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

Buddy Mendes, 4th District, Chairman

Garry Bredefeld, 2nd District, Vice Chairman

Brian Pacheco, 1st District

Luis Chavez, 3rd District

Nathan Magsig, 5th District

Paul Nerland, County Administrative Officer

Daniel C. Cederborg, County Counsel

Bernice E. Seidel, Clerk of the Board of Supervisors

Tuesday, May 20, 2025

9:30 AM

Hall of Records

Present: 5 -

Vice Chairman Garry Bredefeld, Supervisor Luis Chavez, Supervisor Nathan Magsig,

Chairman Buddy Mendes, and Supervisor Brian Pacheco

Invocation and Pledge of Allegiance

BRAD LIEBE, PASTOR AND COO AT PEOPLES CHURCH, GAVE THE INVOCATION AND LED THE BOARD

OF SUPERVISORS IN THE PLEDGE OF ALLEGIANCE

Approve Agenda

A MOTION WAS MADE BY SUPERVISOR CHAVEZ, SECONDED BY SUPERVISOR MAGSIG, THAT THIS

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

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Approve Consent Agenda - Item Numbers 25-52

A MOTION WAS MADE BY SUPERVISOR MAGSIG, SECONDED BY VICE CHAIRMAN BREDEFELD, THAT

THIS CONSENT AGENDA BE APPROVED AS RECOMMENDED WITH THE EXCEPTION OF ITEMS 39 AND 44

WHICH WERE PULLED FOR DISCUSSION AND SEPARATE VOTE. THE MOTION CARRIED BY THE

FOLLOWING VOTE:

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Board of Supervisors

Presentation of Retirement Plaque to John M Robinson - Sheriff's Department - 30 Years of

Service

PRESENTED RETIREMENT PLAQUE TO JOHN M ROBINSON

Supervisor Chavez

Proclaim June 2025 as Elder and Dependent Adult Abuse Awareness Month in the County of

Fresno

A MOTION WAS MADE BY SUPERVISOR CHAVEZ, SECONDED BY SUPERVISOR MAGSIG, THAT THIS

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

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Resolution No. 25-154

Supervisor Magsig

Proclaim May 18-24, 2025, as National Emergency Medical Services Week in the County of

Fresno

A MOTION WAS MADE BY SUPERVISOR MAGSIG, SECONDED BY VICE CHAIRMAN BREDEFELD, THAT

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

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Resolution No. 25-150

Proclaim May 20, 2025, as Court Appointed Special Advocates Awareness Day in the County

of Fresno

A MOTION WAS MADE BY SUPERVISOR MAGSIG, SECONDED BY SUPERVISOR CHAVEZ, THAT THIS

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

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Resolution No. 25-151

Supervisor Bredefeld and Supervisor Pacheco

Conduct first hearing to amend the Ordinance Code of Fresno County, Title 10, to add Chapter

10.48, “UNLAWFUL POSSESSION OF DETACHED CATALYTIC CONVERTERS”; and waive

reading of the Ordinance in its entirety and set the second hearing for June 10, 2025; designate

County Counsel to prepare a fair and adequate summary of the proposed Ordinance; and direct

the Clerk of the Board to post and publish the required summary in accordance with

Government Code, Section 25124(b)(1)

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

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

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

County Counsel

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

Ordinance by amending Section 600 - County Counsel, Subsection 601 - Attorney Services, by

increasing the fee rate for such services to $182 per hour for each attorney; and waive reading

of the Ordinance in its entirety and set the second hearing for June 10, 2025; Designate County

Counsel to prepare a fair and adequate summary of the proposed Ordinance; and Direct the

Clerk of the Board to post and publish the required summary in accordance with Government

Code Section 25124(b)(1)

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

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

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Administrative Office

Conduct public forum in accordance with Government Code section 7283.1(d); receive

statistical report from the Sheriff regarding the United States Immigration and Customs

Enforcement access provided to incarcerated individuals in the Jail during 2024; and receive

public comment

CONDUCTED PUBLIC FORUM IN ACCORDANCE WITH GOVERNMENT CODE SECTION 7283.1(d). RECEIVED

STATISTICAL REPORT FROM THE SHERIFF REGARDING THE UNITED STATES IMMIGRATION AND

CUSTOMS ENFORCEMENT ACCESS PROVIDED TO INCARCERATED INDIVIDUALS IN THE JAIL DURING

2024. NO PUBLIC TESTIMONY RECEIVED. CLOSED PUBLIC FORUM

10.

Consider and take action on request for Determination of Public Convenience or Necessity for

application for an Alcoholic Beverage Control Type 21 license filed by Chevron Stations, Inc. to

be used at Chevron Extra Mile convenience store located at 25032 W. Dorris Avenue,

Coalinga, CA 93210

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

REQUEST FOR DETERMINATION BE APPROVED. THE MOTION CARRIED BY THE FOLLOWING VOTE:

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

11.

Discuss and provide direction to staff regarding the format and timing of FY 2025-26

Recommended Budget presentations

BY CONSENSUS, THE BOARD DIRECTED STAFF TO: CONTINUE WITH THE PLANNED PRESENTATION OF

THE FY 2025-26 PRELIMINARY RECOMMENDED BUDGET TO THE BOARD ON JUNE 24, 2025; PRESENT

UPDATES TO THE BOARD ON THE IMPACTS OF THE STATE AND FEDERAL BUDGETS TO THE COUNTY

BUDGET ON JULY 8, 2025; AND RECEIVE DIRECTION FROM THE BOARD ON JULY 8, 2025, REGARDING

DEPARTMENT HEAD PRESENTATIONS FOR THE SEPTEMBER 2025 BUDGET HEARINGS

Administrative Office and Behavioral Health

12.

Adopt Resolution authorizing the County to submit a joint grant application with RHCB

Development LP (RHCB) and UP Holdings California, LLC (UPholdings) to HCD for

participation in the Homekey+ Program, total not to exceed $31,650,000; Approve and

authorize the Chairman to execute a Memorandum of Understanding with RHCB and

UPholdings to identify, apply for, and develop a supportive housing project for the Homekey+

Program, effective upon execution through June 30, 2030, which includes a three-year base

contract and two optional one-year extensions; and Approve and authorize the Director of the

Department of Behavioral Health to be the signatory on behalf of the Board of Supervisors on

associated grant applications and all grant documents

A MOTION WAS MADE BY SUPERVISOR MAGSIG, SECONDED BY VICE CHAIRMAN BREDEFELD, THAT

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

4 - Bredefeld, Magsig, Mendes, and Pacheco

1 - Chavez

Ayes:

Absent:

Resolution No. 25-155, Agreement No. 25-202

Behavioral Health

Receive the Fresno County Behavioral Health Board Annual Report for 2024

13.

A MOTION WAS MADE BY VICE CHAIRMAN BREDEFELD, SECONDED BY SUPERVISOR CHAVEZ, TO

RECEIVE THE FRESNO COUNTY BEHAVIORAL HEALTH BOARD ANNUAL REPORT FOR 2024. THE MOTION

CARRIED BY THE FOLLOWING VOTE:

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Public Works and Planning

14.

Approve and authorize Chairman to execute Amendment 1 to Agreement No. 21-227 with

Auberry Volunteer Fire Department, increasing total maximum compensation by $50,000 for a

total amount not to exceed $446,000; and adopt Budget Resolution increasing FY 2024-25

appropriations for County Service Area 50 - Auberry Volunteer Fire and Emergency Medical

Services Org 9248 in amount of $25,000 for increased operational costs (4/5 vote)

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

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

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Agreement No. 25-203, Resolution No. 25-156

Board of Supervisors' Committee Reports and Comments

15.

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)

HELD; NO REPORTS OR COMMENTS WERE MADE BY THE BOARD

Board Appointments

16.

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

necessary

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

CHAIRMAN BREDEFELD, THAT THE NOMINATIONS FOR APPOINTMENTS AND REAPPOINTMENTS BE

APPROVED AS FOLLOWS:

AUBERRY VOLUNTEER FIRE & EMERGENCY SERVICES CITIZENS ADVISORY COMMITTEE (CSA NO. 50)

APPOINT AUSTIN HOLT TO THE POSITION PREVIOUSLY HELD BY DAVID NEHRING (TERM TO EXPIRE

04/01/2026)

BEHAVIORAL HEALTH BOARD

APPOINT BLANCA MEYER TO THE POSITION HELD BY MARY LOU BRAUTI-MINKLER (TERM TO EXPIRE

04/01/2028)

APPOINT QIANA HINES-TAYLOR TO THE POSITION PREVIOUSLY HELD BY MANUEL PICENO (TERM TO

EXPIRE 04/01/2027)

APPOINT MARY LOU BRAUTI-MINKLER TO THE POSITION PREVIOUSLY HELD BY NICK LUTTON (TERM

TO EXPIRE 04/01/2026)

CENTRAL VALLEY PEST CONTROL DISTRICT

REAPPOINT DENNIS MCFARLIN (TERM TO EXPIRE 12/21/2028)

CHILD CARE & DEVELOPMENT LOCAL PLANNING COUNCIL

APPOINT MICHELLE HAALAND TO THE POSITION PREVIOUSLY HELD BY VONGSAVANH MOUANOUTOUA

(TERM TO EXPIRE 01/04/2027)

FOSTER CARE STANDARDS AND OVERSIGHT COMMITTEE

REAPPOINT KEVIN LISITSIN (TERM TO EXPIRE 01/08/2029)

HISTORICAL LANDMARKS & RECORDS ADVISORY COMMISSION

APPOINT JANET NELSON TO THE POSITION PREVIOUSLY HELD BY ALLEN CARDEN (TERM TO EXPIRE

01/08/2029)

IN-HOME SUPPORTIVE SERVICES ADVISORY COMMITTEE

APPOINT DARLA NUNES-GONZALES TO THE POSITION PREVIOUSLY HELD BY LACEY LOWRY (TERM TO

EXPIRE 01/04/2027)

KINGSBURG CEMETERY DISTRICT

REAPPOINT RICK CARSEY (TERM TO EXPIRE 01/01/2029)

THE MOTION CARRIED BY THE FOLLOWING VOTE:

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Public Presentations

17.

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

18.

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

19.

20.

21.

22.

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) (3 Cases)

HELD; NO REPORTABLE ACTION

Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section

54956.9(d)(1): Raymond Jeffrey: ADJ15203696

HELD; NO REPORTABLE ACTION

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

- Ubaldo Estrada Ramos, et al. v. County of Fresno et al., Fresno County Superior Court, Case

No. 21CECG03387

HELD; NO REPORTABLE ACTION

23.

24.

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

- Brenda Sue Owens, et al. v. County of Fresno et al., Fresno County Superior Court, Case No.

22CECG03883

HELD; NO REPORTABLE ACTION

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

- County of Fresno, et al. v. Baljeet Singh, et al., Fresno County Superior Court Case No.

24CECG02248

HELD; NO REPORTABLE ACTION

CONSENT AGENDA

A MOTION WAS MADE BY SUPERVISOR MAGSIG, SECONDED BY VICE CHAIRMAN BREDEFELD, THAT

THIS CONSENT AGENDA BE APPROVED AS RECOMMENDED WITH THE EXCEPTION OF ITEMS 39 AND 44

WHICH WERE PULLED FOR DISCUSSION AND SEPARATE VOTE. THE MOTION CARRIED BY THE

FOLLOWING VOTE:

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Board of Supervisors

Approve minutes for May 6, 2025

25.

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

County Clerk/Registrar of Voters

26.

Approve and authorize the Chairman to execute a revenue Agreement with the California

Secretary of State for federal Help America Vote Act reimbursement funds to improve election

security, effective June 1, 2025 through June 30, 2026, total not to exceed $15,789

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Agreement No. 25-191

District Attorney

27.

Adopt Budget Resolution increasing FY 2024-25 appropriations and estimated revenues in the

District Attorney’s Special Revenue Fund 0060, DOI Workers’ Compensation Insurance Fraud

Program, Org 1107 in the amount of $20,453 (4/5 vote); and adopt Budget Resolution

increasing FY 2024-25 appropriations and estimated revenues in the District Attorney-Grants

Org 2862 in the amount of $20,453 (4/5 vote)

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Resolution No. 25-141, Resolution No. 25-142

Sheriff/Coroner/Public Administrator

28.

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

A-23-526 with Axon Enterprise, Inc. for the Sheriff-Coroner-Public Administrator’s Office, to add

the purchase and maintenance of TASER devices; and extend the term by one year and six

months, effective April 1, 2025 through March 31, 2030, and increasing the maximum by

$4,094,529, for a total contract maximum of $6,654,052

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Agreement No. 25-192

29.

30.

Approve Amendment to the Salary Resolution deleting one Stock Clerk and adding one

Account Clerk effective May 26, 2025 as reflected on Appendix C

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Salary Resolution No. 25-014

Adopt a Resolution approving and authorizing the Sheriff-Coroner-Public Administrator to

execute agreements with public and private entities for the Sheriff’s Office to provide law

enforcement protection services at events or activities substantially in the agreement form

attached to this item, or such other agreement form agreed to by the Sheriff’s Office and the

County Counsel’s Office

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Resolution No. 25-143

Administrative Office

31.

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 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Resolution No. 25-144

32.

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 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Resolution No. 25-145

33.

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 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Resolution No. 25-146

34.

Adopt Resolution proclaiming and further ratifying continuation of the Local Emergency due to

the continued threat of the Beat Leafhopper to local agriculture

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Resolution No. 25-147

Behavioral Health

35.

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

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

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

2025, through June 30, 2026 ($439,203); and Approve and authorize the Department of

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

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

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

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

36.

Approve and authorize the Chairman to execute Amendment No. 6 to Master Agreement No.

20-236 for Individual and Group Providers, to add the following Providers: (1) Rupinder Kaur

and (2) Courageous Hearts Counseling Center LLC to the Agreement, effective upon execution

with no change to the term of July 1, 2020 through June 30, 2025, and increasing the maximum

compensation by $2,000,000 to a total of $30,739,838

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Agreement No. 25-193

37.

Approve and authorize the Chairman to execute an Agreement with On Call Transport LLC to

provide behavioral health persons served transportation services, effective July 1, 2025, not to

exceed five consecutive years, which include a three-year base contract and two optional

one-year extensions, total not to exceed $1,250,000

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Agreement No. 25-194

38.

Approve and authorize the Chairman to execute a First Amendment to Participation Agreement

No. 24-304 with California Mental Health Services Authority, extending the term for one

additional year, 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 June 18, 2025 to June 18, 2026 ($0)

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Agreement No. 25-195

Probation

39.

Approve and authorize the Chairman to execute an Agreement with Tek84 Inc. to purchase

three compact body scanners, one TekNET, software, and services for the Juvenile Justice

Campus, effective upon execution, not to exceed five consecutive years, which includes a

three-year base term and two optional one-year extensions, total not to exceed $550,034;

Adopt Budget Resolution increasing FY 2024-25 appropriations and estimated revenues for

Probation Org 34409999 in the amount of $469,934, for the purchase of three body scanners

and one TekNET (4/5 vote); and Adopt Budget Resolution increasing the FY 2024-25

appropriations for the Juvenile Facility Grant fund 0075, Subclass 17306, Org 1146 in the

amount of $319,968 (4/5 vote)

A MOTION WAS MADE BY SUPERVISOR MAGSIG, SECONDED BY VICE CHAIRMAN BREDEFELD, THAT

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

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Agreement No. 25-196, Resolution No. 25-152, Resolution No. 25-153

Public Health

40.

Approve and authorize the Chairman to execute the First Amendment to Lease Agreement

21-397 with SPAN Development, LLC to include the Department of Public Health as a

secondary lessee for certain warehouse property located at 2909 S. Elm Ave, Suite 105,

Fresno, CA for use as warehousing Department of Public Health materials and equipment,

effective upon execution, with no change to the term of September 1, 2021 through August 31,

2026, or compensation maximum of $163,728

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Agreement No. 25-197

41.

Approve and authorize the Chairman to execute a First Amendment to Agreement with

Netsmart Technologies, Inc., to add additional solutions for myAvatar NX upgrade and for

Netsmart Hosting Services, to move from a self-hosted Electronic Health Record System to a

cloud hosted platform, effective upon execution with no change to the term of May 25, 2024

through May 24, 2029 and increasing the maximum by $958,524 to a total of $2,381,742

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Agreement No. 25-198

42.

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

(TEA32) funding, effective June 30, 2025 through September 30, 2026 ($350,000); 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 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Agreement No. 25-199

43.

Retroactively authorize the Department of Public Health’s previous submittal of a grant

application in the amount of $4,623,068 to the United States Department of Housing and Urban

Development (HUD) for remediation services of lead hazards on houses where a lead poisoned

child has been identified; adopt Resolution approving and ratifying the Director of Public

Health’s execution of retroactive revenue Agreement CALHD0516-24 with the U.S. Department

of Housing and Urban Development (HUD), Office of Lead Hazard Control and Healthy Homes,

for the 2024 Lead Hazard Reduction Program Grant Funds, and authorizing the Director of

Public Health, or designee, to execute requests for payment and documents necessary to

secure Program Grant Funds and implement the related projects subject to review and approval

by County Counsel and the Auditor-Controller/Treasurer-Tax Collector, effective March 17, 2025

through March 17, 2029 ($4,623,068); and authorize the Director of the Department of Public

Health, or designee, to execute changes at the object level for budget line items up to 10% and

without exceeding the annual contract maximum

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Resolution No. 25-148

Public Works and Planning

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

PRIOR TO BOARD DISCUSSION, SUPERVISOR MAGSIG RECUSED HIMSELF UNDER THE LEVINE ACT. A

MOTION WAS MADE BY SUPERVISOR PACHECO, SECONDED BY VICE CHAIRMAN BREDEFELD, THAT

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

4 - Bredefeld, Chavez, Mendes, and Pacheco

1 - Magsig

Ayes:

Recuse:

45.

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

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Ordinance No. 25-011

46.

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

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

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

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

48.

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

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

49.

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

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

50.

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)

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Resolution No. 25-149

51.

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

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Agreement No. 25-200

Sitting as the In-Home Supportive Services Public Authority Governing Board and as the

County of Fresno Board of Supervisors:

52.

Sitting as the In-Home Supportive Services Public Authority Governing Board and as the County

of Fresno Board of Supervisors: Approve the Memorandum of Understanding (MOU) between

the In-Home Supportive Services Public Authority and Service Employees International Union

Local 2015, effective upon approval by the Public Authority Governing Board through three

years from execution; and contingent upon approval of action one, review and approve FY

2024-25 In-Home Supportive Services Public Authority Rate Change Request Packet (State

Form SOC 449) for submission to the California Department of Social Services

APPROVED AS RECOMMENDED

5 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Agreement No. 25-201