Hall of Records, Room 301

2281 Tulare Street

County of Fresno

Action Summary - Final

Board of Supervisors

Fresno, California

93721-2198

Telephone: (559) 600-3529

Toll Free: 1-800-742-1011

www.fresnocountyca.gov

Buddy Mendes, 4th District, Chairman

Garry Bredefeld, 2nd District, Vice Chairman

Brian Pacheco, 1st District

Luis Chavez, 3rd District

Nathan Magsig, 5th District

Paul Nerland, County Administrative Officer

Douglas Sloan, County Counsel

Bernice E. Seidel, Clerk of the Board of Supervisors

Tuesday, November 4, 2025

9:30 AM

Hall of Records

Present: 5 -

Vice Chairman Garry Bredefeld, Supervisor Luis Chavez, Supervisor Nathan Magsig,

Chairman Buddy Mendes, and Supervisor Brian Pacheco

Invocation and Pledge of Allegiance

REVEREND DOUGLAS SPENCER, RIVERDALE ASSEMBLY OF GOD, GAVE THE INVOCATION AND LED

THE BOARD OF SUPERVISORS IN THE PLEDGE OF ALLEGIANCE

Approve Agenda

A MOTION WAS MADE BY SUPERVISOR MAGSIG, SECONDED BY SUPERVISOR CHAVEZ, THAT THIS

AGENDA BE APPROVED. THE MOTION CARRIED BY THE FOLLOWING VOTE:

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Approve Consent Agenda - Item Numbers 19-45

A MOTION WAS MADE BY SUPERVISOR MAGSIG, SECONDED BY SUPERVISOR CHAVEZ, THAT THIS

CONSENT AGENDA BE APPROVED AS RECOMMENDED WITH THE EXCEPTION OF ITEM 38 WHICH WAS

PULLED FOR DISCUSSION AND SEPARATE VOTE. THE MOTION CARRIED BY THE FOLLOWING VOTE:

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Board of Supervisors

Presentation of Retirement Plaque to Michael L. Wynn - Sheriff's Department - 21 Years of

Service

PRESENTED RETIREMENT PLAQUE TO MICHAEL L. WYNN

Supervisor Bredefeld

Proclaim November 11, 2025, as Veterans Day in the County of Fresno

A MOTION WAS MADE BY VICE CHAIRMAN BREDEFELD, SECONDED BY SUPERVISOR MAGSIG, THAT

THIS MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE:

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Resolution No. 25-331

Supervisor Chavez

Proclaim November 2025 as Sikh Heritage Month in the County of Fresno

A MOTION WAS MADE BY SUPERVISOR CHAVEZ, SECONDED BY CHAIRMAN MENDES, THAT THIS

MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE:

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Resolution No. 25-332

Supervisor Bredefeld, Supervisor Magsig, and Public Works and Planning

Conduct first hearing to amend the Fresno County Master Schedule of Fees, Charges and

Recovered Costs Ordinance by amending Section 1500 - Parks and Recreation, waive reading

of the Ordinance in its entirety and set a second hearing for November 18, 2025; Conduct first

hearing to amend the Fresno County Ordinance Code, Title 13 Roads, Parks, Other Public

Places, Chapter 13.16 Parks and Recreation Areas, section 13.16.080 Vehicle entrance fee,

waive reading of the Ordinance entirely and set the second hearing for November 18, 2025;

Designate County Counsel to prepare fair and adequate summaries of the proposed

Ordinances; and Direct the Clerk of the Board to post and publish the required summaries in

accordance with Government Code Section 25124(b)(1)

PRIOR TO THE BOARD TAKING ACTION, CLERK ANNOUNCED CORRECTIONS ON ATTACHMENT “A” AND

EXHIBIT “A” AS FOLLOWS: ATTACHMENT “A” ORIGINALLY OMITTED THE PREVIOUSLY APPROVED

VETERAN’S CAMPING GROUNDS RESERVATION FEE. THIS HAS BEEN CORRECTED TO INCLUDE THE FEE

AS ADOPTED BY THE BOARD. EXHIBIT “A” MISTAKENLY DISPLAYED TRACKED CHANGES. A CLEAN,

FINAL VERSION OF THE COUNTY MASTER SCHEDULE OF FEES HAS NOW BEEN PROVIDED, SHOWING

THE ADOPTED FEE STRUCTURE WITHOUT REDLINES, EDITS, OR STRIKEOUTS. A MOTION WAS MADE

BY VICE CHAIRMAN BREDEFELD, SECONDED BY SUPERVISOR MAGSIG, TO APPROVE THE REVISED

ATTACHMENT “A”, WITH THE FEE FOR ITEM 1501 “d” (VETERANS AND ACTIVE-DUTY MILITARY

PERSONNEL) SET AT ZERO DOLLARS. THE MOTION CARRIED BY THE FOLLOWING VOTE:

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Administrative Office

Approve and Authorize the County Administrative Officer to submit a Letter of Interest to the

Fresno Madera Continuum of Care (FMCoC) to serve as the Management Entity on behalf of

the FMCoC for the U.S. Department of Housing and Urban Development (HUD) Continuum of

Care (CoC) Program; Adopt Resolution authorizing the County of Fresno, through the County

Administrative Office, to serve as the Management Entity on behalf of the FMCoC for the HUD

CoC Program; and Approve and authorize the County Administrative Officer, or designee to

execute grant related documents necessary to perform the duties of the Management Entity on

behalf of the FMCoC for the HUD CoC Program

A MOTION WAS MADE BY SUPERVISOR MAGSIG, SECONDED BY VICE CHAIRMAN BREDEFELD, THAT

THIS MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE:

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Resolution No. 25-333

Agriculture

Accept the Annual Fresno County Crop and Livestock Report for 2024 and the Economic

Contributions of Fresno County Agriculture Report from the Department of Agriculture

ACCEPTED THE ANNUAL FRESNO COUNTY CROP AND LIVESTOCK REPORT FOR 2024 AND THE

ECONOMIC CONTRIBUTIONS OF FRESNO COUNTY AGRICULTURE REPORT FROM THE DEPARTMENT OF

AGRICULTURE

Human Resources

Approve amendment to Salary Resolution Section 532 - Occupational Expense Remuneration,

as reflected on Appendix D, effective November 10, 2025; Approve the Resolution setting the

salaries for the Assessor-Recorder, Auditor-Controller/Treasurer-Tax Collector, and County

Clerk, effective for the term of office commencing on January 4, 2027, and ending on January 5,

2031, and adjusting the salaries for the District Attorney and Sheriff for the extension of their

term beginning January 4, 2027, and ending on December 31, 2028; Approve amendment to

Salary Resolution Section 100 - Footnotes, as reflected on Appendix D, effective January 4,

2027; and Approve amendment to the Salary Resolution, converting the Public Defender flat

salary to the 6-step salary range system and placing the classification within the range as

reflected on Appendix D, effective January 4, 2027

A MOTION WAS MADE BY SUPERVISOR MAGSIG, SECONDED BY VICE CHAIRMAN BREDEFELD, THAT

THIS MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE:

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Resolution No. 25-334, Salary Resolution No. 25-034

Probation

10.

Conduct first hearing to amend the County of Fresno Master Schedule of Fees, Charges and

Recovered Costs Ordinance by amending Subsection 1815 - Daily Rate of Section 1800 -

Probation; waive the reading of the Ordinance in its entirety, and set second hearing for

December 9, 2025; designate County Counsel to prepare a fair and adequate summary of the

Ordinance; and direct the Clerk of the Board to post and publish the required summary in

accordance with Government Code Section 25124(b)(1)

A MOTION WAS MADE BY VICE CHAIRMAN BREDEFELD, SECONDED BY SUPERVISOR CHAVEZ, THAT

THIS MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE:

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Board of Supervisors' Committee Reports and Comments

11.

Board of Supervisors' Committee Reports and Comments - Receive and provide direction (this

item is reserved for committee reports by members of the Board of Supervisors)

SUPERVISOR PACHECO EXPRESSED APPRECIATION TO JAMES KUS, COUNTY CLERK/REGISTRAR OF

VOTERS, FOR THE QUICK ACTION IN ENSURING THE CITY OF MENDOTA HAVING AN IN-PERSON VOTING

CENTER AVAILABLE FOR TODAY’S SPECIAL ELECTION, AS WELL AS FOR THE SUPPORT PROVIDED BY

THE COUNTY ADMINISTRATIVE OFFICE. CHAIRMAN MENDES ADDRESSED CONCERNS ABOUT THE LACK

OF FUNDING FOR ADDITIONAL VOTING CENTERS IN THE SOUTHERN AREAS OF FRESNO COUNTY,

WHICH REQUIRED MANY CONSTITUENTS TO TRAVEL LONG DISTANCES TO VOTE IN PERSON. VICE

CHAIRMAN BREDEFELD THANKED ELISANIA HARRISON, DIVISION MANAGER OF CODE ENFORCEMENT,

AND ED HILL, CHIEF OPERATING OFFICER FOR THEIR SWIFT WORK IN DEMOLISHING AN UNSAFE

EYESORE AT PALM AND SHAW IN TIME FOR CHRISTMAS TREE LANE, RECOGNIZING THEIR DEDICATION

TO KEEPING NEIGHBORHOODS SAFE AND BEAUTIFUL

Board Appointments

12.

Receive Boards, Commissions, and Committees Vacancy Report; and Appoint Applicants as

necessary

RECEIVED VACANCY REPORT. NO APPOINTMENTS WERE MADE

Public Presentations

13.

Public Presentations - This portion of the meeting is reserved for persons desiring to address

the Board on any matter not on this agenda - Pursuant to Administrative Policy No. 29,

presentations are limited to 3 minutes per person and no more than 15 minutes total per topic

HELD; RECEIVED

Closed Session

14.

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

HELD; NO REPORTABLE ACTION

15.

Conference with Legal Counsel - Existing Litigation - Government Code, section 54956.9(d)(1)

- Maria Munguia v. County of Fresno et al., Fresno County Superior Court, Case No.

24CECG03413

HELD; NO REPORTABLE ACTION

16.

17.

18.

Conference with Legal Counsel - Initiation of Litigation; Government Code, section 54956.9(d)

(4) (2 Cases)

HELD; NO REPORTABLE ACTION

Conference with Legal Counsel - Significant Exposure to Litigation; Government Code, section

54956.9(d)(2) (2 Cases)

HELD; NO REPORTABLE ACTION

Conference with Legal Counsel - Existing Litigation - Government Code, section 54956.9(d)(1)

- Veronica Hernandez, et al. v. County of Fresno, et al.; United States District Court, Eastern

District, Case Number 1:22-cv-01145-ADA-EPG

HELD; NO REPORTABLE ACTION

CONSENT AGENDA

A MOTION WAS MADE BY SUPERVISOR MAGSIG, SECONDED BY SUPERVISOR CHAVEZ, THAT THIS

CONSENT AGENDA BE APPROVED AS RECOMMENDED WITH THE EXCEPTION OF ITEM 38 WHICH WAS

PULLED FOR DISCUSSION AND SEPARATE VOTE. THE MOTION CARRIED BY THE FOLLOWING VOTE:

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Board of Supervisors

Approve minutes for October 21, 2025

19.

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

20.

Consider and appoint Kyle Wilken to the Oro Loma Water District Board to a term effective

December 5, 2025, and set to expire December 7, 2029

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Chairman Mendes

21.

Approve Certificates of Recognition for the Fresno Chamber of Commerce 2025 Agricultural

Award recipients

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Supervisor Pacheco

21.1

Approve community outreach expenditure of $5,000 to support the Fresno Area Hispanic

Foundation, per Administrative Policy No. 75

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Sheriff/Coroner/Public Administrator

22.

Approve and authorize the Sheriff-Coroner-Public Administrator, or his designee, as the official

designated to execute a Grant Application/Agreement including, Certification of Assurance and

Subrecipient Grants Management Assessment forms for the 2025 Internet Crimes Against

Children (ICAC) Program grant from the California Governor’s Office of Emergency Services

(Cal OES), including any amendments and extensions, which assists local law enforcement

agencies in enhancing their investigative response to offenders who use the internet, online

communication systems, or other computer technology to sexually exploit children, to fund

activities of the Fresno County Sheriff’s ICAC Task Force, for the period of January 1, 2026,

through December 31, 2026 ($1,350,000); approve and authorize the Sheriff-Coroner-Public

Administrator, or his designee, to execute the required Authorization for the Grant Subaward

Certification of Assurance of Compliance; and adopt Budget Resolution increasing the FY

2025-26 appropriations and estimated revenues in the Sheriff-Coroner-Public Administrator’s

Org 3111 in the amount of $51,358 (4/5 vote)

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Resolution No. 25-328

Administrative Office

23.

Approve revised Administrative Policy No. 1 - Code of Ethics to include “Conflict of Interest” in

the title, clarify the roles of the Board Chairman, County Administrative Officer, County Counsel

and the Director of Human Resources, and remove details regarding reporting and training

requirements that are not consistent with County Administrative Policy format

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Agriculture

24.

Approve and authorize the Department of Agriculture’s community outreach participation and

related expenditures at the 2025 Fresno Hmong New Year, per Administrative Policy No. 80

and Management Directive, Chapter 3300

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Behavioral Health

Under Administrative Policy No. 34 for competitive bids or requests for proposals (AP 34)

25.

26.

27.

determine that an exception to the competitive bidding requirement under AP 34 is satisfied

and a suspension of competition is warranted due to unusual or extraordinary circumstances as

the identified vendors are the only agencies that are able and willing to provide licensed

psychiatric professionals available to provide services to individuals in Fresno County on a

non-permanent employment basis; and Approve and authorize the Chairman to execute a

Master Agreement with various vendors to provide locum tenens psychiatric services, effective

January 1, 2026, which includes a six month and two-year base contract and two optional

one-year extensions, total not to exceed $60,000,000

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Agreement No. 25-562

Under Administrative Policy No. 34 for competitive bids or requests for proposals (AP 34),

determine that an exception to the competitive bidding requirement under AP 34 is satisfied

and a suspension of competition is warranted due to unusual or extraordinary circumstances,

and that the best interests of the County would be served by entering into an agreement with the

California Mental Health Services Authority as it is a Joint Powers Authority that administers a

low-cost credentialing database among multiple counties in the State; and Approve and

authorize the Chairman to execute a Participation Agreement with the California Mental Health

Services Authority for a provider credentialing database, effective upon execution through June

30, 2026, total not to exceed $166,966

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Agreement No. 25-563

Under Administrative Policy No. 34 for competitive bids or requests for proposals (AP 34),

determine that an exception to the competitive bidding requirement under AP 34 is satisfied

and a suspension of competition is warranted due to unusual or extraordinary circumstances

due to the non-competitive/emergency nature of master agreements and inpatient psychiatric

hospital referrals; and Approve and authorize the Chairman to execute retroactive Amendment

No. 2 to Master Agreement No. 25-271, to add Bakersfield Behavioral Healthcare Hospital,

LLC and Sacramento Behavioral Healthcare Hospital, LLC to the agreement effective July 1,

2025, with no change to the term of July 1, 2025, through June 30, 2030, or compensation

maximum of $140,000,000

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Agreement No. 25-564

General Services

28.

Approve and authorize the Chairman to execute First Amendment to Master Agreement

A-21-333 for architectural services, increasing the maximum compensation by $500,000 to

$2,500,000, with no change to the potential five-year term of July 8, 2021, through July 7, 2026

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Agreement No. 25-565

29.

Approve and authorize the Chairman to execute an Agreement with Sunbelt Rentals, Inc.,

through a cooperative agreement with Omnia Partners, for equipment and tool rental services,

effective upon execution for an approximate three-year initial term with two optional one-year

renewals through April 30, 2030, total not to exceed $1,750,000; and Adopt Budget Resolution

increasing FY 2025-26 appropriations and estimated revenues for General Services

Department Fleet Services Org 8910 in the amount of $350,000 for rental equipment and tools

to maintain and repair County buildings and grounds as necessary to meet departmental needs

and demands (4/5 vote)

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Agreement No. 25-566, Resolution No. 25-329

30.

Approve Amendment to the Salary Resolution, adding one Facility Services Manager and one

Accountant position, and deleting three vacant positions from Facilities Org 8935, effective

November 10, 2025, as reflected on Appendix “C”

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Salary Resolution No. 25-032

31.

Approve reclassification of approximately $4,844,605 in FY 2024-25 General Services

Department - Facility Services Org 8935 expenditures determined to be Capital Assets as

identified in Exhibit A, pursuant to the County Budget Act and County Administrative Office

Management Directive 400 - Property and Equipment

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Human Resources

32.

Approve the Addenda to the Memorandum of Understanding (MOU) regarding County health

insurance premium contribution for Plan Year 2026, effective December 8, 2025, for the

following Representation Units: Representation Unit 13 - Crafts and Trades, Representation

Unit 30 - Deputy District Attorney

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

33.

Approve Amendments to the Personnel Rules, Personnel Rule 4 - Selection Process, effective

November 10, 2025, as reflected on Appendix “A”; and Approve Amendments to the Salary

Resolution, Sections 100 and 600, effective November 10, 2025, as reflected on Appendix “A”

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Salary Resolution No. 25-033

Library

34.

Ratify the County Administrative Officer’s approval of the Library’s celebration of Fall events

described in Attachment A, pursuant to Administrative Policy No. 81; and approve and authorize

the Library to recognize and celebrate holidays, themes, events, days, weeks, or months

described in Attachment A for five years or until approval is rescinded by the Board, in

accordance with Administrative Policy No. 81

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Probation

35.

Approve and authorize the Chairman to execute an Amendment I to Agreement No. 24-684 with

Sanger Unified School District to add one additional Deputy Probation Officer assigned to

Sanger Unified School District campuses to service Sanger Unified School District’s second

comprehensive high school site, effective November 4, 2025, with no change to the term, and

increasing the maximum revenue by $69,223 to a total of $190,966; and Authorize the Chief

Probation Officer or designee to approve and execute written changes to the list of Sanger

Unified School District school sites to be serviced by the Department, which do not result in any

further changes to the maximum compensation amount

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Agreement No. 25-567

36.

Approve and authorize the Chairman to execute a retroactive Second Amendment to

Agreement No. A-21-222 with B.I. Incorporated, doing business in California as BI Correctional

Services, Inc., to discontinue services for the administration of financial questionnaires, effective

October 1, 2025, with no change to the term of July 1, 2021, through June 30, 2026, or the

compensation maximum of $4,121,036

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Agreement No. 25-568

37.

Ratify the County Administrative Officer’s approval of the Probation Department’s Trunk or Treat

celebration described in Attachment A, pursuant to Administrative Policy No. 81; and approve

and authorize the Probation Department to continue to celebrate the annual Trunk or Treat

event, as described in Attachment A, for five years or until approval is rescinded by your Board,

in accordance with Administrative Policy No. 81

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Public Health

38.

Approve and authorize the Chairman to execute retroactive Agreement with CalViva Health,

effective January 1, 2024, through December 31, 2027, to meet Department of Health Care

Services requirements necessary to participate in the Intergovernmental Transfer program

($9,115,806); and Approve and authorize the Chairman to execute retroactive Agreement with

Blue Cross of California Partnership Plan dba Anthem Blue Cross, effective January 1, 2024,

through December 31, 2027, to meet Department of Health Care Services requirements

necessary to participate in the Intergovernmental Transfer program ($1,002,934)

PRIOR TO BOARD DISCUSSION, SUPERVISOR MAGSIG RECUSED HIMSELF UNDER THE LEVINE ACT. A

MOTION WAS MADE BY SUPERVISOR CHAVEZ, SECONDED BY VICE CHAIRMAN BREDEFELD, THAT THIS

MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE:

4 - Bredefeld, Chavez, Mendes, and Pacheco

1 - Magsig

Ayes:

Recuse:

Agreement No. 25-575, Agreement No. 25-576

39.

Approve and authorize the Chairman to execute an Agreement with PBC SolutionOne, Inc. DBA

CCS Facility Services to provide janitorial services at the Brix-Mercer Complex and Fresno

County Animal Shelter, which is occupied by the Department of Public Health, effective January

1, 2026, not to exceed five consecutive years, which includes a three-year base contract and

two optional one-year extensions, total not to exceed $928,774 (4/5 vote)

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Agreement No. 25-569

40.

Approve and authorize the Chairman to execute a retroactive revenue Agreement with the

California Department of Public Health, for Proposition 99 and Proposition 56 Tobacco Control

Program funds, effective July 1, 2025, through June 30, 2026 ($479,861)

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Agreement No. 25-570

Public Works and Planning

41.

Approve and authorize Chairman to execute a Retroactive Memorandum of Understanding

(MOU) with Sierra Resource Conservation District (SRCD) for projects at County parks

including but not limited to enhancement, habitat restoration, and conservation, effective

September 9, 2025, until terminated with 60 days written notice by either party; and retroactively

approve and authorize Director of Public Works and Planning to sign Landowner Access

Agreement to allow SRCD to utilize State Wildlife Conservation Board funds for habitat

restoration at China Creek Park and future SRCD projects requiring Landowner Access

Agreements

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Agreement No. 25-571

Approve and adopt Delta-Mendota Subbasin Domestic Well Mitigation Policy

42.

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

43.

Approve and authorize Chairman to execute Memorandum of Understanding between Valley

Water Collaborative and Groundwater Sustainability Agencies in Delta Mendota Subbasin

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Agreement No. 25-572

Social Services

44.

Approve and authorize the Chairman to execute First Amendment to Agreement No. A-24-247

with WestCare California, Inc. for rapid rehousing services with no change to the base term of

July 1, 2024, through June 30, 2026, or compensation maximum of $3,436,263; and Approve

and authorize the Chairman to execute First Amendment to Agreement No. A-24-248 with

Selma Community Outreach Ministries for rapid rehousing services with no change to the base

term of July 1, 2024, through June 30, 2026, or compensation maximum of $1,495,579

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Agreement No. 25-573, Agreement No. 25-574

45.

Adopt Resolution authorizing the Department of Social Services to apply for and accept the

Transitional Housing Program Round 7 ($945,909) and the Housing Navigation and

Maintenance Program Round 4 ($545,424) allocations administered by the California

Department of Housing and Community Development; approve and authorize the Vice

Chairman to execute the Resolution as required by the California Department of Housing and

Community Development; and authorize the Director of the Department of Social Services, or

her designee, to execute grant-related documents, including the Allocation Acceptance Forms

for both programs

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Resolution No. 25-330