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, September 24, 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

Invocation and Pledge of Allegiance

SUPERVISOR NATHAN MAGSIG, CHAIRMAN OF THE FRESNO COUNTY BOARD OF SUPERVISORS, GAVE

THE INVOCATION AND LED THE BOARD OF SUPERVISORS IN THE PLEDGE OF ALLEGIANCE. SISTER

VEENA KAPOOR OF THE BRAHMA KUMARIS WORLD SPIRITUAL ORGANIZATION OFFERED A BLESSING

Approve Agenda

A MOTION WAS MADE BY SUPERVISOR BRANDAU, SECONDED BY VICE CHAIRMAN MENDES, 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 20-46

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

CONSENT AGENDA BE APPROVED AS RECOMMENDED WITH THE EXCEPTION OF ITEMS 24 AND 36

WHICH WERE DELETED AND WILL RETURN TO THE BOARD TO A DATE UNCERTAIN. THE MOTION

CARRIED BY THE FOLLOWING VOTE:

5 - Brandau, Magsig, Mendes, Pacheco, and Quintero

Ayes:

Board of Supervisors

Presentation of Retirement Plaque to Kristina Romans - Department of Social Services - 24

Years of Service

PRESENTED RETIREMENT PLAQUE TO KRISTINA ROMANS

Supervisor Quintero

Adopt Resolutions recognizing Dr. Bob Nelson as Exceptional Parents Unlimited's Beacon of

Hope recipient and recognizing the Isnardi Foundation as Exceptional Parents Unlimited's

Hope Grows Here recipient

A MOTION WAS MADE BY SUPERVISOR QUINTERO, 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. 24-325, Resolution No. 24-326

Supervisor Brandau

Conduct first hearing to amend the Ordinance Code of Fresno County, Title 15, to add Chapter

15.90, “Vacant Structures and Buildings"; waive reading of the Ordinance in its entirety and set

the second hearing for October 8, 2024; Designate County Counsel to prepare a fair and

adequate summary of the proposed Ordinance; and Direct the Clerk of the Board to post and

publish the required summary in accordance with Government Code, Section 25124(b)(1)

A MOTION WAS MADE BY SUPERVISOR BRANDAU, SECONDED BY CHAIRMAN MAGSIG, TO DIRECT

STAFF AS FOLLOWS: INCLUDE LANGUAGE IN THE PROPOSED ORDINANCE WHICH LIMITS THE SCOPE

TO RESIDENTIAL AND COMMERCIAL ZONES, WITH NO EFFECT ON AGRICULTURAL ZONES, AND, IF THIS

INCLUSION IS NOT POSSIBLE, IMMEDIATELY NOTIFY THE BOARD; INCLUDE LANGUAGE IN THE

PROPOSED ORDINANCE TO IDENTIFY PROPERTY OWNERS WHOSE ADDRESSES DIFFER FROM THE

IDENTIFIED PROPERTY, SPECIFY NOTICES ARE ADDITIONALLY TRANSMITTED TO ADDRESSES OF

PROPERTY OWNERS WHOSE ADDRESSES DIFFER FROM THE IDENTIFIED PROPERTY, AND SPECIFY

REQUIRING PROOF OF RECEIPT FOR NOTICES SENT TO PROPERTY OWNERS; AND RETURN TO THE

BOARD ON OCTOBER 22, 2024, FOR A NEW FIRST READING OF THE ORDINANCE TO ADDRESS THE

AFOREMENTIONED REVISIONS. THE MOTION CARRIED BY THE FOLLOWING VOTE:

5 - Brandau, Magsig, Mendes, Pacheco, and Quintero

Ayes:

Conduct first hearing to amend the Ordinance Code of Fresno County, Title 10, to add Chapter

10.31, “Graffiti Abatement”; waive reading of the Ordinance in its entirety and set the second

hearing for October 8, 2024; and Designate County Counsel to prepare a fair and adequate

summary of the proposed Ordinance; and Direct the Clerk of the Board to post and publish the

required summary in accordance with Government Code, Section 25124(b)(1)

A MOTION WAS MADE BY SUPERVISOR BRANDAU, SECONDED BY VICE CHAIRMAN MENDES, TO DIRECT

STAFF AS FOLLOWS: INCLUDE LANGUAGE IN THE PROPOSED ORDINANCE WHICH REDUCES THE TIME

FOR PROVIDING NOTICES AND RECEIVING RESPONSES FROM AFFECTED PROPERTY OWNERS FROM

15 DAYS TO 10 DAYS; INCLUDE LANGUAGE IN THE PROPOSED ORDINANCE FOR THE COUNTY TO USE

ANY PROCEDURES AVAILABLE TO SEEK ADDITIONAL ADDRESSES OF AFFECTED PROPERTY OWNERS

FOR EFFECTIVE NOTICING; INCLUDE LANGUAGE IN THE PROPOSED ORDINANCE TO ASSESS AND

APPLY ADMINISTRATIVE FINES IN ADDITION TO ABATEMENT FINES; AND RETURN TO THE BOARD ON

OCTOBER 22, 2024, FOR A NEW FIRST READING OF THE ORDINANCE TO ADDRESS THE

AFOREMENTIONED REVISIONS. THE MOTION CARRIED BY THE FOLLOWING VOTE:

5 - Brandau, Magsig, Mendes, Pacheco, and Quintero

Ayes:

Chairman Magsig and Administrative Office

Discuss and provide direction regarding the Dunlap Cemetery District

A MOTION WAS MADE BY VICE CHAIRMAN MENDES, SECONDED BY SUPERVISOR BRANDAU, TO

CONTINUE ACTIVELY SEARCHING FOR INDIVIDUALS TO SERVE ON THE DISTRICT BOARD OF TRUSTEES

AND, IF NO QUALIFIED INDIVIDUALS ARE IDENTIFIED, TO DIRECT STAFF AS FOLLOWS: LOCATE

DISTRICT RECORDS, INCLUDING INFORMATION ON THE SIZE OF THE CEMETERY GROUNDS, WHERE

AND HOW MANY INDIVIDUALS ARE INTERRED IN THE CEMETERY GROUNDS, HOW MANY BURIAL PLOTS

HAVE ALREADY BEEN PURCHASED, AND HOW MANY AVAILABLE BURIAL PLOTS REMAIN; AND RETURN

TO THE BOARD ON DECEMBER 3, 2024, TO PROVIDE FURTHER INFORMATION TO CONSIDER

REGARDING DISSOLUTION AND TO PROVIDE A FINAL RECOMMENDATION. THE MOTION CARRIED BY

THE FOLLOWING VOTE:

5 - Brandau, Magsig, Mendes, Pacheco, and Quintero

Ayes:

Public Works and Planning

Authorize Chairman to sign and send a Letter of Intent to State of California Department of

Transportation, supporting proposed Officially Designated Scenic Highway status of eastern

segment of State Route 180 from Trimmer Springs Road to Alta Main Canal (Post Mile 74.9 to

78.6)

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:

4 - Magsig, Mendes, Pacheco, and Quintero

1 - Brandau

Ayes:

Noes:

Retroactively approve and authorize Director of Public Works and Planning’s (“Director”)

previous submittal of a grant application to California Office of Traffic Safety (“OTS”) for Fresno

County Safe Routes to School Action Plan for the County to conduct a school assessment study

to evaluate the most critical transportation issues students face at ten selected schools located

in or adjacent to unincorporated areas of Fresno County, which study will result in an Action Plan

to improve safety for such students ($223,082); approve the draft form of Grant Agreement with

OTS for Fresno County Safe Routes to School Action Plan, including its Certifications and

Assurances (“Grant Agreement”); authorize Director, as Authorizing Official for County under

Grant Agreement, to approve and execute the final form of the Grant Agreement, including such

changes to draft form of Grant Agreement that Director determines to be in best interest of the

County, subject to approval as to legal form by County Counsel and as to accounting form by

Auditor-Controller/Treasurer-Tax Collector; and authorize following officials of Department of

Public Works and Planning (“Department”) to execute Grant Agreement, and to provide

Certifications and Assurances under Grant Agreement, in their respective capacities: Erin

Haagenson, Program Manager, as Grant Director under Grant Agreement; and Lemuel Asprec,

Financial Division Manager, as Fiscal Officer under Grant Agreement

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:

10.

Adopt and authorize Chairman to execute Resolution required by California Department of

Transportation (“Caltrans”) stating County’s approval of and commitment to Western Fresno

County Climate Adaptation Plan ($1,500,000), and for Fresno County Safe Routes to School

Action Plan ($400,000), conditionally awarded to Department of Public Works and Planning by

Caltrans under the FY 2024-25 Sustainable Transportation Planning Grant Program; and

approve draft form of “Sample Agreement, Adaptation Grants (State), Restricted Grant

Agreement” (“Adaptation Grants (State), Restricted Grant Agreement”) with Caltrans for

County’s implementation of Western Fresno County Climate Adaptation Plan ($1,694,341); and

approve draft form of the “Sample Agreement, Sustainable Communities Grants (State),

Restricted Grant Agreement” (“Sustainable Communities Grants (State), Restricted Grant

Agreement”) with Caltrans for County’s implementation of Safe Routes to School Action Plan

($451,824); and authorize Director of the Department of Public Works and Planning (“Director”)

to approve and execute final form of the Adaptation Grants (State), Restricted Grant Agreement

including such changes to the draft form of the Adaptation Grants (State), Restricted Grant

Agreement that Director determines to be in best interest of County, subject to review and

approval of County Counsel as to legal form and Auditor-Controller/Treasurer-Tax Collector as

to accounting form, for County’s implementation of Western Fresno County Climate Adaptation

Plan; and authorize Director to approve and execute final form of Sustainable Communities

Grants (State), Restricted Grant Agreement including such changes to draft form of Sustainable

Communities Grants (State), Restricted Grant Agreement that Director determines to be in best

interest of County, subject to review and approval of County Counsel as to legal form and

Auditor-Controller/Treasurer-Tax Collector as to accounting form, for County’s implementation of

Safe Routes to School Action Plan

A MOTION WAS MADE BY VICE CHAIRMAN MENDES, 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:

Resolution No. 24-327

11.

Consider and adopt the Mitigated Negative Declaration, including the Mitigation Monitoring and

Reporting Program prepared for Amendment Application No. 3852 based on Initial Study No.

8337; and Find that the proposed rezone of the subject one-acre parcel from the existing AL-20

(Limited Agricultural, 20-acre minimum parcel size) Zone District to an M-1 (c) (Light

Manufacturing, Conditional) Zone District with limited industrial uses is consistent with the

County’s General Plan and County-Adopted Roosevelt Community Plan; and Approve Variance

Application No. 4170 to allow a five-foot side yard setback (15-foot required) to accommodate

proposed development on the subject parcel with Conditions of Approval contained within the

Staff Report to the Planning Commission; and Approve Site Plan Review No. 8299 for

proposed development; and Adopt an Ordinance pertaining to Amendment Application No.

3852 thereby rezoning the subject one-acre site from the AL-20 (Limited Agricultural, 20-acre

minimum parcel size) Zone District to an M-1 (c) (Light Manufacturing, Conditional) Zone

District; and Designate County Counsel to prepare a fair and adequate summary of the

proposed Ordinance and direct the Clerk of the Board to post and publish the required

summary in accordance with Government Code, Section 25124(b)(1) (The subject parcel is

located on the southwest corner of East North Avenue and South Chestnut Avenue

approximately 1,285 feet south of the nearest City of Fresno boundary (APN: 330-050-03)

(3035 S. Chestnut Avenue) (Sup. Dist. 3))

PRIOR TO BOARD DISCUSSION, THE DEPARTMENT ANNOUNCED CORRECTIONS TO THE PROPOSED

ORDINANCE: SECTION 2 HAS BEEN REVISED TO REFLECT THE CORRECT ASSESSOR’S PARCEL

NUMBER (APN), ZONE DISTRICTS, AND LOCATION AND SIZE OF PARCEL. CONSIDERED MITIGATED

NEGATIVE DECLARATION, INCLUDING THE MITIGATION MONITORING AND REPORTING PROGRAM

PREPARED FOR AMENDMENT APPLICATION NO. 3852 BASED ON INITIAL STUDY NO. 8337. CONDUCTED

PUBLIC HEARING. MARIA SPERA OF DIRK POESCHEL LAND DEVELOPMENT SERVICES, INC., WAS

PRESENT TO REPRESENT THE APPLICANT. RECEIVED PUBLIC TESTIMONY. CLOSED PUBLIC HEARING

A MOTION WAS MADE BY SUPERVISOR QUINTERO, SECONDED BY VICE CHAIRMAN MENDES, THAT

THIS MATTER BE ACTED ON AS FOLLOWS: 1) ADOPT THE MITIGATED NEGATIVE DECLARATION,

INCLUDING THE MITIGATION MONITORING AND REPORTING PROGRAM BASED ON INITIAL STUDY NO.

8337 PREPARED FOR AMENDMENT APPLICATION NO. 3852; 2) FIND THAT THE PROPOSED REZONE OF

THE SUBJECT ONE-ACRE PARCEL FROM THE EXISTING AL-20 (LIMITED AGRICULTURAL, 20-ACRE

MINIMUM PARCEL SIZE) ZONE DISTRICT TO AN M-1 (c) (LIGHT MANUFACTURING, CONDITIONAL) ZONE

DISTRICT WITH LIMITED INDUSTRIAL USES IS CONSISTENT WITH THE COUNTY’S GENERAL PLAN AND

COUNTY-ADOPTED ROOSEVELT COMMUNITY PLAN; 3) APPROVE VARIANCE APPLICATION NO. 4170 TO

ALLOW A FIVE-FOOT SIDE YARD SETBACK (15-FOOT REQUIRED) TO ACCOMMODATE PROPOSED

DEVELOPMENT ON THE SUBJECT PARCEL WITH CONDITIONS OF APPROVAL CONTAINED WITHIN THE

STAFF REPORT TO THE PLANNING COMMISSION; 4) APPROVE SITE PLAN REVIEW NO. 8299 FOR

PROPOSED DEVELOPMENT; 5) ADOPT THE REVISED ORDINANCE PERTAINING TO AMENDMENT

APPLICATION NO. 3852 THEREBY REZONING THE SUBJECT ONE-ACRE SITE FROM THE AL-20 (LIMITED

AGRICULTURAL, 20-ACRE MINIMUM PARCEL SIZE) ZONE DISTRICT TO AN M-1 (c) (LIGHT

MANUFACTURING, CONDITIONAL) ZONE DISTRICT; 6) DESIGNATE COUNTY COUNSEL TO PREPARE A

FAIR AND ADEQUATE SUMMARY OF THE PROPOSED ORDINANCE AND DIRECT THE CLERK OF THE

BOARD TO POST AND PUBLISH THE REQUIRED SUMMARY IN ACCORDANCE WITH GOVERNMENT CODE,

SECTION 25124(b)(1); AND 7) INCLUDE THE FOLLOWING CONDITION OF APPROVAL FOR

INDEMNIFICATION: THE APPLICANT SHALL ENTER INTO AN AGREEMENT INDEMNIFYING THE COUNTY

FOR ALL LEGAL COSTS ASSOCIATED WITH ITS APPROVAL OF AMENDMENT APPLICATION NO. 3852

AND PROVIDE SECURITY IN AN AMOUNT DETERMINED BY THE COUNTY FOR ANY SUCH LEGAL COSTS

INCURRED; THE AGREEMENT AND PAYMENT OF SECURITY SHALL BE DUE UNLESS THE LITIGATION

PERIOD HAS EXPIRED, IN WHICH CASE THE REQUIREMENTS FOR THE INDEMNIFICATION AGREEMENT

AND SECURITY SHALL BE CONSIDERED NULL AND VOID. THE MOTION CARRIED BY THE FOLLOWING

VOTE:

Board Appointments

13.

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

necessary

RECEIVED VACANCY REPORT. A MOTION WAS MADE BY CHAIRMAN MAGSIG, SECONDED BY VICE

CHAIRMAN MENDES, THAT THE NOMINATION FOR APPOINTMENT BE APPROVED AS FOLLOWS:

RECREATION & WILDLIFE COMMISSION

APPOINT STEVEN BUTZ TO THE POSITION PREVIOUSLY HELD BY JORDAN HOUSTON (TERM TO EXPIRE

1/6/2025)

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

Closed Session

15.

16.

17.

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

Conference with legal counsel - Existing Litigation - Government Code, section 54956.9(d)(1) -

County of Fresno v. Fred Adams, et al., Fresno County Superior Court Case No.

21CECG01166

HELD; NO REPORTABLE ACTION

Conference with legal counsel - Existing Litigation pursuant to Government Code section

54956.9(d)(1) - Farshad Oreizi v. County of Fresno et al., Fresno County Superior Court Case

No. 18CECG00823

HELD; NO REPORTABLE ACTION

18.

19.

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

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 ITEMS 24 AND 36

WHICH WERE DELETED AND WILL RETURN TO THE BOARD TO A DATE UNCERTAIN. THE MOTION

CARRIED BY THE FOLLOWING VOTE:

5 - Brandau, Magsig, Mendes, Pacheco, and Quintero

Ayes:

Board of Supervisors

20.

Approve minutes for September 10, 2024, and approve minutes for September 16, 2024,

Budget Hearing

APPROVED AS RECOMMENDED

5 - Brandau, Magsig, Mendes, Pacheco, and Quintero

Ayes:

Rescind the appointment of Chad Stokes to the Civil Service Commission due to ineligibility

20.1

APPROVED AS RECOMMENDED

5 - Brandau, Magsig, Mendes, Pacheco, and Quintero

Ayes:

Supervisor Mendes

Approve Certificate of Recognition honoring the 100th Anniversary of the Selma Rotary Club

21.

APPROVED AS RECOMMENDED

5 - Brandau, Magsig, Mendes, Pacheco, and Quintero

Ayes:

Supervisor Brandau and Supervisor Quintero

21.1

Adopt Resolution recognizing the Alluvial Avenue undercrossing at Highway 41 as the

"Ambassador Phillip V. Sanchez Memorial Bridge"

APPROVED AS RECOMMENDED

5 - Brandau, Magsig, Mendes, Pacheco, and Quintero

Ayes:

Resolution No. 24-319

Auditor Controller-Treasurer/Tax Collector

22.

Adopt Resolution establishing tax rates, and levying taxes on the secured roll at the countywide

rate of 1%, and taxes for voter approved indebtedness, ad valorem taxes for revenue districts,

and unitary taxes in Fresno County for the FY 2024-25

APPROVED AS RECOMMENDED

5 - Brandau, Magsig, Mendes, Pacheco, and Quintero

Ayes:

Resolution No. 24-320

District Attorney

23.

Authorize a waiver of the 960 hours per calendar year 2024 maximum hours limitation for the

Extra-Help position(s) listed on Attachment A, pursuant to the provisions set forth in Salary

Resolution, section 1100 and Personnel Rules 2040 and 4240

APPROVED AS RECOMMENDED

5 - Brandau, Magsig, Mendes, Pacheco, and Quintero

Ayes:

24.

Retroactively approve and authorize the District Attorney’s previous submittal of a grant

application to the California Office of Traffic Safety for continuation of the Alcohol and Drug

Impaired Driver Vertical Prosecution Program for FY 2024-25 ($813,432); and Approve and

authorize the Chairman to execute Grant Agreement (Grant Number DI25024), with an

electronic signature, for the Alcohol and Drug Impaired Driver Vertical Prosecution Program

with the California Office of Traffic Safety (OTS) for the period October 1, 2024 through

September 30, 2025 ($665,900)

DELETED; WILL RETURN TO A DATE UNCERTAIN

Sheriff/Coroner/Public Administrator

25.

Accept annual report of expenditures from the Incarcerated Person’s Welfare Trust Fund for FY

2023-24

APPROVED AS RECOMMENDED

5 - Brandau, Magsig, Mendes, Pacheco, and Quintero

Ayes:

26.

Approve and authorize the Chairman to execute Amendment XI to Agreement with California

Forensic Medical Group, Incorporated (CFMG) for Jail medical and behavioral health care

services for the Sheriff-Coroner-Public Administrator’s Office detention facilities, extending the

term by two months and three days, commencing on October 1, 2024, to December 3, 2024,

and increasing the maximum by $6,650,001, to a total of $190,196,899

APPROVED AS RECOMMENDED

5 - Brandau, Magsig, Mendes, Pacheco, and Quintero

Ayes:

Agreement No. 24-510

Administrative Office

Adopt Resolution proclaiming continuation of the local emergency status relating to the Winter

27.

28.

29.

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. 24-321

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. 24-322

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. 24-323

30.

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

Economic Development Corporation Serving Fresno County (EDC) as EDC is the only vendor

suited, equipped, and authorized to promote and market the resources and economy of Fresno

County; and approve and authorize the Chairman to execute a retroactive Agreement with EDC

to promote and market the resources and economy of Fresno County, effective July 1, 2024

through June 30, 2025 ($100,000)

APPROVED AS RECOMMENDED

5 - Brandau, Magsig, Mendes, Pacheco, and Quintero

Ayes:

Agreement No. 24-511

Behavioral Health

31.

Approve and authorize the Director of the Department of Behavioral Health, or designee, to

execute Master County to County Short-Term Residential Therapeutic Program (STRTP)

Agreement in the same form upon execution by another county for STRTP placement and

specialty mental health services (SMHS) effective upon execution through June 30, 2027, with

two optional one-year extensions, total not to exceed $15,000,000; Authorize the Director of the

Department of Behavioral Health, or designee, to add Counties through their Mental Health

Plans (MHP) and to remove Counties through their MHPs from the Master Agreement upon

execution of the Master Agreement by other Counties; and Waive the policy in the County

Purchasing Manual that allows only the Board of Supervisors to approve agreements with other

governmental entities and authorize the Director of the Department of Behavioral Health, or

designee, through the Purchasing Agent, to sign single case Letters of Agreement (LOA) and

Admission Agreements (Exhibit C to the Master Agreement) with other county Mental Health

Plans (MHP) to meet legal mandates and timeliness requirements of AB 1051 shifting

responsibility to the County of Jurisdiction for payment, not to exceed $50,000 per LOA

APPROVED AS RECOMMENDED

5 - Brandau, Magsig, Mendes, Pacheco, and Quintero

Ayes:

Internal Services

32.

Approve and authorize the Chairman to execute Amendment No. 2 to Lease Agreement No.

22-059 with Heritage Centre, LLC, to revise the scope of work for additional tenant

improvements, effective upon execution with no change to the term of March 1, 2022 through

February 29, 2032, and increasing the maximum compensation by $4,500,000 for a total of

$49,271,212

APPROVED AS RECOMMENDED

5 - Brandau, Magsig, Mendes, Pacheco, and Quintero

Ayes:

Agreement No. 24-512

33.

Approve and authorize the Chairman to execute an Agreement with Carahsoft Technology

Corp. for a service management system, effective October 1, 2024, not to exceed four

consecutive years, which includes a two-year base contract and two optional one-year

extensions, total not to exceed $2,892,000

APPROVED AS RECOMMENDED

5 - Brandau, Magsig, Mendes, Pacheco, and Quintero

Ayes:

Agreement No. 24-513

34.

Approve and authorize the Chairman to execute an Agreement with Secure-Centric, Inc. for

ProofPoint software products and services, effective October 1, 2024, for a three-year term,

total not to exceed $965,913

APPROVED AS RECOMMENDED

5 - Brandau, Magsig, Mendes, Pacheco, and Quintero

Ayes:

Agreement No. 24-514

Probation

35.

Approve and authorize the Chairman to execute the retroactive Memorandum of Understanding

with the Superior Court of California, County of Fresno (Court), to expand the Probation

Department’s Pretrial Services Program effective July 1, 2024 for a standard term of three

years with two optional one-year extensions, total possible revenue to the County not to exceed

$8,935,925; and authorize the Chief Probation Officer, or designee, to accept any additional

funding allocation from the Court

APPROVED AS RECOMMENDED

5 - Brandau, Magsig, Mendes, Pacheco, and Quintero

Ayes:

Agreement No. 24-515

36.

Retroactively approve and authorize the Chief Probation Officer’s previous submittal of a grant

application to the State of California Office of Traffic Safety for the Probation Department’s

2025 Intensive Supervision of High-Risk Felony and Repeat DUI Offenders Program

($343,000); and approve and authorize the Chairman to execute a Grant Agreement with the

State of California Office of Traffic Safety (Grant Number AL25022), with an electronic

signature, to provide Intensive Probation Supervision for High-Risk Felony and Repeat DUI

Offenders for the period of October 1, 2024 through September 30, 2025 ($343,000)

DELETED; WILL RETURN TO A DATE UNCERTAIN

Public Health

37.

Approve and authorize the Chairman to execute the Substitution of Data Use Agreement with

Michigan Public Health Institute, to allow for the substitution of County’s current Data Use

Agreement with Michigan Public Health Institute for the participation in the National Fatality

Review Case Reporting System with California Department of Public Health’s Data Use

Agreement; and approve and authorize the Chairman to execute a Data Use Agreement with

California Department of Public Health, to participate in the National Fatality Review Case

Reporting System, effective upon execution until terminated by either party ($0)

APPROVED AS RECOMMENDED

5 - Brandau, Magsig, Mendes, Pacheco, and Quintero

Ayes:

Agreement No. 24-516, Agreement No. 24-517

38.

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

certifications with the California Department of Public Health for the Human Immunodeficiency

Virus Surveillance Program, effective July 1, 2024 through June 30, 2029 ($479,950); and

Approve and authorize the Director of the Department of Public Health to execute the

Contractor’s Release Form for submission with the final invoice

APPROVED AS RECOMMENDED

5 - Brandau, Magsig, Mendes, Pacheco, and Quintero

Ayes:

Agreement No. 24-518

Public Works and Planning

39.

Approve and authorize Chairman to execute a Non-Disclosure Agreement with Pacific Gas and

Electric Company for sharing of gas and electric facility maps, effective upon execution, not to

exceed three consecutive years pursuant to and in accordance with requirements set forth in

this Non-Disclosure Agreement ($0)

APPROVED AS RECOMMENDED

5 - Brandau, Magsig, Mendes, Pacheco, and Quintero

Ayes:

Agreement No. 24-519

40.

Approve and authorize the Chairman to execute First Amendment to Agreement No. 23-673

with Carahsoft Technology Corporation, for OpenGov, Inc.’s Cartegraph Cloud-Based

Enterprise Asset Management Platform, through the NASPO Cooperative Agreement, effective

upon execution, with no change to the potential five-year term, which includes a two-year base

period and three optional one-year extensions, and a change to the maximum compensation

payable under the Agreement of $1,626,437

APPROVED AS RECOMMENDED

5 - Brandau, Magsig, Mendes, Pacheco, and Quintero

Ayes:

Agreement No. 24-520

41.

Pass and authorize Chairman to execute a Resolution of Intention to grant a franchise, up to 25

years, on a non-exclusive basis (“non-exclusive franchise”), by ordinance, to Toro Energy of

California AA, LLC, (also referred to as Toro Energy), upon annual payment of a franchise fee to

County, to construct, maintain and use pipes and appurtenances for transmitting derived gas

from Toro Energy’s landfill-gas-to-energy project (“LFGTE project”) at County’s American

Avenue Disposal Site (“AADS”) for any and all purposes, as allowed by a County-approved

conditional use permit and/or road permit condition, from LFGTE project at AADS at 18950 W.

American Avenue, Kerman, in, along, across, upon, and under following public streets and

highways within unincorporated area of Fresno County: from County’s AADS, eastward on W.

American Avenue for approximately 4 miles, and then southward on S. Madera Avenue for

approximately 4 miles, to a PG&E connection location approximately a half of a mile north of W.

Manning Avenue, just east of S. Madera Avenue/SR 145, Kerman; and set October 22, 2024, at

9:30 a.m. or as soon thereafter as may be heard for public protest hearing, as required by

Public Utilities Code Section 6232, for Board to hear and pass upon on any protest, including

any objections, made against granting of non-exclusive franchise, and, for Board’s first reading

of proposed ordinance that would grant non-exclusive franchise, with Board’s second reading of

proposed ordinance expected to follow on December 3, 2024, at 9:30 am or as soon thereafter

as may be heard; and further reading of proposed ordinance expected to be waived at time of

its introduction and passage; and direct Clerk of the Board to publish notice of public protest

hearing in a newspaper of general circulation within County, at least once within fifteen (15) days

after passage of Resolution

APPROVED AS RECOMMENDED

5 - Brandau, Magsig, Mendes, Pacheco, and Quintero

Ayes:

Resolution No. 24-324

42.

Adopt plans and specifications for Contract 24-S-04 Reedley Radio Tower and Equipment

Shelter and award to the lowest bidder Katch Environmental, Inc. dba Katch General, 929 L St.,

Fresno, CA, 93721, in the total amount of $2,326,683

APPROVED AS RECOMMENDED

5 - Brandau, Magsig, Mendes, Pacheco, and Quintero

Ayes:

43.

Approve and authorize Chairman to execute an Agreement with F-N-F Roll-Off Service, Inc. for

roll off bin rental services including delivery, pick up, and disposal of surplus green waste and

general refuse generated by the Department of Public Works and Planning - Parks & Grounds,

effective September 24, 2024 not to exceed five consecutive years, which includes a three-year

base contract and two optional one-year extensions, total not to exceed $525,000

APPROVED AS RECOMMENDED

5 - Brandau, Magsig, Mendes, Pacheco, and Quintero

Ayes:

Agreement No. 24-521

44.

Approve and authorize Chairman to execute a License Agreement with Fresno County Disc

Golf (FCDG), for construction, installation, and maintenance of an 18-hole disc golf course at

Lost Lake Park and provide maintenance to two (2) previously installed courses at Kearney

Park, effective upon execution, not to exceed five (5) consecutive years, which includes a

three-year base contract and two (2) optional one-year renewals; and authorize Director of the

Department of Public Works and Planning or designee to sign written approval to extend

agreement on behalf of County

APPROVED AS RECOMMENDED

5 - Brandau, Magsig, Mendes, Pacheco, and Quintero

Ayes:

Agreement No. 24-522

Social Services

45.

Approve and authorize the Chairman to execute Amendment II to Agreement with

Comprehensive Youth Services of Fresno, Inc. for Supervised Visitation Services, extending the

term by six months, which includes a three-month base term and three optional one-month

extensions, from October 1, 2024, through March 31, 2025, and increasing the maximum by

$269,911 to a total of $5,714,047

APPROVED AS RECOMMENDED

5 - Brandau, Magsig, Mendes, Pacheco, and Quintero

Ayes:

Agreement No. 24-523

46.

Approve and authorize the Chairman to execute a memorandum of understanding with

Foundation for California Community Colleges, for collaboration related to services for the

CalFresh Employment and Training program, not to exceed three consecutive years, including a

one-year base contract with two optional one-year extensions

APPROVED AS RECOMMENDED

5 - Brandau, Magsig, Mendes, Pacheco, and Quintero

Ayes:

Agreement No. 24-524