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  
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, December 17, 2024  
9:30 AM  
Hall of Records  
Present: 5 -  
Supervisor Steve Brandau, Chairman Nathan Magsig, Vice Chairman Buddy Mendes,  
Supervisor Brian Pacheco, and Supervisor Sal Quintero  
Invocation and Pledge of Allegiance  
JOHN GERARDI, EXECUTIVE DIRECTOR OF RIGHT TO LIFE OF CENTRAL CALIFORNIA AND  
DEVELOPMENT DIRECTOR OF OBRIA MEDICAL CLINICS OF CENTRAL CALIFORNIA GAVE THE  
INVOCATION AND LED THE BOARD OF SUPERVISORS IN THE PLEDGE OF ALLEGIANCE  
THE BOARD RECESSED TO CLOSED SESSION AT APPROXIMATELY 9:33 A.M.  
AT 9:57 A.M., THE BOARD RECONVENED AND REPORTED THEY WILL TAKE ACTION IN REGARDS TO  
THE AGENDA IN RESPONSE TO CONCERNS RECEIVED FOR ITEM 7.2  
Approve Agenda  
1.  
A MOTION WAS MADE BY VICE CHAIRMAN MENDES, SECONDED BY SUPERVISOR BRANDAU, THAT THIS  
AGENDA BE APPROVED WITH THE EXCEPTION OF ITEM 7.2 WHICH WAS CONTINUED AND WILL  
RETURN TO THE BOARD AT A SPECIAL MEETING ON FRIDAY, DECEMBER 20, 2024, AT 3:00 P.M., AND  
ITEM 16 WHICH WAS DELETED. THE MOTION CARRIED BY THE FOLLOWING VOTE:  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Approve Consent Agenda - Item Numbers 18-89  
2.  
PRIOR TO BOARD APPROVAL OF THE CONSENT AGENDA, THE CLERK OF THE BOARD ANNOUNCED  
THAT AT THE BOARD'S DECEMBER 3, 2024, MEETING, IT HAD BEEN STATED THAT THE AGREEMENT  
WITH THE MADDY INSTITUTE, UNDER HUMAN RESOURCES, WAS REMOVED AND WOULD RETURN TO  
THE BOARD FOR CONSIDERATION AT TODAY’S MEETING; HOWEVER, THIS ITEM DOES NOT APPEAR ON  
TODAY’S AGENDA AS STAFF HAD INFORMED THE CLERK’S OFFICE THAT IT WILL NO LONGER BE  
PRESENTED TO THE BOARD. A MOTION WAS MADE BY VICE CHAIRMAN MENDES, SECONDED BY  
SUPERVISOR BRANDAU, THAT THIS CONSENT AGENDA BE APPROVED WITH THE EXCEPTION OF ITEM  
20 WHICH WAS PULLED FOR DISCUSSION AND SEPARATE VOTE. THE MOTION CARRIED BY THE  
FOLLOWING VOTE:  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Chairman Magsig and Administrative Office  
2.1  
Consider and take action on proposed Administrative Policy 48.1 - Naming Rights for Eligible  
County Facilities (AP 48.1); Conduct first hearing to amend Chapter 13.28 of the Fresno County  
Ordinance Code (Leasing or Licensing of Any Real Property Belonging to, Leased by, or  
Licensed by the County) by amending and renaming Section 13.28.020 (Informal Bidding  
Procedures) to Section 13.28.020 (Informal Bidding Procedures, Generally), and adding new  
Section 13.28.021 (Informal bidding procedures, Naming Rights for Eligible County facilities);  
waive reading of the Ordinance in its entirety; and set the second hearing for January 28, 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 CHAIRMAN MAGSIG, 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:  
Supervisor Mendes  
2.2  
Approve revised Administrative Policy 29 - Board of Supervisor Meetings; and approve and  
adopt new Administrative Policy 79 - Board Referrals to Staff  
A MOTION WAS MADE BY VICE CHAIRMAN MENDES, SECONDED BY SUPERVISOR PACHECO, THAT THIS  
MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE:  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
County Clerk/Registrar of Voters  
3.  
Receive the Certified Statement of Votes Cast for the November 5, 2024, Consolidated  
General Election; and Declare elected the candidates with majority vote totals and the results of  
each measure voted on in each consolidated election under the jurisdiction of the Board of  
Supervisors  
A MOTION WAS MADE BY VICE CHAIRMAN MENDES, SECONDED BY SUPERVISOR QUINTERO, THAT  
THIS MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE:  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Administrative Office  
4.  
Approve Amendment to the Salary Resolution adding one Program Manager and one  
Administrative Analyst in Group 4 and one Program Technician in Group 6 to the County  
Administrative Office, Org 0120 effective December 23, 2024, as reflected on Appendix "L";  
and approve a salary adjustment of 5% for the Administrative Analyst series in Group 4 effective  
December 23, 2024, as reflected in Appendix "L"  
A MOTION WAS MADE BY VICE CHAIRMAN 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:  
Salary Resolution No. 24-044  
Human Resources  
5.  
Conduct the first hearing to amend the Fresno County Master Schedule of Fees, Charges, and  
Recovered Costs Ordinance by amending Section 1600 Human Resources; waive reading of  
the Ordinance in its entirety and set the second hearing for January 7, 2025; designate County  
Counsel to prepare a fair and adequate summary of the proposed Ordinance; and direct the  
Clerk of the Board to post and publish the required summary in accordance with Government  
Code Section 25124(b)(1)  
A MOTION WAS MADE BY VICE CHAIRMAN MENDES, SECONDED BY SUPERVISOR QUINTERO, 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  
6.  
Conduct public protest hearing and receive written protests from owners of property, including  
their tenants, currently (as of such public protest hearing) receiving water service, in Fresno  
County Waterworks District 37 (Mile High), prior to close of such public protest hearing, as  
required under California Constitution Article XIII D, Section 6 (Proposition 218), on a proposal  
to increase water service fees for such District, and upon completion of such public protest  
hearing, approve item A or B, as applicable, as determined by the Board of Supervisors  
(“Board”): A. if Board finds that there is not a majority protest against such proposal to increase  
water service fees, Board may adopt a Resolution authorizing proposed increases in water  
service fees for Fresno County Waterworks District 37 (Mile High), effective January 1, 2025; B.  
if Board finds that there is a majority protest against such proposal to increase water service  
fees, make determination that there is such a majority protest and abandon proceedings  
regarding such proposal to increase water service fees, and direct Department of Public Works  
and Planning to hold a public meeting with Fresno County Waterworks District 37 (Mile High)  
community announcing immediate cost saving steps  
CONDUCTED PUBLIC HEARING. NO PUBLIC TESTIMONY RECEIVED. RECEIVED (3) WRITTEN PROTESTS.  
A MOTION WAS MADE BY VICE CHAIRMAN MENDES, SECONDED BY SUPERVISOR PACHECO, TO CLOSE  
THE PUBLIC HEARING. THE MOTION CARRIED BY THE FOLLOWING VOTE:  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
STAFF TABULATED WRITTEN PROTESTS AND REPORTED THAT THERE WAS NOT A MAJORITY  
PROTEST. A MOTION WAS MADE BY VICE CHAIRMAN MENDES, SECONDED BY SUPERVISOR PACHECO,  
TO FIND THAT THERE WAS NOT A MAJORITY PROTEST AND ADOPT A RESOLUTION AUTHORIZING THE  
PROPOSED INCREASES IN WATER SERVICE FEES FOR FRESNO COUNTY WATERWORKS DISTRICT 37  
(MILE HIGH), EFFECTIVE JANUARY 1, 2025. THE MOTION CARRIED BY THE FOLLOWING VOTE:  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Resolution No. 24-409  
7.  
Approve Amendment to Text Application No. 389 and adopt Ordinance modifying the text of the  
Fresno County Zoning Ordinance to expand the definition of “public utility facility” uses, to clarify  
that it includes power storage and transmission equipment related to generation facilities  
owned by local public entities; determine that Recommended Action 1 is exempt from the  
California Environmental Quality Act (CEQA) and direct staff to file a Notice of Exemption with  
the Fresno County Clerk’s Office; and designate County Counsel to prepare a fair and  
adequate summary of the proposed Ordinance and direct the Clerk of the Board to post and  
publish the required summary in accordance with California Government Code, Section  
25124(b)  
A MOTION WAS MADE BY VICE CHAIRMAN 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:  
Ordinance No. T-100-389  
7.1  
Adopt Addendum to Fresno County General Plan Final Environmental Impact Report No.  
2018031066 pursuant to California Environmental Quality Act Section 15164(a); Adopt  
Resolution approving General Plan Amendment Application No. 577 as the fourth General Plan  
Amendment of the Fresno County General Plan for 2024 to amend the Medium High-Density  
Residential land use designation in the County-adopted Biola, Bullard, Caruthers, Clovis, Del  
Rey, Easton, Fresno High-Roeding, Friant - Friant Ranch, Lanare, Laton, Riverdale, Roosevelt,  
Shaver Lake, and Tranquility Community Plans to allow a density of up to 23 dwelling units per  
acre (29 units net) to be consistent with the County General Plan’s Medium High-Density  
Residential land use designation and amend the County-adopted Biola, Caruthers, Fresno  
High-Roeding, and Riverdale Community Plans to redesignate 13 specified parcels in  
aforementioned plans and the 3 specified parcels in Board of Supervisors District 1 (District 1)  
as Medium High Density Residential and amend Figure LU-1c to reflect changes made to the  
land use designation; Approve Ordinance pertaining to Amendment Application No. 3871  
thereby rezoning 13 parcels within the aforementioned Community Plans and 3 parcels from  
District 1 from R-P, R-R, AL-20, R-1, R-2, and R-2-A Zone Districts to the R-3 Zone District; and  
Designate County Counsel to prepare a fair and adequate summary of the proposed Ordinance  
and direct the Clerk of the Board to post and publish the required summary in accordance with  
Government Code, Section 25124(b)1. The subject parcels are generally located in the  
unincorporated area as follows: North of Shields between Hayes Avenue and Cornelia in the  
community of Fresno High-Roeding; Northeast quadrant of Shaw and Bryan east of the  
community of Fresno High-Roeding; Southwest quadrant of McKinley and Valentine in the  
community of Fresno High-Roeding; Southwest corner of Shaw and Third in the community of  
Biola; Southwest of Clinton and Vista in the County’s unincorporated area west of the City of  
Fresno; East of West St. North of Caruthers in the community of Caruthers; Northwest corner of  
Wood and Marks Avenue in the community of Riverdale  
A MOTION WAS MADE BY SUPERVISOR PACHECO, SECONDED BY CHAIRMAN MAGSIG, THAT THIS  
MATTER BE APPROVED AS RECOMMENDED, WITH THE MODIFICATION THAT APNs 512-141-38 AND  
512-141-36 BE REMOVED FROM THE ADDENDUM, RESOLUTION, AND ORDINANCE. THE MOTION CARRIED  
BY THE FOLLOWING VOTE:  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Resolution No. 24-410, Ordinance No. R-505-3871  
Supervisor Mendes and Supervisor Pacheco  
7.2  
Approve and authorize Chairman to execute Memorandum of Understanding between the  
County of Fresno and the City of Fresno; and Determine that Recommended Action No. 1 is  
exempt from the requirements of the California Environmental Quality Act, Public Resources  
Code 2100, et seq., and direct staff to file a Notice of Exemption with the Office of the Fresno  
County Clerk  
CONTINUED TO A SPECIAL MEETING ON FRIDAY, DECEMBER 20, 2024, AT 3:00 P.M.  
Social Services  
8.  
Approve Amendment to the Salary Resolution deleting seven vacant Job Specialist positions,  
adding one Staff Analyst, and seven Eligibility Worker positions to the Department of Social  
Services Org 5610, effective December 23, 2024 as reflected in Appendix F  
A MOTION WAS MADE BY VICE CHAIRMAN MENDES, SECONDED BY SUPERVISOR QUINTERO, THAT  
THIS MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE:  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Salary Resolution No. 24-045  
Board of Supervisors' Committee Reports and Comments  
9.  
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)  
AT APPROXIMATELY 10:30 A.M., PRIOR TO THE BOARD HEARING ITEM 4, CHAIRMAN MAGSIG  
ALLOWED SUPERVISOR QUINTERO TO PROVIDE COMMENTS UNDER ITEM 9: SUPERVISOR QUINTERO  
THANKED THOSE WHO SUPPORTED HIM DURING HIS TIME AS AN ELECTED OFFICIAL, INCLUDING HIS  
WIFE, HOPE, AND STAFF, ARI MARTINEZ AND ROCKY VANG; STATED HE WANTED TO MAKE FRESNO  
BETTER AND DID SO BY ACCOMPLISHING HIS GOALS OF SERVING ON CITY COUNCIL AND THE COUNTY  
BOARD OF SUPERVISORS; STATED WHAT AN HONOR IT WAS TO SERVE ON THIS BOARD; REFLECTED  
ON ACCOMPLISHMENTS DURING HIS COUNTY TENURE; AND THANKED COUNTY DEPARTMENTS FOR  
THEIR WORK  
SUPERVISOR PACHECO ANNOUNCED HE WILL SUBMIT A FORMAL RESIGNATION LETTER TO THE  
COUNTY OVERSIGHT DEVELOPMENT BOARD FOR DEVELOPMENT SUCCESSOR AGENCIES THIS MONTH  
FOR THE BOARD OF SUPERVISORS TO APPOINT A NEW MEMBER IN JANUARY; NOTED THE TAX  
SHARING AGREEMENT WILL BE HEARD AT A SPECIAL MEETING ON FRIDAY, DECEMBER 20, 2024; AND  
EXPRESSED HOW SERVING WITH SUPERVISORS BRANDAU AND QUINTERO HAS BEEN AN HONOR AND  
A PRIVILEGE, AND ALLOWED FOR RESPECTFUL AND CONSTRUCTIVE WORK TO BE ACHIEVED.  
SUPERVISOR QUINTERO PROVIDED ADDITIONAL COMMENTS BY THANKING PUBLIC WORKS &  
PLANNING AND THE CLERK OF THE BOARD FOR THEIR WORK. VICE CHAIRMAN MENDES COMMENTED  
ON SERVING WITH SUPERVISORS QUINTERO AND BRANDAU: EVEN WHEN DISAGREEING, IT HAS  
ALWAYS BEEN PLEASANT AND CIVIL; THIS WILL BE CONSIDERED THE GOLDEN AGE OF THE FRESNO  
BOARD OF SUPERVISORS; AND THIS HAS BEEN ONE OF THE BEST BOARDS HE HAS SERVED ON.  
