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

Douglas Sloan, County Counsel

Bernice E. Seidel, Clerk of the Board of Supervisors

Tuesday, October 7, 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

REVEREND SIMON BIASELL-MOSHREFI, PASTOR OF FIRST CONGREGATIONAL CHURCH OF FRESNO,

GAVE THE INVOCATION AND LED THE BOARD OF SUPERVISORS IN THE PLEDGE OF ALLEGIANCE

Approve Agenda

A MOTION WAS MADE BY VICE CHAIRMAN BREDEFELD, 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 19-50

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

CONSENT AGENDA BE APPROVED AS RECOMMENDED WITH THE EXCEPTION OF ITEM 24 WHICH WAS

PULLED FOR DISCUSSION AND SEPARATE VOTE. THE MOTION CARRIED BY THE FOLLOWING VOTE:

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

Ayes:

Chairman Mendes

Proclaim October 2025 as National Pedestrian Safety Month in the County of Fresno

A MOTION WAS MADE BY CHAIRMAN MENDES, 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. 25-306

Chairman Mendes, Supervisor Magsig, and Sheriff/Coroner/Public Administrator

Proclaim October 7, 2025, as a Day of Remembrance for former Fresno County Sheriff Steve

Magarian

A MOTION WAS MADE BY CHAIRMAN MENDES, 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. 25-307

Supervisor Magsig

Proclaim October 2025 as Domestic Violence Awareness Month 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. 25-308

Board of Supervisors

Appoint a Member and Alternate Member of the Board of Supervisors to the California State

Association of Counties (CSAC) Board of Directors for a one-year term (2025 to 2026); and

direct the Clerk of the Board to provide notification to CSAC

A MOTION WAS MADE BY SUPERVISOR MAGSIG, SECONDED BY SUPERVISOR CHAVEZ, TO NOMINATE

CHAIRMAN MENDES AS MEMBER AND SUPERVISOR MAGSIG AS ALTERNATE MEMBER TO THE

CALIFORNIA STATE ASSOCIATION OF COUNTIES (CSAC) FOR A ONE-YEAR TERM (2025 TO 2026) AND

DIRECT THE CLERK OF THE BOARD TO PROVIDE NOTIFICATION TO CSAC. THE MOTION CARRIED BY

THE FOLLOWING VOTE:

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

Ayes:

General Services

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

Section 3800 - General Services, waive the reading of the proposed Ordinance in its entirety,

and set the second hearing for October 21, 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 CHAVEZ, 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:

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)

SUPERVISOR MAGSIG THANKED THE DEPARTMENT OF PUBLIC WORKS AND PLANNING FOR REPAVING

MILLERTON ROAD; AND CONGRATULATED CHAIRMAN MENDES ON A SUCCESSFUL STATE OF THE

COUNTY EVENT. VICE CHAIRMAN BREDEFELD THANKED THE PROBATION CHIEF FOR PROVIDING THE

COMMUNITY JUSTICE CENTER REPORT ON THE VICTIM OFFENDER RECONCILIATION PROGRAM

REQUESTED AT THE LAST BOARD MEETING; REPORTED MEETING WITH THE CEO AND STAFF OF

COMMUNITY MEDICAL CENTERS WHO REPORTED THEIR PLAN FOR COVID-19 VACCINES IN RESPONSE

TO THE DEPARTMENT OF PUBLIC HEALTH (DPH) COVID-19 VACCINE “MANDATE;” CLARIFIED THE

COUNTY DOES NOT HAVE SUCH A MANDATE; REQUESTED THE COUNTY ADMINISTRATIVE OFFICER

(CAO) AND INTERIM DPH DIRECTOR TO FOLLOW UP WITH COMMUNITY MEDICAL CENTERS; AND

RECOGNIZED TODAY AS TWO YEARS SINCE THE START OF THE GAZA WAR. SUPERVISORS MAGSIG,

PACHECO, AND MENDES RECOGNIZED THE SUCCESSFUL COUNTY-HOSTED 2025 SAN JOAQUIN VALLEY

REGIONAL ASSOCIATION OF CALIFORNIA COUNTIES (SJVRACC) CONFERENCE. CHAIRMAN MENDES

ANNOUNCED THE FRESNO SHERIFF’S MEMORIAL IS COMPLETE, WITH A PUBLIC DEDICATION

CEREMONY ON OCTOBER 29 AT 9:00 A.M. AT THE SHERIFF’S AREA 2 SUBSTATION

Board Appointments

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

necessary

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

CHAIRMAN BREDEFELD, THAT THE NOMINATIONS FOR APPOINTMENTS BE APPROVED AS FOLLOWS:

BEHAVIORAL HEALTH BOARD

APPOINT SAMIRA MALDONADO TO THE POSITION PREVIOUSLY HELD BY MICHELE SALAS (TERM TO

EXPIRE 04/01/2028)

EMERGENCY MEDICAL CARE COMMITTEE

APPOINT MARY LALLY-DEALBA TO THE POSITION HELD BY DAVID BACCI (TERM TO EXPIRE 01/08/2029)

PLANNING COMMISSION

APPOINT PABLO VILLAGRANA TO THE POSITION PREVIOUSLY HELD BY ESTHER CARVER (TERM TO

EXPIRE 01/01/2029)

ZOO AUTHORITY

APPOINT JOSEPH GILES TO THE POSITION HELD BY LAURA MARTINA (TERM TO EXPIRE 01/08/2029)

THE MOTION CARRIED BY THE FOLLOWING VOTE:

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

Ayes:

Public Presentations

10.

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

PRIOR TO RECESSING FOR CLOSED SESSION, COUNTY COUNSEL REPORTED OUT: AT THE

SEPTEMBER 23, 2025, MEETING, THE BOARD VOTED 5-0 TO APPROVE CLOSED SESSION ITEM 18, A

COMBINED SETTLEMENT OF THE COUNTY’S CLAIMS AGAINST EIGHT OPIOID MANUFACTURERS,

ALVOGEN, AMNEAL, APOTEX, HIKMA, INDIVIOR, MYLAN, SUN, AND ZYDUS, FOR THE COUNTY TO

RECEIVE AN ESTIMATED $1.02 MILLION AS PART OF IN RE: NATIONAL PRESCRIPTION OPIATE

LITIGATION. THE BOARD AUTHORIZED THE CHAIRMAN TO SIGN THE SETTLEMENT DOCUMENTS. WHEN

THE SETTLEMENT AGREEMENT IS FINALIZED, COPIES OF THE AGREEMENT WILL BE MADE AVAILABLE

THROUGH THE OFFICE OF COUNTY COUNSEL

11.

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

Rosemary Hinojosa Mullins v. County of Fresno; United States District Court, Eastern District,

Case Number 1:21-cv-00405-AWI-SAB

HELD; NO REPORTABLE ACTION

12.

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

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

15.

16.

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

54956.9(d)(2) - Risk Management Claim No.: 10981 presented by Ashley Padeiro on October

23, 2023

HELD; NO REPORTABLE ACTION

Public Employee Performance Evaluation - County Administrative Officer (Government Code

section 54957(b))

HELD; NO REPORTABLE ACTION

17.

18.

Public Employee Performance Evaluation - Clerk of the Board (Government Code section

54957(b))

HELD; NO REPORTABLE ACTION

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

North Detox, LLC d.b.a. First Steps Recovery v. County of Fresno, Eastern District, Case No.

1:25-at-00878

HELD; NO REPORTABLE ACTION

18.1

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

County of Fresno v. True North Detox, LLC, et al., Fresno County Superior Court

HELD; NO REPORTABLE ACTION

Adjourn

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

THIS MEETING BE ADJOURNED FOLLOWING CLOSED SESSION. THE MOTION CARRIED BY THE

FOLLOWING VOTE:

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

Ayes:

APPROVED:

/s/ Ernest Buddy Mendes

ERNEST BUDDY MENDES, CHAIRMAN OF THE

BOARD OF SUPERVISORS OF THE

COUNTY OF FRESNO

ATTEST:

BY: /s/ Bernice E. Seidel

BERNICE E. SEIDEL

CLERK OF THE BOARD OF SUPERVISORS

COUNTY OF FRESNO, STATE OF CALIFORNIA

APPROVED ON OCTOBER 21, 2025

CONSENT AGENDA

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

CONSENT AGENDA BE APPROVED AS RECOMMENDED WITH THE EXCEPTION OF ITEM 24 WHICH WAS

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 September 23, 2025

19.

APPROVED AS RECOMMENDED

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

Ayes:

20.

Accept Certificate of Facts regarding declarations of candidacy for eligible positions for the

Landowner voting districts; and appoint, in lieu of election, Landowner candidates who filed

declarations of candidacy unopposed

APPROVED AS RECOMMENDED

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

Ayes:

Chairman Mendes

Adjourn in Memory of Gola Gillespie, a resident of Selma who lived to be 103 years old

21.

APPROVED AS RECOMMENDED

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

Ayes:

22.

Approve Certificates of Recognition for the awardees of the 2025 Top Ten Professional

Women presented by the Marjaree Mason Center

APPROVED AS RECOMMENDED

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

Ayes:

Supervisor Magsig

23.

Proclaim October 7th as Pink Day and October 2025 as Breast Cancer Awareness Month in

the County of Fresno

APPROVED AS RECOMMENDED

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

Ayes:

Resolution No. 25-292

23.1

Approve community outreach expenditure of $3,500 to support Beyond the Barracks, per

Administrative Policy No. 75

APPROVED AS RECOMMENDED

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

Ayes:

Chairman Mendes, Supervisor Magsig, Sheriff/Coroner/Public Administrator, and Public

Health

24.

Conduct second hearing to adopt Fresno County Ordinance Code, Title 9, to add Chapter 9.11,

“KEEPING OF ROOSTERS”; waive reading of the Ordinance in its entirety; and Conduct

second hearing to adopt amendment to the Master Schedule of Fees, Charges, and Recovered

Cost Ordinance by amending Section 900 - Environmental Health, Subsection 905, waive

reading of the Ordinance in its entirety

A MOTION WAS MADE BY SUPERVISOR MAGSIG, SECONDED BY CHAIRMAN MENDES, TO 1) DENY

STAFF’S RECOMMENDATIONS, INCLUDING THE ORDINANCE AS PRESENTED; 2) FORM AN AD HOC

COMMITTEE TO MEET WITH COMMUNITY MEMBERS, AND 3) DIRECT STAFF TO RETURN WITH A NEW

ORDINANCE ONCE THE AD HOC COMMITTEE HAS MET AND RECEIVED FEEDBACK. IN ADDITION TO

SUPERVISOR MAGSIG, CHAIRMAN MENDES DESIGNATED SUPERVISOR CHAVEZ TO SIT ON THE AD

HOC COMMITTEE. THE MOTION CARRIED BY THE FOLLOWING VOTE:

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

Ayes:

County Clerk/Registrar of Voters

25.

Approve the appointment of Rosa Maria Rosales to the Biola Community Services District

Board of Directors, for the term expiring December 4, 2026, to fill an unexpected vacancy

APPROVED AS RECOMMENDED

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

Ayes:

Sheriff/Coroner/Public Administrator

26.

Approve and adopt a Resolution that discontinues and dissolves the Sheriff-Coroner-Public

Administrator’s Fugitive Warrants/Extradition Emergency Travel Revolving Petty Cash Fund in

Org 3111 in the amount of $3,000 (4/5 vote)

APPROVED AS RECOMMENDED

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

Ayes:

Resolution No. 25-293

Administrative Office

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 - Bredefeld, Chavez, Magsig, Mendes, and Pacheco

Ayes:

Resolution No. 25-294

28.

Conduct second hearing and adopt the proposed omnibus Ordinance amending Chapters 1.13,

1.14, 1.16, 8.22, 11.44, 11.45, 15.04, and 15.32 of the Ordinance Code of Fresno County; and

waive reading of the Ordinance in its entirety

APPROVED AS RECOMMENDED

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

Ayes:

Ordinance No. 25-020

Behavioral Health

29.

Approve and authorize the Chairman to execute Amendment I to Standard Agreement No.

23-208 with the California Department of Housing and Community Development for construction

of the Avalon Commons Phase I project, effective upon execution by all parties involved for a

30-year term, from May 12, 2023, through May 11, 2053, total not to exceed $2,183,000

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 25-511

30.

Make a finding that it is in the best interest of the County to waive the provision of Administrative

Policy No. 27 that requires grant applications to be reviewed and approved by the Board before

submitting to the funding agency, or submitted contingent on Board approval, due to the need to

develop three (3) thorough responses within a short timeframe and as the competitive area for

Behavioral Health Continuum Infrastructure Program Round 2 Unmet Needs is statewide; Adopt

Resolution authorizing the Director of the Department of Behavioral Health to submit up to three

(3) grant applications to the California Department of Health Care Services, through its

contractor Advocates for Human Potential, Inc., and to Participate in the Behavioral Health

Continuum Infrastructure Program for 2025, Round 2 totaling up to $69,095,000; 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 grant applications and all grant

documents

APPROVED AS RECOMMENDED

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

Ayes:

Resolution No. 25-295

General Services

31.

Approve and authorize the Chairman to execute an Agreement with M. Arthur Gensler Jr. &

Associates, Inc., to develop and prepare a comprehensive County Facilities Master Plan,

effective October 7, 2025, through October 6, 2026, total not to exceed $642,195; and Approve

and authorize the County Administrative Officer, or their designee, to approve and execute

written changes to key personnel and items in the project budget, which collectively do not

exceed ten percent of, or result in any change to, the total maximum compensation payable to

M. Arthur Gensler Jr. & Associates, Inc.

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 25-512

Human Resources

32.

Approve the biweekly health insurance premiums for active employees and dependents for Plan

Year 2026, effective December 8, 2025 (Exhibit A); and approve the monthly health insurance

premiums for retirees and dependents for Plan Year 2026, effective January 1, 2026 (Exhibit B)

APPROVED AS RECOMMENDED

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

Ayes:

33.

Adopt Resolutions Rejecting Claims for Damages; and Adopt Resolution Denying Application

for Leave to Present a Late Claim

APPROVED AS RECOMMENDED

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

Ayes:

Resolution No. 25-296, Resolution No. 25-297, Resolution No. 25-298, Resolution No. 25-299, Resolution

No. 25-300, Resolution No. 25-301, Resolution No. 25-302, Resolution No. 25-303, Resolution No. 25-304

34.

Approve the County’s Health Insurance Premium Contribution for Plan Year 2026 for

Unrepresented and Management (including Senior Management, Senior Management

Supervisor, Assistant Department Head, Department Head and Elected Official) classifications,

effective December 8, 2025

APPROVED AS RECOMMENDED

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

Ayes:

35.

Approve a salary adjustment of 1% for Unrepresented (including confidential classifications

covered by Footnote “y”), Management, and Extra-Help classifications within U98 (as outlined in

Salary Resolution Section 100), effective November 10, 2025, as reflected on Appendix “B”;

and approve Amendments to the Salary Resolution, Section 100, effective November 10, 2025,

as reflected on Appendix “B”

APPROVED AS RECOMMENDED

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

Ayes:

Salary Resolution No. 25-028

36.

37.

Approve the Salary Resolution Amendments associated with the adoption of the FY 2025-26

Budget as reflected on Appendix “A”, effective October 13, 2025

APPROVED AS RECOMMENDED

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

Ayes:

Salary Resolution No. 25-029

Approve the Salary Resolution Amendment moving the Sheriff’s Captain classification to the

Senior Management group and the Assistant Sheriff classification to the Assistant Department

Head group, as reflected on Appendix “C”; and approve Amendments to Salary Resolution

sections 100, 400, 600, and 700, and Personnel Rules 7 and 12, effective October 13, 2025, as

reflected on Appendix “C"

APPROVED AS RECOMMENDED

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

Ayes:

Salary Resolution No. 25-030

Information Technology Services

38.

Conduct second hearing and adopt the proposed Ordinances, which amend the Fresno County

Ordinance Code, Title 2 Administration, Chapters 2.09 - Information Technology Services

Department and 2.11 - General Services Department, and waive reading of the Ordinances in

their entirety; and Conduct second hearing and adopt the Master Schedule of Fees, Charges,

and Recovered Costs Ordinance by amending Section 4300 - Information Technology Services,

and waive reading of the Ordinance in its entirety

APPROVED AS RECOMMENDED

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

Ayes:

Ordinance No. 25-021, Ordinance No. 25-022, Ordinance No. 25-023

39.

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 Microsoft Corporation as Microsoft

Corporation is the sole provider of unified support services for their proprietary software and

products; and Approve and authorize the Chairman to execute a sole source Agreement with

Microsoft Corporation for unified support services, effective October 12, 2025, not to exceed

one year, total not to exceed $276,711

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 25-513

Probation

40.

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

No. 24-583 with the City of Clovis to continue to assign one sworn Police Officer and one Crime

Specialist, and to provide training services to the Public Safety Realignment Adult Compliance

Team, effective July 1, 2024, through June 30, 2029, and increasing the Agreement maximum

by $691,907 to a total of $1,343,173

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 25-514

41.

Approve and authorize the Chairman to execute First Amendment to Agreement No. A-22-278

with BI Incorporated to modify the budget to address staffing retention and program oversight,

and better reflect actual costs for services and supplies, at the Juvenile Justice Campus, with no

change to the term of July 1, 2022, through June 30, 2027, or maximum compensation of

$1,800,000

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 25-515

Public Health

42.

Approve and authorize the Chairman to execute a retroactive grant Agreement with California

Office of Traffic Safety (OTS), for the Child Passenger Safety Program, effective October 1,

2025, through September 30, 2026, total not to exceed $187,317

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 25-516

Public Works and Planning

Approve and authorize Chairman to execute a Management Zone Agreement with Valley Water

43.

44.

45.

Collaborative to comply with Central Valley Regional Water Quality Control Board’s Nitrate

Control Program for Wastewater Treatment Facilities at County Service Area No. 44, Zone A

(Millerton Lake Mobile Home Village)

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 25-517

Approve and authorize Chairman to execute Amendment I to Agreement No. 18-503 for

Amended and Restated Cost Sharing Agreement with multiple Groundwater Sustainability

Agencies within Delta-Mendota Subbasin, effective upon execution for a term that is

coterminous with requirements of Sustainable Groundwater Management Act of 2014

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 25-518

Retroactively approve and authorize Director of Public Works and Planning’s (Director)

previous submittal of a grant application to California Office of Traffic Safety for Fresno County

Pedestrian Safety Demonstrations - ($242,814); approve draft form of Grant Agreement with

Office of Traffic Safety, including its Certifications and Assurances; authorize Director, as

Authorizing Official for County under Grant Agreement, to approve and execute final form of

Grant Agreement, including such changes to draft form of Grant Agreement that Director

determines to be in best interest of County, subject to approval as to legal form by County

Counsel and as to accounting form by Auditor-Controller/Treasurer-Tax Collector; and authorize

following officials of Department of Public Works and Planning (Department) to execute Grant

Agreement, and to provide Certifications and Assurances under Grant Agreement, in their

respective capacities: Erin Haagenson, Program Manager, as Grant Director under Grant

Agreement; and Lemuel Asprec, Financial Division Manager, as Fiscal Officer under Grant

Agreement

APPROVED AS RECOMMENDED

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

Ayes:

46.

47.

48.

Approve and authorize Chairman to execute Quitclaim Deed conveying County’s interest in a

segment of right-of-way along Armstrong Avenue and Church Avenue to the City of Fresno,

finding pursuant to Government Code section 25365, subd.(a), that interest is not required for

County use ($0) (4/5 vote)

APPROVED AS RECOMMENDED

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

Ayes:

Approve and authorize Chairman to execute Quitclaim Deed conveying County’s interest in a

segment of right-of-way on north half of Adams Avenue and a portion of Jacobs Avenue and

Anchor Avenue to City of Orange Cove, finding pursuant to Government Code section 25365,

subd.(a), that interest is not required for County use ($0) (4/5 vote)

APPROVED AS RECOMMENDED

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

Ayes:

Accept Grant Deed and authorize Chairman to execute Purchase Agreement of real property

for Mt. Whitney Avenue Road Reconstruction and Shoulder Improvements Project, Federal

Project ID No. CPFL-5942(314), for a total monetary consideration of $247,000

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 25-519

49.

Adopt a Resolution authorizing stop signs at a roadway intersection within Fresno County

located at McKinley and Leonard Avenues, making it an all-way stop

APPROVED AS RECOMMENDED

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

Ayes:

Resolution No. 25-305

Social Services

50.

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

Department of Housing and Community Development for 2024 Emergency Solutions Grant

funds (#24-ESG-00059), effective upon execution by the State, not to exceed five consecutive

years, total not to exceed $437,710

APPROVED AS RECOMMENDED

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

Ayes:

Agreement No. 25-520