44.
Authorize Director of Public Works and Planning, subject to review and approval by County
Counsel as to legal form and Auditor-Controller/Treasurer-Tax Collector as to accounting form, to
execute twenty-one on-call agreements for engineering, architectural and other related consultant
services, each effective upon execution by County through and including third anniversary of
execution date with no optional extensions, and an aggregate total not to exceed $6,500,000 for all
agreements
45.
46.
Conduct second hearing to amend the Master Schedule of Fees, Charges and Recovered Costs
by Amending Sections 1000 - Computer Services (EMIS), subsection 1001; Section 1500 - Parks
and Recreation, subsection 1509; Section 2200 - Public Works, subsections 2203, 2207, 2208,
and 2209; and Section 2500 - Development Services (the Ordinance); and waive reading of the
Ordinance in its entirety; and adopt proposed Ordinance
Adopt plans and specifications for Contract 24-S-14 Department of Public Health Basement
Renovation and award to lowest bidder Better Enterprises, Inc., 1148 N. Cypress Avenue, Fresno,
CA 93727, in total amount of $6,763,000; and authorize Director to execute contract change
orders for Contract 24-S-14, in amount of $210,000 for any one change order pursuant to Public
Contract Code 20142 for contract change orders, and not to exceed a total change order limit of
$676,300, or approximately 10% of total compensation payable under Contract 24-S-14
47.
Retroactively authorize Department of Public Works and Planning’s previous submittal of a grant
application in amount of $25,000,000 to United States Department of Transportation for FY 2024
Better Utilizing Investments to Leverage Development Transportation Discretionary Grants
Program to fund improvements to intersection of Millerton Road and Marina Drive/Winchell Cove
Road in community of Friant
48.
49.
Authorize Director of Public Works and Planning to execute, on behalf of County, and consent to
assignment of Agreement No. D-22-246 from O’Dell Engineering, Inc. to Westwood Professional
Services Inc., for on-call architectural, engineering, and related consultant services, to take effect
immediately upon execution
Approve and authorize Clerk of the Board to execute Budget Transfer No. 40 transferring FY
2024-25 appropriations ($27,205) from Org 43600200 Account 7385 (Small Tools & Instruments)
to Org 43600200 Account 8300 (Equipment), Program 92041 (Auto Scanner - three units) to
purchase unanticipated replacement equipment
50.
51.
Adopt Resolution revising number of miles of maintained Fresno County roads and direct Director
of Department of Public Works and Planning or his designee to transmit a copy of the adopted
Resolution to California Department of Transportation (Caltrans)
Approve and authorize Division Manager of Road Maintenance and Operations Division to send
30-day notice letters of termination without cause for Master Agreement No. A-21-337 for
trucking/hauling services with C.B. Roadways Inc., Clay Miranda Trucking, Inc., Dragon Material
Transport Inc., and Terry Johnson Trucking Inc.; and approve and authorize Chairman to execute a
Master Agreement to provide trucking/hauling services, total term not to exceed approximately five
consecutive years, which includes a base term of June 20, 2025 through March 31, 2028 and two
optional one-year extensions with authority to approve such extensions on behalf of County
delegated to Director of Public Works and Planning, total not to exceed $10,000,000 for potential
approximate five-year term