Hall of Records, Room 301

2281 Tulare Street

County of Fresno

Action Summary - Final

Board of Supervisors

Fresno, California

93721-2198

Telephone: (559) 600-3529

Toll Free: 1-800-742-1011

www.fresnocountyca.gov

Nathan Magsig, 5th District, Chairman

Buddy Mendes, 4th District, Vice-Chairman

Brian Pacheco, 1st District

Steve Brandau, 2nd District

Sal Quintero, 3rd District

Paul Nerland, County Administrative Officer

Daniel C. Cederborg, County Counsel

Bernice E. Seidel, Clerk of the Board of Supervisors

Tuesday, June 18, 2024

9:30 AM

Hall of Records

Present: 5 -

Supervisor Steve Brandau, Chairman Nathan Magsig, Vice Chairman Buddy Mendes,

Supervisor Brian Pacheco, and Supervisor Sal Quintero

Invocation and Pledge of Allegiance

PRIOR TO THE INVOCATION AND PLEDGE OF ALLEGIANCE, CHAIRMAN MAGSIG ANNOUNCED THAT

TWO WEEKS AGO THE NATIONAL ASSOCIATION OF COUNTIES RECOGNIZED FRESNO COUNTY WITH

AN AWARD FOR ITS EFFORTS WITH THE POVERELLO HOUSE, AND CONGRATULATED THE COUNTY

ADMINISTRATIVE OFFICE, SUPERVISOR QUINTERO, AND SUPERVISOR BRANDAU FOR THEIR WORK

PASTOR SCOTT BORMAN, NEW COVENANT COMMUNITY CHURCH, GAVE THE INVOCATION AND LED

THE BOARD OF SUPERVISORS IN THE PLEDGE OF ALLEGIANCE

Approve Agenda

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

THIS AGENDA BE APPROVED. THE MOTION CARRIED BY THE FOLLOWING VOTE:

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

Ayes:

Approve Consent Agenda - Item Numbers 15-88

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

CONSENT AGENDA BE APPROVED AS RECOMMENDED WITH THE EXCEPTION OF ITEMS 50, 56, 61, 66

AND 73 WHICH WERE PULLED FOR DISCUSSION AND SEPARATE VOTE AND ITEM 68 WHICH WAS

DELETED AND WILL RETURN TO THE BOARD TO A DATE UNCERTAIN. THE MOTION CARRIED BY THE

FOLLOWING VOTE:

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

Ayes:

Board of Supervisors

Presentation of Retirement Plaque to Karen E. Ewing - Department of Internal Services - 26

Years of Service

PRESENTED RETIREMENT PLAQUE TO KAREN E. EWING

Auditor Controller-Treasurer/Tax Collector

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

PRIOR TO BOARD DISCUSSION, STAFF ANNOUNCED A REVISION TO THE PRESENTATION ORIGINALLY

PROVIDED TO THE BOARD: ON PAGE 18, THE REVISED PRESENTATION CORRECTS THE DATE THE DEED

TO THE PURCHASER WAS RECORDED FROM “APRIL 22, 2020” TO “APRIL 29, 2024.” CONDUCTED

PUBLIC HEARING. RECEIVED PUBLIC TESTIMONY. CLOSED PUBLIC HEARING. BY CONSENSUS, THE

BOARD REQUESTED THE TAX COLLECTOR INSTITUTE ADDITIONAL NOTICING EFFORTS BEYOND THOSE

REQUIRED BY CALIFORNIA STATUTES, INCLUDING IN-PERSON CONTACT WHERE FEASIBLE FOR

OWNERS OF RECORD OF PROPERTY SUBJECT TO TAX SALE. A MOTION WAS MADE BY SUPERVISOR

PACHECO, SECONDED BY VICE CHAIRMAN MENDES, THAT THIS PETITION BY ANGREZ SINGH GILL BE

DENIED. THE MOTION CARRIED BY THE FOLLOWING VOTE:

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

Ayes:

Administrative Office

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

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

MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE:

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

Ayes:

Resolution No. 24-238

Public Works and Planning

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

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

MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE:

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

Ayes:

Resolution No. 24-239

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))

CONSIDERED APPEAL OF THE 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. APPELLANT WAS PRESENT.

RECEIVED PUBLIC TESTIMONY IN FAVOR AND OPPOSITION OF APPEAL. CLOSED PUBLIC HEARING. A

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

MATTER BE ACTED ON AS FOLLOWS: 1) GRANT APPEAL AND OVERTURN THE PLANNING

COMMISSION’S DENIAL OF UNCLASSIFIED CONDITIONAL USE PERMIT APPLICATION NO. 3751; 2)

ADOPT THE MITIGATED NEGATIVE DECLARATION PREPARED FOR INITIAL STUDY NO. 8286 AND

APPROVE THE PROPOSAL SUBJECT TO THE PROPOSED MITIGATION MEASURES AND CONDITIONS OF

APPROVAL; 3) MAKE THE REQUIRED FINDINGS SPECIFIED IN FRESNO COUNTY ZONING ORDINANCE,

SECTION 873(F) FOR APPROVAL OF UNCLASSIFIED CONDITIONAL USE PERMIT NO. 3751; 4) ADOPT

RESOLUTION APPROVING UNCLASSIFIED CONDITIONAL USE PERMIT NO. 3751, WITH CONDITIONS OF

APPROVAL AND PROJECT NOTES; 5) INCLUDE THE FOLLOWING ADDITIONAL CONDITIONS OF

APPROVAL, AGREED TO BY THE APPLICANT AT THE HEARING: EVENING EVENTS ARE LIMITED TO TEN

(10) PER YEAR; ALL ACTIVITIES ARE COMPLETED BY 9:30 P.M., WITH CLEAN-UP COMPLETED AND

LIGHTS SHUT OFF BY 10:00 P.M.; REQUIRE THREE (3) SECURITY PERSONNEL PER 100 PEOPLE DURING

EVENTS WHERE ALCOHOL IS BEING SERVED; BE SUBJECT TO ALL NOISE ORDINANCES; AND DIRECT

STAFF TO RETURN TO THE BOARD IN ONE YEAR TO EVALUATE THE UNCLASSIFIED CONDITIONAL USE

PERMIT AND THESE ADDED CONDITIONS; AND 6) INCLUDE AN INDEMNIFICATION CONDITION OF

APPROVAL THAT THE APPLICANT SHALL ENTER INTO AN AGREEMENT INDEMNIFYING THE COUNTY

FOR ALL LEGAL COSTS ASSOCIATED WITH ITS APPROVAL OF INITIAL STUDY NO. 8286 AND

UNCLASSIFIED CONDITIONAL USE PERMIT NO. 3751 AND PROVIDE SECURITY IN AN AMOUNT

DETERMINED BY THE COUNTY FOR ANY SUCH LEGAL COSTS INCURRED. THE AGREEMENT AND

PAYMENT OF SECURITY SHALL BE DUE UNLESS THE LITIGATION PERIOD HAS EXPIRED, IN WHICH

CASE THE REQUIREMENTS FOR THE INDEMNIFICATION AGREEMENT AND SECURITY SHALL BE

CONSIDERED NULL AND VOID. THE MOTION CARRIED BY THE FOLLOWING VOTE:

4 - Brandau, Magsig, Mendes, and Pacheco

1 - Quintero

Ayes:

Recuse:

Resolution No. 24-240

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

CONDUCTED PUBLIC HEARING. NO PUBLIC TESTIMONY RECEIVED. CLOSED PUBLIC HEARING. A

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

MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE:

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

Ayes:

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

A MOTION WAS MADE BY CHAIRMAN MAGSIG, SECONDED BY SUPERVISOR PACHECO, THAT THIS

MATTER BE APPROVED AS RECOMMENDED, AND TO DIRECT STAFF TO LOOK AT OTHER OPTIONS FOR

THE BOARD TO TRANSFER RESPONSIBILITY AS SOON AS POSSIBLE. THE MOTION CARRIED BY THE

FOLLOWING VOTE:

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

Ayes:

Board of Supervisors' Committee Reports and Comments

Board of Supervisors' Committee Reports and Comments - Receive and provide direction (this

item is reserved for committee reports by members of the Board of Supervisors)

CHAIRMAN MAGSIG EXPRESSED APPRECIATION FOR HIS FELLOW SUPERVISORS

Board Appointments

10.

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

necessary

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

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

FRESNO REGIONAL WORKFORCE DEVELOPMENT BOARD

REAPPOINT CHUCK RIOJAS (TERM TO EXPIRE 11/1/2025)

THE MOTION CARRIED BY THE FOLLOWING VOTE:

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

Ayes:

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

HELD; RECEIVED

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

HELD; NO REPORTABLE ACTION

13.

14.

Conference with legal counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4)

(2 Cases)

HELD; NO REPORTABLE ACTION

Conference with legal counsel - Significant Exposure to Litigation; Government Code, section

54956.9(d)(2) (2 Cases)

HELD; NO REPORTABLE ACTION

CONSENT AGENDA

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

CONSENT AGENDA BE APPROVED AS RECOMMENDED WITH THE EXCEPTION OF ITEMS 50, 56, 61, 66

AND 73 WHICH WERE PULLED FOR DISCUSSION AND SEPARATE VOTE AND ITEM 68 WHICH WAS

DELETED AND WILL RETURN TO THE BOARD TO A DATE UNCERTAIN. THE MOTION CARRIED BY THE

FOLLOWING VOTE:

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

Ayes:

Board of Supervisors

Approve minutes for June 4, 2024

15.

APPROVED AS RECOMMENDED

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

Ayes:

15.1

Appoint Andrew Groppetti to the James Irrigation District Board of Directors, for the term

expiring December 6, 2024, to fill a vacancy

APPROVED AS RECOMMENDED

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

Ayes:

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

APPROVED AS RECOMMENDED

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

Ayes:

17.

Approve community outreach expenditure of $2,000 to sponsor Shaver Lake Fireworks event,

per Administrative Policy No. 75

APPROVED AS RECOMMENDED

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

Ayes:

Supervisor Quintero

Adjourn in Memory of Dominga Bustamante

18.

APPROVED AS RECOMMENDED

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

Ayes:

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

APPROVED AS RECOMMENDED

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

Ayes:

Resolution No. 24-203, Resolution No. 24-204

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”

APPROVED AS REVISED

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

Ayes:

Salary Resolution No. 24-020

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

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 24-287

22.

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

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 24-288

23.

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

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 24-289

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

APPROVED AS RECOMMENDED

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

Ayes:

Resolution No. 24-205

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

APPROVED AS RECOMMENDED

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

Ayes:

Ordinance No. 24-010

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

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 24-290

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

APPROVED AS RECOMMENDED

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

Ayes:

Resolution No. 24-206

28.

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

APPROVED AS RECOMMENDED

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

Ayes:

Resolution No. 24-207

29.

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

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 24-291, Agreement No. 24-292

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

APPROVED AS RECOMMENDED

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

Ayes:

Resolution No. 24-208

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

APPROVED AS RECOMMENDED

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

Ayes:

Resolution No. 24-209

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

2023 Winter Storms and request that the Governor provide resources and support to mitigate

and recover from the event

APPROVED AS RECOMMENDED

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

Ayes:

Resolution No. 24-210

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

APPROVED AS RECOMMENDED

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

Ayes:

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)

APPROVED AS RECOMMENDED

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

Ayes:

Resolution No. 24-211, Resolution No. 24-212, Resolution No. 24-213, Resolution No. 24-214, Resolution

No. 24-215, Resolution No. 24-216, Resolution No. 24-217

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

APPROVED AS RECOMMENDED

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

Ayes:

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

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 24-293

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

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 24-294

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

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 24-295

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

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 24-296

40.

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

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 24-297

41.