SUPERVISOR BRANDAU EXPRESSED APPRECIATION FOR WORKING WITH THIS BOARD; EXPRESSED  
PRIDE IN THE WORK ACCOMPLISHED IN THE COUNTY; THANKED COUNTY DEPARTMENTS FOR THEIR  
WORK; AND EXPRESSED GRATITUDE FOR HIS STAFF, ROBERT JEFFERS AND LINDSAY BARSAMIAN  
JONES, AND THE FRIENDSHIPS AND RELATIONSHIPS BUILT OVER THE YEARS. CHAIRMAN MAGSIG  
EXPRESSED APPRECIATION FOR THE OPPORTUNITY TO SERVE WITH SUPERVISORS QUINTERO AND  
BRANDAU; THANKED THE PUBLIC FOR ALLOWING THIS BOARD TO WORK TOGETHER OVER THE YEARS  
TO DELIVER MANY PROJECTS; AND EXPRESSED THE HONOR OF SERVING AS CHAIRMAN IN 2024 AND  
LOOKING FORWARD TO CONTINUE AS SUPERVISOR IN 2025  
Board Appointments  
10.  
Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as  
necessary  
RECEIVED VACANCY REPORT. A MOTION WAS MADE BY VICE CHAIRMAN MENDES, SECONDED BY  
SUPERVISOR PACHECO, THAT THE NOMINATION FOR APPOINTMENT BE APPROVED AS FOLLOWS:  
IN-HOME SUPPORTIVE SERVICES ADVISORY COMMITTEE  
APPOINT DONYELL WILKINS TO THE POSITION PREVIOUSLY HELD BY JOHN FEHR (TERM TO EXPIRE  
1/6/2025)  
THE MOTION CARRIED BY THE FOLLOWING VOTE:  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
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  
HELD; RECEIVED  
Closed Session  
12.  
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  
13.  
14.  
15.  
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 Real Property Negotiators - Government Code, Section 54956.8; UMC  
Campus located at the corner of South Cedar Avenue and East Kings Canyon Road, Fresno,  
CA; County Negotiator: Paul Nerland or designee. Negotiating Parties: Sevak Khatchadourian:  
Instructions to County's negotiator may concern sale, lease and escrow terms and conditions  
including price  
HELD; NO REPORTABLE ACTION  
16.  
Conference with Real Property Negotiators - Government Code, Section 54956.8; Properties  
associated with the Eaton Trail along N. Friant Road, Fresno, CA; County Negotiator: Paul  
Nerland or designee. Negotiating Parties: City of Fresno: Instructions to County's negotiator  
may concern sale, lease and escrow terms and conditions including price  
DELETED  
17.  
Conference with legal counsel - Existing Litigation - Government Code, section 54956.9(d)(1) -  
County of Fresno v. Ashok Wadhwa, et al., Fresno County Superior Court Case No.  
24CECG02246  
RECEIVED PUBLIC TESTIMONY PRIOR TO RECESSING TO CLOSED SESSION. HELD; NO REPORTABLE  
ACTION  
17.1  
Conference with legal counsel - Existing Litigation - Government Code, section 54956.9(d)(1) -  
Anna M. Jones v. County of Fresno et al., Eastern District of California, Case No.  
1:23-cv-01636-HBK  
HELD; NO REPORTABLE ACTION  
17.2  
17.3  
Conference with legal counsel - Existing Litigation - Government Code, section 54956.9(d)(1) -  
J.S., et al. v. County of Fresno et al., Northern District of California, Case No. 1:23-at-00605  
HELD; NO REPORTABLE ACTION  
Conference with legal counsel - Existing Litigation - Government Code, section 54956.9(d)(1) -  
Jillian Larsen v. County of Fresno et al., Fresno County Superior Court, Case No.  
23CECG03986  
HELD; NO REPORTABLE ACTION  
Adjourn  
A MOTION WAS MADE BY VICE CHAIRMAN MENDES, SECONDED BY SUPERVISOR BRANDAU, 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/ 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 JANUARY 7, 2025  
CONSENT AGENDA  
PRIOR TO BOARD APPROVAL OF THE CONSENT AGENDA, THE CLERK OF THE BOARD ANNOUNCED  
THAT AT THE BOARD'S DECEMBER 3, 2024, MEETING, IT HAD BEEN STATED THAT THE AGREEMENT  
WITH THE MADDY INSTITUTE, UNDER HUMAN RESOURCES, WAS REMOVED AND WOULD RETURN TO  
THE BOARD FOR CONSIDERATION AT TODAY’S MEETING; HOWEVER, THIS ITEM DOES NOT APPEAR ON  
TODAY’S AGENDA AS STAFF HAD INFORMED THE CLERK’S OFFICE THAT IT WILL NO LONGER BE  
PRESENTED TO THE BOARD. A MOTION WAS MADE BY VICE CHAIRMAN MENDES, SECONDED BY  
SUPERVISOR BRANDAU, THAT THIS CONSENT AGENDA BE APPROVED WITH THE EXCEPTION OF ITEM  
20 WHICH WAS 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 December 3, 2024  
18.  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Chairman Magsig  
19.  
Approve community outreach expenditure of $20,000 to support the Yosemite Sequoia  
Resource Conservation and Development Council, per Administrative Policy No. 75  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Chairman Magsig and Sheriff/Coroner/Public Administrator  
20.  
Conduct second hearing and adopt amendments to Title 8, Chapter 8.40, "Noise Control" of the  
Ordinance Code of Fresno County; and waive reading of the Ordinance in its entirety  
A MOTION WAS MADE BY VICE CHAIRMAN MENDES, SECONDED BY SUPERVISOR QUINTERO, THAT  
THIS MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE:  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Ordinance No. 24-021  
Supervisor Quintero  
21.  
Approve community outreach expenditure of $15,000 to support the Fresno Sheriff’s Memorial  
Foundation to provide relief for families of deputies killed or injured in the line of duty, and  
support community activities, per Administrative Policy No. 75; and Approve community  
outreach expenditure of $5,000 to support treatment programs benefiting women and families  
at The Light House Recovery Center, per Administrative Policy No. 75  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Assessor/Recorder  
22.  
Approve and authorize the Chairman to execute an Agreement with BIT California, LLC dba  
Document Fulfillment Services (DFS), for various print and mail 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 $625,000  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-646  
Auditor Controller-Treasurer/Tax Collector  
23.  
Approve and authorize the Chairman to execute an ACH Processing Agreement with Heartland  
Payment Systems to provide electronic payment and processing transaction services effective  
January 1, 2025, through December 31, 2027 which includes a three-year base contract and  
two optional one-year extensions; and approve and authorize the Chairman to execute a  
Credit/Debit Card Processing Agreement with Heartland Payment Systems to provide  
electronic payment and processing transaction services effective January 1, 2025, through  
December 31, 2027, which includes a three-year base contract and two optional one-year  
extensions  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-647, Agreement No. 24-648  
24.  
Adopt a resolution approving a March 27-28, 2025 sale of tax-defaulted properties that are  
subject to the Tax Collector’s power to sell and authorizing the Tax Collector to reduce the  
minimum bids on certain previously offered properties in specified circumstances  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Resolution No. 24-388  
District Attorney  
25.  
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 Axon Enterprise,  
Inc., as Axon Enterprise, Inc. is the sole distributor and manufacturer of Axon Justice Premier;  
and approve and authorize the Chairman to execute an Agreement with Axon Enterprise, Inc. for  
the purchase of Axon Justice Premier, and justice digital evidence management services  
including online access, data storage, onsite support, and individual licensing for District  
Attorney staff effective January 1, 2025, through July 1, 2030, total not to exceed $1,483,200  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-649  
Sheriff/Coroner/Public Administrator  
26.  
Approve and authorize the Chairman to execute retroactive revenue Agreements with the Cities  
of Kerman (Year One $277,215, total $1,692,421), Kingsburg (Year One $210,343, total  
$1,284,164), Orange Cove (Year One $154,721, $944,582), and Sanger (Year One $429,041,  
total $2,619,335) to provide law enforcement communication dispatching services effective July  
1, 2024, not to exceed five consecutive years per agreement, which includes a three-year base  
term and two optional one-year extensions, total not to exceed for all four agreements  
$6,540,502  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-650, Agreement No. 24-651, Agreement No. 24-652, Agreement No. 24-653  
27.  
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 interest of the County would be served by entering into an Agreement with  
Performa Labs Inc., as Performa Labs Inc. is the only vendor who currently provides mobile  
platform application, software licenses, maintenance and support services, for Use of Force  
and De-escalation training that is approved and certified by the California Commission on  
Peace Officer Standards and Training (POST); and Approve and authorize the Chairman to  
execute an Agreement with Performa Labs, Inc. for mobile platform application, software  
licenses, maintenance and support services, POST-certified Use of Force and De-escalation  
training, effective January 1, 2025 to October 31, 2025, not to exceed ten months, total amount  
not to exceed $477,000  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-654  
28.  
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, 2024, to September 30, 2025, in the amount of $469,594; 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, 2024 to September 30,  
2025, in the amount of $469,594; authorize the Sheriff, or his designee, to sign claims for  
reimbursement, activity reports, and 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:  
Administrative Office  
28.1  
Receive County of Fresno’s Annual Integrated Pest Management (IPM) Progress Report for  
2024; and Direct the County’s IPM Coordinator to submit such Annual IPM Progress Report  
directly to the State of California Central Valley Regional Water Quality Control Board (Central  
Valley Water Board)  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
29.  
Adopt Resolution proclaiming continuation of the local emergency status relating to the Winter  
Storms and request that the Governor continue to provide resources and support to recover  
from this event  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Resolution No. 24-389  
30.  
Adopt Resolution proclaiming continuation of the local emergency status relating to the February  
2023 Winter Storms and request that the Governor provide resources and support to mitigate  
and recover from the event  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Resolution No. 24-390  
31.  
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 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Resolution No. 24-391  
32.  
Approve and authorize the Chairman to execute a Professional Services Agreement between  
the County of Fresno and the Fresno Local Agency Formation Commission for County  
professional services, effective upon execution, which includes a three-year base contract, and  
automatic one-year extensions until either party exercises its right to terminate by giving  
six-month advance written notice (estimated revenue to County of $60,000 per year)  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-655  
33.  
Approve and authorize the termination of Subrecipient Agreement No. 22-538 with Twilight  
Haven, and authorize the County Administrative Officer, or designee, to execute any necessary  
documents to affect the termination of Subrecipient Agreement No. 22-538, subject to approval  
by County Counsel as to legal form; and Approve proposed amendments to the County of  
Fresno’s American Rescue Plan Act - State Local Fiscal Recovery Fund (ARPA-SLFRF)  
expenditure plan by amending the program descriptions for the following programs: a. Revise  
the Administration of ARPA-SLFRF through 2025 and extend the spending timeline to keep  
ARPA-SLFRF funding in this category available through December 31, 2026; and b. Revise the  
title of “Sheriff Negative Impacts: public safety, public health, mental and behavioral health at  
County Jail” to read, “Sheriff and Probation Negative Impacts: public safety, public health,  
mental and behavioral health at County Jail and Juvenile Justice Campus” and increase funding  
availability by $643,475, from $10,846,029 up to $11,489,504  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
34.  
Approve and authorize the Chairman to execute First Amendment to Subrecipient Agreement  
No. 23-356 for American Rescue Plan Act - State Local Fiscal Recovery Funds (ARPA-SLFRF)  
with the 21st District Agricultural Association (The Big Fresno Fair), modify the expenditure  
plan, authorize the California Construction Authority as The Big Fresno Fair’s fiscal agent, and  
update the modification clause, with no increase to maximum compensation ($205,000);  
Authorize the County Administrative Officer or designee 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  
The Big Fresno Fair, and which do not result in any change to the maximum compensation  
amount payable to the Big Fresno Fair; Approve and authorize the Chairman to execute  
Second Amendment to Subrecipient Agreement No. 22-531 for ARPA-SLFRF with Fresno  
Metropolitan Ministry (FMM), to revise the Program’s internal timelines and update the notice  
provision, with no increase to maximum compensation ($512,000); and Approve and authorize  
the Chairman to execute Second Amendment to Subrecipient Agreement No. 22-537 for  
ARPA-SLFRF with Valley Caregiver Resource Center (VCRC), to revise the Program’s internal  
timelines and update the notice provision, with no increase to maximum compensation  
($451,071)  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-656, Agreement No. 24-657, Agreement No. 24-658  
35.  
Approve and authorize the Chairman to execute a First Amendment to Subrecipient Agreement  
No. 22-225 with Riverdale Public Utility District (RPUD) for provision of American Rescue Plan  
Act - State and Local Fiscal Recovery Funds (ARPA-SLFRF), which will revise the expenditure  
plan and the modification clause, with no increase to the maximum compensation ($3,175,000);  
and Authorize the County Administrative Officer or designee to approve and execute written  
changes to the 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 RPUD  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-659  
36.  
Approve and authorize the Chairman to execute retroactive Interdepartmental Agreement  
between the County Administrative Office, Sheriff-Coroner-Public Administrator’s Office, and  
Probation Department obligating American Rescue Plan Act - State Local Fiscal Recovery  
Funds (ARPA-SLFRF) under Public Sector Revenue Loss category to fund a portion of  
generally-funded costs in the Sheriff-Coroner-Public Administrator’s Office and Probation  
Department, consisting of public safety payroll costs for deputies and officers, community  
patrolling, supervision and assistance of individuals detained at County Jail and Juvenile Justice  
Campus, which is responsive to the negative economic impacts to public safety due to the  
pandemic and will enable the County to use SLFRF to fund the provision of government  
services (up to $10,000,000)  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-660  
Behavioral Health  
37.  
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  
City of Fresno Police Department (FPD) as the FPD is uniquely qualified to provide Crisis  
Intervention Services as recommended by the Fresno Commission for Police Reform; approve  
and authorize the Chairman to execute a retroactive Agreement with the City of Fresno for  
Crisis Intervention Team services in the Fresno metropolitan area, effective July 1, 2024 through  
June 30, 2026, which includes a one-year base contract and one optional one-year extension,  
total not to exceed $75,800; and approve and authorize the Chairman to execute a retroactive  
license Agreement for County-owned space located at Building 658, 1925 East Dakota  
Avenue, Fresno, CA 93726, for approximately 1200 square feet of office space, effective July 1,  
2024 through June 30, 2026, which includes a one-year base contract and one optional  
one-year extension ($0)  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-661, Agreement No. 24-662  
38.  
Approve and authorize the Chairman to execute Amendment No. 1 to Lease Agreement No.  
22-344 with Fresno-Air LTD, to extend the term for an additional two years to September 30,  
2026, and increase the maximum rent by $870,997 and operating costs by $226,580, to a total  
of $2,130,914, then converting to a month-to-month lease ($37,384 per month), for use by the  
Department of Behavioral Health, while the Olive and Heritage locations are under construction  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-663  
39.  
Approve and authorize the Chairman to execute Amendment I to Participation Agreement with  
the California Mental Health Services Authority, to extend the term of existing Participation  
Agreement for Quality Measures and Performance Improvement Program by one year from  
December 31, 2024 to December 31, 2025 with no change to the compensation maximum of  
$31,000; 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 Quality  
Measures and Performance Improvement related reports and forms, without modifying the  
maximum compensation  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-664  
40.  
Retroactively approve and authorize the Department of Behavioral Health’s previous submittal  
of grant applications to the Mental Health Services Oversight and Accountability Commission,  
for supplemental grant funds to the school-based mental health and prevention and early  
intervention services program, in the amount of $1,250,000; approve and authorize the  
Chairman to execute Agreement No. 24MHSOAC049 with the California State Mental Health  
Services Oversight and Accountability Commission for receipt of awarded competitive grant  
funds to Fresno County that will allow expansion of school-based mental health and prevention  
and early intervention services to include mobile mental health units, effective upon execution  
through December 31, 2027, not to exceed $300,000; and approve and authorize the Chairman  
to execute Agreement No. 24MHSOAC09 with the California State Mental Health Services  
Oversight and Accountability Commission for receipt of awarded competitive grant funds to  
Fresno County that will allow hiring a Quality Improvement and Sustainability Coordinator to lead  
the development and implementation of quality improvement and sustainability plans for  
school-based mental health and prevention and early intervention services, effective upon  
execution through December 31, 2027, not to exceed $450,000  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-665, Agreement No. 24-666  
41.  
Approve and authorize the Chairman to execute a retroactive Amendment No. 5 to Master  
Agreement for Individual and Group Providers for the Fresno County Mental Health Plan,  
reflecting the name change of Karina Cisneros to Karina Baca, effective July 1, 2023 with no  
change to the term of July 1, 2020 through June 30, 2025 and increasing the maximum by  
$1,500,000 to a total of $28,739,838  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-667  
Approve the amended Fresno County Behavioral Health Board Bylaws  
42.  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Human Resources  
43.  
As authorized by the Board of Supervisors’ suspension of competition determined on April 9,  
2024, approve and authorize the Chairman to execute an Agreement with ReliaStar Life  
Insurance Company to provide employer-paid basic life and accidental death &  
dismemberment insurance coverage, optional employee-paid supplemental life insurance  
coverage, and Employee Assistance Program services to County of Fresno employees,  
effective January 1, 2025, not to exceed five (5) consecutive years, which includes a two-year  
base contract and three (3) optional one-year extensions, total not to exceed $1,700,000  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-668  
44.  
As authorized by the Board of Supervisors’ suspension of competition determined on April 9,  
2024, approve and authorize the Chairman to execute an Agreement with ReliaStar Life  
Insurance Company to provide optional employee-paid Accident Insurance, Critical Illness  
Insurance, and Hospital Confinement Indemnity Insurance to County of Fresno Employees,  
effective January 1, 2025, not to exceed five (5) consecutive years, which includes a three-year  
base contract and two (2) optional one-year extensions  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-669  
45.  
Approve and authorize the Chairman to execute an agreement with Nationwide Retirement  
Solutions, Inc., to provide record-keeping and communication services to the County of Fresno  
457(b) Deferred Compensation Plan and the County of Fresno 401(a) Defined Contribution  
Plan, effective January 24, 2025, not to exceed five consecutive years  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-670  
46.  
Approve and authorize the Chairman to execute Participation Agreement with the San Joaquin  
Valley Insurance Authority (SJVIA), for the purpose of participating in the SJVIA health insurance  
(Anthem Blue Cross and Kaiser), pharmacy program (EmpiRx Health), dental insurance (Delta  
Dental) and vision insurance (Vision Service Plan) for employees and retirees, effective January  
1, 2025 through December 31, 2025; approve and authorize the Chairman to execute  
Agreement with Kaiser Permanente for group medical services for the period January 1, 2025  
through December 31, 2025 for retirees; approve and authorize the Chairman to execute  
Agreement with MyWorkplace, Inc. for Medicare retiree eligibility and accounting services,  
effective January 1, 2025 through December 31, 2025; approve and authorize the Chairman to  
execute Agreement with Navia Benefit Solutions, Inc. for retiree billing and accounting services,  
effective January 1, 2025 through December 31, 2025; approve and authorize the Chairman to  
execute Agreement with RetireeFirst for the purpose of providing management and  
administrative services relating to health benefits for retirees, effective January 1, 2025 through  
December 31, 2025; and approve and authorize the Director of Human Resources, or  
designee, to approve and execute any health plan documents, business associate agreements  
and any other related agreements, or amendments, to the foregoing, to implement such  
agreement in recommended actions 1 through 5, subject to review and approval by County  
Counsel as to legal form and the Auditor-Controller/Treasurer-Tax Collector as to accounting  
form  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-671, Agreement No. 24-672, Agreement No. 24-673, Agreement No. 24-674,  
Agreement No. 24-675  
47.  
Approve Amendment to the Salary Resolution establishing the Laboratory Technician  
classification, reclassifying two (2) Public Health Chemist I/II positions to the new Laboratory  
Technician classification within the Department of Public Health, and deleting the Public Health  
Chemist classification series, effective December 23, 2024, as reflected in Appendix “H”  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Salary Resolution No. 24-037  
48.  
Approve Amendment to the Salary Resolution establishing the Deputy Assessor and Deputy  
Recorder classifications by adding one (1) Deputy Recorder to Org 1048, and laterally  
reclassifying one (1) Assistant Assessor-Recorder position from Org 0420 to Deputy Assessor  
within the Assessor-Recorder’s Office, effective December 23, 2024, as reflected in Appendix  
"D"  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Salary Resolution No. 24-038  
49.  
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 obtaining the services of special  
counsel to assist the County as the firms are the only vendors that provide specialized expertise  
and availability to effectively defend the County in high-profile general liability litigated claims;  
approve and authorize the Chairman to execute an Agreement with the firm Weakley & Arendt,  
PC to represent the County and its employees in General Liability, Auto Liability, Employment  
Law, and Medical Malpractice legal services cases, effective January 13, 2025, not to exceed  
five consecutive years, which includes a three-year base contract and two optional one-year  
extensions, total not to exceed $7,500,000; approve and authorize the Chairman to execute an  
Agreement with the firm McCormick Barstow, LLP to represent the County and its employees in  
General Liability, Auto Liability, Employment Law, and Medical Malpractice legal services  
cases, effective January 13, 2025, not to exceed five consecutive years, which includes a  
three-year base contract and two optional one-year extensions, total not to exceed $7,500,000;  
approve and authorize the Chairman to execute an Agreement with the firm Liebert Cassidy  
Whitmore to represent the County and its employees in General Liability, Auto Liability,  
Employment Law, and Medical Malpractice legal services cases, effective January 13, 2025,  
not to exceed five consecutive years, which includes a three-year base contract and two  
optional one-year extensions, total not to exceed $7,500,000; and approve and authorize the  
Chairman to execute an Agreement with the firm Litigation Engineered to represent the County  
and its employees in General Liability, Auto Liability, Employment Law, and Medical  
Malpractice legal services cases, effective January 1, 2025, not to exceed five consecutive  
years, which includes a three-year base contract and two optional one-year extensions, total not  
to exceed $7,500,000  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-676, Agreement No. 24-677, Agreement No. 24-678, Agreement No. 24-679  
Adopt Resolutions Rejecting Claims for Damages  
50.  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Resolution No. 24-392, Resolution No. 24-393, Resolution No. 24-394, Resolution No. 24-395, Resolution  
No. 24-396, Resolution No. 24-397, Resolution No. 24-398, Resolution No. 24-399, Resolution No. 24-400,  
Resolution No. 24-401, Resolution No. 24-402, Resolution No. 24-403  
51.  
Approve Amendment to the Salary Resolution adjusting the salaries of the Deputy Clerk to the  
Board of Supervisors I/II/III/Senior and consolidating the classification series from the Deputy  
Clerk to the Board of Supervisors I/II/III/Senior to the Deputy Clerk to the Board of Supervisors  
I/II/Senior effective May 26, 2025, as reflected on Appendix "G"; and Approve Amendment to  
the Salary Resolution increasing the allocations of the Senior Deputy Clerk to the Board of  
Supervisors classification and establishing the new classification of Principal Deputy Clerk to  
the Board of Supervisors, effective May 26, 2025, as reflected on Appendix "G"  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Salary Resolution No. 24-039  
52.  
Approve Addendum to the Memorandum of Understanding for Representation Unit 12 - Clerical,  
Paramedical, Building & Service Employees, represented by Service Employees International  
Union, Local 521, effective December 23, 2024; approve Addendum to the Memorandum of  
Understanding for Representation Unit 22 - Professional, Para-Professional & Technical  
Employees, represented by Service Employees International Union, Local 521, effective  
December 23, 2024; and approve the related Salary Resolution Amendments, as reflected on  
Appendix “B”  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Salary Resolution No. 24-040  
53.  
Approve Salary Resolution Amendments deleting the Janitor classification, reclassifying all  
incumbents upwards to Maintenance Janitor county-wide, and retitling all Supervising Janitors to  
Supervising Maintenance Janitors effective January 6, 2025, as reflected on Appendix “C”  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Salary Resolution No. 24-041  
Internal Services  
54.  
Approve and authorize the Chairman to execute First Amendment to the Agreement No.  
A-23-394 with Fire Systems Solutions, Inc. for fire suppression maintenance, inspection,  
inventory, and minor repair services, increasing the maximum compensation by $1,000,000 for  
a total of $1,500,000, with no change to the potential five-year term of August 8, 2023, through  
August 7, 2028, which includes a two-year initial term and three optional one-year extensions  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-680  
55.  
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  
Support Revolution, Inc., as the vendor is the only cost-effective vendor able to provide the  
maintenance and support of Oracle PeopleSoft, Database, and technology licenses; and  
Approve and authorize the Chairman to execute an Agreement with Support Revolution, Inc. to  
provide maintenance and support of Oracle PeopleSoft, Database, and technology licenses, for  
a five-year term, including an initial three-year term and two optional one-year extensions,  
effective upon execution, total not to exceed $2,103,974  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-681  
56.  
Approve and authorize the Chairman to execute a Second Amendment to Agreement No.  
A-21-300 with CCS Facility Services - Fresno, Inc. for janitorial services, increasing the total  
compensation by $1,000,000 to a new maximum compensation of $4,560,000, effective upon  
execution, with no change to the potential term of August 10, 2021, through August 9, 2026 (4/5  
vote)  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-682  
Library  
57.  
Approve petition for waiver of absences for William Secrest, Jr., to allow him to retain his  
position on the Fresno County Historical Landmarks and Records Advisory Commission  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Probation  
58.  
Approve and authorize the Chairman to execute a retroactive revenue Agreement with Fresno  
Unified School District to provide partial funding to the County for services provided by nine  
Deputy Probation Officers assigned to various Fresno Unified School District school campuses,  
effective July 1, 2024, not to exceed three consecutive years, which includes a one-year base  
contract and two optional one-year extensions, total not to exceed $1,095,682; and Approve  
and authorize the Chairman to execute a retroactive revenue Agreement with Sanger Unified  
School District to provide partial funding to the County for services provided by one Deputy  
Probation Officer assigned to Sanger Unified School District school campuses, effective July 1,  
2024, not to exceed three consecutive years, which includes a one-year base contract and three  
optional one-year extensions, total not to exceed $121,743  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-683, Agreement No. 24-684  
59.  
Approve Amendment to the Salary Resolution deleting 3 vacant positions, reinstating an  
Assistant Chief Probation Officer position, and increasing allocations in Probation Org 3430,  
effective December 23, 2024, as reflected in Appendix I; approve Amendment to the Salary  
Resolution deleting 20 vacant positions from Probation Org 3440, effective December 23,  
2024, as reflected in Appendix I; approve Amendment to the Salary Resolution transferring an  
existing filled Deputy Chief Probation Officer position from Probation Org 3440 to Probation  
Org 3430, effective December 23, 2024, as reflected in Appendix I; and approve Amendment to  
the Salary Resolution transferring existing vacant positions from Probation Org 3430 to  
Probation Org 3440, effective December 23, 2024, as reflected in Appendix I  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Salary Resolution No. 24-042  
Public Health  
60.  
Approve and authorize the Chairman to execute retroactive revenue Agreement with Children  
and Families Commission of Fresno County, for the Nurse-Family Partnership program,  
effective July 1, 2024 to June 30, 2026 ($420,498); approve and authorize the Chairman to  
execute retroactive revenue Agreement with Children and Families Commission of Fresno  
County, for the Nurse Liaison program, effective July 1, 2024 to June 30, 2026 ($788,722); and  
approve and authorize the Chairman to execute retroactive revenue Agreement with Children  
and Families Commission of Fresno County, for the Community Health Teams program,  
effective July 1, 2024 to June 30, 2026 ($1,790,780)  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-685, Agreement No. 24-686, Agreement No. 24-687  
61.  
62.  
Approve Amendment to the Salary Resolution deleting fifteen vacant positions and adding two  
positions to Public Health Org 5620, effective December 23, 2024, as reflected in Appendix E  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Salary Resolution No. 24-043  
Approve and authorize the Chairman to execute Amendment No. 2 to Agreements with the  
following vendors to continue providing health intervention activities for Fresno County’s  
Community Health Worker Network, effective upon execution, to allow unspent fiscal year two  
funds, to be carried over to fiscal year three, to allow fiscal year three funds to be redirected to  
other line items, and to extend the base term of each agreement by seventeen (17) months from  
January 1, 2024 through May 31, 2026, with two optional one-year extension periods for a full  
term of March 28, 2023 through May 31, 2028 and no changes to the maximum compensation:  
Reading and Beyond with a total not to exceed amount of $1,260,000, Centro Binacional para  
el Desarrollo Indigena Oaxaqueño with a total not to exceed amount of $750,000, West Fresno  
Health Care Coalition with a total not to exceed amount of $996,818, and Cultiva La Salud with  
a total not to exceed amount of $1,155,000; and approve and authorize the Chairman to  
execute Amendment No. 1 to Agreement with Exceptional Parents Unlimited to allow unspent  
fiscal year two funds, to be carried over to fiscal year three, to allow fiscal year three funds to be  
redirected to other line items, to amend Article 7.1 of the agreement, and extend the base term  
of the agreement by seventeen (17) months from January 1, 2024 through May 31, 2026, with  
two optional one-year extension periods for a full term of March 28, 2023 through May 31, 2028  
and no changes to the maximum compensation of $750,000  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-688, Agreement No. 24-689, Agreement No. 24-690, Agreement No. 24-691,  
Agreement No. 24-692  
63.  
Authorize a waiver of the 28 hours per week and 960 hours per calendar year maximum hours  
limitation for the Extra-Help positions listed on Attachment A in the Department of Public Health,  
Org 5620, pursuant to the provisions set forth in Salary Resolution, section 1100 and Personnel  
Rules 2040 and 4240  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
64.  
Approve and authorize the Chairman to execute a Data Use and Disclosure Agreement with the  
California Department of Public Health, for disease reporting and surveillance, effective January  
18, 2025 through January 17, 2028 ($0)  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-693  
65.  
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 adding Delta Healthcare Providers, LLC to the  
Master Agreement for Occupational and Physical Therapy Services; and approve and authorize  
the Chairman to execute Amendment I to Master Agreement to add Delta Healthcare Providers,  
LLC as a contracted provider with no change to the term of July 1, 2024 to June 30, 2029, or  
maximum compensation of $4,286,875  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-695  
66.  
Approve and authorize the Chairman to execute Amendment II to Agreement with Fresno  
Humane Animal Services effective January 1, 2025, with no change to the term of January 1,  
2020 to December 31, 2025, increasing the maximum compensation by $702,594 to a total of  
$12,476,280; and adopt Budget Resolution increasing FY 2024-25 appropriations for the  
Department of Public Health Org 56204762 in the amount of $702,594 (4/5 vote)  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-696, Resolution No. 24-404  
67.  
Conduct second hearing and adopt the Master Schedule of Fees, Charges and Recovered  
Costs Ordinance by amending Section 900 - Environmental Health, Subsections 904 through  
958, and waive reading of the Ordinance in its entirety; and conduct second hearing and adopt  
the proposed Ordinance which amends the Fresno County Ordinance Code, Title 8 Health and  
Safety, Chapters 8.19 Solid Waste Management - Prohibitions, 8.50 Environmental Health  
Permits and Inspection Fees, and Title 14 Water and Sewage, Chapter 14.04 Well Regulations  
- General Provisions, and delete Title 8 Health and Safety, Chapter 8.60 Storage of Hazardous  
Substances in Underground Tanks, and waive reading of the Ordinance entirely  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Ordinance No. 24-019, Ordinance No. 24-020  
68.  
Approve proposed amendment to the County of Fresno’s American Rescue Plan Act - State  
and Local Recovery Fund (ARPA-SLFRF) expenditure plan by amending the approved scope  
of work for Brix-Mercer Improvements and Repairs Project consisting of the four focus areas:  
restoring functionality of elevators, upgrades at Immunization Clinic Vaccine Refrigerated  
Room, American with Disabilities Act accessibility improvements, and Phase II reroof  
improvements with a budget of $2,800,000, to instead use ARPA-SLFRF to improve two focus  
areas: American with Disabilities Act accessibility improvements and Phase II reroof  
improvements with a proposed budget of up to $574,750  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Public Works and Planning  
69.  
Retroactively approve and authorize Department of Public Works and Planning’s submittal of an  
online grant application to California Department of Forestry and Fire Protection (CAL FIRE) for  
FY 2023-2024 Wildfire Prevention Grant Program funds for removal and disposal of hazard  
trees and ground fuels along roads and within unincorporated communities, in amount of  
$3,000,000; approve and authorize Chairman to execute a Revenue Agreement with CAL FIRE  
for FY 2023-2024 Wildfire Prevention Grant Program funds for removal and disposal of hazard  
trees and ground fuels along roads and within communities, in amount of $3,000,000, effective  
upon execution through March 15, 2030; and approve and authorize Chairman to execute  
Governing Body Resolution  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-697, Resolution No. 24-405  
70.  
Determine that approval of 2024-27 Fresno County Road Improvement Program is exempt from  
requirements of California Environmental Quality Act, Public Resources Code 21000, et seq.,  
and direct staff to file a Notice of Exemption with Office of the Fresno County Clerk; and  
consider and approve 2025-27 Fresno County Road Improvement Program  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
71.  
Approve and authorize Chairman to execute an Agreement with Mario’s Tree Service Inc dba  
Landcare Tech to provide tree and shrub trimming services at the American Avenue and  
Southeast Regional Disposal Sites, effective upon execution, not to exceed five consecutive  
years, which includes a three-year base term and two optional one-year extensions, total not to  
exceed $244,374  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-698  
72.  
Approve and authorize Chairman to execute a Third Amendment to Agreement No. A-21-182  
with A-C Electric Company, for site servicing and repairing of electrical controls and software  
for programmable logic controllers that help run the water and sewer facilities of Fresno County  
Special Districts and Juvenile Justice Campus, effective upon execution with no change in term  
to May 25, 2026, and increasing annual maximum compensation for first optional one-year  
renewal period by $165,615 and increasing maximum compensation by $165,615 for a  
maximum cumulative total of $1,115,615  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-699  
73.  
Determine that adoption of plans and specifications, and award of Contract 24-S-08  
Department of Behavioral of Health (DBH) Olive Avenue Roof Replacement and Façade  
Repairs is exempt from requirements of California Environmental Quality Act, Public Resources  
Code 21000, et seq., and direct staff to file a Notice of Exemption with Office of the Fresno  
County Clerk; and adopt plans and specifications for Contract 24-S-08 DBH Olive Avenue Roof  
Replacement and Façade Repairs and award to lowest bidder Fortune-Ratliff General  
Contractors, Inc., 352 West Bedford Suite 107, Fresno, CA 93711, in total amount of  
$3,165,830  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
74.  
Adopt plans and specifications for Contract 24-14-C CSA 43W Raisin City Groundwater Well  
and award to lowest bidder Zim Industries, Inc., 4532 E Jefferson Avenue, Fresno, CA  
93725-9807, in total amount of $1,091,006  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
75.  
Approve and authorize Chairman to execute Amendment I to Agreement No. 23-583 with Del  
Rey Community Services District for Del Rey Wastewater Treatment Plant Hazard Reduction,  
Community Development Block Grant Project No. 23151, effective upon execution with no  
change in term through July 25, 2025, increasing maximum Community Development Block  
Grant funds provided by $135,500, due to increased construction costs, to a total Community  
Development Block Grant funding amount not to exceed $435,500  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-700  
76.  
Adopt and authorize Chairman to execute a Resolution finding and declaring, among other  
things, that County-owned interest in real property located at Fowler Avenue Bridge over Mill  
Ditch, between Clinton Avenue and Olive Avenue (Fowler Avenue Bridge Right-of-Way), which  
is approximately 0.183 acres of land is not necessary for County of Fresno (County) use, that  
Fowler Avenue Bridge Right-of-Way is surplus land under Government Code Section 54221(b)  
(1), it is “exempt surplus land” because it is surplus land being transferred to another local  
agency - City of Fresno (City) under Government Code Section 54221(f)(1)(D) and Government  
Code Section 25526.5 at no cost, and declaring your Board’s intention as to Property that  
includes the following: A. authorize and direct Director of Public Works and Planning (Director)  
or his designee to provide a copy of adopted Resolution and Board-approved, but unsigned  
Quitclaim Deed to California Department of Housing and Community Development, and any  
such other information that Director or his designee deems necessary or appropriate and in  
best interest of County, or that Housing and Community Development may request from the  
County; and B. authorize Chairman, on behalf of County, to approve and execute final Quitclaim  
Deed, and such execution of such document by Chairman only after successful expiration of  
30-Day Housing and Community Development Waiting Period  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Resolution No. 24-406  
77.  
Amend FY 2022-23 Action Plan to delete Laton Wastewater Treatment Plant Pond, Community  
Development Block Grant Project No. 22411 ($250,000); amend FY 2024-25 Action Plan to  
delete Biola Fire Hydrant Replacement, Community Development Block Grant Project No.  
24031 ($300,000); amend FY 2024-25 Action Plan to delete Caruthers Well 7 Standby  
Generator, Community Development Block Grant Project No. 24111 ($300,000); approve and  
authorize Chairman to execute an Agreement with Fresno County Fire Protection District for  
Water Tender 96 Refurbish, Community Development Block Grant Project No. 24731, which  
consists of refurbishment of an existing water tender at Fire Station 96 in City of Mendota,  
effective upon execution through December 1, 2025, total Community Development Block Grant  
funding amount not to exceed $300,000; and approve and authorize Director of Public Works  
and Planning to evaluate and grant timeline extensions and scope modifications for completion  
of Project as requested by Fresno County Fire Protection District, in compliance with Federal  
Community Development Block Grant Regulations, and so long as modifications do not change  
fundamental nature of Project  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-701  
78.  
Adopt Grant Programs Resolution authorizing submittal of individual or regional applications for  
various grant programs, administered by United States Department of Agriculture, for a period  
of five years from date of adoption of said resolution; authorize Chairman of the Board of  
Supervisors or his/her designee, as Signature Authority for all grant-related documents  
necessary to secure grant funds and implement grant program activities; and authorize Director  
of Public Works and Planning, or his/her designee, as Signature Authority for all grant-related  
documents, excepting only Grant Agreements and Amendments thereto, necessary to secure  
funds and implement grant program activities  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Resolution No. 24-411  
79.  
Approve and authorize Chairman to execute Agreement with Malaga County Water District for  
Malaga Wastewater Treatment Plant Nitrogen Reduction, Community Development Block Grant  
Project No. 21451, effective upon execution through September 15, 2025, total Community  
Development Block Grant funding amount not to exceed $542,825; and approve and authorize  
Director of Public Works and Planning to evaluate and grant timeline extensions and scope  
modifications for completion of Project as requested by Malaga County Water District, in  
compliance with Federal Community Development Block Grant Regulations, and so long as  
modifications do not change fundamental nature of Project  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-702  
80.  
Adopt a Resolution of Intention to annex territory, identified by Assessor’s parcel numbers  
118-340-69 and 118-340-75, and which are located on west side of Auberry Road  
approximately 600 feet southwest of its intersection with Thunderbird Road, within  
unincorporated area of County to Community Facilities District No. 2006-01 (Police Protection  
Services), designating said territory as Annexation Territory No. 11A, set date and time for a  
protest hearing for 9:30 AM on January 28, 2025, concerning proposed annexation of the  
territory to Community Facilities District No. 2006-01 (Police Protection Services), and to  
conduct a special landowner election for levy of a special tax to finance Police Protection  
Services  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Resolution No. 24-407  
81.  
Approve and authorize Chairman to execute a 35-year Solar Project Reclamation Agreement  
(Reclamation Agreement), including Reclamation Plan, Exhibit A thereto, with RPCA Solar 8,  
LLC the project applicant (Applicant), to implement project mitigation measures and specific  
conditions of approval placed on Unclassified Conditional Use Permit No. 3764 for a solar  
photovoltaic electricity generating facility (the Project), encompassing approximately 39.8-acres  
of a 56.70-acre parcel, located at the northwest corner of W. Althea Avenue and N. Russell  
Avenue, approximately 9.17-miles west from City of Firebaugh; and if your Board approves  
Recommended Action 1 above, approve and authorize Chairman to execute Escrow  
Agreement with Applicant and United Security Bank, located in Fresno, as Escrow Agent to  
accept a cash deposit of $678,550.00 as Applicant’s initial security to County for Reclamation  
Agreement, and to identify County’s initially designated representatives who are authorized on  
behalf of County to initiate and approve transactions of all types for escrow account established  
under Escrow Agreement (each, a County Representative); and authorize Director to give any  
notice on behalf of County, under Escrow Agreement, including providing any revised form of  
Sight Draft (Exhibit A-1 to Escrow Agreement) (the Revised Form of Sight Draft) and/or any  
revised Certificate as to Authorized Signatures - County of Fresno (Exhibit A-2 to the Escrow  
Agreement) (the Revised Form of Authorized Signatures), as applicable, to Escrow Agent with  
respect to any County Representative having a title change or erroneous signature, or to identify  
any replacement County Representative or any County Representative who has been replaced,  
as case may be; and authorize each County Representative who may be identified by Director  
in any notice given to Escrow Agent, and any related Revised Form of Sight Draft and/or  
Revised Form of Authorized Signatures, in Recommended Action 3, to execute any  
supplemental certificate substantially in form of Revised Form of Authorized Signatures, and to  
provide any of their identifying information, including any updated or corrected information, as  
case may be; and authorize Director, following your Board’s approval of Recommended Action  
1, to accept a grant of limited access easement to County from owner of property upon which  
Project will be situated for purposes of any Reclamation (defined in Reclamation Agreement) by  
County including its contractors, officers, agents, employees, and representatives, if and to  
extent County elects to do so  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-703, Agreement No. 24-704  
82.  
Approve and authorize Chairman to execute an Amendment to a Master Dual Jurisdiction  
Cooperative Agreement with City of Fresno for construction projects for repairs and/or  
improvements, and certain types of maintenance of public roads and associated facilities for  
which City and County share jurisdictional responsibility  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-705  
83.  
Approve and authorize Chairman to execute Amendment No. 5 to an Agreement with Kitchell  
CEM, Inc., for construction management services for West Annex Jail, currently under  
construction, effective upon execution with no change in term of January 1, 2024 through  
December 31, 2024, and increasing maximum extra services allocation by an additional  
$505,000 to $3,813,923, which will increase total maximum compensation amount to  
$7,537,775  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-706  
84.  
Approve and authorize Chairman to execute First Amendment to Agreement No. 17-138 with  
Fresno County Council of Governments for Overall Work Program to extend term of existing  
Master Agreement by seven years from December 31, 2024, to December 31, 2031 (estimated  
revenue to County of $148,000 per year)  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-707  
Social Services  
85.  
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 CalSAWS  
Consortium as CalSAWS Consortium is a Joint Powers Authority formed by all 58 California  
Counties; and Approve and authorize the Chairman to execute the County Purchase Agreement  
with the CalSAWS Consortium for the purchase of Spanish Generative AI for post-call  
summarization on behalf of the County, effective January 1, 2025, through May 31, 2025, total  
cost not to exceed $446,452  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-708  
86.  
Approve and authorize the Chairman to execute Amendment I to Agreement No. 24-089 with  
Aspiranet for Transitional Housing Program Plus, Family Unification Program for Youth and  
Families Case Management Services, extending the term by nine months from January 1, 2025,  
through September 30, 2025, which includes a six-month base term and three one-month  
optional extensions, to incorporate new Housing Choice Vouchers from the Foster Youth to  
Independence Initiative, and increasing the maximum compensation by $1,543,302 to a total of  
$2,658,442; and approve and authorize the Clerk of the Board to execute Budget Transfer No.  
32 transferring FY 2024-25 appropriations from the Social Services Fund 0065, Subclass  
17225, Welfare Advance Fund Org 1120 ($346,413) from account 7910 to the Social Services  
Fund 0065, Subclass 17224, Housing Navigators Program Org 1119 account 7910 in the  
amount of $346,413  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-709  
87.  
Adopt Resolution authorizing the Department of Social Services to apply for and accept the  
Transitional Housing Program ($766,206) Round 6 and the Housing Navigation and  
Maintenance Program ($565,029) Round 3 allocations administered by the California  
Department of Housing and Community Development; and Authorize the Director of the  
Department of Social Services, or their designee, to execute grant-related documents, including  
the Allocation Acceptance Forms for both programs  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Resolution No. 24-408  
88.  
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  
Thomas Sy dba MindTapp to continue the current project to completion; and approve and  
authorize the Chairman to amend, restate, replace and supersede existing Purchasing  
Agreement with Thomas Sy dba MindTapp, retroactive to that agreement’s effective date of  
December 16, 2022, for management training, consultation, and coaching services, not to  
exceed four consecutive years, which includes a three-year base contract and one optional  
one-year extension, increasing the maximum by $200,000, total not to exceed $399,000  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Ayes:  
Agreement No. 24-710  
89.  
Approve and authorize the Chairman to execute the First Amendment to Agreement with UC  
Davis for consultation and facilitation services, extending the term by six months from January 1,  
2025 to June 30, 2025 with no change to the maximum compensation of $100,500  
APPROVED AS RECOMMENDED  
5 - Brandau, Magsig, Mendes, Pacheco, and Quintero  
Agreement No. 24-711  
Ayes: