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  
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, October 21, 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  
SARABJIT SINGH, GRANTHI SAHIB, FROM THE SIKH INSTITUTE, GAVE THE INVOCATION AND LED THE  
BOARD OF SUPERVISORS IN THE PLEDGE OF ALLEGIANCE  
Approve Agenda  
1.  
2.  
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 20-61  
A MOTION WAS MADE BY SUPERVISOR CHAVEZ, SECONDED BY SUPERVISOR MAGSIG, THAT THIS  
CONSENT AGENDA BE APPROVED AS RECOMMENDED WITH THE EXCEPTION OF ITEMS 24, 32.1, AND 42  
WHICH WERE PULLED FOR DISCUSSION AND SEPARATE VOTE. THE MOTION CARRIED BY THE  
FOLLOWING VOTE:  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
Board of Supervisors  
3.  
Presentation of Retirement Plaque to John E. Reynolds - Sheriff's Department - 29 Years of  
Service  
PRESENTED PLAQUE TO JOHN E. REYNOLDS  
Supervisor Chavez  
Proclaim November 2025 as Native American Heritage Month in the County of Fresno  
4.  
A MOTION WAS MADE BY SUPERVISOR CHAVEZ, 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. 25-324  
Administrative Office  
5.  
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  
Sola 1 LLC, to be used at 2444 S. 9th Street, Fresno, CA 93725  
A MOTION WAS MADE BY SUPERVISOR CHAVEZ, SECONDED BY VICE CHAIRMAN BREDEFELD, THAT  
THIS REQUEST FOR DETERMINATION BE DENIED. THE MOTION CARRIED BY THE FOLLOWING VOTE:  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
Public Works and Planning  
6.  
Consider appeal of Planning Commission’s approval of Unclassified Conditional Use Permit  
No. 3761, proposing to allow development and operation of an interstate freeway commercial  
travel center; and if appeal is denied and Planning Commission’s approval of Unclassified  
Conditional Use Permit No. 3761 is upheld: a. adopt Mitigated Negative Declaration and  
Mitigation Monitoring and Reporting Program based on Initial Study No. 8367 with  
recommended Mitigation Measures and Conditions of Approval; b. make required findings  
specified in Zoning Ordinance Chapter 842.5 for approval of Unclassified Conditional Use  
Permit No. 3761; and c. adopt a Resolution approving Unclassified Conditional Use Permit No.  
3761 (project site is located on south side of W. Dorris Avenue (SR 198) westerly adjacent to  
Interstate 5 (APNs 065-271-08, 09,10))  
CONSIDERED APPEAL OF THE PLANNING COMMISSION’S APPROVAL OF UNCLASSIFIED CONDITIONAL  
USE PERMIT (UCUP) NO. 3761, PROPOSING TO ALLOW THE DEVELOPMENT AND OPERATION OF AN  
INTERSTATE FREEWAY COMMERCIAL TRAVEL CENTER. RECEIVED PUBLIC TESTIMONY. CLOSED  
PUBLIC HEARING  
A MOTION AS MADE BY CHAIRMAN MENDES, SECONDED BY SUPERVISOR MAGSIG, THAT THIS MATTER  
BE ACTED ON AS FOLLOWS: 1) DENY APPEAL AND UPHOLD THE PLANNING COMMISSION’S APPROVAL  
OF THE UCUP NO. 3761; 2) ADOPT THE MITIGATED NEGATIVE DECLARATION AND MITIGATION  
MONITORING AND REPORTING PROGRAM BASED ON INITIAL STUDY (IS) NO. 8367 WITH THE  
RECOMMENDED MITIGATION MEASURES AND CONDITIONS OF APPROVAL; 3) MAKE THE REQUIRED  
FINDINGS SPECIFIED IN ZONING ORDINANCE CHAPTER 842.5 FOR APPROVAL OF UCUP NO. 3761; 4)  
ADOPT RESOLUTION APPROVING UCUP NO. 3761; AND 5) INCLUDE THE FOLLOWING INDEMNIFICATION  
CONDITION: THE APPLICANT SHALL ENTER INTO AN AGREEMENT INDEMNIFYING THE COUNTY FOR ALL  
LEGAL COSTS ASSOCIATED WITH ITS APPROVAL OF IS NO. 8367 AND UCUP NO. 3761 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 THAT LITIGATION PERIOD HAS  
EXPIRED, IN WHICH CASE THE REQUIREMENTS FOR INDEMNIFICATION AGREEMENT AND SECURITY  
SHALL BE CONSIDERED NULL AND VOID. THE MOTION CARRIED BY THE FOLLOWING VOTE:  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
Resolution No. 25-325  
7.  
Consider and adopt Mitigated Negative Declaration, including Mitigation Monitoring and  
Reporting Program prepared for Amendment Application No. 3842 and Classified Conditional  
Use Permit No. 3682 based on Initial Study No. 7879 and additional conditions as  
recommended by staff; and find that proposed rezone of subject 3.46-acre, 0.5-acre, and  
19.65-acre parcels, from AL-20 (Limited Agricultural; 20-acre minimum parcel) Zone District to  
the M-3(c) (Heavy Industrial, Conditional) Zone District is consistent with County’s General Plan  
and County adopted Roosevelt Community Plan; and adopt an Ordinance pertaining to  
Amendment Application (AA) No. 3842 thereby rezoning subject 3.46-acre, 0.5-acre, and  
19.65-acre parcels; and make required Findings specified in Fresno County Zoning Ordinance,  
Chapter 842.5 and adopt Resolution approving Classified Conditional Use Permit No. 3682;  
and designate County Counsel to prepare a fair and adequate summary of proposed Ordinance  
and direct Clerk of the Board to post and publish required summary in accordance with  
Government Code, Section 25124(b)(1) (subject parcels are located on northwest corner of S.  
Peach and E. North Avenues, approximately 2,704 feet southeast of nearest city limits of City of  
Fresno (APNs: 316-071-36, 37, 38, and 75))  
CONSIDERED MITIGATED NEGATIVE DECLARATION (MND), INCLUDING THE MITIGATION MONITORING  
AND REPORTING PROGRAM PREPARED FOR AMENDMENT APPLICATION (AA) NO. 3842 AND  
CLASSIFIED CONDITIONAL USE PERMIT (CUP) NO. 3682 BASED ON INITIAL STUDY (IS) NO. 7879 AND  
ADDITIONAL CONDITIONS AS RECOMMENDED BY STAFF. CONDUCTED PUBLIC HEARING. NO PUBLIC  
TESTIMONY RECEIVED. CLOSED PUBLIC HEARING. A MOTION WAS MADE BY SUPERVISOR MAGSIG,  
SECONDED BY VICE CHAIRMAN BREDEFELD, THAT THIS MATTER BE ACTED ON AS FOLLOWS: 1)  
ADOPT THE MND, INCLUDING THE MITIGATION MONITORING AND REPORTING PROGRAM PREPARED  
FOR AA NO. 3842 AND CUP NO. 3682 BASED ON IS NO. 7879 AND ADDITIONAL CONDITIONS AS  
RECOMMENDED BY STAFF; 2) FIND THAT THE PROPOSED REZONE OF THE SUBJECT 3.46-ACRE,  
0.5-ACRE, AND 19.65-ACRE PARCELS, FROM THE AL-20 (LIMITED AGRICULTURAL; 20-ACRE MINIMUM  
PARCEL) ZONE DISTRICT TO THE M-3(c) (HEAVY INDUSTRIAL, CONDITIONAL) ZONE DISTRICT IS  
CONSISTENT WITH THE COUNTY’S GENERAL PLAN AND COUNTY ADOPTED ROOSEVELT COMMUNITY  
PLAN; 3) ADOPT AN ORDINANCE PERTAINING TO AA NO. 3842 THEREBY REZONING THE SUBJECT  
3.46-ACRE, 0.5-ACRE, AND 19.65-ACRE PARCELS; 4) MAKE THE REQUIRED FINDINGS SPECIFIED IN  
FRESNO COUNTY ZONING ORDINANCE CHAPTER 842.5 AND ADOPT RESOLUTION APPROVING CUP NO.  
3682; 5) 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); 6) INCLUDE THE  
FOLLOWING CONDITIONS: 1) THE PROPERTY/PROJECT WILL BE DEVELOPED TO CITY OF FRESNO  
STANDARDS, 2) THE PROPERTY/PROJECT IS REQUIRED TO CONNECT TO CITY OF FRESNO UTILITIES  
WHEN AVAILABLE, AND 3) A COVENANT IS REQUIRED, WHICH REQUIRES THAT FUTURE ANNEXATION  
TO THE CITY OF FRESNO SHALL NOT BE CONTESTED AND WHICH SAID COVENANT SHALL BE  
RECORDED ON THE TITLE OF THE PROPERTY, AND A COPY OF THE COVENANT BE PROVIDED TO THE  
CITY OF FRESNO PLANNING AND DEVELOPMENT DEPARTMENT; AND 7) INCLUDE THE FOLLOWING  
INDEMNIFICATION CONDITION: THE APPLICANT SHALL ENTER INTO AN AGREEMENT INDEMNIFYING  
THE COUNTY FOR ALL LEGAL COSTS ASSOCIATED WITH ITS APPROVAL OF AA NO. 3842, CUP NO.  
3682 AND IS NO. 7879 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  
THAT 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:  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
Ordinance No. R-510-3842, Resolution No. 25-327  
8.  
Conduct a Public Hearing concerning the formation of Fresno County Underground Utility  
District No. 74, Minnewawa Avenue, from E. Swift Avenue to 120 feet South of Gettysburg  
Avenue; consider and adopt a Resolution forming Underground Utility District No. 74, direct the  
Clerk of the Board to mail a notice to the affected property owners and utilities, and make one  
or more of the following findings as required by the California Public Utilities Commission: a.  
Minnewawa Avenue is extensively used by the public and carries a heavy volume of pedestrian  
and vehicular traffic; and/or b. that such undergrounding will eliminate an unusually heavy  
concentration of overhead electric facilities; and/or c. that Minnewawa Avenue, from E. Swift  
Avenue to 120 Feet South of Gettysburg Avenue is located within a civic area of interest to the  
public; and/or d. that formation of the Underground Utility District No. 74 promotes public safety  
and is in the public interest; and approve and authorize the Chairman to execute Pacific Gas  
and Electric Tariff Scheduled Related Work Rule 20A Agreements for the purpose of  
undergrounding existing overhead utilities within Underground Utility District No. 74  
CONDUCTED A PUBLIC HEARING CONCERNING THE FORMATION OF FRESNO COUNTY UNDERGROUND  
UTILITY DISTRICT NO. 74, MINNEWAWA AVENUE, FROM E. SWIFT AVENUE TO 120 FEET SOUTH OF  
GETTYSBURG AVENUE. NO PUBLIC TESTIMONY RECEIVED. CLOSED PUBLIC HEARING  
A MOTION WAS MADE BY SUPERVISOR MAGSIG, SECONDED BY VICE CHAIRMAN BREDEFELD, THAT  
THIS MATTER BE ACTED ON AS FOLLOWS: 1) ADOPT THE RESOLUTION FORMING UNDERGROUND  
UTILITY DISTRICT NO. 74, DIRECT THE CLERK OF THE BOARD TO MAIL A NOTICE TO THE AFFECTED  
PROPERTY OWNERS AND UTILITIES, AND MAKE THE FOLLOWING FINDINGS AS REQUIRED BY THE  
CALIFORNIA PUBLIC UTILITIES COMMISSION: A) MINNEWAWA AVENUE IS EXTENSIVELY USED BY THE  
PUBLIC AND CARRIES A HEAVY VOLUME OF PEDESTRIAN AND VEHICULAR TRAFFIC, B) THAT SUCH  
UNDERGROUNDING WILL ELIMINATE AN UNUSUALLY HEAVY CONCENTRATION OF OVERHEAD  
ELECTRIC FACILITIES, C) THAT MINNEWAWA AVENUE, FROM E. SWIFT AVENUE TO 120 FEET SOUTH OF  
GETTYSBURG AVENUE IS LOCATED WITHIN A CIVIC AREA OF INTEREST TO THE PUBLIC, AND D) THAT  
FORMATION OF THE UNDERGROUND UTILITY DISTRICT NO. 74 PROMOTES PUBLIC SAFETY AND IS IN  
THE PUBLIC INTEREST; AND 2) APPROVE AND AUTHORIZE THE CHAIRMAN TO EXECUTE PACIFIC GAS  
AND ELECTRIC TARIFF SCHEDULED RELATED WORK RULE 20A AGREEMENTS FOR THE PURPOSE OF  
UNDERGROUNDING EXISTING OVERHEAD UTILITIES WITHIN UNDERGROUND UTILITY DISTRICT NO. 74.  
THE MOTION CARRIED BY THE FOLLOWING VOTE:  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
Resolution No. 25-326, Agreement No. 25-553, Agreement No. 25-554, Agreement No. 25-555  
9.  
Receive verbal presentation from staff regarding operator’s compliance with conditions of  
approval for Unclassified Conditional Use Permit No. 3751, take public testimony and consider  
staff’s recommendation to relax modified conditions as follows: a. increase event days by 10  
days for a maximum of 20 evening events for five month period as identified in operational  
statement; and b. evening events shall conclude by 9:30 PM and clean up and lights turned off  
by 10:00 PM; or as an alternative, your Board may consider allowing operation to continue with  
limitations (10 event days) as specified during June 18, 2024 approval action (subject parcel is  
located on north side of Shields Avenue, approximately 642 feet east of N. Bryan Avenue, and  
1,322 feet west of City of Fresno (APN: 512-160-20) (6338 W. Shields Avenue))  
RECEIVED VERBAL PRESENTATION FROM STAFF REGARDING THE OPERATOR’S COMPLIANCE WITH  
CONDITIONS OF APPROVAL FOR UNCLASSIFIED CONDITIONAL USE PERMIT NO. 3751. CONDUCTED  
PUBLIC HEARING. RECEIVED PUBLIC TESTIMONY. CLOSED PUBLIC HEARING  
A MOTION WAS MADE BY SUPERVISOR PACHECO, SECONDED BY SUPERVISOR CHAVEZ, TO RELAX  
THE MODIFIED CONDITIONS AS FOLLOWS: A) INCREASE EVENT DAYS BY 10 DAYS, FOR A MAXIMUM OF  
20 EVENING EVENTS FOR THE FIVE-MONTH PERIOD AS IDENTIFIED IN THE OPERATIONAL STATEMENT;  
AND B) EVENING EVENTS SHALL CONCLUDE BY 10:00 P.M. WITH CLEAN UP AND LIGHTS TURNED OFF  
BY 11:00 P.M. THE MOTION CARRIED BY THE FOLLOWING VOTE:  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
Board of Supervisors' Committee Reports and Comments  
10.  
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 CHAVEZ THANKED THE COUNTY ADMINISTRATIVE OFFICER AND DEPARTMENT OF  
PUBLIC WORKS & PLANNING FOR ASSISTING WITH THE CALWA NEIGHBORHOOD CLEAN-UP OVER THE  
WEEKEND, AND ANNOUNCED PLANS FOR SIMILAR INITIATIVES. SUPERVISOR MAGSIG REPORTED AN  
AGENDA ITEM APPROVED TODAY ALLOWS A PROJECT TO FIX ALDER SPRINGS ROAD, WHICH WAS  
DAMAGED IN THE CREEK FIRE, TO MOVE FORWARD; AND ANNOUNCED THE AD HOC COMMITTEE  
REGARDING ROOSTERS, FORMED AT THE OCTOBER 7TH BOARD MEETING, WILL HAVE ITS FIRST  
MEETING IN NOVEMBER, WILL MEET A TOTAL OF THREE TIMES, AND WILL DETERMINE WHEN AN ITEM  
WILL BE BROUGHT BACK TO THE BOARD. CHAIRMAN MENDES REPORTED ATTENDING THE SAN  
JOAQUIN VALLEY AIR POLLUTION CONTROL DISTRICT RETREAT LAST WEEK  
Board Appointments  
11.  
Receive Boards, Commissions, and Committees Vacancy Report; and Appoint Applicants as  
necessary  
RECEIVED VACANCY REPORT. PRIOR TO VOTE, VICE CHAIRMAN BREDEFELD ANNOUNCED, AT THE  
LAST MEETING, THE BOARD APPROVED HIS NOMINATION OF MARY LALLY-DEALBA TO THE HOSPITAL  
COUNCIL OF NORTHERN & CENTRAL CALIFORNIA REPRESENTATIVE POSITION OF THE EMERGENCY  
MEDICAL CARE COMMITTEE; HOWEVER, BASED ON CLARIFYING INFORMATION SINCE RECEIVED FROM  
THE COMMITTEE ABOUT MS. LALLY-DEALBA’S QUALIFICATIONS, THE APPOINTMENT SHOULD BE  
CORRECTED TO THE REGISTERED NURSE WITH EMERGENCY DEPARTMENT EXPERIENCE POSITION,  
PREVIOUSLY HELD BY R. RENEE HILL. A MOTION WAS MADE BY CHAIRMAN MENDES, SECONDED BY  
VICE CHAIRMAN BREDEFELD, THAT THE NOMINATION FOR APPOINTMENT BE APPROVED AS  
FOLLOWS:  
CHILD CARE & DEVELOPMENT LOCAL PLANNING COUNCIL  
APPOINT EARLINE GRAVES-STEVENS TO THE POSITION PREVIOUSLY HELD BY FREDA KAPRIELIAN  
(TERM TO EXPIRE 1/4/2027)  
THE MOTION CARRIED BY THE FOLLOWING VOTE:  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
Public Presentations  
12.  
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  
13.  
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  
14.  
15.  
16.  
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): Jeremiah Espino: ADJ10074137  
HELD; NO REPORTABLE ACTION  
17.  
18.  
Conference with Legal Counsel - Significant Exposure to Litigation - Government Code §  
54956.9(d)(2) - Property Tax Refund Claims (30) filed by Bryce Hovannisian and Lindsay  
Hovannisian on August 1, 2025  
HELD; NO REPORTABLE ACTION  
Conference with Legal Counsel - Significant Exposure to Litigation - Government Code §  
54956.9(d)(2) - Dispute involving Fresno Unified School District, BMO Bank, First Community  
Credit Union, and the County of Fresno  
HELD; NO REPORTABLE ACTION  
19.  
Conference with Legal Counsel - Existing Litigation - Government Code, section 54956.9(d)(1)  
- City of Fresno v. County of Fresno, et al., Fresno Superior Court Case No. 24CECG01199  
HELD; NO REPORTABLE ACTION  
19.1  
Conference with Legal Counsel - Existing Litigation - Government Code § 54956.9(d)(1) - True  
North Detox, LLC d.b.a First Steps Recovery v. County of Fresno, United States District Court,  
Eastern District of California, Case No. 1:25-cv-01281-JLT-EPG  
HELD; RECEIVED PUBLIC TESTIMONY PRIOR TO RECESSING TO CLOSED SESSION. NO REPORTABLE  
ACTION  
19.2  
Conference with Legal Counsel - Existing Litigation - Government Code § 54956.9(d)(1) -  
County of Fresno v. True North Detox, LLC, et al., Fresno Superior Court Case No.  
25CECG04575  
HELD; NO REPORTABLE ACTION  
Adjourn  
A MOTION WAS MADE BY SUPERVISOR MAGSIG, SECONDED BY VICE CHAIRMAN BREDEFELD, THAT  
THIS MEETING BE ADJOURNED FOLLOWING CLOSED SESSION. THE MOTION CARRIED BY THE  
FOLLOWING VOTE:  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
APPROVED:  
/s/ Ernest Buddy Mendes  
ERNEST BUDDY MENDES, 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 NOVEMBER 4, 2025  
CONSENT AGENDA  
A MOTION WAS MADE BY SUPERVISOR CHAVEZ, SECONDED BY SUPERVISOR MAGSIG, THAT THIS  
CONSENT AGENDA BE APPROVED AS RECOMMENDED WITH THE EXCEPTION OF ITEMS 24, 32.1, AND 42  
WHICH WERE 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 7, 2025  
20.  
APPROVED AS RECOMMENDED  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
21.  
Receive and file Community Outreach Expenditures which do not exceed $1,500, from July 1  
through September 30, 2025, approved by County Counsel per Administrative Policy No. 75  
APPROVED AS RECOMMENDED  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
Chairman Mendes  
22.  
23.  
24.  
Adjourn in Memory of James Neil Higdon a retired Fresno County Road Equipment Operator  
from the Riverdale Community  
APPROVED AS RECOMMENDED  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
Adjourn in Memory of Dennis Lujan, a life long resident of Selma, a local business owner, and  
former longtime Mayor and Councilman in the City of Selma  
APPROVED AS RECOMMENDED  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
Adopt Resolution dedicating the Fresno Sheriff Memorial on October 29, 2025, to reflect,  
remember, and give thanks for the service and sacrifices of Fresno County's finest  
A MOTION WAS MADE BY CHAIRMAN MENDES, 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:  
Resolution No. 25-323  
District Attorney  
25.  
Retroactively approve and authorize the District Attorney’s previous submittal of a grant  
application to the California Office of Traffic Safety (OTS) for continuation of the Alcohol and  
Drug Impaired Driver Vertical Prosecution Program for FY 2025-26 ($845,113); and approve  
and authorize the Chairman to execute retroactive Grant Agreement (Grant Number DI26002),  
with an electronic signature, for the Alcohol and Drug Impaired Driver Vertical Prosecution  
Program with the California Office of Traffic Safety for the period October 1, 2025, through  
September 30, 2026 ($705,000)  
APPROVED AS RECOMMENDED  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
Agreement No. 25-527  
Sheriff/Coroner/Public Administrator  
26.  
Approve and authorize the Clerk of the Board to execute Budget Transfer No. 49 transferring FY  
2025-26 appropriations in the amount of $7,000 from Account 7415 (Trans, Travel & Education)  
to Account 8300 (Equipment), Program 92086, within the Sheriff-Coroner-Public Administrator  
Org 31112104 for the purchase of one (1) 96640 Fargo HDP5000e dual-side card printer  
APPROVED AS RECOMMENDED  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
27.  
Conduct second hearing to amend the Master Schedule of Fees, Charges, and Recovered  
Costs Ordinance by amending Subsection 2605 - Gun Permits, of Section 2600 -  
Sheriff-Coroner-Public Administrator (the Ordinance); and waive reading of the Ordinance in its  
entirety; and adopt proposed Ordinance  
APPROVED AS RECOMMENDED  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
Ordinance No. 25-024  
28.  
Accept annual report of expenditures from the Incarcerated Person’s Welfare Trust Fund for FY  
2024-25  
APPROVED AS RECOMMENDED  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
Administrative Office  
29.  
Adopt Resolution authorizing County Auditor-Controller/Treasurer-Tax Collector to make one or  
more loans to the Coalinga-Huron Recreation and Parks District under Government Code  
section 23010 for fiscal year 2025-26 in the aggregate maximum amount of $150,000  
APPROVED AS RECOMMENDED  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
Resolution No. 25-309  
30.  
Approve and authorize the Chairman to execute a retroactive First Amendment to Subrecipient  
Agreement No. 23-120 with the Caruthers Community Services District (Subrecipient) for  
provision of American Rescue Plan Act - State and Local Fiscal Recovery Funds  
(ARPA-SLFRF), which will revise the Expenditure Plan, the Modification clause, Term, and the  
Hold Harmless clause with no increase to the maximum compensation ($3,130,100); 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 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
Agreement No. 25-528  
31.  
Adopt Resolution terminating the local emergency status related to the 2025 Garnet Fire  
effective October 21, 2025, initially proclaimed by the Emergency Services Director on August  
26, 2025, and ratified by the Board of Supervisors on August 29, 2025  
APPROVED AS RECOMMENDED  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
Resolution No. 25-310  
32.  
Adopt Resolution terminating the local emergency status related to the 2025 Salt 14-2 Fire  
effective October 21, 2025, initially proclaimed by the Emergency Services Director on  
September 4, 2025, and ratified by the Board of Supervisors on September 9, 2025  
APPROVED AS RECOMMENDED  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
Resolution No. 25-311  
32.1  
Approve and authorize the Fresno County Administrative Officer to expend funds in support of  
the upcoming Traffic Safety Campaign, “Don’t Drink and Drive/Die, Don’t Text and Drive/Die,  
and Don’t Speed and Drive/Die” Community Public Service Announcements to go on the  
Univision, ScreenVision, Meta/Google, and Outfront Platforms, up to $25,000  
PRIOR TO BOARD DISSCUSSION, 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:  
Behavioral Health  
33.  
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 interest of the County would be served by adding Beloved Ones to the Master  
Agreement given the non-competitive nature of Master Agreements; and Approve and authorize  
the Chairman to execute Amendment No. 2 to Master Agreement No. 25-234 with Short Term  
Residential Therapeutic Programs for Specialty Mental Health Services, to add Beloved Ones  
and remove Brighter Horizons Group Homes, Inc., as a contracted provider, and update the  
location sites for contracted provider, Core Conditions, Inc. with no change to the term of July 1,  
2025, through June 30, 2028, or maximum compensation of $75,000,000  
APPROVED AS RECOMMENDED  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
Agreement No. 25-529  
34.  
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 need to  
develop a thorough response within a short timeframe and as the competitive area for  
Behavioral Health Continuum Infrastructure Program Round 2 Unmet Needs is statewide; Adopt  
Resolution authorizing the Director of the Department of Behavioral Health to submit a grant  
application 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 2025, Round 2 totaling up to $53,472,250; 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; and  
Authorize the Chairman to execute letters in support of all Department applications for the  
state’s Behavioral Health Continuum Infrastructure Program for 2025, Round 2  
APPROVED AS RECOMMENDED  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
Resolution No. 25-312  
Child Support Services  
35.  
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  
SMG as the Save Mart Center arena is owned by California State University, Fresno, a  
governmental agency located in Fresno County; and Approve and authorize the Chairman to  
execute an Agreement with SMG to provide marquee advertising for the Department of Child  
Support Services effective November 1, 2025, through January 31, 2026 ($9,000)  
APPROVED AS RECOMMENDED  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
Agreement No. 25-530  
General Services  
36.  
Approve and authorize the Chairman to execute Job Order Contracting Agreements with Ardent  
General, Inc., Aztec Consultants, Inc., Better Enterprises, Inc., Heritage General, and Newton  
Construction and Management, Inc. for repair, remodeling, or other repetitive work to be done  
according to unit prices, effective upon execution, for a term of one year, with each Agreement  
total not to exceed $5,000,000 (4/5 vote); and Approve and authorize the Director of the  
General Services Department, or their designee, to use annual Job Order Contracting  
Agreements for the implementation of the proposed projects described in Attachment A, or  
projects of a similar scope, with no increase to the maximum compensation  
APPROVED AS RECOMMENDED  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
Agreement No. 25-531, Agreement No. 25-532, Agreement No. 25-533, Agreement No. 25-534,  
Agreement No. 25-535  
37.  
Conduct second hearing and adopt the Master Schedule of Fees, Charges, and Recovered  
Costs Ordinance by amending Section 3800 - General Services, and waive reading of the  
Ordinance in its entirety  
APPROVED AS RECOMMENDED  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
Ordinance No. 25-025  
38.  
Approve and authorize the Chairman to execute an Agreement with Total Online Protection LLC  
for inspection, maintenance, corrective, and emergency services to uninterruptible power supply  
and battery power units, effective upon execution, not to exceed five consecutive years, which  
includes a three-year base contract and two optional one-year extensions, total not to exceed  
$475,000; and Authorize the Director of General Services, or their designee, to add and  
remove equipment, locations, or otherwise modify services and service levels pursuant to  
Exhibits A and B of the recommended Agreement as operational needs require, with no  
increase to the maximum compensation  
APPROVED AS RECOMMENDED  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
Agreement No. 25-536  
39.  
Approve and authorize the Chairman to execute a First Amendment to Agreement No.  
A-24-223 with Orkin, LLC for pest management services, increasing the maximum  
compensation by $250,000, for a total maximum compensation amount of $1,000,000, with no  
change to the potential three-year term of May 21, 2024, through May 20, 2027  
APPROVED AS RECOMMENDED  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
Agreement No. 25-537  
Human Resources  
40.  
Approve Amendment to the Salary Resolution reclassifying one (1) Office Assistant I/II position  
upwards to Program Technician I/II within the Fresno County Public Library, effective October  
27, 2025, as reflected in Appendix “A”  
APPROVED AS RECOMMENDED  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
Salary Resolution No. 25-031  
Adopt Resolutions Rejecting Claims for Damages  
41.  
42.  
APPROVED AS RECOMMENDED  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
Resolution No. 25-313, Resolution No. 25-314, Resolution No. 25-315, Resolution No. 25-316, Resolution  
No. 25-317, Resolution No. 25-318, Resolution No. 25-319, Resolution No. 25-320  
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 2 - Sheriff’s and Probation Personnel,  
Representation Unit 3 - Mental Health Professionals & Social Workers, Representation Unit 4 -  
Eligibility Workers, Representation Unit 7 - California Nurses Association, Representation Unit  
11 - Deputy Probation Officers, Representation Unit 12 - Clerical, Paramedical, Building &  
Service Employees, Representation Unit 22 - Professional, Para-Professional & Technical,  
Representation Unit 25 - Association of Engineering Technicians, Representation Unit 36 -  
Supervisory Employees  
A MOTION WAS MADE BY SUPERVISOR CHAVEZ, 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:  
Information Technology Services  
43.  
Approve reclassification of approximately $121,554 in FY 2024-25 Information Technology  
Services Department Org 8905 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:  
Library  
44.  
Approve and authorize the Library to contribute funds for the purchase and distribution of candy  
to participate in the Fresno Chaffee Zoo’s ZooBoo event for fiscal year 2025-26, per  
Administrative Policy No. 80  
APPROVED AS RECOMMENDED  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
Probation  
45.  
Under Administrative Policy No. 34 for competitive bid or requests for proposal (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  
BluePath Health, Inc., a State-designated vendor who has provided technical assistance on the  
California Advancing and Innovating Medi-Cal Justice-Involved Initiative to the Probation  
Department; and Approve and authorize the Chairman to execute an Agreement with BluePath  
Health, Inc. for consultation and implementation support services to the Probation Department  
on the California Advancing and Innovating Medi-Cal Justice-Involved Initiative, effective  
November 1, 2025, through April 30, 2026, total not to exceed $314,370  
APPROVED AS RECOMMENDED  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
Agreement No. 25-538  
46.  
47.  
48.  
49.  
Approve and authorize the Chairman to execute a retroactive First Amendment to Agreement  
No. 24-580 with the City of Selma to continue to assign one sworn Police Officer to the Public  
Safety Realignment Adult Compliance Team, effective July 1, 2025, with no change to the  
Agreement term of July 1, 2024, through June 30, 2029, and increasing the Agreement  
maximum by $226,592 to a total of $416,530  
APPROVED AS RECOMMENDED  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
Agreement No. 25-539  
Approve and authorize the Chairman to execute a retroactive First Amendment to Agreement  
No. 24-582 with the City of Reedley to continue to assign one sworn Police Officer to the Public  
Safety Realignment Adult Compliance Team, effective July 1, 2025, with no change to the  
Agreement term of July 1, 2024, through June 30, 2029, and increasing the Agreement  
maximum by $240,356 to a total of $459,080  
APPROVED AS RECOMMENDED  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
Agreement No. 25-540  
Approve and authorize the Chairman to execute a retroactive First Amendment to Agreement  
No. 24-581 with the City of Sanger to continue to assign one sworn Police Officer to the Public  
Safety Realignment Adult Compliance Team, effective July 1, 2025, with no change in the  
Agreement term of July 1, 2024, through June 30, 2029, and increasing the Agreement  
maximum by $246,604 to a total of $482,035  
APPROVED AS RECOMMENDED  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
Agreement No. 25-541  
Approve and authorize the Chairman to execute a retroactive First Amendment to Agreement  
No. 25-121 with the City of Kingsburg to continue to assign one sworn Police Officer to the  
Public Safety Realignment Adult Compliance Team, effective July 1, 2025, with no change to  
the Agreement term of July 1, 2024, through June 30, 2029, increasing the Agreement  
maximum by $237,358 to a total of $422,235  
APPROVED AS RECOMMENDED  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
Agreement No. 25-542  
Public Health  
50.  
Approve and authorize the Chairman to execute Amendment No. 3 to Agreement with Reading  
and Beyond to continue providing health intervention activities for Fresno County’s Community  
Health Worker Network, effective upon execution, extending the three-year base contract term  
by seven months from June 1, 2026, through December 31, 2026, with the two optional  
one-year extensions bringing the expiration date to December 31, 2028, and increasing the  
maximum compensation by $189,000 to a total of $1,449,000; Approve and authorize the  
Chairman to execute Amendment No. 1 to Agreement with Avenal Community Health Center  
dba Aria Community Health Center to continue providing health intervention activities for Fresno  
County’s Community Health Worker Network, effective upon execution, extending the two-year  
base contract term by seven months from June 1, 2026, through December 31, 2026, with the  
two optional one-year extensions bringing the expiration date to December 31, 2028, and  
increasing the maximum compensation by $111,385 to a total of $575,453; and Approve and  
authorize the Chairman to execute Amendment No. 3 to Agreement with Fresno Metropolitan  
Ministry to continue providing health intervention activities for Fresno County’s Community  
Health Worker Network, effective upon execution, extending the four-year and five-month  
contract term by seven months from June 1, 2026, through December 31, 2026, with no change  
to the maximum compensation of $12,496,869  
APPROVED AS RECOMMENDED  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
Agreement No. 25-543, Agreement No. 25-544, Agreement No. 25-545  
51.  
Retroactively approve and authorize the Director of the Department of Public Health’s previous  
submittal of a grant application to the Governor’s Office of Business and Economic  
Development for the California Community Reinvestment Grants Program Fiscal Year 2025-26  
for the period of June 1, 2026, through May 31, 2029 ($3,000,000)  
APPROVED AS RECOMMENDED  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
52.  
Approve and authorize the Chairman to execute a retroactive Revenue Agreement with the  
California Department of Public Health to increase the number of Public Health Microbiologist  
Trainees in the State and to support increased funding for the Lab Aspire Program, which trains  
and prepares qualified professionals to direct local California Public Health Laboratories,  
effective July 1, 2025, through June 30, 2027, total not to exceed $100,800; and Approve and  
authorize the Director of the Department of Public Health, or designee, to be the signatory on  
behalf of the Board of Supervisors on associated invoices, documents, forms and reports  
APPROVED AS RECOMMENDED  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
Agreement No. 25-546  
Public Works and Planning  
53.  
Under Administrative Policy No. 34 for competitive bids or requests for proposals (AP 34)  
determine that an exception to competitive bidding requirement under AP 34 is satisfied and a  
suspension of competition is warranted due to unusual or extraordinary circumstances as MGE  
Engineering, Inc. is uniquely familiar with this project and has already been selected through a  
qualifications-based selection process for this work, under a previous agreement; approve and  
authorize Chairman to execute Agreement with MGE Engineering, Inc., for engineering  
consultant services for Delta-Mendota Canal Bridge at Nees Avenue, Federal Project No.  
BRLS-5942(213) for seven years (five-year base contract with two optional one-year renewals),  
effective on execution, in the amount of $271,378; and authorize Director of Public Works and  
Planning, or designee, to amend Agreement as necessary to remain compliant with any  
updates to Federal Disadvantaged Business Enterprise program requirements, subject to  
approval by County Counsel as to legal form  
APPROVED AS RECOMMENDED  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
Agreement No. 25-547  
54.  
Approve and authorize Chairman to execute a 35-year Battery Storage Project Reclamation  
Agreement (Reclamation Agreement), including Reclamation Plan, Exhibit A thereto, with Key  
Energy Storage, LLC, Project Applicant (Applicant), to implement project mitigation measures  
and specific conditions of approval placed on Unclassified Conditional Use Permit (UCUP) No.  
3734 for a battery storage facility (the Project) encompassing approximately 160 acres,  
generally located on south side of W. Jayne Avenue, between Interstate 5 and S. Lassen  
Avenue (State Route 269), and approximately 3.8 miles southwest of City of Huron, in  
unincorporated Fresno County; if your Board approves Recommended Action 1 above, approve  
and authorize Chairman to execute the Escrow Agreement with Applicant and Citibank, N.A., as  
Escrow Agent to accept a cash deposit of $4,026,724 as Applicant’s initial security to County  
for Reclamation Agreement, and to identify County’s initially designated representatives who  
are authorized on behalf of County to initiate and approve transaction of all types for escrow  
account established under Escrow Agreement (each, a County Representative); authorize  
Director of Public Works and Planning (Director) to give any notice on behalf of County, under  
Escrow Agreement, including providing any revised form of Sight Draft (Exhibit A-1 to Escrow  
Agreement) (Revised Form of Sight Draft) and/or any revised Certificate as to Authorized  
Signatures-County of Fresno (Exhibit A-2 to Escrow Agreement) Revised Form of Authorized  
Signatures, as applicable, to Escrow Agent with respect to any County Representatives having  
a title change or erroneous signature, or to identify any replacement County Representative or  
any County Representative who has been replaced, as case may be; authorize each County  
Representative who may be identified by Director in any notice given to Escrow Agent, and any  
related Revised Form of Sight Draft and/or Revised Form of Authorized Signatures, in  
Recommended Action 3, to execute any supplemental certificate substantially in form of  
Revised Form of Authorized Signatures, and to provide any of their identifying information,  
including any updated or corrected information, as case may be; and authorize Director,  
following your Board’s approval of Recommended Action 1, to accept grant of limited access  
easement (form of which is attached as Exhibit C to Reclamation Agreement) to County from  
owners of property upon which Project will be situated for purposes of any Reclamation (defined  
in Reclamation Agreement) by County including its contractors, officers, agents, employees,  
and representatives, if and to extent County elects to do so  
APPROVED AS RECOMMENDED  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
Agreement No. 25-548, Agreement No. 25-549  
55.  
Approve and authorize Chairman to sign Memorandum of Understanding regarding costs and  
implementation of Delta-Mendota Subbasin Well Mitigation Program within Central  
Delta-Mendota GSA  
APPROVED AS RECOMMENDED  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
Agreement No. 25-550  
56.  
Approve and authorize Chairman to execute Amendment I to Agreement No. 24-133 with  
Luhdorff and Scalmanini Consulting Engineers, Inc. for consulting services related to  
Sustainable Groundwater Management Act compliance, effective upon execution with no  
change to term of March 1, 2023, through February 28, 2028, and increasing maximum  
compensation by $200,000 to a total of $499,840  
APPROVED AS RECOMMENDED  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
Agreement No. 25-551  
57.  
Approve and authorize Chairman to execute Amendment I to Agreement No. 21-266 with  
Riverdale Memorial District for Riverdale Memorial Hall Improvements, Community  
Development Block Grant Project No. 20591, effective upon execution, which will modify the  
project milestone schedule and increase maximum Community Development Block Grant  
funded provided by $200,000, due to increased construction costs, to a total Community  
Development Block Grant funding amount not to exceed $450,000  
APPROVED AS RECOMMENDED  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
Agreement No. 25-552  
58.  
Adopt Budget Resolution increasing FY 2025-26 appropriations for County Service Area 50 -  
Auberry Volunteer Fire and Emergency Medical Services Org 9248 in amount of $25,000 for  
increased operational costs (4/5 vote)  
APPROVED AS RECOMMENDED  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
Resolution No. 25-321  
59.  
Adopt specifications for Contract Nos. 25-07-J, 25-08-J, and 25-09-J Class A (General  
Engineering) Job Order Contracts; and award said contracts to bidders with lowest three bids  
as listed in Attachment A, with total for each contract not to exceed $6,210,000; and adopt  
specifications for Contract Nos. 25-J-02, 25-J-03, 25-J-04, and 25-J-05 Class B (General  
Building) Job Order Contracts; and award said contracts to bidders with lowest four bids as  
listed in Attachment B, with total for each contract not to exceed $6,210,000  
APPROVED AS RECOMMENDED  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
60.  
Approve and authorize Chairman to sign a Resolution amending Exhibit A of Resolution 25-177  
to include additional road projects to be performed with Department of Public Works and  
Planning’s Road Maintenance and Rehabilitation Account funds for FY 2025-26  
APPROVED AS RECOMMENDED  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes:  
Resolution No. 25-322  
Social Services  
61.  
Retroactively approve and authorize the Department of Social Services to participate in  
community outreach events for FY 2025-26, per Administrative Policy No. 80; and retroactively  
approve and authorize the Department of Social Services to officially and publicly celebrate and  
recognize themed event festivities for FY 2025-26, per Administrative Policy No. 81  
APPROVED AS RECOMMENDED  
5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco  
Ayes: