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  
Nathan Magsig, 5th District, Chairman  
Buddy Mendes, 4th District, Vice-Chairman  
Brian Pacheco, 1st District  
Steve Brandau, 2nd District  
Sal Quintero, 3rd District  
Paul Nerland, County Administrative Officer  
Daniel C. Cederborg, County Counsel  
Bernice E. Seidel, Clerk of the Board of Supervisors  
Tuesday, November 5, 2024  
9:30 AM  
Hall of Records  
Present: 5 -  
Supervisor Steve Brandau, Chairman Nathan Magsig, Vice Chairman Buddy Mendes,  
Supervisor Brian Pacheco, and Supervisor Sal Quintero  
SUPERVISOR QUINTERO ARRIVED AT 9:31 A.M.  
Invocation and Pledge of Allegiance  
RON MCLAIN, ASSOCIATE PASTOR OF MARRIAGE MINISTRIES, CLOVIS CHRISTIAN CHURCH, GAVE THE  
INVOCATION AND LED THE BOARD OF SUPERVISORS IN THE PLEDGE OF ALLEGIANCE  
Approve Agenda  
1.  
2.  
A MOTION WAS MADE BY VICE CHAIRMAN MENDES, SECONDED BY SUPERVISOR QUINTERO, THAT  
THIS AGENDA BE APPROVED. THE MOTION CARRIED BY THE FOLLOWING VOTE:  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Approve Consent Agenda - Item Numbers 20-65  
A MOTION WAS MADE BY VICE CHAIRMAN MENDES, SECONDED BY SUPERVISOR BRANDAU, THAT THIS  
CONSENT AGENDA BE APPROVED AS RECOMMENDED WITH THE EXCEPTION OF ITEM 25 WHICH WAS  
PULLED FOR DISCUSSION AND SEPARATE VOTE. THE MOTION CARRIED BY THE FOLLOWING VOTE:  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Chairman Magsig  
Proclaim November 2024 as National Adoption Month in Fresno County  
3.  
A MOTION WAS MADE BY CHAIRMAN MAGSIG, SECONDED BY VICE CHAIRMAN MENDES, THAT THIS  
MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE:  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Resolution No. 24-377  
Proclaim November 18, 2024, as National Injury Prevention Day in Fresno County  
4.  
A MOTION WAS MADE BY CHAIRMAN MAGSIG, SECONDED BY VICE CHAIRMAN MENDES, THAT THIS  
MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE:  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Resolution No. 24-378  
Supervisor Mendes  
5.  
Proclaim November 5, 2024, as "J. Randall McFarland Day" in Fresno County in recognition of  
his service on the Fresno County Historical Landmarks and Records Advisory Commission  
since 1977  
A MOTION WAS MADE BY VICE CHAIRMAN MENDES, SECONDED BY SUPERVISOR BRANDAU, THAT THIS  
MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE:  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Resolution No. 24-379  
Supervisor Pacheco  
Adopt Resolution to Recognize November 11, 2024, as "Veterans Day" in Fresno County  
6.  
A MOTION WAS MADE BY SUPERVISOR PACHECO, SECONDED BY VICE CHAIRMAN MENDES, THAT THIS  
MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE:  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Resolution No. 24-380  
Proclaim November 2024 "Prematurity Awareness Month" in Fresno County  
7.  
A MOTION WAS MADE BY SUPERVISOR PACHECO, SECONDED BY SUPERVISOR BRANDAU, THAT THIS  
MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE:  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Resolution No. 24-381  
Administrative Office  
8.  
Consider and take action on request for Determination of Public Convenience or Necessity in  
regard to application for Alcoholic Beverage License Type 20 (off-sale beer and wine) filed by  
Khushpal Singh, to be used at 3035 S. Chestnut Avenue, Fresno, CA 93725  
A MOTION WAS MADE BY SUPERVISOR QUINTERO, SECONDED BY VICE CHAIRMAN MENDES, THAT  
THIS REQUEST FOR DETERMINATION BE APPROVED. THE MOTION CARRIED BY THE FOLLOWING VOTE:  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Behavioral Health  
9.  
Approve and authorize the Chairman to execute Amendment I to Master Agreement No. 23-287  
with Mental Health Systems, Inc. and Turning Point of Central California, Inc. to include  
Community Assistance, Recovery and Empowerment Act court petitioning and services,  
effective upon execution, with no change to the term of July 1, 2023 through June 30, 2025, and  
no change to the maximum compensation of $40,531,492  
A MOTION WAS MADE BY CHAIRMAN MAGSIG, SECONDED BY SUPERVISOR PACHECO, THAT THIS  
MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE:  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-594  
9.1  
Make a finding that it is in the best interest of the County to waive the provision of Administrative  
Policy No. 27 that requires grant applications to be reviewed and approved by the Board before  
submitting to the funding agency, or submitted contingent on Board approval, due to the funding  
agency requiring Board approval before submitting the final application to the funding agency,  
making a retroactive approval unattainable; Adopt Resolution authorizing the Director of the  
Department of Behavioral Health to submit up to three grant applications to the California  
Department of Health Care Services, through its contractor Advocates for Human Potential, Inc.,  
and to Participate in the Behavioral Health Continuum Infrastructure Program for 2024, Round 1  
totaling $67,000,000; and Approve and authorize the Director of the Department of Behavioral  
Health, or designee, to be the signatory on behalf of the Board of Supervisors on associated  
grant applications and all grant documents  
A MOTION WAS MADE BY SUPERVISOR PACHECO, SECONDED BY SUPERVISOR QUINTERO, THAT THIS  
MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE:  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Resolution No. 24-382  
Public Works and Planning  
10.  
Consider petition for partial cancellation of Agricultural Land Conservation Contract (Williamson  
Act Contract) No. 2068 filed by NextEra Energy Resources, LLC (Representative) on behalf of  
Michael Dresick Trustee of Ann Dresick Family Trust (Applicant), to remove a 160-acre parcel  
from Williamson Act Contract to establish a battery energy storage facility; and if your Board is  
able to make all five required findings listed under Government Code, Section 51282(b), take  
following actions: a) adopt and authorize Chairman to execute Resolution authorizing partial  
cancellation of Agricultural Land Conservation Contract No. 2068; and b) authorize Chairman to  
execute Certificate of Tentative Cancellation and approve recording Certificate of Cancellation  
when all contingencies and conditions included in Certificate of Tentative Cancellation have  
been satisfied (subject parcel is located on south side of Jayne Avenue, between Interstate 5  
and Highway 269, approximately four (4) miles southwest of nearest city limits of City of Huron  
(APN 085-040-58S))  
CONSIDERED PETITION FOR PARTIAL CANCELLATION OF AGRICULTURAL LAND CONSERVATION  
CONTRACT (WILLIAMSON ACT CONTRACT) NO. 2068 FILED BY NEXTERA ENERGY RESOURCES, LLC  
(REPRESENTATIVE) ON BEHALF OF MICHAEL DRESICK TRUSTEE OF THE ANN DRESICK FAMILY TRUST  
(APPLICANT), TO REMOVE A 160-ACRE PARCEL FROM THE WILLIAMSON ACT CONTRACT TO  
ESTABLISH A BATTERY ENERGY STORAGE FACILITY. CONDUCTED PUBLIC HEARING. APPLICANT WAS  
PRESENT. PUBLIC TESTIMONY RECEIVED. CLOSED PUBLIC HEARING  
A MOTION WAS MADE BY VICE CHAIRMAN MENDES, SECONDED BY SUPERVISOR PACHECO, THAT THIS  
MATTER BE ACTED ON AS FOLLOWS: 1) APPROVED PETITION FOR PARTIAL CANCELLATION OF  
AGRICULTURAL LAND CONSERVATION CONTRACT NO. 2068 FILED BY THE REPRESENTATIVE ON  
BEHALF OF THE APPLICANT, TO REMOVE A 160-ACRE PARCEL FROM THE WILLIAMSON ACT  
CONTRACT TO ESTABLISH A BATTERY ENERGY STORAGE FACILITY; 2) MAKE ALL FIVE REQUIRED  
FINDINGS LISTED UNDER GOVERNMENT CODE, SECTION 51282(b); 3) ADOPT AND AUTHORIZE THE  
CHAIRMAN TO EXECUTE RESOLUTION AUTHORIZING PARTIAL CANCELLATION OF AGRICULTURAL  
LAND CONSERVATION CONTRACT NO. 2068; 4) AUTHORIZE THE CHAIRMAN TO EXECUTE THE  
CERTIFICATE OF TENTATIVE CANCELLATION AND APPROVE RECORDING THE CERTIFICATE OF  
CANCELLATION WHEN ALL CONTINGENCIES AND CONDITIONS INCLUDED IN THE CERTIFICATE OF  
TENTATIVE CANCELLATION HAVE BEEN SATISFIED; 5) INCLUDE THE FOLLOWING CONDITION OF  
APPROVAL: THE APPLICANT SHALL PAY THE CANCELLATION FEE IN THE AMOUNT OF $1,978,000.00 AS  
DETERMINED BY THE COUNTY ASSESSOR AND CERTIFIED BY THE BOARD OF SUPERVISORS FOR  
ISSUANCE OF A CERTIFICATE OF CANCELLATION BY THE BOARD; THE CANCELLATION FEE SHALL BE  
PAID, AND A CERTIFICATE OF CANCELLATION ISSUED BY THE BOARD AND RECORDED PRIOR TO  
ISSUANCE OF ANY GRADING OR BUILDING PERMIT FOR THE BATTERY ENERGY STORAGE FACILITY; IF  
THE CANCELLATION FEE IS NOT PAID WITHIN ONE YEAR OF ISSUANCE OF THE CERTIFICATE OF  
TENTATIVE CANCELLATION, THE CANCELLATION FEE MUST BE RE-COMPUTED BY THE ASSESSOR’S  
OFFICE AND RE-CERTIFIED BY THE BOARD OF SUPERVISORS; AND 6) DIRECT STAFF TO REVIEW AND  
MAKE ANY NECESSARY CHANGES TO POLICIES AND PROCEDURES RELATED TO THE AGRICULTURAL  
LAND CONSERVATION COMMITTEE (ALCC) DUE TO EFFECTS OF THE SUSTAINABLE GROUNDWATER  
MANAGEMENT ACT (SGMA). THE MOTION CARRIED BY THE FOLLOWING VOTE:  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Resolution No. 24-383  
11.  
Adopt plans and specifications for Contract 24-03-C Elkhorn Recharge Facility (Contract  
24-03-C); reject incomplete bid from West Coast Metalsmiths, LLC as non-responsive; hear  
and consider bid protest from apparent second low bidder, Wood Bros, Inc. 14147 18th  
Avenue, Lemoore, CA 93245, regarding proposed award of Contract 24-03-C to apparent low  
bidder, G & J Heavy Haul, 10810 Avenue 184, Tulare, CA 93274, in total amount of  
$4,694,440.77; award Contract 24-03-C to bidder with lowest responsible bid as determined by  
Board after consideration of bid protest in total amount to include base bid and some or all  
additive bids; and authorize Chairman to execute contract change orders for Contract 24-03-C,  
in excess of Director’s allowance of $210,000 pursuant to Public Contract Code 20142 for  
contract change orders, to a total change order limit of 7% of total compensation payable under  
Contract 24-03-C  
RECEIVED VERBAL REPORT FROM PUBLIC WORKS AND PLANNING STAFF. A MOTION WAS MADE BY  
VICE CHAIRMAN MENDES, SECONDED BY SUPERVISOR PACHECO, TO ADOPT PLANS AND  
SPECIFICATIONS FOR CONTRACT 24-03-C ELKHORN RECHARGE FACILITY (CONTRACT 24-03-C). THE  
MOTION CARRIED BY THE FOLLOWING VOTE:  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
A MOTION WAS MADE BY CHAIRMAN MAGSIG, SECONDED BY VICE CHAIRMAN MENDES, TO REJECT  
INCOMPLETE BID FROM WEST COAST METALSMITHS, LLC AS NON-RESPONSIVE. THE MOTION  
CARRIED BY THE FOLLOWING VOTE:  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
CONDUCTED BID PROTEST HEARING FOR CONTRACT 24-03-C ELKHORN RECHARGE FACILITY. HEARD  
AND CONSIDERED BID PROTEST FROM APPARENT SECOND LOW BIDDER, WOOD BROS., INC., 14147  
18TH AVENUE, LEMOORE, CALIFORNIA 93245, REGARDING THE PROPOSED AWARD OF CONTRACT  
24-03-C TO THE APPARENT LOW BIDDER, G&J HEAVY HAUL, 10810 AVENUE 184, TULARE, CALIFORNIA  
93274, IN THE TOTAL AMOUNT OF $4,694,440.77. REPRESENTATIVES FROM WOOD BROS., INC. AND G&J  
HEAVY HAUL WERE PRESENT AND PROVIDED TESTIMONY. CLOSED BID PROTEST HEARING  
A MOTION WAS MADE BY VICE CHAIRMAN MENDES, SECONDED BY SUPERVISOR PACHECO, THAT THIS  
MATTER BE ACTED ON AS FOLLOWS: 1) REJECT BID PROTEST BY APPARENT SECOND LOW BIDDER,  
WOOD BROS., INC., TO DESIGNATE G&J HEAVY HAUL AS THE LOWEST RESPONSIBLE BID; 2) AWARD  
CONTRACT 24-03-C TO THE LOWEST BIDDER, G&J HEAVY HAUL, IN THE AMOUNT OF $4,694,440.77, TO  
INCLUDE ALL ADDITIVE BIDS; AND 3) AUTHORIZE THE CHAIRMAN TO EXECUTE CONTRACT CHANGE  
ORDERS FOR CONTRACT 24-03-C, IN EXCESS OF THE DIRECTOR’S ALLOWANCE OF $210,000  
PURSUANT TO PUBLIC CONTRACT CODE 20142 FOR CONTRACT CHANGE ORDERS, TO A TOTAL  
CHANGE ORDER LIMIT OF 7% OF THE TOTAL COMPENSATION PAYABLE UNDER CONTRACT 24-03-C.  
THE MOTION CARRIED BY THE FOLLOWING VOTE:  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Board of Supervisors' Committee Reports and Comments  
12.  
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)  
CHAIRMAN MAGSIG REMINDED THE PUBLIC THAT TODAY IS THE LAST DAY TO CAST BALLOTS FOR  
THIS ELECTION AND ANNOUNCED THAT THE DOWNTOWN FRESNO VETERANS DAY PARADE WILL  
BEGIN AT 11:11 AM ON NOVEMBER 11  
Board Appointments  
13.  
Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as  
necessary  
RECEIVED VACANCY REPORT. A MOTION WAS MADE BY VICE CHAIRMAN MENDES, SECONDED BY  
SUPERVISOR BRANDAU, THAT THE NOMINATIONS FOR APPOINTMENTS AND REAPPOINTMENT BE  
APPROVED AS FOLLOWS:  
DUNLAP CEMETERY DISTRICT  
APPOINT CONNIE WORK TO THE POSITION PREVIOUSLY HELD BY RICK HALL (TERM TO EXPIRE  
01/03/2028)  
FRESNO COUNTY FIRE PROTECTION DISTRICT  
REAPPOINT STANLEY BULLA (TERM TO EXPIRE 09/30/2028)  
PLANNING COMMISSION  
APPOINT BRYAN ARCEO TO THE POSITION HELD BY KULDIP CHATHA (TERM TO EXPIRE 01/04/2027)  
ZOO AUTHORITY  
APPOINT LAURA MARTINA TO THE POSITION PREVIOUSLY HELD BY DORA WESTERLUND (TERM TO  
EXPIRE 01/06/2025)  
THE MOTION CARRIED BY THE FOLLOWING VOTE:  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Public Presentations  
14.  
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  
15.  
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  
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 pursuant to Government Code Section  
54956.9(d)(1): Andres Solis: ADJ14734597  
HELD; NO REPORTABLE ACTION  
Sitting as the Fresno County In-Home Supportive Services Public Authority Governing  
Board  
19.  
Sitting as the In-Home Supportive Services Public Authority Governing Board: Conference with  
Labor Negotiator (Government Code, section 54957.6): Agency Negotiator: Oralia Gomez;  
Employee Organization: SEIU-Local 2015 - Hours, Wages and Terms and Conditions of  
Employment  
HELD; NO REPORTABLE ACTION  
Adjourn  
A MOTION WAS MADE BY VICE CHAIRMAN MENDES, SECONDED BY SUPERVISOR BRANDAU, THAT THIS  
MEETING BE ADJOURNED FOLLOWING CLOSED SESSION. THE MOTION CARRIED BY THE FOLLOWING  
VOTE:  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
APPROVED:  
/s/ Nathan Magsig  
NATHAN MAGSIG, CHAIRMAN OF THE  
BOARD OF SUPERVISORS OF THE  
COUNTY OF FRESNO  
ATTEST:  
BY: /s/ Bernice E. Seidel  
BERNICE E. SEIDEL  
CLERK OF THE BOARD OF SUPERVISORS  
COUNTY OF FRESNO, STATE OF CALIFORNIA  
APPROVED ON DECEMBER 3, 2024  
CONSENT AGENDA  
A MOTION WAS MADE BY VICE CHAIRMAN MENDES, SECONDED BY SUPERVISOR BRANDAU, THAT THIS  
CONSENT AGENDA BE APPROVED AS RECOMMENDED WITH THE EXCEPTION OF ITEM 25 WHICH WAS  
PULLED FOR DISCUSSION AND SEPARATE VOTE. THE MOTION CARRIED BY THE FOLLOWING VOTE:  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Board of Supervisors  
Approve minutes for October 22, 2024  
20.  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
21.  
Consider and appoint candidates Juan Cadena and Richard Wathen to the Mercy Springs  
Water District Board of Directors to full-terms expiring December 1, 2028  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Chairman Magsig and Supervisor Brandau  
Adopt Resolution recognizing the 75th Anniversary of the North Fresno Lions Club  
22.  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Resolution No. 24-358  
Supervisor Brandau  
23.  
Conduct second hearing and adopt an Ordinance to amend the Fresno County Ordinance  
Code, Title 15, to add Chapter 15.90, “Vacant Structures and Buildings;” and waive reading of  
the Ordinance in its entirety  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Ordinance No. 24-014  
24.  
Conduct second hearing and adopt Ordinance to amend the Fresno County Ordinance Code,  
Title 10, to add Chapter 10.31, “Graffiti Abatement”; and waive reading of the Ordinance in its  
entirety  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Ordinance No. 24-015  
Supervisor Brandau and Supervisor Quintero  
Adjourn in Memory of Doug Vagim  
25.  
A MOTION WAS MADE BY SUPERVISOR BRANDAU, SECONDED BY SUPERVISOR QUINTERO, THAT THIS  
MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE:  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Supervisor Quintero  
Adjourn in Memory of Alfred Burney Evans  
26.  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
County Clerk/Registrar of Voters  
27.  
Consider and appoint candidate Louis Linney to the Fig Garden Fire Protection District Board  
of Directors to a full-term expiring December 1, 2028; Consider and appoint candidate Craig  
Middleton to the Sierra Cedars Community Services District Board of Directors to a short-term  
expiring December 4, 2026; Consider and appoint candidate Barry Maas to the Bluffs  
Community Services District Board of Directors to a short-term expiring December 4, 2026,  
and consider and appoint candidates Flannery Good and MaryAnn Pickens to the Bluffs  
Community Services District Board of Directors to full-terms expiring December 1, 2028; and  
Consider and appoint candidate Antonio (Tony) A. Fontes, to the Riverdale Irrigation District  
Board of Directors to a full-term expiring December 1, 2028  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Sheriff/Coroner/Public Administrator  
28.  
Retroactively approve and authorize the Sheriff’s Office previous submittal of an online grant  
application on behalf of the County of Fresno to the U.S. Department of Justice, Bureau of  
Justice Assistance, for the 2024 Forensic DNA Capacity Enhancement and Backlog Reduction  
Program Grant ($458,511); retroactively approve, ratify and authorize the Sheriff’s, or his  
designee’s, execution of retroactive Grant Award Agreement Number  
15PBJA-24-GG-02612-DNAX, in the Justice Grants System, which requires compliance with  
assurances and certifications that relate to conduct during the performance of the  
award/agreement on behalf of the County of Fresno to the U.S. Department of Justice, Bureau  
of Justice Assistance for the 2024 Forensic Casework DNA Backlog Reduction Grant, effective  
October 1, 2024 through September 30, 2026 in the amount of $458,511; authorize the Sheriff,  
or his designee, to sign and submit claims for reimbursement, activity reports, notices, extend  
the grant ending date to expend allocated funding, and other related documents consistent with  
the grant award; and approve and authorize the Clerk of the Board to execute Budget Transfer  
No. 30 ($58,500) transferring appropriation within the Sheriff-Coroner-Public Administrator’s  
Org 3111, from Account 7295 (Professional & Specialized Ser), 7415 (Trans, Travel &  
Education) to Account 8300 (Equipment) for the purchase of a Thermomixer C, CODIS Server  
Computer and two (2) Plate Centrifuge  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
29.  
Retroactively authorize the Sheriff’s previous submittal of grant application to the State of  
California Department of Parks and Recreation Division of Boating and Waterways for grant  
funds to purchase miscellaneous equipment for the Sheriff’s Office’s Boating Safety Unit  
($59,585); approve and authorize the Chairman to execute Grant Agreement with the State of  
California Department of Parks and Recreation Division of Boating and Waterways for a  
supplemental grant, including all required certifications, effective November 5, 2024 through  
September 30, 2040 ($59,585); adopt Budget Resolution increasing FY 2024-25  
appropriations and estimated revenues for Sheriff-Coroner-Public Administrator Org 3111 in  
the amount of $59,585 (4/5 vote); and authorize the Sheriff, or their authorized representative, to  
sign requests for reimbursement documents and any other documents necessary for the grant  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-568, Resolution No. 24-359  
30.  
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 2024 Internet Crimes Against  
Children (ICAC) Program grant from the California Governor’s Office of Emergency Services  
(Cal OES) ICAC Program, 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, 2025 through December 31, 2025 ($950,000); and 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  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
31.  
Authorize a waiver of the 28 hours per week and 960 hours per calendar year maximum hours  
limitation for the Extra-Help position listed on Attachment A in the Sheriff’s Office, pursuant to  
the provisions set forth in the Salary Resolution, section 1100 and Personnel Rules 2040 and  
4240  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Administrative Office  
32.  
33.  
34.  
Adopt Resolution proclaiming continuation of the local emergency status relating to the Winter  
Storms and request that the Governor continue to provide resources and support to recover  
from this event  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Resolution No. 24-360  
Adopt Resolution proclaiming continuation of the local emergency status relating to the February  
2023 Winter Storms and request that the Governor provide resources and support to mitigate  
and recover from the event  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Resolution No. 24-361  
Adopt Resolution proclaiming continuation of the local emergency status relating to the  
extremely high levels of tree mortality and hazardous conditions created by the drought and  
request that the Governor continue to provide resources and support to mitigate risk of falling  
trees and increased fire hazard  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Resolution No. 24-362  
35.  
36.  
Accept the 2024 Annual Williams Lawsuit Agreement Report from the Fresno County Office of  
Education  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Approve and authorize the Chairman to execute an Agreement with Townsend Public Affairs,  
Inc., for Federal Legislative Advocacy Services in Washington D.C., effective January 1, 2025,  
not to exceed five consecutive years, which includes a three-year base contract and two  
optional one-year extensions, total not to exceed $408,000  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-569  
37.  
Approve and authorize the Chairman to execute a First Amendment to Subrecipient Agreement  
No. 23-493 with Self-Help Enterprises (SHE) on behalf of, and benefit of Lanare Community  
Services District (Lanare CSD) for provision of American Rescue Plan Act - State and Local  
Fiscal Recovery Funds (ARPA-SLFRF), which will revise the expenditure plan and the  
modification clause, with no increase to the maximum compensation ($1,600,000); and  
Authorize the County Administrative Officer or designee to approve and execute written  
changes to the items in the project budget, which, when added together during the term of the  
Agreement, do not exceed ten percent (10%) of the total maximum compensation payable to  
Subrecipient, and which do not result in any change to the maximum compensation amount  
payable to Subrecipient  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-570  
38.  
Approve and authorize the Chairman to execute a Second Amendment to Subrecipient  
Agreement No. 23-056 with Care Fresno, Inc. (Subrecipient) for provision of American Rescue  
Plan Act - State and Local Fiscal Recovery Funds (ARPA-SLFRF), which will revise the  
expenditure plan and the modification clause, with no increase to the maximum compensation  
($300,000); and Authorize the County Administrative Officer or designee to approve and  
execute written changes to the items in the project budget, which, when added together during  
the term of the Agreement, do not exceed ten percent (10%) of the total maximum  
reimbursement payable to Subrecipient, and which do not result in any change to the maximum  
compensation amount payable to Subrecipient  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-571  
39.  
Approve and authorize the Chairman to execute a First Amendment to Subrecipient Agreement  
No. 23-197 with Court Appointed Special Advocates of Fresno and Madera Counties  
(Subrecipient) for provision of American Rescue Plan Act - State and Local Fiscal Recovery  
Funds (ARPA-SLFRF), which will address the administrative burden to implement the program  
by revising the expenditure plan and the modification clause, with no increase to the maximum  
compensation ($250,000); and Authorize the County Administrative Officer or designee to  
approve and execute written changes to the items in the project budget, which, when added  
together during the term of the Agreement, do not exceed ten percent (10%) of the total  
maximum compensation payable to Subrecipient, and which do not result in any change to the  
maximum compensation amount payable to Subrecipient  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-572  
Behavioral Health  
40.  
Approve and authorize the Chairman to execute Amendment 1 to Agreement 22-306 with  
Exodus Recovery, Inc. to modify the location where adult acute inpatient psychiatric health  
facility services are provided from 4411 E. Kings Canyon Road, Fresno, CA 93702 to the new  
location at 3127 N. Millbrook Avenue, Fresno CA 93703, modify the budget for additional  
resource availability, and make revisions to the insurance requirements, effective upon  
execution with no change to the term of July 1, 2022 through June 30, 2027, and increasing the  
maximum by $107,929 to a total of $32,425,668; and adopt Resolution restating  
Lanterman-Petris-Short Act designated facilities to update facility addresses within the County  
of Fresno, authorize psychiatric evaluation and treatment of persons, and authorize the local  
mental health director to provide 5150 training and certification of licensed and unlicensed  
professional persons under the Act  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-573, Resolution No. 24-363  
41.  
Approve and authorize the Chairman to execute Amendment No. 4 to Master Agreement to add  
Valley Children’s Hospital, A Hopeful Encounter, The Healing Circle: A Marriage & Family  
Therapy Professional Corporation, Erica McClincy, and Eugene Yamamoto, with no change to  
the term of July 1, 2020 through June 30, 2025, or maximum compensation of $27,239,838  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-574  
41.1  
Approve and authorize the Chairman to execute Amendment No. 3 to Lease Agreement No.  
22-059 with Heritage Centre, LLC, to allow for execution of the Purchase and Sale Agreement,  
effective upon execution, with no change to the term of March 1, 2022, through February 29,  
2032, and no change in the maximum compensation of a total of $49,270,212; Approve and  
authorize the Chairman to execute the Purchase and Sale Agreement with Seller for the  
County’s purchase of Property located at 3109, 3115, 3119, 3121, 3127, 3133, 3147, 3151,  
and 3155 N. Millbrook Avenue and 3676 and 3708 E. Shields Avenue, CA 93726 (APN  
445-020-07, 445-020-09 and 437-290-60) (“Property”) from Seller, with an expected closing  
date of May 1, 2032, for the sum of $1,000,000 (“Purchase Agreement”); and Authorize and  
direct the Director of the Internal Services Department/Chief Information Officer, or their  
designee, to take any action as deemed necessary or appropriate, all of which shall be  
consistent with the Purchase Agreement, and the foregoing Board approvals and actions, to: a.  
Open, carry out, and close escrow for the County’s purchase of the Property from Seller; deliver  
the County’s refundable $100,000 deposit into escrow; deliver the County’s acceptance of  
Seller’s Grant Deed; and obtain title insurance in favor of the County for the Property in the  
amount of the purchase price of the Property at escrow closing; b. Review, approve, execute,  
and/or deliver any agreements, documents, certificates, notices, and instruments, and any  
amendments to any of the foregoing (subject to prior review and approval as to legal form by  
County Counsel, and, as applicable, as to accounting form by the County  
Auditor-Controller/Treasurer-Tax Collector), and to take any other actions to initiate, carry out,  
and finalize the County’s purchase of the Property from the Seller; and c. Perform any other  
obligations, or exercise any other rights, of County under the Purchase Agreement to finalize the  
County’s purchase of the Property  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-575, Agreement No. 24-576  
Human Resources  
42.  
Adopt Resolutions Rejecting Claims for Damages; and Adopt Resolution Denying Application  
for Leave to Present a Late Claim  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Resolution No. 24-364, Resolution No. 24-365, Resolution No. 24-366, Resolution No. 24-367, Resolution  
No. 24-368, Resolution No. 24-369, Resolution No. 24-370, Resolution No. 24-371, Resolution No. 24-372  
43.  
Approve the successor Memorandum of Understanding (MOU) for Representation Unit 42 -  
Association of County Engineers, effective November 11, 2024, through November 9, 2025;  
and approve the related Salary Resolution Amendment as reflected on Appendix “B”  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Salary Resolution No. 24-029  
44.  
Approve an Addendum to the Memorandum of Understanding (MOU) for Representation Unit 1  
- Law Enforcement Personnel, represented by the Fresno Deputy Sheriff’s Association,  
regarding salary increase for the Rangemaster classification only, effective November 11, 2024,  
and the addition of a sixth salary step (6th step) to the salary range for the Rangemaster  
classification only, effective November 25, 2024; and approve the related Salary Resolution  
Amendment, as reflected on Appendix “C”  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Salary Resolution No. 24-030  
Internal Services  
45.  
Approve and authorize the Chairman to execute a retroactive Interdepartmental Agreement  
between the Internal Services Department, County Administrative Office, and Department of  
Public Works and Planning, which obligates $10,701,183 in American Rescue Plan State -  
Local Fiscal Recovery Funds to fund the implementation of Heating, Ventilation, and Air  
Conditioning (HVAC) Improvements at Certain Essential County Facilities ($6,000,000),  
Generator/Electrical Improvements in Public Facilities ($1,100,000), Communication  
Improvements for Public Services ($1,500,000), Improvements to Facilities Headquarters  
($490,761), and HVAC Systems and Electrical Maintenance and Repairs to Downtown County  
Public Facilities ($1,610,422), effective April 19, 2022, through December 31, 2026  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-577  
Library  
46.  
Approve and authorize the Chairman to execute grant agreement with Myriad Consulting and  
Training for a Groundwork Grants administered by the California State Library, in partnership  
with Myriad Consulting and Training, “Ready or Not: California Cultural Heritage Disaster  
Preparedness Project” to fund preservation supplies and storage ($4,846), staff training  
($1,962), and environmental equipment ($6,655) for the California Indian Library Collection  
located in the Auberry Library Branch, for a combined maximum grant total of $13,463;  
authorize the County Librarian, or designee, to execute associated grant related documents to  
implement and administer the Groundwork Grants California Cultural Heritage Disaster  
Preparedness Project; and adopt Budget Resolution increasing FY 2024-25 appropriations and  
estimated revenues in the Library Grants Org 7517 in the amount of $6,808 (4/5 vote)  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-578, Resolution No. 24-373  
47.  
Adopt Budget Resolution increasing FY 2024-25 appropriations for Measure B Fund 0107,  
Library Org 75110800 in the amount of $321,000, for the purchase of library book shelving and  
asset furniture equipment - circulation desk (4/5 vote)  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Resolution No. 24-374  
Probation  
48.  
Approve and authorize the Chairman to execute First Amendment to Agreement with Spire Soft  
LLC for additional software maintenance of Department-specific applications, software  
development, software integration, and reporting data requests, effective upon execution with no  
change to the term of October 24, 2023 through October 23, 2028, and increasing the maximum  
compensation by $470,666, to a total of $1,734,931; adopt Budget Resolution increasing FY  
2024-25 appropriations and estimated revenues for Probation Org 34409999 in the amount of  
$470,000 (4/5 vote); and adopt Budget Resolution increasing FY 2024-25 appropriations for  
the CalAIM Fund 0075, Subclass 17307, Org 1147 in the amount of $470,000 (4/5 vote)  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-579, Resolution No. 24-375, Resolution No. 24-376  
49.  
Approve and authorize the Chairman to execute a retroactive Agreement with the City of Selma  
to assign a sworn Police Officer to the Public Safety Realignment Adult Compliance Team,  
effective July 1, 2024, not to exceed five consecutive years, which include a three-year base and  
two automatic one-year extensions, with the first year not to exceed $189,938  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-580  
50.  
51.  
52.  
Approve and authorize the Chairman to execute a retroactive Agreement with the City of Sanger  
to assign a sworn Police Officer to the Public Safety Realignment Adult Compliance Team,  
effective July 1, 2024, not to exceed five consecutive years, which include a three-year base and  
two automatic one-year extensions, with the first year not to exceed $235,431  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-581  
Approve and authorize the Chairman to execute a retroactive Agreement with the City of  
Reedley to assign a sworn Police Officer to the Public Safety Realignment Adult Compliance  
Team, effective July 1, 2024, not to exceed five consecutive years, which include a three-year  
base contract and two automatic one-year extensions, with the first year not to exceed $218,724  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-582  
Conduct second hearing and adopt an Ordinance amending the County of Fresno Master  
Schedule of Fees, Charges and Recovered Costs Ordinance by amending Subsection 1815 -  
Daily Rate of Section 1800 - Probation, and waive the reading of the proposed Ordinance in its  
entirety  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Ordinance No. 24-016  
53.  
Approve and authorize the Chairman to execute a retroactive Agreement with the City of Clovis  
to assign one sworn Police Officer and one Crime Specialist, and to provide training services to  
the Public Safety Realignment Adult Compliance Team, effective July 1, 2024, not to exceed  
five consecutive years, which include a three-year base contract and two automatic one-year  
extensions, with the first year not to exceed $651,266  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-583  
Public Health  
54.  
Approve and authorize the Chairman to execute a retroactive revenue Agreement with Fresno  
County Superintendent of Schools for the Fresno County Early Stars-Quality Early Learning and  
Care program for training and technical assistance on health and safety standards at early  
childhood education sites, effective July 1, 2024 through June 30, 2025, total not to exceed  
$300,000  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-584  
55.  
Approve retroactive submission of the FY 2024-25 California Department of Health Care  
Services allocation plan for child health services under California Children’s Services, effective  
July 1, 2024 to June 30, 2025 ($6,848,164); approve retroactive submission of the FY 2024-25  
California Department of Health Care Services allocation budget for the monitoring and  
oversight readiness under California Children’s Services, effective July 1, 2024 to June 30,  
2025 ($360,825); and approve and authorize the Chairman to execute the retroactive  
Certification Statement for California Children’s Services as required by the California  
Department of Health Care Services  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
56.  
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, 2024 through June 30, 2025 ($479,854)  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-585  
57.  
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  
RIZE Consultants, Inc. (RIZE) as RIZE is the only California Department of Public Health  
approved vendor with firsthand experience and knowledge of Fresno County’s local landscape  
and community needs with the ability to align training protocols to those of the Department; and  
approve and authorize the Chairman to execute an Agreement with RIZE to provide health  
equity consultation, technical assistance, and training services for the Department and Fresno  
County’s Community Health Worker Network, effective November 5, 2024 through May 31,  
2026, total not to exceed $316,197  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-586  
58.  
Approve and authorize the Chairman to execute a retroactive revenue agreement with the  
California Department of Resources Recycling and Recovery for FY 2024-25 Local  
Enforcement Agency Grant Program funding, effective July 1, 2024 through October 31, 2025  
($28,675)  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-587  
59.  
Approve and authorize the Chairman to approve the retroactive submission of the FY 2024-25  
California Department of Health Care Services allocation plan for child health services under the  
Health Care Program and Children in Foster Care and authorize the Chairman to execute the  
Certification Statements as required by the California Department of Health Care Services,  
effective July 1, 2024 to June 30, 2025 ($2,691,469)  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
60.  
Approve and authorize the Chairman to execute retroactive Interdepartmental Agreement  
between County Departments of Public Health, Public Works and Planning, and Internal  
Services Obligating $3 million in American Rescue Plan Act State Local Fiscal Recovery Funds  
and $7.4 million in Public Health Realignment funds and other resources to fund reconstruction  
improvements to the Brix-Mercer Complex Basement to be carried out by the Department of  
Public Health in coordination with Public Works and Planning and Internal Services  
($10,400,000)  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-588  
Public Works and Planning  
61.  
Approve and authorize Chairman to execute Subrecipient Agreement for American Rescue  
Plan Act - State Local Fiscal Recovery Funds (ARPA-SLFRF) with Fresno Irrigation District  
(Subrecipient) in amount up to $1,925,500, to fund construction of a turnout on Friant-Kern  
Canal at Big Dry Creek to permit diversion of Friant-Kern Canal water into Big Dry Creek  
channel, an investment in groundwater recharge that supports impacted communities; and  
authorize Director of Department of Public Works and Planning, or his or her designee, to  
approve and execute written changes to line items in project budget, which, when added  
together during term of Agreement do not exceed ten percent (10%) of total maximum  
compensation payable to Subrecipient, and which do not result in any change to maximum  
compensation amount payable to Subrecipient  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-589  
62.  
Approve and authorize Chairman to execute Second Amended and Restated Memorandum of  
Understanding between County of Fresno and City of Huron; and determine that approval and  
authorization of Chairman to execute Second Amended and Restated Memorandum of  
Understanding between County of Fresno and City of Huron is exempt from requirements of  
California Environmental Quality Act, Public Resources Code 21000, et seq., and direct staff to  
file a Notice of Exemption with the Office of the Fresno County Clerk  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-590  
63.  
Approve and authorize the Chairman to execute a retroactive Interdepartmental Agreement  
between the County Administrative Office and the Department of Public Works and Planning,  
which obligates $23,635,275 in American Rescue Plan Act State and Local Fiscal Recovery  
Funds to fund programs that are responsive to the public health emergency or negative  
economic impacts due to the pandemic ($8,685,275), and programs that will make necessary  
improvements to water infrastructure ($14,950,000), effective December 13, 2022 through  
December 31, 2026, to meet the United States Treasury’s December 31, 2024, obligation  
deadline for the Department’s ARPA-SLFRF Programs  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-591  
Social Services  
64.  
Approve and authorize the Chairman to execute a Master Agreement with providers for  
Wraparound and Super Wraparound services, effective upon execution through June 30, 2029,  
which includes two optional one-year extensions, total not to exceed $44,784,643  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-592  
65.  
Approve and authorize the Chairman to execute the First Amendment to Agreement with  
Cultural Brokers Services, Inc. for the provision of Child Welfare Services parent partner  
services, extending the term by six months from January 1, 2025 to June 30, 2025 and  
increasing the maximum compensation by $241,086 to a total of $1,903,476  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-593