parcels adjacent to existing County right-of-way in an identified unincorporated area of the County as needed in conjunction with the City’s development of a traffic signal, intersection, and street improvements at, and adjacent to, the north side of E. Shepherd Avenue at Peach Avenue | Consent Agenda be approved | Pass |
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22-0589
| 74. | West Annex Jail - Change Order Process and Status | Receive change order status report on West Annex Jail construction project, located at 2208 Merced Street, Fresno, CA 93721, regarding approval by Chairman of Change Order # 24, providing for a net increase in the contract amount of $85,862, leaving a remaining balance of $466,287 from the original contingency amount of $4,087,000, which was 5% of the original construction contract of $81,756,000 | Consent Agenda be approved | Pass |
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22-0663
| 75. | Resolution Initiating Annual Assessment Proceedings for and Resolution of Intent to Levy an Annual Assessment for County Service Area No. 2 Tenaya Estates | Adopt Resolution initiating annual assessment proceedings under Chapter 3 of Landscaping and Lighting Act of 1972 for operation and maintenance of Tenaya Park in County Service Area No. 2, Tenaya Estates, and appointing an Assessment Engineer to prepare and file an Engineer’s Report; and receive and approve “Engineer’s Report Tenaya Park Assessment District, County Service Area No. 2 Annual Benefit Assessment for Tenaya Park Operations & Maintenance,” prepared by Steven E. White, P.E.; and adopt Resolution of Intention to levy an annual assessment under Chapter 3 of Landscaping and Lighting Act of 1972 in Tenaya Park Assessment District in County Service Area No. 2 and set a public hearing on July 12, 2022, at 9:30 a.m., or as soon after that hour as practicable, to consider an assessment for operation and maintenance of Tenaya Park, benefiting properties within County Service Area 2, Tenaya Estates, which includes 142 residential parcels | Consent Agenda be approved | Pass |
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22-0432
| 76. | FY 2022-23 Special Districts Budgets | Sitting as the Board of Directors for Waterworks District Nos. 37, 38, 40, 41, and 42: Adopt Resolution approving FY 2022-23 Special Districts budgets based on previously approved fees, assessments, charges, State or Federal grants, and recovered costs for County Service Areas, a Highway Lighting District, Maintenance Districts, and Waterworks Districts; and direct Department of Public Works and Planning staff to include rates on Master Schedule of Fees, Charges, and Recovered Costs for administrative purposes
Sitting as the Fresno County Board of Supervisors: Adopt Resolution approving FY 2022-23 Special Districts budgets based on previously approved fees, assessments, charges, State or Federal grants, and recovered costs for County Service Areas, a Highway Lighting District, Maintenance Districts, and Waterworks Districts; and direct Department of Public Works and Planning staff to include rates on Master Schedule of Fees, Charges, and Recovered Costs for administrative purposes | Consent Agenda be approved | Pass |
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22-0599
| 77. | CVA MOU FY '22-23 | Make 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 California VACS Association through the County of Ventura is the sole entity that maintains the Ventura Automated Collection System and is a governmental agency; and, approve and authorize the Chairman to execute a 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, 2022 through June 30, 2023, total not to exceed $14,569 | Consent Agenda be approved | Pass |
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22-0613
| 78. | Amendment I to Agreement with Centro La Familia Advocacy Services, Inc. | Approve and authorize the Chairman to execute Amendment No. I to Agreement with Centro La Familia Advocacy Services, Inc. for Bringing Families Home, effective July 1, 2022 extending the term by two years from July 1, 2022 to June 30, 2024, which includes a three-year base contract and one optional one-year extension and increasing the maximum by $1,099,394 to a total of $1,507,669 | Consent Agenda be approved | Pass |
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22-0628
| 79. | Amendments to Homeless Services Agreements | Approve and authorize the Chairman to execute Amendment No. 2 to Agreement with WestCare California, Inc., for housing match coordination services, effective July 1, 2022, extending the term by three-months from July 1, 2022 to September 30, 2022, with one optional three-month term and increasing the maximum by $76,284 to a total of $759,337; Amendment No. 1 to Agreement with WestCare California, Inc., for rapid rehousing case management services extending the term by one year from July 1, 2022 to June 30, 2023 and increasing the maximum by $706,511 to a total of $3,383,909; and, Amendment No. 2 to Agreement with Turning Point of Central California, Inc. for triage emergency shelter services, extending the term by nine months from November 1, 2022 to July 31, 2023 and increasing the maximum by $550,378 to a total of $3,449,538 | Consent Agenda be approved | Pass |
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