On file with Clerk - Amended Ordinance Summary

Amended Ordinance

Ordinance

On file with Clerk - Ordinance Summary

Agriculture

Approve Amendment to the Salary Resolution deleting five positions from the Department of

Agriculture Org 4010, effective July 21, 2025, as reflected in Appendix “E”; and Approve

Amendment to the Salary Resolution reclassifying two positions in the Department of Agriculture

Org 4010, effective July 21, 2025, as reflected in Appendix “E”

Attachments:

Salary Resolution Amendment - Appendix "E"

Administrative Office

Adopt and authorize the Chairman to execute a Resolution approving the Recommended Budget

(including Capital Projects budgets) of the County of Fresno for the period between July 1, 2025,

and the Board of Supervisors’ adoption of the FY 2025-26 Final Recommended Budget (including

Capital Projects budgets) of the County

Attachments:

FY 2025-26 Recommended Budget Summary

Budget Resolution

On file with Clerk - FY 2025-26 Recommended Budget Detail

Public Works and Planning

Conduct public protest hearing and receive written protests from property owners or their tenants,

currently receiving water and/or sewer service from Fresno County Waterworks District 40 - Shaver

Springs, prior to close of such public protest hearing, as required under California Constitution

Article XIII D, Section 6 (Proposition 218), on a proposal to increase water and sewer service rates

and fees for such District, and upon completion of such public protest hearing, approve item A or

B, as applicable, as determined by Board of Supervisors (“Board”); A: if Board finds that there is

not a majority protest against such proposal to increase water service rates and fees, your Board

may adopt a Resolution authorizing proposed increases in water and sewer service rates and fees

for Fresno County Waterworks District 40 - Shaver Springs, effective July 1, 2025; or B: if Board

finds that there is a majority protest against such proposal to increase water and sewer service

rates and fees, make determination that there is such a majority protest and abandon proceedings

regarding such proposal to increase water and sewer service rates and fees, and direct

Department of Public Works and Planning staff to hold a public meeting with Fresno County

Waterworks District 40 - Shaver Springs community announcing immediate cost saving steps

Attachments:

Attachment A - Proposed Rates

Exhibit A - Site Map

Attachment B - Protest Hearing Notice

On file with Clerk - Water and Sewer Rate Study

Additional Information

Consider appeal of Planning Commission’s denial of Variance Application No. 4138 proposing to

allow creation of a 2.0-acre parcel and an 18.0-acre parcel, from an existing 20-acre parcel, in

AE-20 (Exclusive Agricultural, 20-acre Minimum Parcel Size) Zone District; and if your Board

desires to grant Appeal and overturn Planning Commission’s denial of Variance Application No.

4138, it would be appropriate to: adopt Negative Declaration prepared for project based on Initial

Study No. 8285; make required Findings specified in Section 860.5.060.D for approval of a

variance stating basis for making the four required findings; and approve Variance Application No.

4138, with Conditions of Approval contained within Staff Report to Planning Commission (subject

parcel is located on east side of N. Biola Avenue, south of W. Ashlan Avenue, approximately 4

miles northeast of City of Kerman (APN: 016-110-07) (3488 N. Biola Avenue) (Sup. Dist. 1))

Attachments:

Attachments A-F

10.

Conduct public protest hearing and receive written protests from property owners or their tenants,

currently receiving water and/or sewer service from Fresno County Service Area 44D - Monte

Verdi, prior to close of such public protest hearing, as required under California Constitution Article

XIII D, Section 6 (Proposition 218), on a proposal to increase water and sewer service rates and

fees for such District, and upon completion of such public protest hearing, approve item A or B, as

applicable, as determined by Board of Supervisors (“Board”); A: if Board finds that there is not a

majority protest against such proposal to increase water service rates and fees, Board may adopt

a Resolution authorizing proposed increases in water and sewer service rates and fees for Fresno

County Service Area 44D - Monte Verdi, effective July 1, 2025; or B: if Board finds that there is a

majority protest against such proposal to increase water and sewer service rates and fees, make

determination that there is such a majority protest and abandon proceedings regarding such

proposal to increase water and sewer service rates and fees, and direct Department of Public

Works and Planning staff to hold a public meeting with Fresno County Service Area 44D - Monte

Verdi community announcing immediate cost saving steps

Attachments:

Attachment A - Proposed Rates CSA 44D

Exhibit A - Site Map

Attachment B - 60-Day Notice

On file with Clerk - Water and Sewer Rate Study

11.

Find that the proposed rezone of the subject 54.02-acre site from the existing AL-20 (Limited

Agricultural, 20-acre minimum parcel size) Zone District to the RR-5 (Rural Residential, 5-acre

minimum parcel size) Zone District is consistent with the County’s General Plan; adopt an

ordinance pertaining to Amendment Application (AA) No. 3869 thereby rezoning the subject

54.02-acre site from the existing AL-20 (Limited Agricultural, 20-acre minimum parcel size) Zone

District to the RR-5 (Rural Residential, 5-acre minimum parcel size) Zone District; and 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) (the subject parcels are located on the south side of Reno Avenue,

approximately one-half mile north of the nearest city limits of the City of Fresno (APNs:

580-010-53s & 580-010-54s) (12523 Auberry Rd. and 3007 Reno Rd.) (Sup. Dist. 5))

Attachments:

On file with Clerk - Ordinance Summary

Attachments A-B

Ordinance

Board of Supervisors' Committee Reports and Comments

12.

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

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

Board Appointments

13.

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

necessary

Attachments:

06-10-2025 Action Summary Minutes - DRAFT

Attachment A

Public Presentations

14.

Public Presentations - This portion of the meeting is reserved for persons desiring to address the

Board on any matter not on this agenda - Pursuant to Administrative Policy No. 29, presentations

are limited to 3 minutes per person and no more than 15 minutes total per topic

Closed Session

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

15.

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

16.

17.

18.

19.

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

(2 Cases)

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

54956.9(d)(2) (2 Cases)

Public Employee Appointment or Employment, Government Code Section 54957 - Title: County

Counsel

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

Timothy M. Haley et al. v. County of Fresno et al.; San Luis Obispo Superior Court Case Number

19CVP-0101

20.

Conference with Real Property Negotiators - Government Code, Section 54956.8; Properties

associated 3600 E. Shields Ave, Fresno, CA 93703 (APNs 445-020-09, 445-020-07 &

437-290-60) ; County Negotiator: Paul Nerland or designee. Negotiating Parties: Heritage Center

LLC., 1475 Powell St., #101, Emeryville, CA 94608: Instructions to County's negotiator may

concern sale, lease and escrow terms and conditions including price

20.1

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

Klassen. v. County of Fresno, Fresno County Superior Court, Case No. 24CECG052369

Adjourn

NEXT MEETINGS:

July 8, 2025 - 9:30 A.M.

August 5, 2025 - 9:30 A.M.

CONSENT AGENDA

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

Board of Supervisors

21. Approve minutes for June 10, 2025

Attachments:

Chairman Mendes

22. Adjourn in Memory of Timothy "Tim" Raven, a life long resident and farmer in the Selma/Laton area

Attachments:

Adjourned in Memory Certificate

23.

Approve community outreach expenditure of $20,000 to sponsor and support the Fresno Sheriff’s

Memorial Foundation, per Administrative Policy No. 75

Attachments:

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

Supervisor Bredefeld

24.

Adjourn in Memory of Ludovico “Lou” Catallo, a long time Clovis resident and Commissioner of the

Fresno Historical Landmarks & Records Advisory Commission

Attachments:

Adjourn in Memory Certificate

25.

Approve community outreach expenditure of $2,500 to sponsor and support the San Joaquin River

Parkway and Conservation Trust's River Camp Scholarship Program, per Administrative Policy

No. 75

Attachments:

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

Supervisor Pacheco

26.

Approve community outreach expenditure of $20,000 to sponsor and support the Fresno Sheriff’s

Memorial Foundation, per Administrative Policy No. 75

Attachments:

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

Auditor-Controller/Treasurer-Tax Collector

26.1

Under Administrative Policy No. 34 for competitive bids or requests for proposals (AP 34),

determine that an exception to the competitive bidding requirement under AP 34 is satisfied and a

Sole Source - Suspension of Competition is warranted, and that the best interests of the County

would be served by entering into an agreement with Avenu Insights and Analytics, LLC (“Avenu”) as

Avenu is the only vendor equipped to convert and migrate data from Revenue Plus Collection

System (RPCS) a collection system that is sunsetting on June 30, 2025; and Approve and

authorize the Chairman to execute an evergreen sole source Agreement with Avenu, with an initial

subscription term effective June 24, 2025, through June 23, 2027, at a total cost of $395,124

during the first term, which includes a one-time programming services fee of $175,500 and an

annual subscription fee of $219,624 at $18,302 per month, and which will auto renew for

successive one-year terms subject to a 5% annual escalation

Attachments:

On file with Clerk - Agreement with Avenu Insights & Analystics, LLC

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

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

27.

Sitting as the Fresno County Board of Supervisors: Approve resolution establishing the

appropriations limit for the County of Fresno for Fiscal Year 2025-26 at $894,052,472 which

includes the appropriations limits for County Service Area Nos. 1, 2, 5, 7, 14, 18, 19, 23, 30, 33,

43, and 44

Sitting as the Board of Directors of Waterworks Districts Nos. 37, 38, 40, and 41: Approve

resolution establishing the appropriations limits for Fresno County Waterworks Districts Nos. 37,

38, 40, 41-water, and 41-sewer for Fiscal Year 2025-26, at $24,139, $90,141, $155,475,

$674,207, and $173,532, respectively

Attachments:

On file with Clerk - GANN Limit

On file with Clerk - County Resolution

On file with Clerk - Waterworks District Resolution

Sheriff/Coroner/Public Administrator

28.

Approve and authorize the Chairman to execute a Resolution to establish the FY 2025-26

appropriations limit for the County’s Mello-Roos Community Facilities District No. 2006-01 for

Enhanced Police Protection Services, effective July 1, 2025

Attachments:

On file with Clerk - Calculation of Annual Appropriation Limit

On file with Clerk - CA Department of Finance Population Information Letter

29.

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, and that the best interests of the County would be served

by entering into an agreement with VMS Family Counseling Services, Professional Corporation for

an established vendor that understands the unique stressors associated with the law enforcement

community; and approve and authorize the Chairman to execute an Agreement with VMS Family

Counseling Services, Professional Corporation for psychological services for Sheriff’s Office

employees and their families, effective July 1, 2025, not to exceed five consecutive years, which

includes a three-year base contract and two optional one-year extensions, total not to exceed

$785,000

Attachments:

On file with Clerk - Agreement with VMS

30.

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

Sheriff-Coroner-Public Administrator’s Org 3111 in the amount of $13,858,957 (4/5 vote); adopt

Budget Resolution increasing FY 2024-25 appropriations and estimated revenue for Sheriff Org

3111 in the amount of $378,079 (4/5 vote); adopt Budget Resolution increasing FY 2024-25

appropriations for Special Revenue Fund Sheriff-Coroner-Public Administrator Sheriff-California

Standard and Training for Corrections Fund 0095, Subclass 17652, Org 1452 in the amount of

$28,187 (4/5 vote); adopt Budget Resolution increasing FY 2024-25 appropriations for Special

Revenue Fund Sheriff-Coroner-Public Administrator Local Law Enforcement Block Fund 0095,

Subclass 17655, Org 1456 in the amount of $19,892 (4/5 vote); adopt Budget Resolution

increasing FY 2024-25 appropriations for Special Revenue Fund Sheriff-Coroner-Public

Administrator HIDTA State Asset Forfeiture Fund 0095, Subclass 17663, Org 1464 in the amount

of $200,000 (4/5 vote); adopt Budget Resolution increasing FY 2024-25 appropriations for Special

Revenue Fund Sheriff-Coroner-Public Administrator Indigent Burial Trust Fund 0095, Subclass

17664, Org 1465 in the amount of $30,000 (4/5 vote); and adopt Budget Resolution increasing FY

2024-25 appropriations for Special Revenue Fund Sheriff-Coroner-Public Administrator HIDTA

Asset Forfeiture Treasury Fund 0095, Subclass 17666, Org 1467 in the amount of $100,000 (4/5

vote)

Attachments:

On file with Clerk - Budget Resolution (Org 3111)

On file with Clerk - Budget Resolution (Org 3111) SRF orgs

On file with Clerk - Budget Resolution (Org 1452)

On file with Clerk - Budget Resolution (Org 1456)

On file with Clerk - Budget Resolution (Org 1464)

On file with Clerk - Budget Resolution (Org 1465)

On file with Clerk - Budget Resolution (Org 1467)

31.

Approve and authorize the Chairman, and the Sheriff, to execute a Memorandum of Understanding

(MOU) with the Superior Court of California (Court) for court security services effective July 1,

2025, through June 30, 2030, which includes a three-year base term and two optional one-year

extensions (Revenue to the County estimated at $104,293,860); and authorize the Sheriff to

approve and execute amendments written changes to the Staffing Plan and/or the Court Security

Plan, such modifications, when added together during the term of the Agreement, do not exceed

ten percent (10%) of the total reimbursement paid to the County

Attachments:

On file with Clerk - Memorandum of Understanding

Administrative Office

32.

Approve and authorize the Chairman to execute the Fresno Regional Workforce Development

Board Workforce Innovation and Opportunity Act Four-Year Local Plan for Program Years

2025-2028

Attachments:

On file with Clerk - FRWDB WIOA Local Plan

33.

Conduct second hearing to retitle and amend Chapter 15.60 - State Responsibility Area Fire Safe

Regulations of the County of the Ordinance Code of Fresno County to include the Fire Hazard

Severity Zones within the County as adopted by the State Fire Marshal; waive the reading of the

Ordinance in its entirety; and adopt the proposed Ordinance

Attachments:

Exhibit A - County of Fresno Fire Hazard Severity Zones

Ordinance

34.

35.

Approve and authorize the Chairman or his designee to complete the designation of Supervisor

Magsig as the County’s voting delegate for the 2025 National Association of Counties’ Annual

Business Meeting

Attachments:

Adopt Resolution terminating the local emergency status relating to the Winter Storms in Fresno

County

Attachments:

36.

Adopt Resolution terminating the local emergency status relating to the February 2023 Winter

Storms in Fresno County

Attachments:

37.

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

Attachments:

On file with Clerk - Map of Affected Area

On file with Clerk - Proclamation of State Emergency

38. Receive the Fresno County Zoo Authority 2023-24 Annual Report

Attachments:

On file with Clerk - 2023-24 Zoo Authority Annual Report

39.

Approve and authorize the Chairman to execute a retroactive Second Amendment to Subrecipient

Agreement No. 22-408 with ACTS Foundation (Subrecipient) for provision of American Rescue

Plan Act - State and Local Fiscal Recovery Funds (ARPA-SLFRF), which will extend the program’s

spending timeline from December 31, 2024 to June 30, 2026, revise the expenditure plan with no

change to the scope of the program, and update the modification clause from five percent (5%) to

ten percent (10%) of the total maximum compensation, with no increase to the maximum

compensation ($500,000)

Attachments:

On file with Clerk - Second Amendment to SLFRF Agreement 22-408 - ACTS Foundation

40.

41.

Adopt Resolution updating the Fresno County Multi-Jurisdictional Hazard Mitigation Plan; and

authorize the Emergency Services Director to implement future updates to the Fresno County

Multi-Jurisdictional Local Hazard Mitigation Plan in compliance with local, State or Federal codes

Attachments:

On file with Clerk - 2024 Fresno County Mitigation Plan

Approve the extension of Congregate Settings Retention Payments (CSRP) Program, for

Correctional Officers (Unit 2), Correctional Sergeants (Unit 37), Juvenile Correctional Officers (Unit

2), and Supervising Juvenile Correctional Officers (Unit 36) and continue use of American Rescue

Plan Act - State Local Fiscal Recovery Funds (ARPA-SLFRF) to implement the CSRP, effective

June 23, 2025

Attachments:

Behavioral Health

42.

Approve and authorize the Chairman to execute Amendment No. 1 to Agreement No. 23-266 with

Carelon Behavioral Health of California, Inc., to remove the monthly authorization cap of 150

individuals and replace it with an annual cap of 2,100 individuals with no change to the term of

March 1, 2023 through June 30, 2027, or maximum compensation of $5,166,896

Attachments:

On file with Clerk - Amendment No. 1 to Agreement No. 23-266 with Carelon

43.

44.

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

Mental Health Services Authority for Psychiatric Inpatient Concurrent Review, effective July 1,

2025, through June 30, 2026, total not to exceed $1,223,880

Attachments:

On file with Clerk - Participation Agreement with CalMHSA

Approve and authorize the Chairman to execute Amendment No. 1 to the Participation Agreement

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

funding, authorize additional purchases within the scope of the agreement, and authorize specific

analytic program offering purchases, effective upon execution, with no change to the term of July 1,

2022, through March 18, 2029, or compensation maximum of $10,806,504; and approve and

authorize the Chairman to execute retroactive Amendment No. 2 to the Participation Agreement

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

payment of required excess user and license fees, effective January 1, 2025, with no change to the

term of July 1, 2022, through March 18, 2029, or compensation maximum of $10,806,504

Attachments:

On file with Clerk - Amendment 1 to Participation Agreement 22-270 with CalMHSA

On file with Clerk - Amendment 2 to Participation Agreement 22-270 with CalMHSA

45.

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 as Central

California Faculty Medical Group, Inc. is affiliated with the University of California San Francisco

and is poised to recruit and hire adequate levels of licensed psychiatrists to provide in-person

psychiatric services in Fresno County; Approve and authorize the Chairman to execute an

Agreement with Central California Faculty Medical Group, Inc. for psychiatric services by licensed

psychiatrists and psychiatric nurse practitioners serving individuals living in Fresno County,

effective July 1, 2025, through June 30, 2027, total not to exceed $20,899,611; and Approve and

authorize the Chairman to execute a License Agreement with Central California Faculty Medical

Group, Inc., to provide psychiatric services at various County-owned facilities, effective July 1,

2025, through June 30, 2027 ($0)

Attachments:

On file with Clerk - Agreement with CCFMG

On file with Clerk - License Agreement with CCFMG

46.

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 for the

agreements listed within recommended actions two through five due to the

non-competitive/emergency nature of inpatient psychiatric hospital referrals; Approve and

authorize the Chairman to execute a Master Agreement for inpatient psychiatric hospital services,

effective July 1, 2025, not to exceed five consecutive years, which includes a three-year base

contract and two optional one-year extensions, total not to exceed $140,000,000; Approve and

authorize the Chairman to execute an Agreement with BHC Sierra Vista Hospital for inpatient

psychiatric hospital services, effective July 1, 2025, not to exceed five consecutive years, which

includes a three-year base contract and two optional one-year extensions, total not to exceed

$25,000,000; Approve and authorize the Chairman to execute an Agreement with BHC Heritage

Oaks Hospital for inpatient psychiatric hospital services, effective July 1, 2025, not to exceed five

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

extensions, total not to exceed $17,500,000; Approve and authorize the Chairman to execute an

Agreement with UHS of Madera dba River Vista Behavioral Health for inpatient psychiatric hospital

services, effective July 1, 2025, not to exceed five consecutive years, which includes a three-year

base contract and two optional one-year extensions, total not to exceed $85,000,000; and Approve

and authorize the Chairman to execute Amendment No. 2 to Agreement with UHS Madera, Inc.

dba River Vista Behavioral Health, for inpatient psychiatric hospital services, effective upon

execution with no change to the term of July 1, 2023, through June 30, 2025, and increasing the

maximum compensation by $1,500,000 to a total of $25,300,000

Attachments:

Suspension of Competition Acquisition Request Form - Master Agreement

Suspension of Competition Acquisition Request Form - BHC Sierra Vista

Suspension of Competition Acquisition Request Form - BHC Heritage Oaks

Suspension of Competition Acquisition Request Form - UHS of Madera

On file with Clerk - Agreement with BHC Sierra Vista

On file with Clerk - Agreement with BHC Heritage Oaks

On file with Clerk - Agreement with UHS of Madera

On file with Clerk - Amendment No. 2 with UHS of Madera

47.

Approve and authorize the Chairman to execute an Access Agreement with the California

Department of Health Care Services for the Behavioral Health Bridge Program ($0)

Attachments:

On file with Clerk - BHBH Access Agreement

48.

Approve and authorize the Chairman to execute Agreement 24-79038-000 with the California

Department of State Hospitals to establish Diversion Program funding for five years from July 1,

2025, through June 30, 2030, with a compensation maximum of $27,531,750; 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 Diversion Program funding documents,

expenditure forms and reports

Attachments:

On file with Clerk - Agreement with DSH

49.

Approve and authorize the Chairman to execute Amendment No. 2 to Agreement No. 24-618 with

Central Star Behavioral Health Inc. for operation of the adolescent youth psychiatric health facility,

extending the term by one year, which includes a six-month base term and an optional six-month

extension, from July 1, 2025, through June 30, 2026, and increasing the maximum by $7,292,195

to a total of $36,224,407; approve and authorize the Chairman to execute Amendment No. 1 to

License Agreement No. FL-120 with Central Star Behavioral Health Inc. to extend use of County

leased space at 3115 N. Millbrook Ave, Fresno CA 93703, for one-year, which includes a

six-month base term and an optional six-month extension, from July 1, 2025, through June 30, 2026

($0); approve and authorize the Chairman to execute Amendment No. 1 to Agreement No. 23-275

with Central Star Behavioral Health Inc. for adult crisis residential treatment services, extending the

term by one year, which includes a six-month base term and an optional six-month extension, from

July 1, 2025, through June 30, 2026, and increasing the maximum by $3,295,565 to a total of

$8,795,565; approve and authorize the Chairman to execute Amendment No. 2 to License

Agreement No. 23-297 with Central Star Behavioral Health Inc. to extend use of the County’s Crisis

Residential Unit, 496 S. Barton, Fresno CA 93702, for one-year, which includes a six-month base

term and an optional six-month extension, from July 1, 2025, through June 30, 2026 ($0); and

approve and authorize the Chairman to execute Amendment No. 3 to Agreement No. 24-293 with

WestCare California Inc. for operation of the supervised overnight stay services, extending the

term by one year, from July 1, 2025, through June 30, 2026, and increasing the maximum by

$956,427 to a total of $8,559,995

Attachments:

On file with Clerk - Amendment No. 2 to Agreement No. 24-618 with Central Star

On file with Clerk - Amendment No. 1 to License Agreement No. FL-120 with Central Star

On file with Clerk - Amendment No. 1 to Agreement No. 23-275 with Central Star

On file with Clerk - Amendment No. 2 to License Agreement No. 23-297 with Central Star

On file with Clerk - Amendment No. 3 to Agreement No. 24-293 with WestCare California

50.

Approve and authorize the Chairman to execute a retroactive Participation Agreement with the

California Mental Health Services Authority for Central Valley Suicide Prevention Hotline services,

effective July 1, 2024, through June 30, 2025, total not to exceed $232,884; 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 Central Valley Suicide Prevention Hotline related

reports and forms, without modifying the maximum compensation

Attachments:

On file with Clerk - Agreement with CalMHSA

51.

Approve and Authorize the Chairman to execute the following Amendments with various

contractors to extend the term of each agreement by three months with an optional three-month

extension, all effective July 1, 2025: a) Amendment No. 3 to Master Agreement for Adult Continuum

Full-Service Partnership services; b) Amendment No. 5 to Agreement with Mental Health Systems,

Inc. dba TURN Behavioral Health Services for Adult Co-occurring Full-Service Partnership

services; c) Amendment No. 3 to Agreement to Master Agreement for Cultural Specific Continuum

Full-Service Partnership services; d) Amendment No. 1 to Agreement with Turning Point of Central

California, Inc. for Rural Continuum Full-Service Partnership services; e) Amendment No. 2 to

Agreement for Children’s Continuum Full-Service Partnership services; f) Amendment No. 2 to

Agreement with Pacific Clinics for Youth Continuum Full-Service Partnership services; g)

Amendment No. 3 to Agreement with Central Star Behavioral Health, Inc. for Transitional Age

Youth Continuum Full-Service Partnership services; h) Amendment No. 1 to Agreement with JDT

Consultants, Inc. for Therapeutic Behavioral Services; i) Amendment No. 5 to Master Agreement

for Specialized Residential Mental Health Services; j) Amendment No. 1 to Master Agreement for

Child Welfare Mental Health services; k) Amendment No. 5 to Master Agreement for Locum

Tenens Psychiatric services; and l) Amendment No. 4 to Master Agreement for Telemedicine

services

Attachments:

On file with Clerk - Amendment 3 to Master Agreement for Adult FSP Services

Attachment A

On file with Clerk - Amendment 5 with Mental Health Systems, Inc.

On file with Clerk - Amend. 3 to Master Agt. for Adult FSP Cultural Specific Services

On file with Clerk - Amendment 1 with Turning Point of Central California, Inc.

On file with Clerk - Amendment 2 to Agreement for Children's FSP Services

On file with Clerk - Amendment 2 to Agreement with Pacific Clinics

On file with Clerk - Amendment 3 to Agreement with Central Star Behavioral Health, Inc.

On file with Clerk - Amendment 1 to Agreement with JDT Consultants, Inc.

On file with Clerk - Amend. 5 to Master Agt. for Specialized Residential MH Services

On file with Clerk - Amend. 1 to Master Agt. for Child Welfare Mental Health Services

On file with Clerk - Amendment 5 to Master Agreement for Locum Tenens Services

On file with Clerk - Amendment 4 to Master Agreement for Telemedicine Services

52.

Approve and authorize the Chairman to execute a Master Agreement with Individual and Group

Providers for outpatient specialty mental health services, effective July 1, 2025, not to exceed five

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

extensions, total not to exceed $45,000,000

Attachments:

53.

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 the Master Agreement due to the

non-competitive nature of Master Agreements; and Approve and authorize the Chairman to

execute a Master Agreement for inpatient psychiatric hospital professional services, effective July

1, 2025, not to exceed five consecutive years, which includes a three-year base contract and two

optional one-year extensions, total not to exceed $12,000,000

Attachments:

54.

Approve and authorize the Chairman to execute a Master Agreement to provide psychological

evaluation and court testimony services for Lanterman-Petris-Short (LPS) Act Conservatees and

evaluations for individuals deemed to be mentally incompetent to stand trial (IST), effective July 1,

2025, not to exceed five consecutive years, which includes a three-year base contract and two

optional one-year extensions, total not to exceed $375,000

Attachments:

54.1

Adopt Resolution authorizing the County to participate as the specialty mental health and

supportive service provider in a grant application with the Housing Authority of the City of Fresno,

California (Housing Authority) for participation in the CoC Builds Program ($0); approve and

authorize the Chairman to execute a Memorandum of Understanding with the Housing Authority to

participate in a supportive housing project for the CoC Builds 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 grant documents

Attachments:

On file with Clerk - MOU with Housing Authority

General Services

55.

Under Administrative Policy No. 34 for competitive bids or requests for proposals (AP 34)

determine that an exception to the competitive bidding requirement under AP 34 is satisfied and a

Sole Source-Suspension of Competition is warranted, and that the best interests of the County

would be served by entering into an agreement with AssetWorks Inc. as AssetWorks Inc. is the

sole provider of the Charging Management System, which is the only charging software that can

integrate with the County’s current fleet management system; and Approve and authorize the

Chairman to execute an Agreement with AssetWorks Inc. for zero-emission electric vehicle

charging infrastructure installation and a five-year subscription to the AssetWorks Inc. Charging

Management System, effective June 24, 2025, not to exceed five consecutive years, which

includes a three-year base contract and two optional one-year extensions, total not to exceed

$325,018

Attachments:

On file with Clerk - Agreement with AssetWorks

55.1

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 BlueDAG, LLC,

as they are the only company that can provide software for both Americans with Disabilities Act

building evaluation and compliance planning into one widely accessible software solution; and

Approve and authorize the Chairman to execute an Agreement with BlueDAG, LLC for Americans

with Disabilities Act surveying software, effective July 1, 2025, not to exceed five consecutive

years, which includes a three-year base contract and two optional one-year extensions, total not to

exceed $471,489

Attachments:

On file with Clerk - Agreement with BlueDAG

56.

Approve Amendment to the Salary Resolution, Section 200 - Tables of Positions to transfer

positions from the Information Technology Services Department to the General Services

Department, effective, June 23, 2025, as reflected on Appendix “C”

Attachments:

Salary Resolution Amendment - Appendix "C"

Human Resources

57.

Approve the successor Memorandum of Understanding for Representation Unit 30, represented by

the Fresno County Prosecutor’s Association, effective June 23, 2025; and Approve the related

Salary Resolution Amendment, as reflected on Appendix “B”

Attachments:

MOU for Representation Unit 30

Appendix B

Information Technology Services

58.

Approve and authorize the Chairman to execute a retroactive First Amendment to Agreement No.

A-24-550 with Tone Consulting Group LLC for broadband consulting and grant management

services, to modify the Scope of Services to simplify the work products’ hours tables, effective

February 1, 2025, with no change to the term of July 1, 2024, through June 30, 2027, or

compensation maximum of $722,000; and Approve and authorize the County Administrative

Officer, or their designee, to modify the Scope of Services to Agreement No. A-24-550 to

accommodate changes approved by the California Public Utilities Commission under the Local

Agency Technical Assistance grant, subject to approval as to legal form by County Counsel

Attachments:

On file with Clerk - Amendment I to Agreement No. A-24-550 with TCG

59.

Adopt Budget Resolution increasing the FY 2024-25 appropriations for Local Assistance Fund

Org 1034 in the amount of $500,000 (4/5 vote); and adopt Budget Resolution increasing the FY

2024-25 appropriations and estimated revenues for the Information Technology Services

Department Org 8905 in the amount of $500,000 (4/5 vote)

Attachments:

On file with Clerk - Budget Resolution (Org 1034)

On file with Clerk - Budget Resolution (Org 8905)

Probation

60.

Adopt Budget Resolution increasing the FY 2024-25 appropriations for Probation’s 2011

Realignment Youthful Offender Block Grant Fund 0271, Subclass 13022, Org 3434 in the amount

of $300,000 (4/5 vote)

Attachments:

On file with Clerk - Budget Resolution (Org 3434)

Public Health

61.

Under Administrative Policy No. 34 for competitive bids or requests for proposals (AP 34),

determine that an exception to the competitive bidding requirement under AP 34 is satisfied and a

Sole Source Acquisition Request is warranted due to unusual or extraordinary circumstances, and

that the best interests of the County would be served by entering into a Memorandum of

Understanding with Cal Poly Corporation (Cal Poly) as Cal Poly’s Early Intervention to Promote

Cardiovascular Health of Mothers and Children project is solely Cal Poly’s grant study addressing

the reduction of cardiovascular disease in pregnant and postpartum women and their infants;

approve and authorize the Chairman to execute a Memorandum of Understanding with Cal Poly

Corporation to promote and study cardiovascular health among pregnant and postpartum women

and infants, effective upon execution through June 1, 2030 ($0); and approve and authorize the

Director of Public Health to execute future supplemental agreements related to the Cal Poly

Corporation Memorandum of Understanding upon approval by Human Resource - Risk Contracts,

County Counsel, and County’s Auditor

Attachments:

On file with Clerk - MOU with Cal Poly Corporation

Public Works and Planning

62.

Approve and authorize Chairman to execute Transportation Funding Claim to the Fresno Council

of Governments for FY 2023-24 in amount of $11,271,559 to provide transit services in

unincorporated areas and for other transportation purposes; and adopt Resolution requesting

Fresno Council of Governments to allocate specified funds from Local Transportation Fund and

State Transit Assistance Fund to County of Fresno for transit services in unincorporated areas and

for other transportation purposes

Attachments:

On file with Clerk - TDA Claim Form

Tables 1 and 2

63.

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

Professional Asbestos Removal Corporation, d.b.a. PARC Environmental for asbestos and lead

paint abatement, hazardous waste pickup and disposal, removal and disposal of debris

associated with homelessness encampments and emergency response services, and Abatement

Services on private properties, with no change to the term of February 25, 2020, through June 30,

2025, to increase the spending limit for the Department of Public Works and Planning by $75,000,

increasing the total maximum compensation by $75,000 to a total of $2,675,000

Attachments:

On file with Clerk - Fourth Amendment to Agreement with PARC

64.

Approve and authorize Chairman to execute First Amendment to Agreement No. A-20-309 with

Habitat for Humanity Fresno, Inc., to allow option for conversion of balance of loan of HOME

Investment Partnerships Program funds for construction of Country Meadows II into a grant

($97,065); and approve and authorize Director of Public Works and Planning, or designee

identified in writing, upon review and approval by County Counsel as to legal form and

Auditor-Controller/Treasurer-Tax Collector as to accounting form, to execute amendments to loan

and related documents, including, but not limited to Substitution of Trustee and Deed of Full

Reconveyance, necessary to forgive repayment of remaining loan balance associated with

development of affordable single-family homes by Habitat for Humanity Fresno, Inc. in Country

Meadows II project in Riverdale, CA with a maximum forgivable amount of $97,065

Attachments:

Letter and Resolution from Habitat

On file with Clerk - Amendment I to Agreement 20-309

On file with Clerk - Substitution of Trustee and Deed of Full Reconveyance

65.

66.

Approve and authorize Chairman to execute an Agreement with AAA Quality Services, Inc. to

provide portable chemical toilets rentals and services throughout the County, effective June 24,

2025, for a term not to exceed five consecutive years, which includes a three-year base contract

and two optional one-year extensions, with a total contract amount not to exceed $552,564

Attachments:

On file with Clerk - Agreement with AAA Quality Services, Inc.

Approve and authorize Chairman to execute a retroactive Second Amendment to Agreement No.

08-266 in form an Agreement for Reaffirmation from Cordova Fund L.P., to AMCAL Cordova

Fund, L.P., which aligns County’s Agreement for Cordova Apartments in City of Selma to current

owner, and also acknowledges proposed new Administrative General Partner and Investor Limited

Partner entities with no change to Better Opportunities Builder, Inc. as Managing General Partner,

effective August 4, 2009, thru May 23, 2032, and no change to existing loan of $1,832,500

Attachments:

On file with Clerk - Agreement for Reaffirmation

67.

Approve and authorize Chairman to execute Amendment IV to Master Agreement No. 23-644 for

non-hazardous roadside waste removal services, effective upon execution with no change to the

term of November 28, 2023, through June 30, 2028, and increasing maximum compensation by

$785,000 for fiscal year 2024-25, and by $1,620,000 for fiscal year 2025-26, to a total not to

exceed $10,640,000 for potential approximate five-year term

Attachments:

On file with Clerk - Amendment IV to Master Agreement No. 23-644

68.

Adopt plans and specifications for Contract 25-03-C Houghton Canal Bridge Replacement on N.

Chateau Fresno Avenue, Federal Project No. BRLO-5942(237), and award to lowest bidder Cal

Valley Construction, Inc., 5125 N. Gates Avenue #102, Fresno, CA 93722, in total amount of

$3,099,414.80; and authorize Director to execute contract change orders for Contract 25-03-C

Houghton Canal Bridge Replacement on N. Chateau Fresno Avenue, not to exceed $210,000 for

any one change order pursuant to Public Contract Code 20142, and not to exceed a total change

order limit of approximately 13% of total compensation payable under Contract 25-03-C

Attachments:

Location Map

Bid Summary

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

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

69.

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

District Nos. 37, 38, 40, 41, and 42: Adopt Resolution approving FY 2025-26 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

Attachments:

Exhibit A

On file with Clerk - FY 2025-26 Special Districts Budgets

Social Services

70.

Under Administrative Policy No. 34 for competitive bids or requests for proposals (AP 34)

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 Fresno County

Superintendent of Schools as the vendor is uniquely qualified to provide Foster Care

Administrative Activities; and approve and authorize the Chairman to execute an Agreement with

the Fresno County Superintendent of Schools to allow reimbursement for Title IV-E eligible

activities, effective July 1, 2025, not to exceed five consecutive years, which includes a three-year

base contract and two optional one-year extensions, total not to exceed $5,687,016

Attachments:

On file with Clerk - Agreement with FCSS

71.

72.

Approve and authorize the Chairman to execute an Agreement with Avertest LLC, dba Averhealth

for drug testing services, effective July 1, 2025, not to exceed five consecutive years, which

includes a three-year base contract and two optional one-year extensions, total not to exceed

$2,158,928

Attachments:

On file with Clerk - Agreement with Avertest LLC, dba Averhealth

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 Marjaree Mason Center, Inc. as the

vendor is uniquely qualified to provide ongoing Family Stabilization Program Services; and

approve and authorize the Chairman to execute an Agreement with Marjaree Mason Center, Inc.,

for domestic violence services, effective July 1, 2025, not to exceed five consecutive years, which

includes a three-year base contract and two optional one-year extensions, total not to exceed

$4,348,315

Attachments:

On file with Clerk - Agreement with Marjaree Mason Center

73.

74.

Approve and authorize the Chairman to execute a Memorandum of Understanding with the Fresno

Regional Workforce Development Board for workforce development services, effective July 1,

2025, through June 30, 2028, total not to exceed $50,421

Attachments:

On file with Clerk - MOU with FRWDB

Under Administrative Policy No. 34 for competitive bids or requests for proposals (AP 34),

determine that an exception to the competitive bidding requirement under AP 34 is satisfied and a

Sole Source Acquisition 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 CalSAWS

Consortium and Gainwell Technologies, LLC as the CalSAWS Consortium is a Joint Powers

Authority formed by all 58 California Counties; Approve and authorize the Chairman to execute the

County Purchase Agreement with the CalSAWS Consortium and Gainwell Technologies, LLC for

the purchase of English and Spanish Generative AI for post-call summarization on behalf of the

County, effective August 1, 2025, through May 31, 2026, total cost not to exceed $308,854; and

Approve and authorize the Chairman to execute Second Amendment to Agreement No. 24-193

with the CalSAWS Consortium and Accenture, LLP for the purchase of Purpose-Built, Curated

Data Set (PBDS) access and Maintenance and Enhancements (M&E) support, extending the term

from August 1, 2025, to January 31, 2026, and increasing the maximum by $127,722 to a total of

$587,981

Attachments:

On file with Clerk - Agreement with CalSAWS Consortium ENG/SPN Generative AI

On file with Clerk - Second Amendment to Agreement with CalSAWS Consortium

75.

76.

77.

Approve and authorize the Chairman to execute an Agreement with Cultural Brokers Services, Inc.

for the provision of Parent Partner and Resource Parent Mentor services effective July 1, 2025, not

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

twelve-month extensions, total not to exceed $2,333,085

Attachments:

On file with Clerk - Agreement with Cultural Brokers Services, Inc.

Approve and authorize the Chairman to execute an Agreement with Poverello House for

Project-Based Rapid Rehousing services at Monte Vista Terrace, effective July 1, 2025, through

June 30, 2028, which includes a one-year base contract and two optional one-year extensions,

total not to exceed $1,770,000

Attachments:

On file with Clerk - Agreement with Poverello House

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 Binti, Inc. and

Thomson Reuters as it is a specialized provider offering an established, web-based

Software-as-a-Service platform already implemented in multiple California counties; approve and

authorize the Chairman to execute an Agreement with Binti, Inc. and Thomson Reuters for the

purchase of Resource Family Approval (RFA) Software-as-a-Service platform to support

streamlined RFA, Family Finding and Engagement, and Placement Processes, and data access

through the CLEAR Investigative platform, effective upon execution, not to exceed five consecutive

years, which includes a two-year base contract and three optional one-year extensions, total not to

exceed $4,375,543; and authorize the Director of the Department of Social Services, or designee,

to sign the associated documents and forms for Terms and Conditions and the billing information

for use of the CLEAR Investigative platform Application Programming Interface (API) with Thomson

Reuters

Attachments:

On file with Clerk - Agreement with Binti, Inc.

78.

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 RH Community Builders as the vendor

is uniquely qualified to provide a motel as temporary emergency shelter; and approve and

authorize the Chairman to execute an Agreement with RH Community Builders for motel temporary

housing services, effective July 1, 2025, including a three year base contract and two optional

12-month extensions, total not to exceed $8,500,000

Attachments:

On file with the Clerk - Agreement with RH Community Builders

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

Services Public Authority Governing Board:

79.

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

Authority Governing Board: Approve and authorize the Chairman to execute a Second Amendment

to Agreement 24-504 with United Language Group, LLC, retroactive to the original agreement’s

effective date of July 1, 2020, for translation and interpretation services, to revise the name from

United Language Group, Inc. to United Language Group, LLC, extend the term of the contract by

six months from July 1, 2025, through December 31, 2025, and increase the maximum

compensation by $263,700 to a total of $4,003,545

Attachments:

On file with Clerk - Second Amendment to Agreement 24-504 ULG

80.

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

Authority Governing Board: 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 Liebert Cassidy Whitmore as competitive bidding is not required to engage

specialized legal counsel; and Approve and authorize the Chairman to execute an Agreement with

Liebert Cassidy Whitmore for specialized legal services, effective July 1, 2025, not to exceed five

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

extensions, total not to exceed $175,000

Attachments: