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.co.fresno.ca.us  
Sal Quintero, 3rd District, Chairman  
Nathan Magsig, 5th District, Vice-Chairman  
Brian Pacheco, 1st District  
Steve Brandau, 2nd District  
Buddy Mendes, 4th District  
Paul Nerland, County Administrative Officer  
Daniel C. Cederborg, County Counsel  
Bernice E. Seidel, Clerk of the Board of Supervisors  
Tuesday, November 28, 2023  
9:30 AM  
Hall of Records  
Present: 5 -  
Supervisor Steve Brandau, Vice Chairman Nathan Magsig, Supervisor Buddy Mendes,  
Supervisor Brian Pacheco, and Chairman Sal Quintero  
Invocation and Pledge of Allegiance  
SERGEANT MICHAEL MEUX, SENIOR SECURITY OFFICER WITH THE FRESNO COUNTY INTERNAL  
SERVICES DEPARTMENT, GAVE THE INVOCATION AND LED THE BOARD IN THE PLEDGE OF  
ALLEGIANCE  
Approve Agenda  
1.  
2.  
A MOTION WAS MADE BY SUPERVISOR MENDES, SECONDED BY SUPERVISOR BRANDAU, THAT THIS  
AGENDA BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE:  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Approve Consent Agenda - Item Numbers 18-76  
PRIOR TO BOARD APPROVAL OF THE CONSENT AGENDA, THE CLERK ANNOUNCED A CORRECTION TO  
ITEM 31: AS IT APPEARS ON THE AGENDA, THE ITEM INCORRECTLY REFERS TO THE VENDOR AS  
“OUTFRONT MEDIA, INC." THE VENDOR’S NAME SHOULD BE CORRECTED TO MATCH THE  
RECOMMENDED ACTION AS WRITTEN IN THE AGENDA ITEM, WHICH CORRECTLY REFERS TO THE  
VENDOR AS “OUTFRONT MEDIA, LLC.” A MOTION WAS MADE BY SUPERVISOR BRANDAU, SECONDED  
BY VICE CHAIRMAN MAGSIG, THAT THIS CONSENT AGENDA BE APPROVED WITH THE CORRECTION TO  
ITEM 31 AND THE EXCEPTION OF ITEMS 24, 31, 35, 57, 69 AND 70 WHICH WERE PULLED FOR  
DISCUSSION AND SEPARATE VOTE. THE MOTION CARRIED BY THE FOLLOWING VOTE:  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Board of Supervisors  
3.  
Presentation of Retirement Plaque to Joel S. Gurss - Department of Social Services - 26 Years  
of Service  
PRESENTED PLAQUE TO JOEL S. GURSS  
4.  
Presentation of Retirement Plaque to Michael E. Vasquez - Department of Social Services - 29  
Years of Service  
PRESENTED PLAQUE TO MICHAEL E. VASQUEZ  
Chairman Quintero  
Proclaim December 2023 as Toys for Tots month in Fresno County  
5.  
A MOTION WAS MADE BY CHAIRMAN QUINTERO, SECONDED BY VICE CHAIRMAN MAGSIG, THAT THIS  
MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE:  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Resolution No. 23-371  
Human Resources  
6.  
Conduct first hearing on an Ordinance amending Fresno County Ordinance Code Title 3 -  
Personnel, Chapter 3.08 - Civil Service System, - Section 3.08.110 - Employees - Political  
Activity by deleting Subsection (A)(5) prohibiting County officers and employees from directly or  
indirectly soliciting political funds or contributions, knowingly, from other County officers or  
employees or persons on the employment list of the County and making other non-substantive  
revisions; waive reading of Ordinance in its entirety; and set the second hearing for the adoption  
of the proposed Ordinance on December 12, 2023; 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 MAGSIG, SECONDED BY SUPERVISOR MENDES, THAT THIS  
MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE:  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Internal Services  
7.  
Conduct the first hearing to adopt Chapter 13.28 of the Fresno County Ordinance Code, as  
amended, entitled “Leasing or Licensing of Any Real Property Belonging to, Leased by, or  
Licensed by the County,” which sets the informal bidding procedures for the leasing and  
licensing of any real property belonging to, leased by, or licensed by the County; waive the  
reading of the proposed Ordinance in its entirety and set the second hearing for adoption of the  
proposed Ordinance for December 12, 2023; 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 California Government Code, section  
25124(b)(1)  
A MOTION WAS MADE BY SUPERVISOR MENDES, SECONDED BY SUPERVISOR BRANDAU, THAT THIS  
MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE:  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Public Works and Planning  
8.  
Consider petition for partial cancellation of Agricultural Land Conservation Contract No. 1090  
filed by Dale G. Mell & Associates on behalf of Rosemarie and Phil Braun, to remove a  
2.36-acre portion of a 29.94-acre parcel from Williamson Act contract to allow the 2.36 acres to  
be created as a separate parcel for residential use through a Variance Application (VA) to  
waive minimum parcel size and Mapping application; and if your Board is able to make all five  
required findings listed under Government Code, Section 51282(b), take following actions:  
adopt Negative Declaration prepared for the Initial Study 7949; and adopt Resolution  
authorizing partial cancellation of Agricultural Land Conservation Contract No. 1090; and  
authorize Chairman to sign Certificate of Tentative Cancellation and approve recording  
Certificate of Cancellation when all conditions included in Certificate of Tentative Cancellation  
have been satisfied (subject parcel is located at northeast corner of E. American Avenue and S.  
Navelencia Avenue, approximately four miles west of nearest boundary limits of City of Orange  
Cove (22756 E. American) (APN 185-161-47))  
CONSIDERED PETITION FOR PARTIAL CANCELLATION OF AGRICULTURAL LAND CONSERVATION  
CONTRACT NO. 1090 FILED BY DALE G. MELL & ASSOCIATES ON BEHALF OF ROSEMARIE AND PHIL  
BRAUN, TO REMOVE A 2.36-ACRE PORTION OF A 29.94-ACRE PARCEL FROM WILLIAMSON ACT  
CONTRACT TO ALLOW THE 2.36 ACRES TO BE CREATED AS A SEPARATE PARCEL FOR RESIDENTIAL  
USE THROUGH A VARIANCE APPLICATION (VA) TO WAIVE MINIMUM PARCEL SIZE AND MAPPING  
APPLICATION. CONDUCTED PUBLIC HEARING. RECEIVED PUBLIC TESTIMONY. CLOSED PUBLIC  
HEARING  
A MOTION WAS MADE BY SUPERVISOR MENDES, SECONDED BY SUPERVISOR BRANDAU, THAT THIS  
MATTER BE ACTED ON AS FOLLOWS: 1) APPROVE PETITION FOR PARTIAL CANCELLATION OF  
AGRICULTURAL LAND CONSERVATION CONTRACT NO. 1090; 2) MAKE ALL FIVE REQUIRED FINDINGS  
LISTED UNDER GOVERNMENT CODE SECTION 51282(b); 3) ADOPT THE NEGATIVE DECLARATION  
PREPARED FOR THE INITIAL STUDY 7949; 4) ADOPT RESOLUTION AUTHORIZING PARTIAL  
CANCELLATION OF AGRICULTURAL LAND CONSERVATION CONTRACT NO. 1090; 5) AUTHORIZE THE  
CHAIRMAN TO SIGN THE CERTIFICATE OF TENTATIVE CANCELLATION AND APPROVE RECORDING THE  
CERTIFICATE OF CANCELLATION WHEN ALL CONDITIONS INCLUDED IN THE CERTIFICATE OF  
TENTATIVE CANCELLATION HAVE BEEN SATISFIED; AND 6) THAT APPROVAL OF THE CANCELLATION  
PETITION IS SUBJECT TO TWO CONDITIONS OF APPROVAL THAT THE APPLICANT SHALL OBTAIN THE  
NECESSARY LAND USE APPROVALS TO CREATE THE PROPOSED PARCELS, AND THAT THE APPLICANT  
SHALL PAY THE CANCELLATION FEE IN THE AMOUNT OF $15,625.00 AS DETERMINED BY THE COUNTY  
ASSESSOR AND CERTIFIED BY THE BOARD OF SUPERVISORS FOR ISSUANCE OF A CERTIFICATE OF  
CANCELLATION BY THE BOARD. THE CANCELLATION FEE SHALL BE PAID, AND A CERTIFICATE OF  
CANCELLATION ISSUED BY THE BOARD AND RECORDED PRIOR TO RECORDING THE MAP TO CREATE  
THE PROPOSED 2.36-ACRE AND 27.58-ACRE PARCELS. IF THE CANCELLATION FEE IS NOT PAID WITHIN  
ONE YEAR OF ISSUANCE OF THE TENTATIVE CERTIFICATE OF CANCELLATION, THE CANCELLATION  
FEE MUST BE RE-COMPUTED BY THE ASSESSOR’S OFFICE AND RE-CERTIFIED BY THE BOARD OF  
SUPERVISORS. THE MOTION CARRIED BY THE FOLLOWING VOTE:  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Resolution No. 23-372  
9.  
Consider petition for partial cancellation of Agricultural Land Conservation Contract No. 50 filed  
by Dirk Poeschel Land Development Services, Inc. on behalf of Wm Boos & Co., a California  
General Partnership, to remove a 2.33-acre portion of a 118.95-acre parcel from Williamson  
Act contract to allow the 2.33 acres to be created as a separate parcel for residential use  
through a Variance Application (VA) to waive minimum parcel size and Mapping application;  
and if your Board is able to make all five required findings listed under Government Code,  
Section 51282(b), take following actions: adopt Negative Declaration prepared for Initial Study  
8324; and adopt Resolution authorizing partial cancellation of Agricultural Land Conservation  
Contract No. 50; and authorize Chairman to sign Certificate of Tentative Cancellation and  
approve recording Certificate of Cancellation when all conditions included in Certificate of  
Tentative Cancellation have been satisfied (subject parcel is located on north-east corner of  
McKinley and Mendocino Avenue, approximately three miles north of City of Sanger (13948 E.  
McKinley Avenue) (APN 309-070-19))  
CONSIDERED PETITION FOR PARTIAL CANCELLATION OF AGRICULTURAL LAND CONSERVATION  
CONTRACT NO. 50 FILED BY DIRK POESCHEL LAND DEVELOPMENT SERVICES, INC. ON BEHALF OF WM  
BOOS & CO., A CALIFORNIA GENERAL PARTNERSHIP, TO REMOVE A 2.33-ACRE PORTION OF A  
118.95-ACRE PARCEL FROM WILLIAMSON ACT CONTRACT TO ALLOW THE 2.33 ACRES TO BE CREATED  
AS A SEPARATE PARCEL FOR RESIDENTIAL USE THROUGH A VARIANCE APPLICATION (VA) TO WAIVE  
THE MINIMUM PARCEL SIZE AND MAPPING APPLICATION. CONDUCTED PUBLIC HEARING. RECEIVED  
PUBLIC TESTIMONY. CLOSED PUBLIC HEARING  
A MOTION WAS MADE BY VICE CHAIRMAN MAGSIG, SECONDED BY SUPERVISOR MENDES, THAT THIS  
MATTER BE ACTED ON AS FOLLOWS: 1) APPROVE PETITION FOR PARTIAL CANCELLATION OF  
AGRICULTURAL LAND CONSERVATION CONTRACT NO. 50; 2) MAKE ALL FIVE REQUIRED FINDINGS  
LISTED UNDER GOVERNMENT CODE SECTION 51282(b); 3) ADOPT THE NEGATIVE DECLARATION  
PREPARED FOR THE INITIAL STUDY 8324; 4) ADOPT RESOLUTION AUTHORIZING PARTIAL  
CANCELLATION OF AGRICULTURAL LAND CONSERVATION CONTRACT NO. 50; 5) AUTHORIZE THE  
CHAIRMAN TO SIGN THE CERTIFICATE OF TENTATIVE CANCELLATION AND APPROVE RECORDING THE  
CERTIFICATE OF CANCELLATION WHEN ALL CONDITIONS INCLUDED IN THE CERTIFICATE OF  
TENTATIVE CANCELLATION HAVE BEEN SATISFIED; AND 6) THAT APPROVAL OF THE CANCELLATION  
PETITION IS SUBJECT TO TWO CONDITIONS OF APPROVAL THAT THE APPLICANT SHALL OBTAIN THE  
NECESSARY LAND USE APPROVALS TO CREATE THE PROPOSED PARCELS, AND THAT THE APPLICANT  
SHALL PAY THE CANCELLATION FEE IN THE AMOUNT OF $29,125.00 AS DETERMINED BY THE COUNTY  
ASSESSOR AND CERTIFIED BY THE BOARD OF SUPERVISORS FOR ISSUANCE OF A CERTIFICATE OF  
CANCELLATION BY THE BOARD. THE CANCELLATION FEE SHALL BE PAID, AND A CERTIFICATE OF  
CANCELLATION ISSUED BY THE BOARD AND RECORDED PRIOR TO RECORDING THE MAP TO CREATE  
THE PROPOSED 2.33-ACRE AND 116.62-ACRE PARCELS. IF THE CANCELLATION FEE IS NOT PAID  
WITHIN ONE YEAR OF ISSUANCE OF THE TENTATIVE CERTIFICATE OF CANCELLATION, THE  
CANCELLATION FEE MUST BE RE-COMPUTED BY THE ASSESSOR’S OFFICE AND RE-CERTIFIED BY THE  
BOARD OF SUPERVISORS. THE MOTION CARRIED BY THE FOLLOWING VOTE:  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Resolution No. 23-373  
Board of Supervisors' Committee Reports and Comments  
10.  
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 MENDES REPORTED HE WILL BE ATTENDING THE SAN JOAQUIN VALLEY AIR POLLUTION  
CONTROL DISTRICT STUDY SESSION IN MODESTO FOR THE NEXT TWO DAYS. VICE CHAIRMAN  
MAGSIG DISCUSSED ATTENDING THE STATE ASSOCIATION OF COUNTY RETIREMENT SYSTEMS  
(SACRS) CONFERENCE AND HIS CONCERN FOR HIGH INTEREST RATES IMPACTING BUSINESSES, THE  
MARKET, AND THE COUNTY’S RETIREMENT PORTFOLIO; DISCUSSED ATTENDING THE CALIFORNIA  
STATE ASSOCIATION OF COUNTIES (CSAC) ANNUAL MEETING AS THE ALTERNATE FOR SUPERVISOR  
MENDES ON THE CSAC BOARD OF DIRECTORS; REPORTED CONTINUING TO RECEIVE CALLS ABOUT  
MUSIC VENUES ON RESIDENTIAL PROPERTIES; ANNOUNCED THAT THE CLOVIS CHILDREN’S ELECTRIC  
CHRISTMAS PARADE IN OLD TOWN CLOVIS WILL BEGIN AT 6:30 P.M. ON DECEMBER 2; AND SHOWED  
APPRECIATION FOR THIS BOARD’S ABILITY TO DISAGREE WITHOUT BEING DISAGREEABLE.  
SUPERVISORS BRANDAU AND PACHECO DISCUSSED ATTENDING THE RIBBON-CUTTING FOR  
VETERANS BOULEVARD WITH SUPERVISOR MENDES AND FORMER SUPERVISOR PHIL LARSON, AND  
ACKNOWLEDGED THE IMPACT OF MEASURE C. CHAIRMAN QUINTERO DISCUSSED ATTENDING THE  
CSAC ANNUAL MEETING, AND RECOGNIZED SUPERVISOR MENDES FOR BEING REELECTED TO THE  
CSAC EXECUTIVE COMMITTEE; ANNOUNCED THE COUNTY’S ON-GOING ANNUAL COAT DRIVE, WITH  
DONATION BINS LOCATED OUTSIDE OF THE BOARD CHAMBERS, AT THE FRESNO CENTER, AND AT THE  
DEPARTMENT OF SOCIAL SERVICES (DSS), AND THANKED SARAH FUENTES FROM DSS FOR HELPING  
WITH COLLECTION EFFORTS; AND HIGHLIGHTED THE GIVING SPIRIT OF FRESNO COUNTY AS LOCAL  
RESIDENTS, WITHOUT THE HELP OF AN OUTSIDE ORGANIZATION, USE THEIR OWN RESOURCES TO  
COOK THANKSGIVING MEALS FOR THE HOMELESS  
Board Appointments  
11.  
Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as  
necessary  
RECEIVED VACANCY REPORT. A MOTION WAS MADE BY VICE CHAIRMAN MAGSIG, SECONDED BY  
SUPERVISOR MENDES, THAT APPOINTMENTS AND REAPPOINTMENTS BE APPROVED AS FOLLOWS:  
COMMISSION ON THE STATUS OF WOMEN  
REAPPOINT ALMA BELTRAN (TERM TO EXPIRE 07/01/25)  
FRESNO REGIONAL WORKFORCE DEVELOPMENT BOARD  
REAPPOINT CHRIS ZEITZ (TERM TO EXPIRE 11/01/25)  
HISTORICAL LANDMARKS & RECORDS ADVISORY COMMISSION  
APPOINT WILLIAM B. SECREST, JR. TO THE POSITION PREVIOUSLY HELD BY BLAKE ZANTE (TERM TO  
EXPIRE 01/04/27)  
WATERWORKS DISTRICT NO. 18  
APPOINT BRENDA HOBBS TO THE POSITION PREVIOUSLY HELD BY ALBERT CONSTABLE (TERM IS  
INDEFINITE)  
THE MOTION CARRIED BY THE FOLLOWING VOTE:  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Public Presentations  
12.  
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; NO PUBLIC PRESENTATIONS WERE MADE  
Closed Session  
13.  
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  
14.  
15.  
16.  
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 legal counsel - Existing Litigation - Government Code, section 54956.9(d)(1) -  
Kevin Kester, et al. v. County of Fresno et al., San Luis Obispo County Superior Court Case No.  
19CVP-0101  
HELD; NO REPORTABLE ACTION  
Sitting as the Fresno County In-Home Supportive Services Public Authority Governing  
Board:  
17.  
Sitting as the In-Home Supportive Services Public Authority Governing Board: Conference with  
Labor Negotiator (Government Code, section 54957.6): Agency Negotiator: Oralia Gomez;  
Employee Organization: SEIU-Local 2015 - Hours, Wages and Terms and Conditions of  
Employment  
HELD; NO REPORTABLE ACTION  
Adjourn  
A MOTION WAS MADE BY VICE CHAIRMAN MAGSIG, SECONDED BY SUPERVISOR MENDES, THAT THIS  
MEETING BE ADJOURNED FOLLOWING CLOSED SESSION. THE MOTION CARRIED BY THE FOLLOWING  
VOTE:  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
APPROVED:  
/s/ Sal Quintero  
SAL QUINTERO, 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 DECEMBER 12, 2023  
CONSENT AGENDA  
PRIOR TO BOARD APPROVAL OF THE CONSENT AGENDA, THE CLERK ANNOUNCED A CORRECTION TO  
ITEM 31: AS IT APPEARS ON THE AGENDA, THE ITEM INCORRECTLY REFERS TO THE VENDOR AS  
“OUTFRONT MEDIA, INC." THE VENDOR’S NAME SHOULD BE CORRECTED TO MATCH THE  
RECOMMENDED ACTION AS WRITTEN IN THE AGENDA ITEM, WHICH CORRECTLY REFERS TO THE  
VENDOR AS “OUTFRONT MEDIA, LLC.” A MOTION WAS MADE BY SUPERVISOR BRANDAU, SECONDED  
BY VICE CHAIRMAN MAGSIG, THAT THIS CONSENT AGENDA BE APPROVED WITH THE CORRECTION TO  
ITEM 31 AND THE EXCEPTION OF ITEMS 24, 31, 35, 57, 69 AND 70 WHICH WERE PULLED FOR  
DISCUSSION AND SEPARATE VOTE. THE MOTION CARRIED BY THE FOLLOWING VOTE:  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Board of Supervisors  
Approve minutes for November 7, 2023  
18.  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
19.  
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 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Chairman Quintero  
Adjourn in Memory of Dr. Ernest Ramirez Palomino  
20.  
21.  
22.  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Adjourn in Memory of Jack Ray Kojigian  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Adjourn in Memory of Harold Boyd Hale  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Supervisor Brandau  
Proclaim November 30th as "Margaret Dorthea Seib Day" in honor of her 100th Birthday  
23.  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Resolution No. 23-348  
24.  
Adopt an amended Resolution establishing a "Parents Matter" approach to reviewing  
age-appropriate children's books in Fresno County Libraries  
A MOTION WAS MADE BY SUPERVISOR BRANDAU, SECONDED BY VICE CHAIRMAN MAGSIG, THAT THIS  
MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE:  
3 - Brandau, Magsig, and Mendes  
2 - Pacheco, and Quintero  
Ayes:  
Noes:  
Resolution No. 23-377  
Auditor Controller-Treasurer/Tax Collector  
25.  
Delegate investment authority to the Auditor-Controller/Treasurer-Tax Collector for the 2024  
calendar year; and approve the “County of Fresno Treasury Investment Pool Investment Policy”  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
County Clerk/Registrar of Voters  
26.  
Consider and appoint candidate Joseph David Denham to the Sierra Resource Conservation  
District Board of Directors to a term set to expire November 29, 2024  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
27.  
Approve and authorize the Chairman to execute an Agreement with Toppan Merrill, LLC, for the  
procurement of County Voter Information Guides and elections translations, effective upon  
execution, not to exceed five consecutive years, which includes a three-year base contract and  
two optional one-year extensions, total not to exceed $8,750,000  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 23-618  
District Attorney  
28.  
Retroactively approve and authorize the District Attorney’s previous submittal of a grant  
application to the State of California, Department of Insurance (CDI) for continuation of the  
Automobile Insurance Fraud Program, for the period July 1, 2023 through June 30, 2024  
($559,693); adopt Resolution retroactively approving and authorizing the District Attorney, or her  
designee, to execute retroactive Grant Award Agreement, including any extensions or  
amendments, for continued funding of the Automobile Insurance Fraud Program with the CDI,  
for the period July 1, 2023 through June 30, 2024 ($395,060); adopt Budget Resolution  
increasing FY 2023-24 appropriations and estimated revenues in the amount of $19,454 in the  
District Attorney’s Special Revenue Fund 0060, CDI Automobile Fraud Program, Org 1104 (4/5  
vote); and adopt Budget Resolution increasing FY 2023-24 appropriations and estimated  
revenues in the amount of $19,454 in the District Attorney-Grants Org 2862 (4/5 vote)  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Resolution No. 23-349, Resolution No. 23-350, Resolution No. 23-351  
29.  
Retroactively authorize the District Attorney’s previous submittal of a grant application to the  
State of California, Department of Insurance (CDI) for continuation of the Disability and  
Healthcare Insurance Fraud Program for the period of July 1, 2023 through June 30, 2024  
($340,290); and adopt a Resolution retroactively approving and authorizing the District Attorney,  
or her designee, to execute retroactive Grant Award Agreement, including any extensions or  
amendments, for continued funding of the Disability and Healthcare Insurance Fraud Program  
with the CDI, for the period July 1, 2023 through June 30, 2024 ($160,979)  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Resolution No. 23-352  
30.  
Retroactively authorize the District Attorney’s previous submittal of a grant application to the  
State of California, Department of Insurance (CDI) for continuation of the Workers’  
Compensation Insurance Fraud Program, for the period July 1, 2023 through June 30, 2024  
($1,091,298); and Adopt a Resolution retroactively approving and authorizing the District  
Attorney, or her designee, to execute retroactive Grant Award Agreement, including any  
extensions or amendments, for continued funding of the Workers’ Compensation Insurance  
Fraud Program with the CDI, for the period July 1, 2023 through June 30, 2024 ($1,076,651)  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Resolution No. 23-353  
31.  
Approve and authorize the Chairman to execute Amendment II to Agreement A-22-058 with  
OUTFRONT Media, Inc. for a Fentanyl Awareness advertising campaign, effective upon  
execution with no change in the term through March 6, 2025, amending the scope of services  
and increasing the maximum compensation amount by $160,000, to a total of $436,170  
PRIOR TO BOARD APPROVAL OF THE CONSENT AGENDA, THE CLERK ANNOUNCED A CORRECTION TO  
ITEM 31: AS IT APPEARS ON THE AGENDA, THE ITEM INCORRECTLY REFERS TO THE VENDOR AS  
“OUTFRONT MEDIA, INC." THE VENDOR’S NAME SHOULD BE CORRECTED TO MATCH THE  
RECOMMENDED ACTION AS WRITTEN IN THE AGENDA ITEM, WHICH CORRECTLY REFERS TO THE  
VENDOR AS “OUTFRONT MEDIA, LLC.” A MOTION WAS MADE BY SUPERVISOR MENDES, SECONDED BY  
VICE CHAIRMAN MAGSIG, THAT THIS MATTER BE APPROVED AS RECOMMENDED. THE MOTION  
CARRIED BY THE FOLLOWING VOTE:  
4 - Magsig, Mendes, Pacheco, and Quintero  
1 - Brandau  
Ayes:  
Recuse:  
Agreement No. 23-647  
Sheriff/Coroner/Public Administrator  
32.  
Under Administrative Policy No. 34 for competitive bids or requests for proposals (AP 34),  
determine that an exception to the competitive bidding requirements 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 Sheriff’s Office would best be served by entering into a Master  
Agreement with Renew Auto Body & Paint and Greenway Auto Body, and approve and  
authorize the Chairman to execute a Master Agreement with Renew Auto Body & Paint and  
Greenway Auto Body to repair Sheriff’s Office fleet vehicles, effective November 28, 2023, not  
to exceed five consecutive years, which includes a three-year base contract and two optional  
one-year extension, total not to exceed $1,250,000  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 23-619  
33.  
Retroactively approve and authorize the Sheriff’s Office previous submittal of an online grant  
application on behalf of the County of Fresno to the U.S. Department of Justice, Bureau of  
Justice Assistance, for the 2023 Forensic DNA Capacity Enhancement and Backlog Reduction  
Program Grant ($444,551); retroactively approve, ratify and authorize the Sheriff’s, or his  
designee’s, execution of retroactive Grant Award Agreement Number  
15PBJA-23-GG-01226-DNAX, in the Justice Grants System, which requires compliance with  
assurances and certifications that relate to conduct during the performance of the  
award/agreement on behalf of the County of Fresno to the U.S. Department of Justice, Bureau  
of Justice Assistance for the 2023 Forensic Casework DNA Backlog Reduction Grant, effective  
October 1, 2023 through September 30, 2025 in the amount of $444,551; adopt Budget  
Resolution increasing FY 2023-24 appropriations and estimated revenues for  
Sheriff-Coroner-Public Administrator’s Org 3111 in the amount of $93,910 (4/5 vote); and  
authorize the Sheriff, or his designee, to sign and submit claims for reimbursement, activity  
reports, notices, extend the grant ending date to expend allocated funding, and other related  
documents consistent with the grant award  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Resolution No. 23-354  
34.  
Approve and authorize the submission of an Application for Financial Aid in the amount of  
$1,751,071 to the State of California Department of Parks and Recreation Division of Boating  
and Waterways for the FY 2024-25 Boating and Enforcement Aid Program in Fresno County;  
and approve and authorize the Sheriff, or his or her designee to execute the Proposed Program  
Costs form 801.1 and the Auditor-Controller/Treasurer-Tax Collector, or his designee to execute  
the Certification of estimated prior year boat tax revenues  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
35.  
Determine that certain specified areas (as described in the recommended Agreement) in the  
Fresno County Sheriff Area 2 Substation property are not, and during the time of possession,  
will not be needed for County purposes, and that making the specified areas available to the  
Fresno Sheriff’s Memorial Foundation to design and build the Fresno Sheriff Memorial and  
Education Center will serve public purposes and is necessary to meet the social needs of the  
population of Fresno County; and approve and authorize the Chairman to execute an  
Agreement with Fresno Sheriff’s Memorial Foundation to use portions of the Fresno County  
Sheriff Area 2 Substation property to design and build the Fresno Sheriff Memorial and  
Education Center, effective November 28, 2023 through November 27, 2033 with two (2)  
additional ten (10) year terms ($0)  
A MOTION WAS MADE BY SUPERVISOR BRANDAU, SECONDED BY SUPERVISOR MENDES, THAT THIS  
MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE:  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 23-643  
36.  
Adopt Budget Resolution increasing FY 2023-24 appropriations and estimated revenues for  
Sheriff-Coroner-Public Administrator Org 3111 in the amount of $184,055 for the purchase of  
three (3) patrol vehicles and up-fitting (4/5 vote); and Approve and Authorize the Clerk of the  
Board to execute Budget Transfer No. 89 transferring FY 2023-24 appropriations from  
Sheriff-Coroner-Public Administrator Org 3111 ($160,000), from account 7295 (Professional &  
Specialized Services) to account 8300 (Equipment), in the amount of $160,000 to fund the  
purchase of four (4) non-patrol vehicles for the Public Administrator  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Resolution No. 23-355  
37.  
Conduct second hearing and adopt Fresno County Master Schedule of Fees, Charges, and  
Recovered Costs Ordinance by amending Subsection 2609 of Section 2600 -  
Sheriff-Coroner-Public Administrator to update the MSF and ensure full cost recovery for  
services provided by the Sheriff’s Office; waive reading of the Ordinance in its entirety  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Ordinance No. 23-014  
38.  
Approve and authorize the Sheriff-Coroner-Public Administrator, or his designee, as the official  
designated to execute a Grant Application/Agreement including Grant Subaward Face Sheet,  
Certification of Assurance and Subrecipient Grants Management Assessment forms for the  
2023 Internet Crimes Against Children (ICAC) Program grant from the California Governor’s  
Office of Emergency Services (Cal OES) ICAC Program, including any amendments and  
extensions, which assists local law enforcement agencies in enhancing their investigative  
response to offenders who use the internet, online communication systems, or other computer  
technology to sexually exploit children to fund activities of the Fresno County Sheriff’s ICAC  
Task Force, for the period of January 1, 2024 through December 31, 2024 ($950,000); and  
approve and authorize the Sheriff-Coroner-Public Administrator, or his designee, to execute the  
required Authorization for the Grant Subaward Certification of Assurance of Compliance  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
39.  
Retroactively approve and authorize the Sheriff’s previous submittal of an online grant  
application on behalf of the County to the U.S. Department of Justice (DOJ), Office of Justice  
Programs (OJP), Office of Juvenile Justice and Delinquency Prevention (OJJDP), for the  
Central California Internet Crimes Against Children (ICAC) Task Force Program, effective  
October 1, 2023, to September 30, 2024, in the amount of $491,054; approve, ratify, and  
authorize the Sheriff’s, or his designee’s, execution of retroactive Grant Award/Agreement  
Number 15PJDP-22-GK-04888-MECP, which requires compliance with assurances and  
certifications that relate to conduct during the performance of the Award/Agreement on behalf of  
the County to the U.S. Department of Justice (DOJ), Office of Justice Programs (OJP), Office of  
Juvenile Justice and Delinquency Prevention (OJJDP), for the Central California Internet Crimes  
Against Children (ICAC) Task Force Program, effective October 1, 2023 to September 30,  
2024, in the amount of $491,054; authorize the Sheriff, or his designee, to sign claims for  
reimbursement, activity reports, extend the grant ending date to expend allocated funding; and  
authorize the Sheriff, or his designee to execute a Memorandum of Understanding (MOU) in  
substantially the form as attached to this item to add new participating law enforcement,  
investigative, and prosecutorial agencies to the ICAC task force, subject to approval as to legal  
form by County Counsel  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
40.  
Approve and authorize the Chairman to execute Amendment IX to Agreement with California  
Forensic Medical Group, Incorporated (CFMG) for jail medical services for the  
Sheriff-Coroner-Public Administrator’s Office detention facilities, extending the term by six  
months, commencing on January 1, 2024, to June 30, 2024, and increasing the maximum by  
$16,358,514 to a total of $175,367,641  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 23-620  
County Counsel  
41.  
Approve and authorize the Chairman to execute a Settlement Agreement to fully resolve the  
County’s lawsuit against Tyler Ortman, Victoria Hinderaker, and Shorebreak Volleyball Club,  
LLC (Defendants) for the unlawful operation of an unpermitted commercial volleyball camp and  
tournament venue at 13545 E. Bullard Avenue  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 23-621  
42.  
43.  
Approve and authorize the Chairman to execute a Settlement Agreement and Release to fully  
resolve the claims by Fresno-Air LTD (Claimant), for a settlement sum of $98,092  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 23-622  
Approve amendment to the Salary Resolution adding one Departmental Business Manager  
position without increasing total positions allocated to the department, Effective December 11,  
2023, as reflected in Appendix E; and Approve amendment to the Salary Resolution  
establishing the salary of the Departmental Business Manager effective December 11, 2023, as  
reflected in Appendix E  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Salary Resolution No. 23-039  
Administrative Office  
44.  
Retroactively approve and authorize the County Administrative Officer’s previous submission of  
an Application for the Local Immigrant Integration and Inclusion Grant (LIIIG) ($386,661);  
approve and authorize the Chairman to execute a retroactive Agreement with the International  
Affairs and Trade Unit within the Governor’s Office of Business and Economic Development, to  
increase economic development in rural communities and increase access to resources within  
immigrant communities, effective October 1, 2023 through November 30, 2025, total not to  
exceed $386,661; under Administrative Policy No. 34 for competitive bids or requests for  
proposals (AP 34), determine that an exception to the competitive bidding requirement under  
AP 34 is satisfied and a suspension of competition is warranted due to unusual or extraordinary  
circumstances, and that the best interests of the County would be served by entering into an  
agreement with the Fresno Area Hispanic Foundation as this vendor made the County of  
Fresno aware of the LIIIG, was able to write the grant prior to the filing deadline, and has  
substantial experience in implementing grant programs; approve and authorize the Chairman to  
execute the LIIIG Collaborative Declaration so that the Fresno Area Hispanic Foundation may  
partner with the County to deliver the coordinated programs and services using these grant  
funds; approve and authorize the Chairman to execute an agreement with the Fresno Area  
Hispanic Foundation, as the eligible third-party subgrantee to deliver the coordinated programs  
and services, effective upon execution through November 30, 2025, total not to exceed  
$386,661; and adopt Budget Resolution increasing FY 2023-24 appropriations and estimated  
revenues in the Interest and Miscellaneous Expenditures Org 2540 in the amount of $193,331  
(4/5 vote)  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Resolution No. 23-356, Agreement No. 23-623, Agreement No. 23-624  
45.  
Accept the 2023 Annual Williams Lawsuit Agreement Report from the Fresno County Office of  
Education  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
46.  
Approve and authorize the Chairman to execute First Amendment to Subrecipient Agreement  
No. 22-340 for American Rescue Plan Act - State Local Fiscal Recovery Funds (ARPA-SLFRF)  
with Fresno Community Hospital and Medical Center to revise the expenditure plan,  
modification clause, and update the hold harmless clause, with no increase to maximum  
compensation ($2,720,670); and Authorize the County Administrative Officer to approve and  
execute written changes to line items in the project budget, which, when added together during  
the term of the Agreement do not exceed ten percent (10%) of the total maximum compensation  
payable to Subrecipient, and which do not result in any change to the maximum compensation  
amount payable to the Subrecipient  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 23-625  
47.  
Approve an updated form of agreement for County hearing officers, and continue authorizing the  
County Administrative Officer to execute agreements with attorneys who will serve as County  
hearing officers, and to modify hourly rates and insurance requirements equally for all hearing  
officers, subject to approval by County Counsel as to legal form  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Behavioral Health  
48.  
Retroactively approve and authorize the Director of the Department of Behavioral Health’s  
application to the California Department of Health Care Services for the Non-Competitive  
Behavioral Health Bridge Request for Applications that was submitted April 27, 2023  
($21,833,333); 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 RH Community Builders LP as this vendor is uniquely qualified to provide the  
Behavioral Health Bridge Program services; Approve and authorize the Chairman to execute an  
Agreement with the California Department of Health Care Services for the Non-Competitive  
Behavioral Health Bridge grant allocation for $21,833,333; and Approve and authorize the  
Chairman to execute an Agreement with RH Community Builders LP for Behavioral Health  
Bridge Program Services, retroactive to September 5, 2023, not to exceed 4 consecutive  
years, total not to exceed $39,498,370  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 23-626, Agreement No. 23-627  
49.  
Approve and authorize the Chairman to execute a Participation Agreement with the California  
Mental Health Services Authority for Participatory Action Research with Justice-Involved Youth  
Using an Adverse Childhood Experience (ACEs) Framework, effective upon execution through  
June 30, 2028, total not to exceed $2,585,000; 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 Innovation program related reports and forms, with no change to the  
compensation maximum  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 23-628  
50.  
Approve and authorize the Chairman to execute a retroactive Participation Agreement (No.  
4608-SHB-2023-FC) with the California Mental Health Services Authority State Hospital  
Program to contract for state hospital beds and services, effective July 1, 2023 through June 30,  
2025 ($5,608); and approve and authorize the Chairman to execute a retroactive Memorandum  
of Understanding with the California Department of State Hospitals and the California Mental  
Health Services Authority for the purchase of state psychiatric hospital beds on behalf of the  
County, effective October 1, 2023 through June 30, 2025 ($850,000)  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 23-629, Agreement No. 23-630  
Human Resources  
51.  
Adopt Resolution to extend the provisions of the California Military & Veterans Code (MVC),  
Section 395.03, to all permanent County employees who (1) are a member of the California  
National Guard or a United States Military reserve unit, (2) are eligible for pay provisions under  
MVC sections 395.01 and 395.02, and (3) are ordered into active duty for thirty-one (31) days  
or more, thereby entitling them to receive, for a period not to exceed twelve (12) months, his/her  
regular County base pay, minus all military pay and entitlements received for such duty  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Resolution No. 23-357  
52.  
Approve Amendment to the Salary Resolution, Section 614.3 - Accrual for Prior Service,  
effective November 27, 2023, as reflected on Appendix “B”; and approve Amendment to the  
Salary Resolution, adding Section 812.3 - Additional Compensation During an Emergency,  
effective November 27, 2023, as reflected on Appendix “B”  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Salary Resolution No. 23-040  
53.  
Adopt Resolutions Rejecting Claims for Damages; and Adopt Resolution Rejecting Application  
for Leave to Present a Late Claim  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Resolution No. 23-358, Resolution No. 23-359, Resolution No. 23-360, Resolution No. 23-361, Resolution  
No. 23-362, Resolution No. 23-363, Resolution No. 23-364, Resolution No. 23-365, Resolution No. 23-366  
54.  
55.  
Approve Salary Resolution Amendment adjusting the salary range of the Supervising Engineer  
classification, effective December 11, 2023, as reflected on Appendix “A”  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Salary Resolution No. 23-041  
Approve the successor Memorandum of Understanding for Representation Unit 19 -  
Professional Employees, represented by the Fresno County Professional Association of  
Employees, effective November 27, 2023; and approve the related Salary Resolution  
Amendment as reflected on Appendix “C”  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Salary Resolution No. 23-042  
56.  
Approve salary adjustments for Accountant I/II/Sr - Confidential classifications, effective  
November 27, 2023, as reflected on Appendix “D”; and approve salary adjustments for the  
Supervising Accountant classification, effective November 27, 2023, as reflected on Appendix  
“D”; and approve the related Salary Resolution Amendments, as reflected on Appendix “D”  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Salary Resolution No. 23-043  
Internal Services  
57.  
Approve and authorize the Chairman to execute, and to direct the Director of Internal  
Services/Chief Information Officer, or their designee (“Director”) to deliver, the County’s Notice  
of Purchase Option to Pontiac 4 LLC, a California limited liability company (“Seller”), for the  
County’s purchase of 200 W. Pontiac Way, Clovis, CA 93612, including the building and  
improvements (APN 493-070-88) (“Property”); Approve and authorize the Chairman to execute  
the Purchase and Sale Agreement with Seller for the County’s purchase of the Property from  
Seller, with an expected escrow closing date of January 2, 2024, for the sum of $15,700,000  
(“Purchase Agreement”); Authorize and direct the Director to take any action as deemed  
necessary or appropriate, all of which shall be consistent with the Purchase Agreement, and the  
foregoing Board approvals and actions, to: a) Open, carry out, and close escrow for the  
County’s purchase of the Property from Seller; deliver the County’s refundable $100,000  
deposit into escrow; deliver the County’s acceptance of Seller’s Grant Deed; and obtain title  
insurance in favor of the County for the Property in the amount of the purchase price of the  
Property at escrow closing; b) Review, approve, execute, and/or deliver any agreements,  
documents, certificates, notices, and instruments, and any amendments to any of the foregoing  
(subject to prior review and approval as to legal form by County Counsel, and, as applicable, as  
to accounting form by the County Auditor-Controller/Treasurer-Tax Collector), and to take any  
other actions to initiate, carry out, and finalize the County’s purchase of the Property from the  
Seller; and c) Perform any other obligations, or exercise any other rights, of County under the  
Purchase Agreement to finalize the County’s purchase of the Property; Adopt Budget  
Resolution increasing the FY 2023-24 appropriations and estimated revenues for Probation  
Org 3430 in the amount of $15,273,057 (4/5 vote); Adopt Budget Resolution increasing the FY  
2023-24 appropriations and estimated revenues for County Buildings Org 0131 in the amount  
of $15,730,000 (4/5 vote); and Adopt Budget Resolution increasing the FY 2023-24  
appropriations for Local Assistance Fund Org 1034 in the amount of $456,943 (4/5 vote)  
A MOTION WAS MADE BY SUPERVISOR MENDES, SECONDED BY SUPERVISOR PACHECO, THAT THIS  
MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE:  
4 - Magsig, Mendes, Pacheco, and Quintero  
1 - Brandau  
Ayes:  
Recuse:  
Resolution No. 23-374, Resolution No. 23-375, Resolution No. 23-376, Agreement No. 23-646  
58.  
Approve and authorize the Chairman to execute an Agreement with Nations Roof West LLC, for  
emergency roofing maintenance services, effective upon execution, not to exceed five  
consecutive years, which includes a three-year base contract and two optional one-year  
extensions, total not to exceed $2,000,000  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 23-631  
59.  
Make a finding that it is in the best interest of the County to suspend the competitive bidding  
process consistent with Administrative Policy No. 34 for unusual or extraordinary circumstances,  
as AssetWorks, Inc. is the sole provider of FleetFocus software; and approve and authorize the  
Chairman to execute an Agreement with AssetWorks, Inc., for a fleet management software  
system and hosting services effective December 1, 2023 not to exceed five consecutive years,  
which includes a three-year base contract and two optional one-year extensions, total not to  
exceed $671,900  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 23-632  
Library  
60.  
Approve designation and placement of Smith’s Ferry on the County’s Register of Historic  
Places; and authorize the Chairman to execute the certificate for a Historic Place  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
61.  
Retroactively authorize the County Librarian’s previous submittal of a grant application to the  
California State Library for Building Forward Library Facilities Improvement Program grant  
funding for Fresno County Public Library - Central Library Improvements ($4,226,916); approve  
and adopt a Resolution approving acceptance of the California State Library Building Forward  
grant funds for the Fresno County Public Library - Central Library ($4,195,847), and designating  
the Chairman of the Board as the Authorized Representative who is allowed to enter into the  
grant agreement on behalf of the County; and approve and ratify the County Administrative  
Officer’s execution and submittal of a letter to the California State Library confirming that the  
County will accept and administer the grant funds, and identifying the County’s mailing address,  
project contact, authorized representative, and acknowledgement that a formal resolution will be  
required  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Resolution No. 23-367  
Probation  
62.  
Retroactively approve and authorize the Chief Probation Officer’s previous submittal of a grant  
proposal to the State of California, Governor’s Office of Emergency Services for the  
Unserved/Underserved Victim Advocacy and Outreach Program ($196,906); Approve and  
authorize the Chairman to execute a Grant Application/Agreement for the  
Unserved/Underserved Victim Advocacy and Outreach Program with Cal OES, for the period of  
January 1, 2024 through December 31, 2024 ($196,906); and Approve and Authorize the  
Auditor-Controller/Treasurer-Tax Collector, or his designee, to execute the required  
Authorization for the Grant Subaward Certification of Assurance of Compliance  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 23-633  
Public Health  
63.  
Approve and authorize the Chairman to execute an Agreement with the County of Madera for  
Public Health Laboratory Testing Services, effective upon execution through October 10, 2028,  
total not to exceed $250,000  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 23-634  
64.  
Approve and authorize the Chairman to execute a retroactive revenue Agreement with the  
California Department of Public Health, for Proposition 99 and Proposition 56 Tobacco Control  
Program funds, effective July 1, 2023 through June 30, 2024 ($706,281); adopt Budget  
Resolution increasing FY 2023-24 appropriations and estimated revenues for the Department  
of Public Health Org 5620 in the amount of $140,491 (4/5 vote); and adopt Budget Resolution  
increasing FY 2023-24 appropriations and estimated revenues for the Department of Public  
Health Org 1164 in the amount of $140,491 (4/5 vote)  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Resolution No. 23-368, Resolution No. 23-369, Agreement No. 23-635  
65.  
Approve and authorize the Chairman to execute a retroactive revenue Agreement with the  
California Emergency Medical Services Authority for multi-county emergency medical services  
coordination, effective July 1, 2023 through June 30, 2024 ($959,945)  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 23-636  
66.  
Approve and authorize the Chairman to execute a retroactive revenue Agreement with the  
California Department of Public Health for the Childhood Lead Poisoning Prevention Program,  
effective July 1, 2023 through June 30, 2026 ($4,719,083); and approve and authorize the  
Director of Public Health, or designee, to execute the State Contractor’s Release for the final  
invoice  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 23-637  
67.  
Approve and authorize the Chairman to execute a retroactive revenue Agreement with Fresno  
County Superintendent of Schools for participation in the organized Home Visitation Network,  
effective July 1, 2023 through June 30, 2024, total not to exceed $10,000  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 23-638  
68.  
Approve and authorize the Chairman to execute First Amendment to revenue Agreement with  
the California Department of Public Health for enhanced Congenital Syphilis Prevention  
activities, extending the term by twenty-five months from January 1, 2024 through January 31,  
2026 and increasing the maximum compensation by $280,000 to a total of $980,000  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 23-639  
69.  
Under Administrative Policy No. 34 for competitive bids or requests for proposals (AP 34),  
determine that an exception to the competitive bidding requirement under AP 34 is satisfied  
and a suspension of competition is warranted due to unusual or extraordinary circumstances,  
and that the best interests of the County would be served by entering into an agreement with the  
Kirkland Foundation as this vendor is specialized in providing the requested services at a cost  
that maximizes available funding; and approve and authorize the Chairman to execute an  
Agreement with the Kirkland Foundation to pilot a low-cost spay and neuter program, effective  
upon execution, not to exceed two consecutive years, which includes a one-year base term and  
one optional one-year extension, total not to exceed $508,800  
A MOTION WAS MADE BY VICE CHAIRMAN MAGSIG, SECONDED BY SUPERVISOR PACHECO, THAT THIS  
MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE:  
4 - Magsig, Mendes, Pacheco, and Quintero  
1 - Brandau  
Ayes:  
Recuse:  
Agreement No. 23-645  
Public Works and Planning  
70.  
Make a finding that it is in best interest of County to waive competitive bidding process  
consistent with Administrative Policy No. 34 for unusual or extraordinary circumstances for  
Master Agreement listed within recommended action number two in order to ensure a sufficient  
number of vendors are available to meet demand and ensure timely response to illegal  
dumping; and approve and authorize Chairman to execute a Master Agreement, effective for  
each Contractor upon execution by Contractor and County, to provide non-hazardous roadside  
waste removal services throughout County unincorporated areas, for County-owned rights of  
ways, easements, and County-maintained roads, total term not to exceed five consecutive  
years, which includes a base term of November 28, 2023 through June 30, 2026 and two  
optional one-year extensions with authority to approve such extensions on behalf of County  
delegated to the Director of Public Works and Planning, total not to exceed $2,500,000 for  
potential approximate five-year term (4/5 vote)  
A MOTION WAS MADE BY SUPERVISOR PACHECO, SECONDED BY SUPERVISOR MENDES, THAT THIS  
MATTER BE APPROVED AS RECOMMENDED, WITH DIRECTION FOR STAFF TO RETURN TO THE BOARD  
WITH AN AMENDMENT TO THE MASTER AGREEMENT FOR INCREASING THE BASE TERM AND EACH  
OPTIONAL ONE-YEAR EXTENSION FROM $500,000 TO $1,000,000 PER YEAR FOR A TOTAL MAXIMUM  
COMPENSATION OF $5,000,000. THE MOTION CARRIED BY THE FOLLOWING VOTE:  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 23-644  
71.  
Retroactively authorize, approve, and ratify execution by Director of Department of Public Works  
and Planning and submittal by Department of Public Works and Planning of a Promoting  
Resilient Operations for Transformative, Efficient, and Cost-Saving Transportation (PROTECT)  
Discretionary Grant application to United States Department of Transportation for County of  
Fresno West Side Flooding Resilience Plan, a study of Fresno County’s rural west side  
transportation corridors to reduce impact of flooding events on its infrastructure ($540,000)  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
72.  
Approve and authorize Chairman to execute Agreement with the City of Selma for the Selma  
Sidewalk Connectivity, Phase II, Community Development Block Grant Project No. 23651,  
effective upon execution through March 24, 2025, and authorizing Director of Public Works and  
Planning to evaluate and grant timeline extensions for completion of the Project, total  
Community Development Block Grant funding amount not to exceed $372,029  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 23-640  
73.  
Approve and authorize Chairman to execute Agreement with Biola Community Services District  
for Biola Groundwater Recharge, Community Development Block Grant Project No. 21032,  
effective upon execution through February 18, 2025, and authorize Director of Public Works and  
Planning to evaluate and grant timeline extensions for completion of Project, total Community  
Development Block Grant funding amount not to exceed $300,000  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 23-641  
74.  
Conduct second hearing on and adopt an Ordinance amending Ordinance Code of Fresno  
County, Chapter 2.52 - Department of Public Works and Planning to update Paragraph N to  
Section 2.52.040 - Duties of Director of Public Works and Planning, to continue to delegate  
certain authority to Director of Department of Public Works and Planning to acquire, on behalf of  
the Board, subject to approval of County Counsel as to legal form and as to accounting form by  
Auditor-Controller/Treasurer-Tax Collector, any interest in any real property necessary for  
certain transportation projects and for certain non-transportation projects for which the Board  
has expressly authorized funding or has otherwise expressly approved project; and waive  
reading of proposed Ordinance in its entirety  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Ordinance No. 23-015  
75.  
Retroactively approve and authorize Director of Public Works and Planning’s previous submittal  
of funding applications to Fresno Council of Governments for FY 2023-24 Congestion Mitigation  
and Air Quality, Surface Transportation Block Grant, and Carbon Reduction Program Federal  
funding ($16,671,330); and endorse City of Sanger’s submittal of joint City/County project to  
Fresno Council of Governments for Surface Transportation Block Grant Federal funding; and  
adopt Resolution supporting and implementing timely use of funding, related to project delivery  
schedules for Federal transportation selection, in accordance with Assembly Bill 1012  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Resolution No. 23-370  
Social Services  
76.  
Approve and authorize the Chairman to execute the acknowledgement of the Assignment and  
Assumption Agreement that is required to reassign the Homekey Standard Agreement from RH  
Community Builders, LP to Crossroads Village Fresno, LP  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 23-642