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

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 24-298, Agreement No. 24-299, Agreement No. 24-300, Agreement No. 24-301

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

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 24-302, Agreement No. 24-303

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

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 24-304

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

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 24-305

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

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 24-306

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

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 24-307

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

APPROVED AS RECOMMENDED

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

Ayes:

Resolution No. 24-218, Resolution No. 24-219, Resolution No. 24-220, Resolution No. 24-221, Resolution

No. 24-222, Resolution No. 24-223, Resolution No. 24-224, Resolution No. 24-225, Resolution No. 24-226,

Resolution No. 24-227, Resolution No. 24-228, Resolution No. 24-229, Resolution No. 24-230, Resolution

No. 24-231, Resolution No. 24-232

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

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 24-308, Agreement No. 24-309, Agreement No. 24-310

49.

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)

APPROVED AS RECOMMENDED

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

Ayes:

Resolution No. 24-233

50.

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

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

MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE:

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

Ayes:

Ordinance No. 24-011

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

APPROVED AS RECOMMENDED

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

Ayes:

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

APPROVED AS RECOMMENDED

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

Ayes:

Resolution No. 24-234

Approve the revised Bylaws for the Historical Landmarks and Records Advisory Commission

52.

APPROVED AS RECOMMENDED

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

Ayes:

Probation

53.

54.

55.

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

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 24-311

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

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 24-312

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

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 24-313

56.

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

A MOTION WAS MADE BY VICE CHAIRMAN MENDES THAT THIS MATTER BE APPROVED AS

RECOMMENDED. MOTION FAILED FOR LACK OF A SECOND

A MOTION WAS MADE BY SUPERVISOR BRANDAU, SECONDED BY SUPERVISOR PACHECO, TO DELAY

THIS ITEM TO JULY 9, 2024, AND DIRECTED STAFF, AS A COURTESY, TO MEET AND CONFER ON

POTENTIAL IMPACTS WITH LABOR. THE MOTION CARRIED BY THE FOLLOWING VOTE:

4 - Brandau, Magsig, Pacheco, and Quintero

1 - Mendes

Ayes:

Noes:

57.

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

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 24-314

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)

APPROVED AS RECOMMENDED

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

Ayes:

Resolution No. 24-235

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

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 24-315, Agreement No. 24-316, Agreement No. 24-317

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)

APPROVED AS RECOMMENDED

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

Ayes:

Resolution No. 24-236

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)

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

MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE:

4 - Magsig, Mendes, Pacheco, and Quintero

1 - Brandau

Ayes:

Recuse:

Agreement No. 24-318, Agreement No. 24-319, Agreement No. 24-320, Agreement No. 24-321,

Agreement No. 24-322, Agreement No. 24-323

62.

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

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 24-324

63.

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

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 24-325

64.

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

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 24-326

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

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 24-327

66.

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

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

MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE:

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

Ayes:

Agreement No. 24-328

67.

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)

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 24-329

68.

69.

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

DELETED

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

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 24-330, Agreement No. 24-331, Agreement No. 24-332, Agreement No. 24-333

70.

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

APPROVED AS RECOMMENDED

71.

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

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 24-334

72.

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

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 24-335

73.

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

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

MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE:

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

Ayes:

Agreement No. 24-336

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

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 24-337

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

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 24-338

76.

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)

APPROVED AS RECOMMENDED

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

Ayes:

77.

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

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 24-339

78.

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

APPROVED AS RECOMMENDED

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

Ayes:

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

APPROVED AS RECOMMENDED

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

Ayes:

Resolution No. 24-237

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

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 24-340

81.

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

APPROVED AS RECOMMENDED

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

Ayes:

82.

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

APPROVED AS RECOMMENDED

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

Ayes:

Social Services

Approve and authorize the Chairman to execute a retroactive Amendment I to Agreement with

83.

84.

85.

86.

87.

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

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 24-341

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

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 24-342

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)

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 24-343

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)

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 24-344

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

APPROVED AS RECOMMENDED

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

Ayes: