Hall of Records, Room 301  
2281 Tulare Street  
Board of Supervisors  
Fresno, California  
Agenda - Final-Revised  
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, June 18, 2024  
9:30 AM  
Hall of Records  
PROGRAM ACCESSIBILITY AND ACCOMMODATIONS: The Americans with Disabilities Act  
(ADA) Title II covers the programs, services, activities and facilities owned or operated by state  
and local governments like the County of Fresno ("County"). Further, the County promotes  
equality of opportunity and full participation by all persons, including persons with disabilities.  
Towards this end, the County works to ensure that it provides meaningful access to people with  
disabilities to every program, service, benefit, and activity, when viewed in its entirety. Similarly,  
the County also works to ensure that its operated or owned facilities that are open to the public  
provide meaningful access to people with disabilities.  
To help ensure this meaningful access, the County will reasonably modify policies/procedures  
and provide auxiliary aids/services to persons with disabilities. If, as an attendee or participant at  
the meeting, you need additional accommodations such as an American Sign Language (ASL)  
interpreter, an assistive listening device, large print material, electronic materials, Braille  
materials, or taped materials, please contact the Clerk of the Board of Supervisors staff, as soon  
as  
possible  
during  
office  
hours  
at  
(559)  
600-3529,  
option  
4,  
or  
at  
ClerkBOS@fresnocountyca.gov. Reasonable requests made at least 48 hours in advance of the  
meeting will help to ensure accessibility to this meeting. Later requests will be accommodated to  
the extent reasonably feasible.  
The Fresno County Board of Supervisors welcomes you to this meeting and encourages your  
participation. This agenda contains a brief general description of each item to be considered.  
The number of the item being heard is indicated on the Clerk’s desk. Please see note below  
regarding consent agenda items. The Chairman will call for public testimony as each item is  
heard. For those who are present and wish to speak to an individual item please step to the  
podium during this time period and state your name for the record. If you wish to speak on a  
matter which does not appear on the agenda, you may do so during the Public Presentation  
period at the end of the regular session.  
All supporting documentation is available for public review in the office of the Clerk of the Board  
of Supervisors located in the Hall of Records building, 2281 Tulare Street, Room 301, Fresno,  
93721, during regular business hours, 8:00 a.m. – 5:00 p.m., Monday through Friday. Agenda  
items are also available online at: http://fresnocounty.legistar.com.  
Roll Call  
Invocation and Pledge of Allegiance  
1.  
2.  
Approve Agenda  
Approve Consent Agenda - Item Numbers 15-88  
These matters are routine in nature and are usually approved by a single vote. Prior to action by the Board, the Board  
Members and the public will be given the opportunity to remove any item from the Consent Calendar. Items removed  
from the Consent Calendar may be heard immediately following approval of this Consent Calendar or set aside until  
later in the day  
Board of Supervisors  
3.  
Presentation of Retirement Plaque to Karen E. Ewing - Department of Internal Services - 26 Years  
of Service  
Auditor Controller-Treasurer/Tax Collector  
4.  
Conduct hearing on petition by Angrez Singh Gill to rescind the County’s sale of APN  
511-240-15S, described as “SUR RTS 2.12 AC IN NE1/4 OF NE1/4 SEC 23 T13R19,” at the  
County’s March 14 through 15, 2024 sale of tax-defaulted properties  
Administrative Office  
5.  
Adopt a resolution approving a Recommended Budget (including Capital Projects budgets) of the  
County of Fresno for the period between July 1, 2024, and the Board of Supervisors’ adoption of  
the FY 2024-25 Final Recommended Budget  
Public Works and Planning  
6.  
7.  
Approve and authorize Chairman to sign a Resolution establishing a list of road and bridge  
projects to be performed with Department of Public Works and Planning’s Road Maintenance and  
Rehabilitation Account funds in amount of $27,886,662 for FY 2024-25; and declare FY 2024-25  
Anticipated Day Labor Overlay Road Segment projects identified on Exhibits A and B are  
intended to be performed by force account in accordance with California Public Contract Code  
section 22031(g) and force account limits for FY 2024-25  
Consider Appeal of Planning Commission’s denial of Unclassified Conditional Use Permit  
Application No. 3751 proposing to allow a high intensity park with related improvements for special  
outdoor events on an approximately 3.3-acre portion of a 17.65-acre parcel in RR (Rural  
Residential) Zone District; and if Appeal is granted and Planning Commission’s denial of  
Unclassified Conditional Use Permit No. 3751 is overturned: adopt Mitigated Negative Declaration  
prepared for Initial Study No. 8286 and approve proposal subject to proposed Mitigation Measures  
and Conditions of Approval; and make required Findings specified in Fresno County Zoning  
Ordinance, Section 873(F) for approval of Unclassified Conditional Use Permit No. 3751; and  
adopt Resolution approving Unclassified Conditional Use Permit No. 3751, with Conditions of  
Approval and Project Notes (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))  
8.  
Conduct public hearing to receive testimony on proposed County community development,  
housing, and homeless program activities that will be funded by Federal grants; approve 2024-25  
Annual Action Plan, including use of Community Development Block Grant, HOME Investment  
Partnerships Grant, and Emergency Solutions Grants; authorize Director of the Department of  
Public Works and Planning to execute Standard Form 424 (Application for Federal Assistance),  
Certifications, and Entitlement Grant Agreements for Community Development Block Grant and the  
HOME Investment Partnerships Grant; and authorize Director of Department of Social Services to  
execute Standard Form 424 (Application for Federal Assistance), Certification, and Entitlement  
Agreement for Emergency Solutions Grants  
Social Services  
8.1  
Approve the Signing by each Member of the Board of Supervisors of the LIC 9165 Form Required  
by the California Department of Social Services (CDSS), Community Care Licensing Division  
(CCLD) for the Licensure of the Mod C facility on the UMC Campus as a Transitional Shelter Care  
Facility; Authorize new Members of the Board of Supervisors to sign the LIC 9165 upon taking  
office so long as the Board of Supervisors continues to serve as the governing body of the Mod C;  
Revoke Designation of DSS Director as Signatory of the LIC 9165 Form  
Board of Supervisors' Committee Reports and Comments  
9.  
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  
10.  
Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as  
necessary  
Public Presentations  
11.  
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  
Closed Session  
The public may comment on Closed Session items prior to the Board's recess to Closed Session  
12.  
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  
13.  
14.  
Conference with legal counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) (2  
Cases)  
Conference with legal counsel - Significant Exposure to Litigation; Government Code, section  
54956.9(d)(2) (2 Cases)  
Adjourn  
NEXT MEETINGS:  
July 9, 2024 - 9:30 A.M.  
August 6, 2024 - 9:30 A.M.  
CONSENT AGENDA  
(Any Board Member may pull any consent item for discussion or separate vote)  
Board of Supervisors  
15. Approve minutes for June 4, 2024  
15.1  
Appoint Andrew Groppetti to the James Irrigation District Board of Directors, for the term expiring  
December 6, 2024, to fill a vacancy  
Chairman Magsig  
16.  
Approve community outreach expenditure of $1,000 to sponsor the Search and Rescue (SAR)  
Wild Run fundraising event, per Administrative Policy No. 75  
17.  
Approve community outreach expenditure of $2,000 to sponsor Shaver Lake Fireworks event, per  
Administrative Policy No. 75  
Supervisor Quintero  
18. Adjourn in Memory of Dominga Bustamante  
Sitting as the Board of Supervisors and the Board of Directors of Waterworks Districts  
Nos. 37, 38, 40, 41, and 42  
19.  
Sitting as the Fresno County Board of Supervisors: Approve resolution establishing the  
appropriations limit for the County of Fresno for Fiscal Year 2024-25 at $831,908,865 which  
includes the appropriations limits for County Service Area Nos. 1, 2, 5, 7, 14, 19, 23, 30, 33, 43,  
and 44  
Sitting as the Board of Directors of Waterworks Districts Nos. 37, 38, 40, 41, and 42: Approve  
resolution establishing the appropriations limits for Fresno County Waterworks Districts Nos. 37,  
38, 40, and 41 for Fiscal Year 2024-25, at $22,461, $83,874, $144,666, $627,334, and $161,467,  
respectively  
District Attorney  
20.  
Approve Amendment to the Salary Resolution adding one (1) Senior District Attorney Investigator  
allocation to the District Attorney Org 2860, effective June 24, 2024, as reflected in Appendix “C”  
Sheriff/Coroner/Public Administrator  
21.  
Approve and authorize Chairman to execute a retroactive Memorandum of Understanding (MOU)  
with the City of Fresno, which provides that the City will act as a Fiscal Agent for the Edward Byrne  
Memorial Justice Assistance Grant (JAG) Program FY 2023 Local Solicitation from the U.S.  
Department of Justice (U.S. DOJ), Office of Justice Programs (OJP), Bureau of Justice Assistance  
(BJA) ($103,324); approve and authorize Chairman to execute the Certifications and Assurances  
as Chief Executive of the Applicant Unit of Local Government; and authorize the  
Sheriff-Coroner-Public Administrator or his designee to sign claims for reimbursement and  
programmatic reports that are necessary to stay in compliance with this grant  
22.  
23.  
Approve and authorize the Chairman to execute a revenue Agreement with the City of San Joaquin  
to provide one Deputy Sheriff for general law enforcement services, effective July 1, 2024, not to  
exceed five consecutive years, which includes a three-year base term and two optional one-year  
extensions, total not to exceed $765,817  
Approve and authorize the Chairman to execute Amendment X to Agreement with California  
Forensic Medical Group, Incorporated (CFMG) for jail medical services for the  
Sheriff-Coroner-Public Administrator’s Office detention facilities, extending the term by three  
months, commencing on July 1, 2024, to September 30, 2024, and increasing the maximum by  
$8,179,257 to a total of $183,546,898  
24.  
Approve and authorize the Chairman to execute a Resolution to establish the FY 2024-25  
appropriations limit for the County’s Mello-Roos Community Facilities District No. 2006-01 for  
Enhanced Police Protection Services, effective July 1, 2024  
County Counsel  
25.  
Conduct second hearing to amend the Master Schedule of Fees, Charges and Recovered Costs  
Ordinance by amending Section 600 - County Counsel, Subsection 601 - renaming Legal Services  
as Attorney Services and increasing the fee rate for such services to $169 per hour for each  
attorney; and Subsection 602 - adding Child Welfare Services (CWS) Legal Assistant Services at  
a new fee rate of $72 per hour for each CWS legal assistant; adopt the Ordinance; waive reading  
of the Ordinance in its entirety  
Administrative Office  
26.  
Approve and authorize the Chairman to execute a retroactive First Amendment to Subrecipient  
Agreement No. 23-057 with Fresh Start Youth Center, Inc. DBA Mollie’s House (Subrecipient) for  
provision of American Rescue Plan Act - State and Local Fiscal Recovery Funds (ARPA-SLFRF),  
which will reduce the administrative burden to implement the program by revising the expenditure  
plan and the modification clause, with no increase to the maximum compensation ($180,000); and  
Authorize the County Administrative Officer or designee to approve and execute written changes to  
the items in the project budget, which, when added together during the term of the Agreement, do  
not exceed ten percent (10%) of the total maximum compensation payable to Subrecipient, and  
which do not result in any change to the maximum compensation amount payable to Subrecipient  
27.  
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  
28.  
29.  
Approve and adopt resolution decreasing the total number of members of the Fresno Westside  
Mosquito Abatement District Board of Trustees from seven to five members, by decreasing the  
currently required five Fresno County at-large members to three Fresno County at-large members  
Approve and authorize the Chairman to execute an agreement with Brown Armstrong Accountancy  
Corporation to provide audit services in connection with the County’s financial statements and  
treasury for Fiscal Year 2023-24 through Fiscal Year 2025-26 and two optional one-year  
extensions, total not to exceed $617,200; and approve and authorize the Chairman to execute an  
agreement with CliftonLarsonAllen, LLP, to provide audit services in connection with several  
grants, several disposal sites, the County’s appropriations limit, the In-Home Supportive Services  
Public Authority, the Fresno County Zoo Authority, the Fresno County Tobacco Funding  
Corporation, Fresno County Service Areas, Waterworks Districts, Maintenance Districts, Highway  
Lighting Districts, and Solid Waste Commissions, and the Community Corrections Partnership  
Executive Committee for Fiscal Year 2023-24 through Fiscal Year 2025-26 and two optional  
one-year extension, total not to exceed $917,089  
30.  
Adopt Resolution proclaiming and further ratifying the continuation of the local emergency  
proclaimed by the Emergency Services Director on April 17, 2024, and ratified by the Board of  
Supervisors on April 23, 2024, due to the continued need for the Agricultural Commissioner to  
continue to allow commercial growers to use neonicotinoid pesticides on an emergency basis on  
tomato crops to combat the Beet Leafhopper insect in Fresno County  
31.  
32.  
33.  
Adopt Resolution proclaiming continuation of the local emergency status relating to the Winter  
Storms and request that the Governor continue to provide resources and support to recover from  
this event  
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  
Approve and authorize the Chairman or his designee to complete the designation of Supervisor  
Magsig as the County’s voting delegate for the 2024 National Association of Counties’ Annual  
Business Meeting  
34.  
Adopt Budget Resolution Increasing FY 2023-24 appropriations and estimated revenues for the  
Sheriff-Coroner-Public Administrator Org 31114000 in the amount of $2,000,000 (4/5 vote); adopt  
Budget Resolution Increasing FY 2023-24 appropriations for the Sheriff-Coroner-Public  
Administrator Org 31114000 in the amount of $3,479,519 (4/5 vote); adopt Budget Resolution  
Increasing FY 2023-24 appropriations and estimated revenues for the County Clerk-Elections Org  
2850 in the amount of $250,000 (4/5 vote); adopt Budget Resolution Increasing FY 2023-24  
appropriations for the County Clerk-Elections Org 2850 in the amount of $839,989 (4/5 vote);  
adopt Budget Resolution Increasing FY 2023-24 appropriations for the Alternate Indigent Defense  
Org 2875 in the General Fund in the amount of $466,844 (4/5 vote); adopt Budget Resolution  
Increasing FY 2023-24 appropriations for the Board of Supervisors Orgs 01100101, 01100102,  
01100103, 01100104, and 01100105, in the amount of $100,000 in total (4/5 vote); and adopt  
Budget Resolution Increasing FY 2023-24 appropriations for the County Clerk-Elections Fund  
0050, Org 1080 in the amount of $250,000 (4/5 vote)  
Agriculture  
35.  
Authorize the Fresno County Agricultural Commissioner/Sealer of Weights and Measures (the  
“Agricultural Commissioner”) to be the local public entity to approve and execute the  
Glassy-winged Sharpshooter (GWSS) Survey / Trapping / Regulatory / Treatment agreement  
(approximately $917,237) and the GWSS Program - Areawide Agreement (approximately  
$272,061) on behalf of the County, for FY 2024-25, approved as to legal form by County Counsel  
and approved as to accounting form by the Auditor-Controller/Treasurer-Tax Collector, in order for  
the County to receive funds allocated by the California Department of Food and Agriculture for  
local assistance in regard to Pierce’s Disease and its vectors, and other designated pests and  
diseases  
Behavioral Health  
36.  
Approve and authorize the Chairman to execute Amendment II to Agreement with WestCare  
California, Inc. for payment structure changes, effective July 1, 2024, with no change to the term of  
January 1, 2019 through June 30, 2025, and decreasing the maximum by $111,801 to a total of  
$7,603,568  
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 Unite USA Inc. as  
it owns and operates the Unite Us Platform which provides a specialized web-based data system  
key to the operation and success of the County’s Multi-Agency Access Program; and approve and  
authorize the Chairman to execute a sole source Agreement with Unite USA Inc. for the Unite Us  
Platform, effective on July 1, 2024 through June 30, 2026, total not to exceed $135,000  
38.  
Approve and authorize the Chairman to execute Amendment I to Agreement with Kings View  
Behavioral Health System for follow-up call services for the Suicide Prevention Follow-Up Call  
Innovation pilot program, extending the term by twelve (12) months from July 1, 2024 to June 30,  
2025, with no change to the maximum compensation of $765,000  
39.  
Approve and Authorize the Chairman to execute Retroactive Amendment No. 1 to Agreement with  
Turning Point of Central California, Inc. to update the physical site locations for the provision of  
Mental Health Services Act (MHSA) Rural Mental Health (RMH) Services Full Service Partnership  
Services, Outpatient Mental Health Services, and Intensive Case Management Services in rural  
Fresno County for children that have severe emotional disturbance and adults that have a serious  
mental illness, effective April 5, 2024 with no change to the term of July 1, 2023 through June 30,  
2025, or maximum compensation of $31,581,546  
40.  
41.  
Approve and authorize the Chairman to execute Amendment 2 to Agreement with Central Star  
Behavioral Health, Inc. to expand the existing Full Service Partnership to include Intensive Case  
Management and Outpatient level services, effective July 1, 2024 with no change to the term of July  
1, 2023 through June 30, 2025, or maximum compensation of $6,896,782  
Approve and authorize the Chairman to execute Amendment I to agreement with The Fresno  
Center for the Hmong Helping Hands Program, extending the term by two years from July 1, 2024  
to June 30, 2026, which includes one optional one-year extension, and increasing the maximum by  
$815,218 to a total of $1,610,218; approve and authorize the Chairman to execute Amendment I to  
agreement with West Fresno Health Care Coalition d.b.a. West Fresno Family Resource Center  
for the Sweet Potato Program, extending the term by two years from July 1, 2024 to June 30, 2026,  
which includes one optional one-year extension, and increasing the maximum by $697,116 to a  
total of $1,379,190; approve and authorize the Chairman to execute Amendment I to agreement  
with Integral Community Solutions Institute for the Atención Plena and Pláticas Program, extending  
the term by two years from July 1, 2024 to June 30, 2026, which includes one optional one-year  
extension, and increasing the maximum by $702,910 to a total of $1,416,799; and, approve and  
authorize the Chairman to execute Amendment I to agreement with Iran Barrera for evaluation  
services for the California Reducing Disparities - Evolutions Innovation Pilot Project, extending the  
term by two years from January 1, 2025 to December 31, 2026, which includes optional  
extensions, and increasing the maximum by $180,000 to a total of $380,000  
42.  
Approve and authorize the Chairman to execute Amendment III to Agreement with J Melton &  
Associates to revise the FY 2023-24 budget effective upon execution with no change to the term of  
July 1, 2018 through June 30, 2024, and increasing the maximum by $55,000 to a total of  
$1,158,329; and approve and authorize the Chairman to execute an Agreement with J Melton &  
Associates for the Mental Health Certification Review Hearing Officer services, effective July 1,  
2024, not to exceed five consecutive years, which includes a three-year base contract and two  
optional one-year extensions, total not to exceed $3,920,000  
43.  
Approve and authorize the Chairman to execute Participation Agreement with California Mental  
Health Services Authority, to manage on behalf of counties the Medi-Cal Peer Support Specialist  
Certification Program, and adhere to Welfare and Institutions Code Section 14045.14 (a)(3) state  
reporting requirements, effective upon execution through one year from the effective date ($0); 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 California Mental Health Services Authority Peer Support Specialist Certification  
Program related reports and forms, without modifying the maximum compensation  
44.  
Under Administrative Policy No. 34 for competitive bids or requests for proposals, determine that  
an exception to the competitive bidding requirement 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 Turning Point of Central California, Inc.  
as this vendor is uniquely qualified to provide the Permanent Supportive Housing with onsite  
Mental Health and Substance Use Disorder Supportive Services; and Approve and authorize the  
Chairman to execute an Agreement with Turning Point of Central California, Inc. for Permanent  
Supportive Housing Services, effective July 1, 2024, through June 30, 2029, which includes a  
three-year initial term with two optional one-year extensions, with a total maximum compensation of  
$375,000  
45.  
Under Administrative Policy No. 34 for competitive bids or requests for proposals, determine that  
an exception to the competitive bidding requirement 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 Centro La Familia Advocacy Services,  
Kings View, and Poverello House for the continued operation and success of the County’s  
Multi-Agency Access Program; and Approve and authorize the Chairman to execute an Agreement  
with Centro La Familia Advocacy Services, Kings View, and Poverello House for the operation of  
the Multi-Agency Access Program, effective on July 1, 2024 through June 30, 2026, total not to  
exceed $2,200,000  
46.  
Approve and authorize the Chairman to execute Amendment II to Agreement with the California  
Department of State Hospitals to extend the term for Jail Diversion Program funding by one year  
from July 1, 2024 through June 30, 2025, with no change to the compensation maximum of  
$5,843,700; and approve and authorize the Director of the Department of Behavioral Health, or  
designee, to be the signatory on behalf of the Board of Supervisors on associated Jail Diversion  
Program funding documents, expenditure forms and reports  
Human Resources  
47.  
Adopt Resolution Accepting Application for Leave to Present Late Claims; and Adopt Resolution  
Rejecting Application for Leave to Present a Late Claim; and Adopt Resolutions Rejecting Claims  
for Damages  
Internal Services  
48.  
Approve and authorize the Chairman to execute Amendments to Job Order Contracting  
Agreements with: a. Better Enterprises, Inc.; b. Durham Construction Company, Inc.; and c.  
Heritage General; for unanticipated repair, remodeling, and other repetitive work to be performed  
according to unit prices, effective upon execution, with no change to the term of August 22, 2023,  
through August 21, 2024, and increasing the maximum compensation by $3,000,000 to a total of  
$5,000,000  
49.  
50.  
Adopt Budget Resolution increasing FY 2023-24 appropriations for the Internal Services  
Department, PeopleSoft Operations, Org 8933 in the amount of $415,000 for Oracle support and  
licensing (4/5 vote)  
Conduct second hearing to amend the Master Schedule of Fees, Charges, and Recovered Costs  
Section 4300 - Information Technology Services, where subsections 4302 - Telecommunications  
Network Connection Rate, 4303 - IVR Seat Charge Rate, 4304 - Financial Transaction Rate, 4305  
- HR Transaction Rate, 4308 - Application Hosting Rate, 4309 - GIS Support Rate, 4310 -  
Information Storage and Admin Rate, 4313 - Enterprise Base Rate, 4314 - IT Labor Rate, 4315 -  
Pager Rate, 4317 - Radio Access for 24x7 Radios Rate, 4320 - SQL Database Rate, 4321 -  
Oracle Database Rate, 4322 - Static Storage Rate, 4323 - Host on Demand Rate, 4326 -  
Graphics Labor Rate, 4327 - Messenger Service Rate, 4328 - Black & White Copy Rate, 4329 -  
Color Copy Rate, and 4330 - Active User Rate, are to be amended; waive the reading of the  
Ordinance in its entirety  
50.1  
Approve proposed Amendment to the County of Fresno’s American Rescue Plan Act-State and  
Local Fiscal Recovery Funds (ARPA-SLFRF) expenditure plan, which will revise the approved  
scope of work for Internal Services Department’s Program No. 6 from Emergency Response  
Equipment connection of the Hamilton facility, Juvenile Justice Campus (JJC), County Coroner’s  
Office, with broadband fiber as a necessary acquisition of emergency response equipment and an  
adaptation to congregate settings under Category A, Respond to the Public Health Emergency, to  
instead fund Broadband Fiber to Public Facilities, connect the Hamilton facility, the County  
Coroner’s Office, and the JJC through both private and public fiber lines, not solely a private fiber  
line as initially scoped, to the Central Valley Independent Network (CVIN) fiber vault under  
Category D, Investment in Broadband, and reduce program budget by $1,610,422, from  
$2,500,000 to $889,578; Approve proposed Amendment to County of Fresno ARPA-SLFRF  
expenditure plan and Authorize Internal Services Department to use unspent funds from revised  
Program No. 6 to fund ventilation design and engineering costs, improvements, inspections,  
maintenance, repairs to heating and ventilation air conditioning (HVAC) systems, and generation  
and electrical maintenance and repairs to emergency generators in downtown County public  
facilities under SLFRF Eligible Category A, with an estimated funding commitment of  
($1,610,422); and Approve and authorize the Director of the Internal Services Department, or  
designee, to use annual Job Order Contracting agreements for the implementation of the  
proposed projects  
Library  
51.  
Retroactively approve and authorize Chairman to ratify the County Librarian’s submittal of a grant  
application in November 2022 and acceptance of grant funds from the David and Lucile Packard  
Foundation, for a Stay & Play grant, which positions libraries to support and engage informal  
caregivers and the children in their care, with funding provided January 2023 through July 2024  
($9,124.97); retroactively authorize the County Librarian, or her designee, to sign and submit  
expenditure forms and activity reports for this grant; and adopt Budget Resolution increasing FY  
2023-24 appropriations and estimated revenues in the Library Grants Org 7517 in the amount of  
$9,124.97  
52. Approve the revised Bylaws for the Historical Landmarks and Records Advisory Commission  
Probation  
53.  
Approve and authorize the Chairman to execute an Agreement with California Department of  
Corrections and Rehabilitation (CDCR) for fire training program, care and housing for detained  
youth at the Probation Department, performed at the Pine Grove Youth Conservation Camp in Pine  
Grove, CA, not to exceed two consecutive years until June 30, 2026, total not to exceed $121,020;  
and Approve and authorize the Chairman to execute the Contractor Certification Clauses form, as  
required by CDCR, to be incorporated by reference into the Agreement  
54.  
Approve and authorize the Chairman to execute an Agreement with California Forensic Medical  
Group, Inc., for comprehensive medical and behavioral health care services, including substance  
use disorder services, to youth detained at the County Probation Department Juvenile Justice  
Campus, effective July 1, 2024, not to exceed five consecutive years, which includes a three-year  
base contract and two optional one-year extensions, total not to exceed $22,158,748  
55.  
56.  
57.  
Approve and authorize the Chairman to execute a Revenue Agreement with Merced County to  
house detained youth from Merced County at the Juvenile Justice Campus for a daily rate of $380  
per detained youth, not to exceed five consecutive years, which includes a three-year base contract  
and two optional one-year extensions, effective July 1, 2024 through June 30, 2029  
Approve and authorize the Chairman to execute a Revenue Agreement with Tulare County to  
house detained youth from Tulare County at the Juvenile Justice Campus for a daily rate of $380  
per detained youth, not to exceed five consecutive years, which includes a three-year base contract  
and two optional one-year extensions, effective July 1, 2024 through June 30, 2029  
Approve and authorize the Chairman to execute an Agreement with North Star Family Center for  
evidence-based case management services for individuals participating in the Edward Byrne  
Memorial Justice Accountability Grant (JAG) Adult Re-Entry Planning Program (ARPP), effective  
July 1, 2024 through June 30, 2026, not to exceed two consecutive years, total not to exceed  
$586,450  
58.  
Approve and authorize the Clerk of the Board to execute Budget Transfer No. 23 transferring FY  
2023-24 appropriations in the amount of $3,000,000 from Account 7345 (Facility Operation &  
Maint) to Account 7910 (Operating Transfer Out) within Probation Org 3430, to facilitate the  
transfer of funds to Public Works and Planning Capital Projects 200 W. Pontiac Way Building  
Improvements Org 8871; and adopt Budget Resolution increasing FY 2023-24 appropriations and  
estimated revenues for Public Works and Planning Capital Projects 200 W. Pontiac Way Building  
Improvements Org 8871 in the amount of $3,000,000, for architectural and construction work  
associated with the remodel of existing office space and conversion of warehouse space to office  
space intended for use by the Probation Department upon completion (4/5 vote)  
Public Health  
59.  
Approve and authorize the Chairman to execute an Agreement with the Sequoia Safety Council for  
paramedic ambulance services, effective July 1, 2024, not to exceed five consecutive years, which  
includes a three-year base contract and two optional one-year extensions, total not to exceed  
$140,000; approve and authorize the Chairman to execute an Agreement with the City of Coalinga,  
for paramedic ambulance services, effective July 1, 2024, not to exceed five consecutive years,  
which includes a three-year base contract and two optional one-year extensions, total not to  
exceed $225,000; and approve and authorize the Chairman to execute an Agreement with the City  
of Kingsburg, for paramedic ambulance services, effective July 1, 2024, not to exceed five  
consecutive years, which includes a three-year base contract and two optional one-year  
extensions, total not to exceed $30,000  
60.  
Adopt Resolution authorizing submittal of one-year grant applications to the California Department  
of Resources Recycling and Recovery for Local Enforcement Agency Grant Program funds for FYs  
2024-25 through 2028-29; and approve and authorize the Director of the Department of Public  
Health, or designee, to execute and submit one-year grant applications and all grant documents  
necessary to the California Department of Resources Recycling and Recovery for Local  
Enforcement Agency Grant Program funds for FYs 2024-25 through 2028-29 ($143,380)  
61.  
Approve and authorize the Chairman to execute a revenue Agreement with the City of Clovis, for  
dispatch services for the Clovis Fire Department through the Fresno County Emergency Medical  
Services Communications Center, effective July 1, 2024, through June 30, 2027 ($1,309,203);  
approve and authorize the Chairman to execute an Agreement with K.W.P.H. Enterprises, d.b.a.  
American Ambulance, for Clovis Fire Department dispatch services through the Fresno County  
Emergency Medical Services Communications Center, effective July 1, 2024, through June 30,  
2027 ($1,262,553); approve and authorize the Chairman to execute a revenue Agreement with  
Laton Community Services District for dispatch services for Laton Fire Department through the  
Fresno County Emergency Medical Services Communications Center, effective July 1, 2024,  
through June 30, 2027 ($10,389); approve and authorize the Chairman to execute an Agreement  
with K.W.P.H. Enterprises, d.b.a. American Ambulance, for Laton Fire Department dispatch  
services through the Fresno County Emergency Medical Services Communications Center,  
effective July 1, 2024, through June 30, 2027 ($9,327); approve and authorize the Chairman to  
execute a revenue Agreement with North Central Fire Protection District, for dispatch services  
through the Fresno County Emergency Medical Services Communications Center, effective July 1,  
2024, through June 30, 2027 ($596,352); and approve and authorize the Chairman to execute an  
Agreement with K.W.P.H. Enterprises, d.b.a. American Ambulance, for dispatch of North Central  
Fire Protection District through the Fresno County Emergency Medical Services Communications  
Center, effective July 1, 2024, through June 30, 2027 ($570,048)  
62.  
63.  
64.  
Retroactively approve and authorize the Department of Public Health’s previous submittal of a  
letter of intent to apply to the California Conference of Directors of Environmental Health for  
Microenterprise Home Kitchen Operations grant funds; approve and authorize the Chairman to  
execute an Agreement with the California Conference of Directors of Environmental Health for the  
Microenterprise Home Kitchen Operations Grant effective June 30, 2024 through May 31, 2025,  
total not to exceed $155,452; 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 grant  
agreement documents, expenditure forms and reports  
Retroactively approve and authorize the Department of Public Health’s previous submittal of a  
grant application to the Regents of the University of California’s Davis Campus School of  
Veterinary Medicine for animal shelter assistance grant funds ($200,000); approve and authorize  
the Chairman to execute an Agreement with the Regents of the University of California for the  
animal shelter assistance grant effective July 1, 2024 through June 30, 2025, total not to exceed  
$200,000; 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 grant  
agreement documents, expenditure forms and reports  
Approve and authorize the Chairman to execute a revenue Agreement with the California  
Department of Resources Recycling and Recovery for 2024-25 Waste Tire Enforcement Grant  
funding, effective June 30, 2024 through September 30, 2025 ($300,000); 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 grant agreement documents, expenditure forms  
and reports  
65.  
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 Avenal Community  
Health Center dba, Aria Community Health Center (Aria) as Aria is the only federally qualified  
health center with access and training in the Department’s data management and referral platform;  
and approve and authorize the Chairman to execute an Agreement with Aria to promote  
community health support and to provide health intervention activities for Fresno County’s  
Community Health Worker Network, effective July 1, 2024 through May 31, 2028, which includes  
two optional one-year extensions, total not to exceed $464,068  
66.  
67.  
68.  
69.  
Approve and authorize the Chairman to execute Amendment I to Agreement with Fresno Humane  
Animal Services, for animal shelter-master and animal control services decreasing the term by four  
years to January 1, 2020 through December 31, 2025, and decreasing the maximum  
compensation by $7,158,106 to a total of $11,773,686  
Approve and authorize the Chairman to execute an Agreement with Health Career Connection, for  
a health care management student internship program, effective July 1, 2024, not to exceed five  
consecutive years, which includes a three-year base contract and two optional one-year extensions  
($0)  
Approve and authorize the Chairman to execute an Agreement with Central California Faculty  
Medical Group for Physician Consultation and Administrative Services, effective July 1, 2024, not  
to exceed five consecutive years, which includes a three-year base contract and two optional  
one-year extensions, total not to exceed $300,000  
Approve and authorize the Chairman to execute the Second Amendment to Agreement with  
Central Valley Children’s Services Network for the Community Health Teams program, to revise  
the scope of work to provide home visitation services to unduplicated families with at least one (1)  
parent/caregiver attending each visit, extending the term by two years from July 1, 2024 to June 30,  
2026, and increasing the compensation by $548,896 to a total of $1,646,688; approve and  
authorize the Chairman to execute the Second Amendment to Agreement with Centro La Familia  
Advocacy Services for the Community Health Teams program, to revise the scope of work to  
provide home visitation services to unduplicated families with at least one (1) parent/caregiver  
attending each visit, extending the term by two years from July 1, 2024 to June 30, 2026, and  
increasing the compensation by $522,458 to a total of $1,565,968; approve and authorize the  
Chairman to execute the Second Amendment to Agreement with Exceptional Parents Unlimited for  
the Community Health Teams program, to revise the scope of work to provide home visitation  
services to unduplicated families with at least one (1) parent/caregiver attending each visit,  
extending the term by two years from July 1, 2024 to June 30, 2026, and increasing the  
compensation by $550,000 to a total of $1,650,000; and, approve and authorize the Chairman to  
execute the Second Amendment to Agreement with Fresno County Economic Opportunities  
Commission for the Community Health Teams program, to revise the scope of work to provide  
home visitation services to unduplicated families with at least one (1) parent/caregiver attending  
each visit, extending the term by two years from July 1, 2024 to June 30, 2026, and increasing the  
compensation by $550,000 to a total of $1,650,000  
70.  
71.  
Authorize the Chairman to approve and accept California Department of Public Health’s approval  
of the budget revision for the Maternal, Child and Adolescent Health and Black Infant Health  
programs, with no change to the term of July 1, 2023 through June 30, 2024 and increasing the  
maximum allocation by $169,200 to a total of $9,968,174  
Under Administrative Policy No. 34 for competitive bids or requests for proposals (AP 34),  
determine that an exception to the competitive bidding requirement under AP 34 is satisfied and a  
suspension of competition is warranted due to unusual or extraordinary circumstances, and that the  
best interests of the County would be served by entering into an agreement with the California  
State University, Fresno Foundation (Foundation) as the Foundation has the necessary certified  
trainers and facilities desired by the County; and approve and authorize the Chairman to execute  
an Agreement with the Foundation to provide training for County staff, effective June 18, 2024, not  
to exceed five consecutive years, which includes two optional one-year extensions, total not to  
exceed $200,000  
72.  
73.  
Approve and authorize the Chairman to execute a Master Agreement for Occupational and  
Physical Therapy Services, effective July 1, 2024, not to exceed five consecutive years, which  
includes a three-year base contract and two optional one-year extensions, total not to exceed  
$4,286,875  
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 Insure America  
Project (IAP) as IAP has been providing communicable disease outreach services to the Fresno  
County agricultural community since May 1, 2021; and Approve and authorize the Chairman to  
execute a retroactive Agreement with IAP to provide outreach, health education, personal  
protective equipment, and test kits for communicable diseases to the Fresno County agricultural  
community, effective April 1, 2024 through March 31, 2026, total not to exceed $330,400  
74.  
Approve and authorize the Chairman to execute an Agreement with Health Management  
Associates, Inc. for strategic planning consultation services, effective June 18, 2024, through June  
17, 2026, total not to exceed $247,843  
Public Works and Planning  
75.  
Approve and authorize Chairman to execute a Master Agreement for on-call Appraisal Services to  
provide on-call real property appraisal services for partial and full parcel acquisitions as necessary  
to assist County in performing roads and capital improvement projects, effective upon execution,  
not to exceed four consecutive years, which includes a three-year contract and one optional  
one-year extension, total not to exceed $500,000  
76.  
77.  
78.  
Retroactively approve and authorize Director of Public Works and Planning’s previous submittal of  
two applications to California Department of Transportation for FY 2024-25 Sustainable  
Transportation Planning Grant for Western Fresno County Climate Adaptation Plan to study west of  
Highways 99 and 41 to County line to plan for resilience of transportation infrastructure due to  
flooding, drought, subsidence, and other climate-related causes ($1,500,000), and for Fresno  
County Safe Routes to School Action Plan to conduct a school assessment study to evaluate most  
critical transportation issues students face at 20 selected schools located in or adjacent to  
unincorporated areas of Fresno County ($400,000)  
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 Quinn  
Company is the only authorized Caterpillar, Inc. equipment maintenance and repair vendor in  
County’s service area; and approve and authorize Chairman to execute an Agreement with Quinn  
Company for landfill equipment maintenance and repair services, effective July 1, 2024, not to  
exceed five consecutive years, which includes a three-year base contract and two optional  
one-year extensions, total not to exceed $7,500,000  
Retroactively approve and authorize Director of Public Works and Planning’s previous submittal of  
two grant applications to United States Department of Transportation’s FY 2024 Rebuilding  
American Infrastructure with Sustainability and Equity Discretionary Grant Program ($25,000,000),  
and the Rural Surface Transportation Grant program, ($71,000,000), both of which grant  
applications are for proposed Millerton Road Widening Safety improvements that would widen a  
3.2-mile stretch of Millerton Road from a two-lane rural roadway to a four-lane divided arterial  
roadway, and include additional safety features  
Sitting as the Board of Supervisors and the Board of Directors for Waterworks District  
Nos. 37, 38, 40, 41, and 42  
79.  
Adopt Resolution approving FY 2024-25 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 Master Schedule of Fees,  
Charges, and Recovered Costs for administrative purposes  
Sitting as the Board of Directors for Waterworks District Nos. 37, 38, 40, 41, and 42: Adopt  
Resolution approving FY 2024-25 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  
Public Works and Planning  
80.  
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 Shaver  
Lake Civic League has specialized knowledge and experience providing structural fire protection  
and recreational facility services to County Service Area 31 and that best interests of the County  
would be served by entering into an agreement with Shaver Lake Civic League; and approve and  
authorize Chairman to execute an Agreement with Shaver Lake Civic League for cost  
reimbursement of expenses for provision of structural fire protection and recreational facility  
services to County Service Area 31 effective July 1, 2024, not to exceed five consecutive years,  
which includes a three-year base contract and two optional one-year extensions, total cost not to  
exceed $1,737,205 across the five-year period  
81.  
82.  
Approve and authorize Clerk of Board to execute Budget Transfer No. 17 transferring FY 2023-24  
appropriations ($500,000) from Org 45104514 Account 7295 (Professional & Spec. Services) to  
Org 45104514 Account 8150 (Buildings & Improvements), Program 91682 (Area 8 Storage  
Building), to provide additional funding for an unanticipated increase in improvement project costs  
Amend prior delegation of authority to authorize Director of Public Works and Planning, or his or  
her designee, to execute an Agreement with the Fresno Metropolitan Flood Control District for  
reimbursement of costs for Design and Construction of Storm Drainage Facilities, including  
Amendments/Contract Change Orders up to a total amount not to exceed $100,000, (bid amount  
is $73,248) subject to the review and approval of County Counsel as to legal form and the  
Auditor-Controller/Treasurer-Tax Collector as to accounting form  
Social Services  
83.  
84.  
85.  
86.  
Approve and authorize the Chairman to execute a retroactive Amendment I to Agreement with  
Mythics, Inc., to revise the name from Mythics, Inc. to Mythics, LLC DBA Mythics VIII, LLC as  
identified on their legal documents, with no change to the term of December 13, 2022 through  
November 30, 2027, or compensation maximum of $1,676,215  
Approve and authorize the Chairman to execute an Agreement with Centro La Familia Advocacy  
Services for domestic violence and human trafficking victim assistance services, effective July 1,  
2024, not to exceed five consecutive years, which includes a three-year base contract and two  
optional one-year extensions, total not to exceed $5,001,261  
Approve and authorize the Chairman to execute an Agreement with California State University,  
Fresno to provide students with supervised clinical and field experience through County programs,  
effective July 1, 2024, not to exceed five consecutive years, which includes a three-year base  
contract and two optional one-year extensions ($0)  
Approve and authorize the Chairman to execute a Memorandum of Understanding with the  
California Department of Child Support Services for Third-Party access to the Child Support  
Enforcement System, effective upon execution by the California Department of Child Support  
Services, not to exceed thirty-six months ($0)  
87.  
88.  
Approve and authorize the Chairman to execute Amendment No. 1 to Agreement with Vocational  
Management Services, Inc. to extend the term of the existing Agreement for Job Ready Services  
for California Work Opportunity and Responsibility to Kids Welfare-to-Work participants with  
disabilities by one year from July 1, 2024 to June 30, 2025, and increasing the maximum by  
$600,000 to a total of $2,981,918  
Approve and authorize the Chairman to execute Amendment No. 1 to Agreement with America  
Works of California, Inc. for Job Ready Services for California Work Opportunity and Responsibility  
to Kids Welfare-to-Work participants, extending the term by one year from July 1, 2024, to June 30,  
2026, which includes one optional one-year extension, and increasing the maximum by $2,070,849  
to a total of $5,075,300