Hall of Records, Room 301

2281 Tulare Street

Board of Supervisors

Fresno, California

Agenda - Final-Revised

93721-2198

Telephone: (559) 600-3529

Toll Free: 1-800-742-1011

www.fresnocountyca.gov

Nathan Magsig, 5th District, Chairman

Buddy Mendes, 4th District, Vice-Chairman

Brian Pacheco, 1st District

Steve Brandau, 2nd District

Sal Quintero, 3rd District

Paul Nerland, County Administrative Officer

Daniel C. Cederborg, County Counsel

Bernice E. Seidel, Clerk of the Board of Supervisors

Tuesday, September 10, 2024

9:30 AM

Hall of Records

PROGRAM ACCESSIBILITY AND ACCOMMODATIONS: The Americans with Disabilities Act

(ADA) Title II covers the programs, services, activities and facilities owned or operated by state

and local governments like the County of Fresno ("County"). Further, the County promotes

equality of opportunity and full participation by all persons, including persons with disabilities.

Towards this end, the County works to ensure that it provides meaningful access to people with

disabilities to every program, service, benefit, and activity, when viewed in its entirety. Similarly,

the County also works to ensure that its operated or owned facilities that are open to the public

provide meaningful access to people with disabilities.

To help ensure this meaningful access, the County will reasonably modify policies/procedures

and provide auxiliary aids/services to persons with disabilities. If, as an attendee or participant at

the meeting, you need additional accommodations such as an American Sign Language (ASL)

interpreter, an assistive listening device, large print material, electronic materials, Braille

materials, or taped materials, please contact the Clerk of the Board of Supervisors staff, as soon

possible

during

office

hours

(559)

600-3529,

option

ClerkBOS@fresnocountyca.gov. Reasonable requests made at least 48 hours in advance of the

meeting will help to ensure accessibility to this meeting. Later requests will be accommodated to

the extent reasonably feasible.

The Fresno County Board of Supervisors welcomes you to this meeting and encourages your

participation. This agenda contains a brief general description of each item to be considered.

The number of the item being heard is indicated on the Clerk’s desk. Please see note below

regarding consent agenda items. The Chairman will call for public testimony as each item is

heard. For those who are present and wish to speak to an individual item please step to the

podium during this time period and state your name for the record. If you wish to speak on a

matter which does not appear on the agenda, you may do so during the Public Presentation

period at the end of the regular session.

All supporting documentation is available for public review in the office of the Clerk of the Board

of Supervisors located in the Hall of Records building, 2281 Tulare Street, Room 301, Fresno,

93721, during regular business hours, 8:00 a.m. – 5:00 p.m., Monday through Friday. Agenda

items are also available online at: http://fresnocounty.legistar.com.

Roll Call

Invocation and Pledge of Allegiance

Approve Agenda

Approve Consent Agenda - Item Numbers 21-66

These matters are routine in nature and are usually approved by a single vote. Prior to action by the Board, the Board

Members and the public will be given the opportunity to remove any item from the Consent Calendar. Items removed

from the Consent Calendar may be heard immediately following approval of this Consent Calendar or set aside until

later in the day

Chairman Magsig

Proclaim September 2024 as Recovery Month in Fresno County

Supervisor Brandau

Proclaim September 2024 as Suicide Prevention Month in Fresno County

Supervisor Quintero

Proclaim September 9-13, 2024 as Disability Voting Rights Week, September 17, 2024 as Voter

Registration Day, and September 16-27, 2024 as California High School Voter Education Weeks

in Fresno County

Public Works and Planning

Approve Resolution to adopt the Groundwater Sustainability Plan on behalf of Fresno County

Management Areas A and B Groundwater Sustainability Agencies within the Delta-Mendota

Groundwater Subbasin, and authorize the San Luis and Delta Mendota Water Authority, acting as

the Groundwater Sustainability Plan Manager for the Subbasin, to submit the Groundwater

Sustainability Plan to the Department of Water Resources for approval

Adopt specifications for Contract 24-06-M Road Preservation Treatments, receive verbal report on

bid opening, and award to lowest responsive bidder

7.1

Consider petition for partial cancellation of Agricultural Land Conservation Contract No. 52 filed by

Dana Gunlund and Cassie Gunlund (Applicant) on behalf of Four Bar C Farms, Inc., to remove a

2.49-acre portion of a 76.41-acre parcel from the Williamson Act contract to allow the creation of a

2.49-acre homesite exception parcel for residential use; and If your Board is able to make all five

findings listed under Government Code, Section 51282(b), take the following actions: a. Adopt the

Negative Declaration prepared for the Initial Study 8279; and b. Adopt and authorize the Chairman

to execute Resolution authorizing partial cancellation of Agricultural Land Conservation Contract

No. 52 for the 2.49-acres; and c. Authorize the Chairman to execute the Certificate of Tentative

Cancellation for the 2.49-acres and approve recording the Certificate of Cancellation for the

2.49-acres when all contingencies and conditions included in the Certificate of Tentative

Cancellation have been satisfied (The subject parcel is located on the northeast corner of S. West

Avenue and W. Floral Avenue, approximately two miles north of the unincorporated community of

Caruthers (APNs: 338-040-90S, 93S, and 65S))

Social Services

Receive Program Update Presentation from the In-Home Supportive Services Public Authority

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)

Board Appointments

10.

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

necessary

Public Presentations

11.

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

12.

13.

14.

Conference with legal counsel - Existing Litigation pursuant to Government Code Section

54956.9(d)(1): Brian Becker: ADJ16682856

Conference with legal counsel - Existing Litigation pursuant to Government Code Section

54956.9(d)(1): John Souza: ADJ13532603

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

15.

Guzman v. County of Fresno, Fresno County Superior Court Case No. 23CECG01342,

coordinated in County Jail Contract Cases, Los Angeles County Superior Court Coordinated Case

No. JCCP 5293

16.

17.

18.

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)

Conference with legal counsel - Existing Litigation - Government Code, section 54956.9(d)(1) -

Central Valley Partnership, et al. v. County of Fresno, et al., Fresno County Superior Court Case

No. 24CECG01201; and City of Fresno v. County of Fresno, Fresno County Superior Court Case

No. 24CECG01199

19.

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

Building located at 29595 W. Latta Ave, Cantua Creek, CA; County Negotiator: Paul Nerland or

designee. Negotiating Parties: Golden Plains Unified School District. Instructions to County's

negotiator may concern sale and escrow terms and conditions, including price

19.1

Existing Litigation - Government Code, section 54956.9(d)(1), Quinten Hall v. County of Fresno,

United States District Court, Eastern District of California, Case No. 1:11-cv-02047-JLT-BAM

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

20.

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

Adjourn

NEXT MEETINGS:

September 16-17, 2024 - 9:30 A.M. - Budget Hearings

September 24, 2024 - 9:30 A.M.

October 8, 2024 - 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 August 20, 2024

22.

Approve and adopt the 2025 regular meeting schedule for the Board of Supervisors as outlined in

Attachment A; and Direct the Clerk of the Board to publish the 2025 regular meeting schedule for

the Board of Supervisors on the Fresno County website and to advise all County departments of

the meeting schedule and submission dates for agenda items

Chairman Magsig

23. Adjourn in Memory of former Fresno Sheriff Richard Pierce

Auditor Controller-Treasurer/Tax Collector

24.

Approve and adopt Resolution transferring $18,519.99 in unclaimed money previously distributed

as excess proceeds from the March 2018 sale of tax-defaulted property identified by Assessor’s

Parcel Number (APN) 491-173-27 to the County’s General Fund

County Clerk/Registrar of Voters

25.

Adopt a Resolution Approving Consolidation of Local Entity Elections for the November 5, 2024

Statewide General Election

26.

Approve and authorize the Chairman to execute an Agreement with Pro Document Solutions, Inc.,

dba ProVoteSolutions for ballot printing, vote by mail processing, vote by mail envelopes, and

other mailer services, retroactive to August 22, 2024, not to exceed five consecutive years, which

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

$8,000,000

District Attorney

27.

Receive and file annual report of the Real Estate Fraud Prosecution program pursuant to California

Government Code Section 27388

Behavioral Health

28.

Approve and authorize the Chairman to execute an Agreement with State Center Community

College District (Fresno City College), to provide students with supervised clinical and field

experience through County programs, effective September 10, 2024, not to exceed five

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

($0)

29.

30.

Approve and authorize the Chairman to execute Amendment IV to Master Agreement to modify

Exhibit C for 7th Avenue Center, LLC; Helios Healthcare, LLC, d.b.a. Idylwood Care Center; and

Mental Health Management I, Inc., d.b.a. Canyon Manor, to include bed hold rates and update bed

hold language expanding permissions for the placement of a bed hold to include both psychiatric

and non-psychiatric reasons, effective upon execution with no change to the term of July 1, 2021 to

June 30, 2026, or compensation maximum of $133,577,211

Approve and authorize the Director of the Department of Behavioral Health to submit a grant

application to the California Department of State Hospitals for the Felony Incompetent to Stand

Trial Infrastructure Grant Program Application for up to $13,125,000 for diversion and/or

community-based restoration programs; and approve and authorize the Director of the Department

of Behavioral Health to submit a letter of intent informing the California Department of State

Hospitals of the County’s intent to contract with them for the purpose of serving Felony Incompetent

to Stand Trial defendants through a Felony Mental Health Diversion Community-Based Restoration

program

31.

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

Mental Health Services Authority for the Evaluation of Community Services and Support Initiatives,

effective upon execution through June 30, 2025, total not to exceed $574,837; 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 Community Services and Supports evaluation program

related reports and forms, with no change to the compensation maximum of $574,837

32.

Approve and authorize the Chairman to execute Amendment I to RH Community Builders

Agreement No. 22-267 effective September 10, 2024, with no change to the term of July 1, 2022,

through June 30, 2027, and no change to maximum compensation ($6,393,186)

Human Resources

33. Adopt Resolutions Rejecting Claims for Damages

34.

35.

Approve Addendum to the Memorandum of Understanding (MOU) for Representation Unit 11 -

Deputy Probation Officers, represented by the Fresno County Deputy Probation Officers

Association effective September 16, 2024; and Approve the related Salary Resolution

Amendment, as reflected on Appendix “B”

Adopt Resolution to Reject the Request Tender of Defense of Civil Action Against Thomas Sire

under the provisions of Government Code section 995.2, subdivisions (a)(1), (a)(2), and (a)(3) for

the former employee listed below: Thomas Sire, Correctional Officer (Termed); Sheriff's

Department; Eric Von Major V County of Fresno, et. al

Internal Services

36.

Approve and authorize the Chairman to execute an Agreement with the Superior Court of

California, County of Fresno to procure janitorial services for the Juvenile Court Facility, effective

April 23, 2024, not to exceed approximately four consecutive years, which includes a 15-month

base contract and three optional one-year extensions, total not to exceed $74,100

37.

Approve and authorize the Chairman to execute a retroactive Agreement with The Gordian Group,

Inc. dba The Mellon Group, through a cooperative agreement with Omnia Partners, for consulting

services, software support, and administrative services for the Job Order Contracting system, not

to exceed seven consecutive years, effective April 28, 2024, through January 7, 2026, with five

optional one-year extensions, total not to exceed $3,000,000

38.

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 County would be served by entering into an agreement with Commvault

Systems, Inc. as the vendor currently provides maintenance, support, and licensing for their

proprietary software which provides the backup and recovery systems for critical applications used

through the County; and Approve and authorize the Chairman to execute an Agreement with

Commvault Systems, Inc. for maintenance, support, and licensing for software which provides the

backup and recovery system for critical applications, effective September 17, 2024, for a

three-year term, total not to exceed $354,114

39.

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 County would be served by entering into an agreement with ESi

Acquisition, Inc., as it is the only authorized provider of WebEOC support and system updates; and

Approve and authorize the Chairman to execute an Agreement with ESi Acquisition, Inc. for the

purchase, installation, training, and maintenance of WebEOC, an Electronic Crisis Management

System, 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 $354,626

40.

Approve and authorize the Chairman to execute Job Order Contracting (JOC) Agreements with: a.

Ardent General, Inc.; b. Better Enterprises, Inc.; c. Durham Construction, Inc.; d. Heritage General;

and e. Newton Construction and Management, Inc. for repair, remodeling, or other repetitive work

to be done according to unit prices, effective upon execution, for a term of one year, with each

Agreement’s total not to exceed $5,000,000 (4/5 vote); and Approve and authorize the Director of

the Internal Services Department to use annual Job Order Contracting agreements for the

implementation of the proposed projects, described in Attachment A

Library

41.

Approve petition for waiver of absences for Dr. James Kus to allow him to retain his position on the

Fresno County Historical Landmarks and Records Advisory Commission

Probation

42.

43.

44.

Approve and authorize the Chairman to execute an Agreement with North Star Family Center to

provide counseling services for adults on probation or in custody, effective September 15, 2024

through September 14, 2027, not to exceed five consecutive years, which includes a three-year

base contract and two optional one-year extensions, total not to exceed $770,000

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

Superior Court of California, County of Fresno for Driving Under the Influence Treatment Court

extending the term by one year from October 1, 2024 to September 30, 2025 and increasing the

maximum by $390,697, to a cumulative total compensation to the County of $1,695,333

Approve and authorize the Chairman to execute a revised Agreement with California Department

of Corrections and Rehabilitation for fire training program, care, and housing for detained youth at

the Probation Department, performed at the Pine Grove Youth Conservation Camp in Pine Grove,

CA, upon approval until June 30, 2026, total not to exceed $92,880

Public Health

45.

Retroactively authorize the Department of Public Health’s previous submittal of an affiliation

application to the evidence-based model developer Prevent Child Abuse America for the Healthy

Families America® Program; 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 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

Prevent Child Abuse America, as it is the only vendor able to provide affiliation and licensing for its

proprietary evidence-based home visiting model, Healthy Families America®; and Approve and

authorize the Chairman to execute an Affiliation and License Agreement with Prevent Child Abuse

America, for the Healthy Families America® program, effective upon execution, through June 30,

2029, not to exceed five consecutive years, which includes a three-year base contract and two

optional one-year extensions, total not to exceed ($28,750)

46.

47.

48.

Approve and authorize the Chairman to execute a retroactive revenue agreement with the

California Department of Public Health for Hepatitis C Prevention and Collaboration, effective July

1, 2024 through June 30, 2028 ($995,361); and approve and authorize the Director of Public

Health, or designee, to execute the State Contractor’s Release for the final invoice

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

Faculty Medical Group, Inc. for Physician Consultation and Administrative Services, effective July

1, 2024, not to exceed five consecutive years, which includes a three-year base contract and two

optional one-year extensions, total not to exceed $300,000

Approve and authorize the Chairman to execute a retroactive award from the California

Department of Public Health for the Tuberculosis Control Local Assistance Base Award

($286,934) and includes Food, Shelter, Incentives and Enablers ($16,048) funds, effective July 1,

2024 through June 30, 2025; and Approve and authorize the Director of the Department of Public

Health to execute the State Contractor’s Release for the final invoices

49.

50.

Approve and authorize the Chairman to execute an Agreement with California Health Collaborative

for services to lead nutrition behavioral economics and food waste prevention and recovery

intervention activities, effective upon execution, through September 30, 2029, which includes a

three-year base contract and two optional one-year extensions, total not to exceed $1,670,715

Approve and authorize the Chairman to execute Second Amendment to Agreement with Care

Coordination Systems, LLC for upgrades within the integrated data sharing platform and resource

integration enhancements for the Department of Public Health’s community health worker

programs, effective upon execution with no change to the term of May 17, 2022 through May 16,

2027 and increasing the maximum by $140,000 to a total of $1,309,250

Public Works and Planning

51.

Approve proposed Amendments to County of Fresno’s American Rescue Plan Act - State and

Local Recovery Fund (ARPA-SLFRF) expenditure plan by redesignating available (ARPA-SLFRF)

funds to increase budget for Water Distribution System Improvements for Riverview Subdivision

(County Service Area 44C) program by $400,000 from $400,000 to $800,000; and adopt plans

and specifications for 23-28-C County Service Area 44C Water Facility Improvements and award

to West Valley Construction Company, Inc., 603 Campbell Technology Parkway, Campbell, CA

95008, in total amount of $447,750, including the base bid and all of additive bids

52.

Approve and authorize Chairman to execute Agreement with City of Reedley for Reedley Rupert

and Church Reconstruction Project, Community Development Block Grant Project No. 24571,

which will reconstruct existing roadway in Reedley on Rupert and Church Avenues from Dinuba to

Curtis Avenue, and portions of Dinuba and Curtis Avenues between Rupert and Church Avenue, as

well as install ADA compliant driveway approaches, accessible ramps and sidewalks as

necessary, effective upon execution through February 7, 2026, total Community Development

Block Grant funding amount not to exceed $424,530; and approve and authorize Director of Public

Works and Planning to evaluate and approve any grant timeline extensions and scope

modifications for completion of Project, as requested by City of Reedley, in compliance with

Federal Community Development Block Grant regulations, and so long as modifications do not

change fundamental nature of Project

53.

Approve and authorize Chairman to execute Agreement with City of Selma for Selma Sidewalk

Connectivity, Phase III, Community Development Block Grant Project No. 24651, which will consist

of construction or replacement of curb, gutter, sidewalk, drive approaches, and curb ramps where

missing, damaged, or not meeting current Americans with Disabilities Act requirements to create

a safe continuous pedestrian traveling surface, in City of Selma within the area generally bounded

by Valley View Avenue to the south, Second Street and Bauder Street to the north, Thompson

Avenue to the west, and Sheridan Street to the east, existing signs, placement markings, curb,

gutter, sidewalk, drive approaches, streetlights, storm drain inlets, and landscape may be

modified, replaced, and/or relocated to accommodate proposed improvements, effective upon

execution through March 20, 2026, total Community Development Block Grant funding amount not

to exceed $232,796; approve and authorize Director of Public Works and Planning to evaluate and

approve any grant timeline extensions and scope modifications for completion of project, as

requested by City of Selma, in compliance with Federal Community Development Block Grant

regulations, and so long as modifications do not change fundamental nature of Project

54.

Adopt Resolution of Summary Vacation, approving summary vacation of Wellbarn Road public

road right-of-way, combined length of which is approximately 2,642 feet and comprised of 2

parcels, each consisting of one undeveloped spur (i.e. Road) along Wellbarn Road between

Auberry Road and Canal Road, approximately 2.66 miles west of the unincorporated community of

Prather (but reserving and excepting easement for benefit of Pacific Gas & Electric (PG&E)

Company) based upon following adopted findings: a) vacation is determined to meet the criteria

for summary vacation, pursuant to Chapter 4 of Part 3 of Division 9 of Streets and Highways Code

(Streets and Highway Code, sections 8300-8336), b) right of way is not useful as a nonmotorized

transportation facility or for development of non-motorized transportation, pursuant to Section 892

of Streets and Highways Code, and c) vacation is consistent with County General Plan; and direct

the Clerk of the Board of Supervisors to record Resolution of Summary Vacation in accordance

with Section 8336 of Chapter 4 Part 3 Division 9 of Streets and Highways Code

55.

56.

Approve and authorize Chairman to execute Amendment I to Agreement No. 24-053 with the City

of Mendota for the Mendota Rojas Pierce Park, Phase II, Community Development Block Grant

Project No. 23471, effective upon execution with no change in term through July 18, 2025,

increasing the maximum funds provided by $240,963 to a total Community Development Block

Grant funding amount not to exceed $527,835

Approve and authorize the Chairman to retroactively execute an Agreement with ACE Parking

Management, Inc., for the operation and collection of County Park entrance fees, effective August

1, 2024, not to exceed five consecutive years, which includes a three-year base contract and two

optional one-year extensions. Total not to exceed $1,346,136 from collected vehicle entrance fee

revenue

57.

58.

Approve petition for waiver of absences for Kuldip Chatha to allow him to retain his position on

Fresno County Planning Commission

Receive update regarding Fresno County Sheriff Substation Construction Change Orders signed

under the Chairman’s authority and approve an increase in the Chairman’s authorization to sign

Contract Change Order with BMY Construction Group, Inc., by an additional $200,000 which will

increase the total Change Order authorization from $246,500 to $446,500

59.

Approve petition for waiver of absences for Blake Zante to allow him to retain his position on

Fresno County Planning Commission

59.1

Adopt Resolution authorizing conditional transfer of one excess sewer equivalent dwelling unit from

Assessor’s Parcel Number 120-207-13 to Assessor’s Parcel Number 120-234-15 within County

Service Area No. 31B - Shaver Lake

Social Services

60.

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 Central California Legal Services as

the vendor is uniquely qualified to provide legal services; and Approve and authorize the Chairman

to execute an Agreement with Central California Legal Services for legal services to Housing

Disability and Advocacy Program clients, effective September 10, 2024, which includes a

ten-month base contract and an optional one-year extension, total not to exceed $845,591

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

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 Rising Social

Strategies LLC as this vendor is uniquely qualified to provide consultation services for Child

Welfare Staff and is able to assist the Department immediately; and Approve and authorize the

Chairman to execute an Agreement with Rising Social Strategies LLC for consultation services,

effective upon execution through June 30, 2027, which includes the base contract and one optional

one-year extension, total not to exceed $300,000

62.

Under Administrative Policy No. 34, determine that an exception to the requirements for

competitive bids or requests for proposals is satisfied due to unusual or extraordinary

circumstances, and that the best interest of the County would be served by entering into a Master

Agreement with Aspiranet, Inc. and Promesa Behavioral Health, as the only qualified providers that

meet specified requirements for Enhanced Intensive Services Foster Care and Emergency

Enhanced Intensive Services Foster Care; and Approve and authorize the Chairman to execute a

Master Agreement with authorized providers for Enhanced Intensive Services Foster Care

services and Emergency Enhanced Intensive Services Foster Care, effective upon execution

through June 30, 2026 and two optional one-year extensions, total not to exceed $39,364,924

63.

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

Department of Social Services to act as the sole legal representative on behalf of the County of

Fresno on appeals to Resource Family Approved Notice of Action, effective July 1, 2024 through

June 30, 2027 ($0)

64.

65.

Approve Resolution designating administrators for the County’s Transitional Shelter Care Facility,

Mod C

Approve and authorize the Chairman to execute an Agreement with America Works of California,

Inc. for CalFresh Employment and Training Services effective October 1, 2024, not to exceed five

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

extensions, total not to exceed $2,200,000; and Approve and authorize the Chairman to execute

an Agreement with Reading and Beyond for CalFresh Employment and Training Services effective

October 1, 2024, not to exceed three consecutive years, which includes a one-year base contract

with two optional one-year extensions, total not to exceed $1,398,246

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

Directors and as the Fresno County Board of Supervisors: