Agenda - Board of Supervisors

On file with Clerk - Summary of Ordinance

Ordinance

Ordinance - Redline

Public Works and Planning

Conduct majority protest hearing and receive ballots from owners of property within Fresno

County Service Area 50, prior to the close of such majority protest hearing, as required under

California Constitution Article XIII D, Section 4 (Proposition 218), on a proposal to increase the

annual fire protection and emergency medical services benefit assessment for such District,

and upon completion of such majority protest hearing, approve item A or B, as applicable, as

determined by the Board of Supervisors (“Board”): A. if the Board finds that there is not a

majority protest against such proposal to increase the annual assessment, the Board may

adopt a Resolution authorizing the proposed increased assessment for Fresno County Service

Area 50, effective July 1, 2026; or B. if the Board finds that there is a majority protest against

such proposal to increase the assessment, make the determination that there is such a majority

protest and abandon proceedings regarding such proposal to increase the assessment, and

direct the Department of Public Works and Planning to hold a public meeting with Fresno

County Service Area 50 community to discuss immediate cost saving steps

Attachments:

Exhibit A - CSA 50 Boundary Description and Map

Exhibit B - CSA 50 Assessment Roll

Exhibit C - Notice

On file with Clerk - Engineer's Report

Administrative Office

Approve Resolution calling a countywide special election to be consolidated with the statewide

general election to be held on November 3, 2026, for the purpose of submitting to the electors

of Fresno County a ballot measure relating to Ordinance No. 26-004 regarding the

establishment of the Fresno County Transient Occupancy Tax in the unincorporated areas of

Fresno County

Attachments:

Conduct hearing to consider and adopt Resolution decreasing the number of members on the

Parlier Cemetery District Board of Trustees from five (5) to three (3)

Attachments:

Parlier Cemetery District Resolution No. 04-2026

Receive progress report on the County’s American Rescue Plan Act - State Local Fiscal

Recovery Fund (ARPA-SLFRF) Program; Discuss and provide direction regarding

ARPA-SLFRF for the portion of the unclaimed funds by June 30, 2026, expenditure deadline;

and Direct staff to return to your Board by October 2026, with final recommendations to

reallocate identified funding availability within the ARPA-SLFRF Expenditure Plan

Attachments:

Attachment A - Expenditure Plan

General Services

12. Adopt and authorize the Chairman to execute Resolution finding and declaring the following

under Government Code sections 25365(b) and 54221(f)(1)(C) for an exchange of real

properties (4/5 vote): a. The County-owned real property located in the vicinity of the southeast

corner of South Del Rey and East American Avenues in the unincorporated community of Del

Rey, California 93616 and which is approximately 2.204 acres of land (“County Property”), is

not necessary for use by the County; b. The County Property is exempt surplus land under

Government Code section 54221(f)(1)(C); c. Your Board intends for the County Property to be

exchanged as exempt surplus land under Government Code section 54221(f)(1)(C) of the

Surplus Land Act with 2.373 acres of open land also located in the vicinity of the southeast

corner of South Del Rey and East American Avenues in the unincorporated community of Del

Rey, California 93616, and owned by POM Wonderful LLC (“POM Wonderful Property”), which

is land required for County use; d. The County Property and the POM Wonderful Property

described above and depicted in Exhibits A and B in the Resolution, respectively, are of

approximately equal value and the exchange shall be on an “as is” and “where is” and “with all

faults” basis, which will involve no exchange of money or other consideration; Approve the form

of the Real Property Exchange Agreement and the forms of both Grant Deeds (collectively, the

form of the “Exchange Agreement”), which are on file with the Clerk of the Board; Authorize

and direct County Counsel, or County Counsel’s designee, to provide a copy of the adopted

Resolution and the Board-approved unexecuted form of the Exchange Agreement to the

California Department of Housing and Community Development (“HCD”), and any such other

information that County Counsel, or County Counsel’s designee, deems necessary or

appropriate and in the best interest of the County, or that HCD may request from the County;

and Authorize the Director of the Department of General Services (“Director”), or their

designee, on behalf of the County, to approve and execute the final Exchange Agreement and

the final grant deed conveying the County Property to POM Wonderful LLC, including any

changes to the Board-approved form of such documents, as the Director or their designee

deems necessary or appropriate and in the best interest of the County, all subject to approval

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

Auditor-Controller/Treasurer-Tax Collector (as applicable), and such executions of such

documents by the Director or their designee to be accomplished only after the proposed

exchange is approved by HCD (4/5 vote)

Attachments:

On file with Clerk - Resolution of Declaration & Board Intention

Attachment A - Site View

On file with Clerk - Real Property Exchange Agreement

Human Resources

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

Recovered Costs Ordinance by amending Section 1600 Human Resources; waive reading of

the Ordinance in its entirety and set the second hearing for July 14, 2026; 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)

Attachments:

Ordinance

On file with Clerk - Summary of Ordinance

Public Health

14. Conduct first hearing to amend Fresno County Ordinance Code, Title 8 Health and Safety, to

add Chapter 8.51 “Microenterprise Home Kitchen Operations”; waive reading of the Ordinance

in its entirety and set the second hearing for July 14, 2026; 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)

Attachments:

On file with Clerk - Summary of Ordinance

Ordinance (Chapter 8.51)

Additional Information

Public Works and Planning

15. Conduct public hearing and receive written protests submitted prior to close of such public

hearing from property owners (including their tenants) receiving water service from County

Service Area 49, Five Points (CSA 49), on a proposal for annual increases in water service

fees for surface water (including any automatic adjustments for any changes by Westlands

Water District, in cost of surface water provided to County for CSA 49, and County’s

pass-through of any such cost changes to such water users (Government Code Sections

53755 and 53756)) and for groundwater (after new groundwater wells are completed and are in

service) to be paid by such water users of CSA 49 community water system beginning July 1,

2026, and continuing through and including June 30, 2031, pursuant to California Constitution

Article XIII D, Section 6 (Proposition 218), and upon completion of public protest hearing,

approve action item A or B, below, as applicable: A. if the Board of Supervisors (Board) finds

that there is not a majority protest against such proposal to increases in water service fees, the

Board may adopt a Resolution authorizing such annual increases (including any such

automatic adjustments for any changes in cost of surface water, and such pass-throughs of any

such cost changes) in water service fees for CSA 49, beginning July 1, 2026, and continuing

through and including June 30, 2031; or B. if the Board finds that there is a majority protest

against proposal for such increases in water service fees for CSA 49, make the determination

that there is such a majority protest and abandon proceedings regarding proposal for such

increases in water service fees, and direct the Department to hold a future public meeting with

property owners and tenants receiving water services from CSA 49 recommending immediate

cost saving steps that include, but are not limited to, encouraging water conservation

Attachments:

Attachment A - Proposed Increases in Water Service Fees For CSA 49

Exhibit A - Site Map

Attachment B - 60 Day Notice for CSA 49 - Five Points

On file with Clerk - County Service Area 49 Water Rate Analysis

16. Conduct first hearing to amend Master Schedule of Fees, Charges and Recovered Costs

Ordinance by Amending Sections 1000 - Computer Services (EMIS), subsection 1001; Section

1500 - Parks and Recreation, subsections 1501, 1502, and 1509; Section 2200 - Public Works,

subsections 2205, 2207, 2208, and 2209; waive reading of the ordinance in its entirety and set

the second hearing for July 14, 2026; designate County Counsel to prepare a fair and adequate

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

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

Attachments:

Ordinance

On file with Clerk - Ordinance Summary

17. Conduct public hearing and adopt Resolution approving the vacation of public road right-of-way

on E. Morton Avenue near the intersection of S. Cedar Avenue and making the required

findings that: 1. the road right-of-way is unnecessary for present or prospective public use

pursuant to Streets and Highways Code (SHC) section 8324, except for easements retained for

the benefit of Pacific Gas and Electric Company, California High Speed Rail Authority, Fresno

Irrigation District and American Telephone & Telegraph Company; 2. the road right-of-way is

not useful as a non-motorized transportation facility, pursuant to SHC section 892; and 3.

vacation is consistent with the County General Plan

Attachments:

Location Map

Board of Supervisors' Committee Reports and Comments

18. 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)

Board Appointments

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

necessary

Attachments:

06-16-2026 Action Summary Minutes - DRAFT

Public Presentations

20. 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 2 minutes per person and no more than 10 minutes total per topic

Attachments:

Additional Information

County Counsel

21. County Counsel Reports from Previous Closed Sessions - This portion of the meeting is

reserved for County Counsel to report on Closed Session items from previous meetings

Closed Session

The public may comment on Closed Session items prior to the Board's recess to Closed Session

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

- Amalia Deel, et al. v. County of Fresno, Eastern District Court, Case No.

1:24-CV-00885-KES-EPG

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

(4) (2 Cases)

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

54956.9(d)(2) (2 Cases)

25. 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

26. Conference with Real Property Negotiators - Government Code 54956.8. Property: Courthouse

Park (APN 466-160-01T) which is bordered by Tulare St., Van Ness Ave., Fresno St., and M

St.; County Negotiator: Paul Nerland, County Administrative Officer or Designee. Negotiating

Parties: Judicial Council of California, Under Negotiations: Instructions to County's negotiator

may concern exchange, purchase, or lease of properties, price, terms and conditions

27. 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

Adjourn

NEXT MEETINGS:

July 14, 2026 - 9:30 A.M.

August 11, 2026 - 9:30 A.M.

CONSENT AGENDA

(Any Board Member may pull any consent item for discussion or separate vote)

Board of Supervisors

28. Approve minutes for June 16, 2026

Attachments:

Chairman Bredefeld

29. Adopt Resolution recognizing 2026 as the Centennial Year of the International Association of

Plumbing and Mechanical Officials in Fresno County

Attachments:

Supervisor Mendes

30. Approve community outreach expenditure of $20,000 to sponsor and support the Fresno

County Sheriff’s Memorial Foundation, per Administrative Policy No. 75

Attachments:

On file with Clerk - AP 75 Legal Review and Determination Form

District Attorney

31. 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 sole source 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 Closure

Intelligence, Inc., as Closure Intelligence, Inc. is the sole distributor and manufacturer of the

Closure Intelligence Platform; and Approve and authorize the Chairman to execute an

Agreement with Closure Intelligence, Inc. for a license to use the Closure Intelligence Platform,

implementation and configuration services, training, support, and subscription service allotment

increases, effective July 1, 2026, through June 30, 2030, which includes a three-year base

contract and optional one-year extension, total not to exceed $680,000; and Authorize the

District Attorney, or their designee to approve and execute Exhibit G (Subscription Service

Allotment Increase Order Form), or related forms, to purchase, any future subscription service

allotment increases under the Agreement

Attachments:

Sole Source Acquisition Request

On file with Clerk - Agreement with Closure Intelligence, Inc.

County Counsel

32. 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 to obtain the services of special legal counsel to

assist the County, and that the best interests of the County would be served by entering into an

agreement with Hawkins Delafield & Wood LLP; and Approve and authorize the Chairman to

execute an Agreement with Hawkins Delafield & Wood LLP to act as bond counsel and

disclosure counsel to the County, effective July 1, 2026, through June 30, 2031, total not to

exceed $250,000

Attachments:

Suspension of Competition

On file with Clerk - Agreement with Hawkins

Administrative Office

33. Approve revised Administrative Policy No. 18 (AP 18) - Compensation for Lost or Damaged

Personal Property

Attachments:

Administrative Policy No. 18

Administrative Policy No. 18 - Redline

34. Adopt Resolution: a) Authorizing the conditional commitment of Behavioral Health Services Act

housing and capital development funds to the Fresno Housing Authority Permanent Supportive

Housing Project known as Victory Village (Project), total not to exceed $6,300,000; b)

Authorizing the placement of a restricted use for 30 years on the Project site for 41 permanent

supportive housing units dedicated to individuals experiencing chronic homelessness in Fresno

County as determined by the County of Fresno; c) Authorizing the conditional commitment of

operating subsidies in the amount of $287,000 per year for up to 30 years, total not to exceed

$8,610,000; and d) Authorizing the commitment to provide, through the Department of

Behavioral Health, on site supportive services for 30 years

Attachments:

35. Approve and authorize the Chairman to execute an Agreement with the California Department

of Housing and Community Development (HCD) for the Homeless Housing, Assistance and

Prevention grant (HHAP) funds (#25-HHAP-10013), effective upon execution by the HCD

through June 30, 2030, total not to exceed $9,548,430; and Approve and authorize the

Chairman to execute the related HHAP Authorized Signatories Form, as the Authorized

Representative

Attachments:

On file with Clerk - Agreement with HCD

On file with Clerk - Authorized Signatories Form

36. Approve and authorize Clerk of the Board to execute Budget Transfer No. 75 transferring FY

2025-26 budgeted revenues from Account 5957 Transfers In to Account 3061 Property Tax

In-Lieu of Vehicle License Fees in Org 0415 Countywide Revenues in the amount of

$3,000,000; and Adopt Budget Resolution decreasing FY 2025-26 appropriations for Hall of

Records Improvements Org 8861 in the amount of $3,000,000

Attachments:

On file with Clerk - Budget Transfer

On file with Clerk - Budget Resolution

37. 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

RH Community Builders as the vendor is uniquely qualified to immediately provide

comprehensive homeless services from street outreach through rapid rehousing; and approve

and authorize the Chairman to execute a retroactive Agreement with RH Community Builders

for comprehensive homeless services from street outreach to rapid rehousing, effective June

22, 2026, through June 30, 2027, total not to exceed $550,000

Attachments:

Suspension of Competition Acquisition Request Form

On file with Clerk - Agreement with RHCB

Behavioral Health

38. Approve and authorize the Chairman to execute Amendment No. 3 to the Participation

Agreement No. 22-270 with the California Mental Health Services Authority, to revise the

Agreement's budget, add additional prescriber subscriptions, and extend the term of specific

Quality Assurance/Quality Improvement Analytics Program Offerings, effective upon execution,

with no change to the term of July 1, 2022, through March 18, 2029, or compensation

maximum of $10,806,504

Attachments:

On file with Clerk - Amendment No. 3 to Participation Agreement with CalMHSA

39. Approve and authorize the Chairman to execute Amendment No.1 to Agreement No. 23-627

with RH Community Builders, LP, for the provision of Behavioral Health Bridge Program

services, effective upon execution with no change to the term of July 1, 2023, through June 30,

2027, and increasing the maximum compensation by $1,434,963 to a total of $40,933,333

Attachments:

On file with Clerk - Amendment No.1 to Agreement No. 23-627

40. Approve and authorize the Chairman to execute Amendment No. 1 to Agreement No. 25-384

with Pacific Clinics for a Children Continuum of Care program including Full-Service

Partnership (FSP) for children ages 0-10 with serious emotional disturbance (SED) who qualify

for Specialty Mental Health Services, and Intensive Case Management (ICM) and Outpatient

(OP) levels of care for children ages 0-10 years who qualify for Specialty Mental Health

Services, revising the Modification clause of the Agreement and Exhibit C effective upon

execution with no change to the term of December 1, 2025, through June 30, 2030, and

increasing the maximum compensation by $453,904 to a total of $23,111,324

Attachments:

On file with Clerk - Amendment No. 1 with Pacific Clinics

41. Approve and ratify the Department of Behavioral Health Director’s previous

Application/Agreement submission with the California Department of Health Care Services for

the Projects for Assistance in Transition from Homelessness (PATH) Grant effective July 1,

2026, through June 30, 2027 ($439,203); and Approve and authorize the Department of

Behavioral Health Director, or designee, to be the signatory and act as the Fresno County

representative on behalf of the Board of Supervisors on associated PATH Grant Agreement

documents, expenditure forms, and reports with no change to the compensation amount or

term

Attachments:

On file with Clerk - PATH Grant Application FY 26-27

42. Approve and authorize the Chairman to execute Amendment No. 2 to Agreement No. 25-458

with Hope & Healing Family Therapy Center, Inc., effective upon execution with no change to

the term of September 9, 2025, through June 30, 2030, and increasing the maximum

compensation by $135,141 to a total of $16,653,738

Attachments:

On file with Clerk - Amendment No. 2 with Hope & Healing

43. Approve and Authorize the Chairman to execute a retroactive Intergovernmental Transfer (IGT)

Agreement with the California Department of Health Care Services (DHCS) to manually

transfer the county share in an amount necessary to fund the Specialty Mental Health Services

(SMHS) County Fund Account (CFA) effective May 1, 2026, through December 31, 2026; and

approve and Authorize the Chairman to execute a retroactive IGT Agreement with the

California DHCS to manually transfer the county share in an amount necessary to fund the

Drug Medi-Cal-Organized Delivery System (DMC-ODS) CFA effective May 1, 2026, through

December 31, 2026

Attachments:

On file with Clerk - Agreement with DHCS (SMHS)

On file with Clerk - Agreement with DHCS (DMC-ODS)

44. Approve and authorize the Chairman to execute Amendment No. 5 to Agreement No. 21-270

with Youth Leadership Institute to continue to contract for Substance Use Disorder Prevention

Services and Friday Night Live Program, extending the term by six months from July 1, 2026

through December 31, 2026, which includes one optional three-month extension, and

increasing the maximum compensation by $617,684 to a total of $7,711,309; and approve and

authorize the Chairman to execute Amendment No. 1 to Agreement No. 22-255 with Kings

View to continue to contract for a Peer Wellness Center to provide wellness and recovery

support services, extending the term by six months from July 1, 2026 through December 31,

2026, which includes one optional three-month extension, and increasing the maximum

compensation by $600,000 to a total of $6,600,000

Attachments:

On file with Clerk - Amendment No. 5 with Youth Leadership Institute

On file with Clerk - Amendment No. 2 with Kings View

Errata, Revised Agenda Item, and Redlined Attachment A & Amendment w/ Kings View

Sitting as the Fresno County Board of Supervisors and as the In-Home Supportive

Services Public Authority Governing Board

45. Sitting as the Fresno County Board of Supervisors and as the In-Home Supportive Services

Public Authority Governing Board: Approve and authorize the Chairman to execute a Master

Agreement with independent interpreters for interpreting and translation services to Limited

English Proficient persons served by the Department of Behavioral Health, Department of

Social Services, Department of Public Health, Department of Public Works and Planning,

Probation, Public Defender, and the In-Home Supportive Services Public Authority, effective

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

and two optional one year extensions, total not to exceed $2,550,000

Attachments:

On file with Clerk - Master Agreement

General Services

46. Approve and authorize the Chairman to execute two Release of Declaration and Easement

Agreements with Pacific Bell Telephone Company related to communications equipment

located at 5555 East Olive Avenue, Fresno, California 93727

Attachments:

On file with Clerk - Release of Easement #2

On file with Clerk - Release of Easement #3

Human Resources

47. Approve and authorize the Chairman to execute Amendment No. 1 to Agreement A-25-236

with George Hills Company, for General Liability Third-Party Administration services, increasing

the maximum compensation by $147,367 to a total of $1,712,946, with no change to the term

Attachments:

On file with Clerk - Amendment No. 1 to Agreement with George Hills Company

48. Approve Amendment to the Salary Resolution establishing the Certified Behavioral Health Peer

Support Specialist I/II classifications and reclassifying one (1) Peer Support Specialist upwards

to Certified Behavioral Health Peer Support Specialist II, effective July 6, 2026, as reflected on

Appendix “C”; Approve Amendment to the Salary Resolution retitling Peer Support Specialist to

Behavioral Health Peer Support Specialist and adjusting the salary range, effective July 6,

2026, as reflected in Appendix “C”; and Approve Addendum to the Memorandum of

Understanding (MOU) for Representation Unit 12 - Clerical, Paramedical, Building and Service

Employees, represented by Service Employees International Union (SEIU) Local 521, effective

July 6, 2026

Attachments:

Salary Resolution Amendment - Appendix "C"

Addendum to the Memorandum of Understanding for Unit 12

49. Approve Amendment to the Salary Resolution retitling the Multimedia Technician

I/II/Supervising to Print Production Technician I/II/Supervising, effective July 6, 2026, as

reflected on Appendix “D”; and Approve Amendment to the Salary Resolution adjusting the

Medical Group for the Information Technology Specialist I/II/Supervising classifications,

effective July 6, 2026, as reflected on Appendix “D”

Attachments:

Salary Resolution Amendment - Appendix "D"

50. Approve Amendments to the Salary Resolution, Sections 100 and 200, consolidating and

retitling the Deputy Probation Officer classification series, effective July 6, 2026, as reflected on

Appendix “A”

Attachments:

Salary Resolution Amendment - Appendix "A"

51. Approve Amendment to the Salary Resolution, reclassifying one (1) Senior Business Systems

Analyst upwards to Senior Information Technology Analyst and reclassifying one (1) Business

Systems Analyst III upwards to Information Technology Analyst IV within the Department of

Behavioral Health effective July 6, 2026, as reflected in Appendix “F”; Approve Amendment to

the Salary Resolution, adding one (1) Information Technology Analyst I/II/III/IV position,

deleting one (1) vacant Business Systems Analyst I/II/III position and one (1) vacant Peer

Support Specialist position, and adding one (1) Senior Business Systems Analyst allocation

within the Department of Behavioral Health effective July 6, 2026, as reflected in Appendix “F”

Attachments:

Salary Resolution Amendment - Appendix "F"

52. Approve the successor Memorandum of Understanding for Representation Unit 19,

Professional Employees, represented by the Professional Association of Employees, effective

July 6, 2026; and approve the related Salary Resolution Amendment, as reflected on Appendix

“E”

Attachments:

Memorandum of Understanding for Representation Unit 19

Salary Resolution Amendment - Appendix "E"

53. Adopt Budget Resolution increasing the FY 2025-26 appropriations and estimated revenues for

the Human Resources - Risk Management Org 89250100 in the amount of $19,300,000 using

actual revenues recorded in FY 2025-26 in the amount of $16,000,000 and remaining portion

using available fund balance in the amount of $3,300,000 (4/5 vote)

Attachments:

On file with Clerk - Resolution (Org 89250100)

Probation

54. Approve and authorize Chairman to execute Third Amendment to Agreement No. 24-314 with

North Star Family Center to continue case management services for Adult Reentry Planning

Program participants, extending the term by one year from July 1, 2026, to June 30, 2027, with

no change to the compensation maximum of $586,450

Attachments:

On file with Clerk - Amendment III to Agreement with North Star

Public Defender

55. Retroactively approve and authorize the Public Defender’s previous submittal of a grant

application to the State Bar of California, and establishment of CARE Court funding, for the

period July 1, 2025, through June 30, 2028 ($399,028); Approve Amendment to the Salary

Resolution adding one (1) Defense Attorney I/II/III/IV position, one (1) Paralegal position, and

one (1) Defense Social Worker I/II/III, to the Public Defender’s Org 2880, effective August 3,

2026, as reflected in Appendix “G”; Retroactively ratify the Public Defender’s execution of the

retroactive Grant Award Agreement for funding of the CARE court, for the period July 1, 2025,

through June 30, 2028 ($399,028); and Approve Amendment to the Salary Resolution deleting

two (2) Defense Attorney IV positions, one (1) Defense Attorney III position, one (1) Paralegal I

position, one (1) Defense Social Worker III position, and one (1) Defense Investigator II

position from the Public Defender’s Org 2880, effective August 3, 2026, as reflected in

Appendix “G”

Attachments:

On file with Clerk - FY 25-28 CARE Court Funds Agreement

Salary Resolution Amendment - Appendix "G"

Public Health

56. Approve and authorize the Chairman to execute an Agreement with Fresno Pacific University,

for clinical and field experience for its students, effective July 1, 2026, not to exceed five

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

extensions ($0)

Attachments:

On file with Clerk - Agreement with FPU

57. Approve and authorize the Chairman to execute First Amendment to Agreement No. A-24-686

with Children and Families Commission of Fresno County, for the Nurse Liaison program,

extending the term by one year from July 1, 2026 to June 30, 2027 and increasing the

maximum by $524,610 to a total of $1,313,332; and approve and authorize the Chairman to

execute First Amendment to Agreement No. A-24-687 with Children and Families Commission

of Fresno County, for the Community Health Teams program, extending the term by one year

from July 1, 2026 to June 30, 2027 and increasing the maximum by $975,390 to a total of

$2,766,170

Attachments:

On file with Clerk - First Amendment to Agreement with First 5 for NL

On file with Clerk - First Amendment to Agreement with First 5 for CHT

58. Approve and authorize the Chairman to execute Amendment No. 3 to Agreement No. A-24-330

with Central Valley Children’s Services Network for the Community Health Teams program,

extending the term by one year from July 1, 2026 to June 30, 2027 and increasing the

maximum compensation by $294,448 to a total of $1,941,136; approve and authorize the

Chairman to execute Amendment No. 3 to Agreement No. A-24-331 with Centro La Familia

Advocacy Services for the Community Health Teams program, extending the term by one year

from July 1, 2026 to June 30, 2027 and increasing the maximum compensation by $281,229 to

a total of $1,847,900; approve and authorize the Chairman to execute Amendment No. 3 to

Agreement No. A-24-332 with Exceptional Parents Unlimited for the Community Health Teams

program, extending the term by one year from July 1, 2026 to June 30, 2027 and increasing the

maximum compensation by $295,000 to a total of $1,945,000; and approve and authorize the

Chairman to execute Amendment No. 3 to Agreement No. A-24-333 with Fresno County

Economic Opportunities Commission for the Community Health Teams program, extending the

term by one year from July 1, 2026 to June 30, 2027 and increasing the maximum

compensation by $295,000 to a total of $1,945,000

Attachments:

On file with Clerk - Amendment No. 3 to Agreement with CVCSN

On file with Clerk - Amendment No. 3 to Agreement with CLFA

On file with Clerk - Amendment No. 3 to Agreement with EPU

On file with Clerk - Amendment No. 3 to Agreement with Fresno EOC

59. Approve and authorize the Department of Public Health to participate in a community outreach

event as described in the Department Contribution Approval Form, pursuant to Administrative

Policy No. 80

Attachments:

On file with Clerk - Department Contribution Approval Form

60. Approve and authorize the Chairman to execute a revenue Agreement with the City of Sanger,

for dispatch services for the City of Sanger Fire Department through the Fresno County

Emergency Medical Services Communications Center, effective July 1, 2026, through

December 31, 2027 ($34,506); Approve and authorize the Chairman to execute an Agreement

with K.W.P.H. Enterprises, d.b.a. American Ambulance, for City of Sanger Fire Department

dispatch services through the Fresno County Emergency Medical Services Communications

Center, effective July 1, 2026, through December 31, 2027 ($27,504); Approve and authorize

the Chairman to execute a revenue Agreement with the City of Fresno, for dispatch services for

the City of Fresno Fire Department through the Fresno County Emergency Medical Services

Communications Center, effective July 1, 2026, through December 31, 2027 ($1,713,360);

Approve and authorize the Chairman to execute an Agreement with K.W.P.H. Enterprises,

d.b.a. American Ambulance, for City of Fresno Fire Department dispatch services through the

Fresno County Emergency Medical Services Communications Center, effective July 1, 2026,

through December 31, 2027 ($1,579,401); Approve and authorize the Chairman to execute a

revenue Agreement with Sierra Ambulance Service, for dispatch services through the Fresno

County Emergency Medical Services Communications Center, effective July 1, 2026, through

December 31, 2027 ($180,216); Approve and authorize the Chairman to execute an

Agreement with K.W.P.H. Enterprises, d.b.a. American Ambulance, for dispatch of Sierra

Ambulance Services through the Fresno County Emergency Medical Services Communications

Center, effective July 1, 2026, through December 31, 2027 ($158,634); and Approve and

authorize the Chairman to execute a revenue Agreement with K.W.P.H. Enterprises, d.b.a.

American Ambulance, for dispatching of their ambulances in Kings County through the Fresno

County Emergency Medical Services Communications Center, effective July 1, 2026 through

December 31, 2027 ($186,570)

Attachments:

On file with Clerk - Agreement with City of Sanger

On file with Clerk - Agreement with American Ambulance (Sanger)

On file with Clerk - Agreement with City of Fresno

On file with Clerk - Agreement with American Ambulance (Fresno)

On file with Clerk - Agreement with Sierra Ambulance Service

On file with Clerk - Agreement with American Ambulance (Sierra)

On file with Clerk - Agreement with American Ambulance (Kings County)

Public Works and Planning

61. 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

Sole Source - Suspension of Competition is warranted due to unusual or extraordinary

circumstances, as Auberry Volunteer Fire Department has specialized knowledge and

experience providing structural fire protection and first responder medical services to County

Service Area 50; and approve and authorize Chairman to execute a sole source Agreement

with Auberry Volunteer Fire Department for cost reimbursement of expenses for provision of

structural fire protection and first responder medical services to County Service Area 50,

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

contract and two optional one-year extensions, total not to exceed $415,000

Attachments:

Sole Source Acquisition Request

On file with Clerk - Agreement with AVFD

61.1 Adopt Resolution delegating Board’s signature authority to Director of Public Works and

Planning to execute documents required for Reedley Heritage Project subject to specified limits

and conditions; and conditionally approve and authorize Director of Public Works and Planning,

subject to requirements of Board’s Resolution, to execute an Affordable Housing Agreement, in

substantially the form as attached to this item, and its associated loan documents and all

necessary amendments, with Reedley Elderly L.P., as developed by Self-Help Enterprises with

tax credit investors; funding would support preservation, rehabilitation, and operation of a

23-unit senior rental housing facility in City of Reedley (currently known as Reedley Elderly, to

be renamed Reedley Heritage), and features a 15-year affordability restriction for 11 units and

a maximum 55-year repayment term for an interest-bearing loan ($2,000,000)

Attachments:

On file with Clerk - Example Affordable Housing Agreement

Fair Housing Analysis

On file with Clerk - Example Promissory Note

On file with Clerk - Example Federal HOME Regulatory Agreement and Declaration

On file with Clerk - Example Deed of Trust

61.2 Adopt Resolution delegating Board’s signature authority to Director of Public Works and

Planning to execute documents required for the Selma Heritage Project subject to specified

limits and conditions; and conditionally approve and authorize Director of Public Works and

Planning, subject to requirements of Board’s Resolution, to execute an Affordable Housing

Agreement, in substantially the form as attached to this item, and its associated loan

documents and all necessary amendments, with Selma Elderly L.P., as developed by Self-Help

Enterprises with tax credit investors; funding would support preservation, rehabilitation, and

operation of a 24-unit senior rental housing facility in the City of Selma (currently known as

Selma Elderly, to be renamed Selma Heritage), and features a 15-year affordability restriction

for 11 units and a maximum 55-year repayment term for an interest-bearing loan ($2,000,000)

Attachments:

On file with Clerk - Example Affordable Housing Agreement

Fair Housing Analysis

On file with Clerk - Example Promissory Note

On file with Clerk - Example Regulatory Agreement and Declaration

On file with Clerk - Example Deed of Trust

Sitting as the Fresno County Board of Supervisors and the Board of Directors for

Waterworks District Nos. 37, 38, 40, 41, and 42:

62. Sitting as the Fresno County Board of Supervisors and the Board of Directors for Waterworks

District Nos. 37, 38, 40, 41, and 42: Adopt Resolution approving FY 2026-27 Special Districts

budgets based on previously approved fees, assessments, charges, State or Federal grants,

and recovered costs for County Service Areas, a Highway Lighting District, Maintenance

Districts, and Waterworks Districts; and direct Department of Public Works and Planning staff

to include rates on the Master Schedule of Fees, Charges, and Recovered Costs for

administrative purposes

Attachments:

Exhibit A

On file with Clerk - FY 2026-27 Special Districts Budgets

Social Services

63. Approve and authorize the Chairman to execute an Agreement with Generational Changes,

Inc. for mental health assessments for employability, effective July 1, 2026, not to exceed five

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

extensions, total not to exceed $450,000

Attachments: