Hall of Records, Room 301  
2281 Tulare Street  
Board of Supervisors  
Fresno, California  
93721-2198  
Agenda - Final-Revised  
Telephone: (559) 600-3529  
Toll Free: 1-800-742-1011  
www.co.fresno.ca.us  
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, April 9, 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 as possible during office hours at (559) 600-3529, option 4, or at  
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  
1.  
2.  
Approve Agenda  
Approve Consent Agenda - Item Numbers 23-62  
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  
Board of Supervisors  
3.  
Presentation of Retirement Plaque to Yolanda K Dinwiddie - Department of Social Services -  
16 Years of Service  
4.  
Presentation of Retirement Plaque to Gerardo Razo - Department of Social Services - 31 Years  
of Service  
Chairman Magsig  
5.  
Adopt Resolution Recognizing the Retirement of Dr. Jim Andrews  
Vice Chairman Mendes  
6.  
Present Certificates of Recognition to the Caruthers High School girls basketball team for  
winning the Division III State Basketball Championship  
Supervisor Brandau  
7.  
Proclaim April as "Fair Housing Month"  
Supervisor Pacheco  
8.  
Proclaim April 11th - 17th, 2024, "Black Maternal Health Week" in the County of Fresno  
Supervisor Quintero  
9.  
Proclaim April as Sexual Assault Awareness Month  
County Clerk/Registrar of Voters  
10. Receive the Certified Statement of Vote for the March 5, 2024, Consolidated Presidential  
Primary Election; Declare elected or nominated 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; and Approve and authorize the Chairman, Clerk of the Board of  
Supervisors, and County Clerk/Registrar of Voters to sign the Certifications Pursuant to  
Government Code Section 23713 for Measure A, County of Fresno Charter Amendment -  
Section 15, ratified by the electors of the County at the March 5, 2024, Consolidated  
Presidential Primary Election; and direct the County Clerk/Registrar of Voters to file one copy of  
the Certification with the Office of the Fresno County Assessor-Recorder for recording and the  
second copy with the California Secretary of State  
Behavioral Health  
11. Receive the Fresno County Behavioral Health Board Annual Report for 2023  
Public Works and Planning  
12. Conduct first hearing to amend the Master Schedule of Fees, Charges and Recovered Costs  
Ordinance by Amending Sections 1000 - Computer Services (EMIS), subsection 1001; Section  
1500 - Parks and Recreation, subsection 1509; Section 2200 - Public Works, subsections  
2203, 2207, 2208, and 2209; and Section 2500 - Development Services; waive reading of the  
ordinance in its entirety and set the second hearing for April 23, 2024; and designate County  
Counsel to prepare a fair and adequate summary of proposed Ordinance; and direct Clerk of  
the Board to post and publish required summary in accordance with Government Code,  
Section 25124(b)(1)  
13. Conduct first hearing to amend Fresno County Ordinance Code, Chapter 11.16 Angle Parking  
Loading Zones, Section 11.16.010 Angle Parking-Restrictions, to reflect various changes to  
Ordinance Code as a result of a recent traffic study; waive first reading of Ordinance in its  
entirety; and set second hearing for May 7, 2024; Designate County Counsel to prepare a fair  
and adequate summary of proposed Ordinance; and Direct the Clerk of the Board to post and  
publish required summary in accordance with Government Code, Section 25124(b)(1)  
Administrative Office  
14. Authorize the Board of Supervisors to execute letters to Federal Delegates in appreciation of  
their support and work to secure funding for Fiscal Year 2024 Community Project Requests  
15. Receive presentation by the County Administrative Office regarding the Yosemite Area  
Regional Transportation System (YARTS) Highway 41 route, including possible membership  
options for the County, and direct staff to take action as deemed necessary  
Board of Supervisors' Committee Reports and Comments  
16. 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  
17. Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as  
necessary  
Public Presentations  
18. 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  
19. Conference with legal counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4)  
(2 Cases)  
20. Conference with legal counsel - Significant Exposure to Litigation; Government Code, section  
54956.9(d)(2) (2 Cases)  
21. 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  
22. 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  
22.1 Conference with legal counsel - Existing Litigation pursuant to Government Code section  
54956.9(d)(1); County of Fresno v. Garry Bredefeld, et al., Fresno County Superior Court Case  
No. 23CECG00814  
22.2 Conference with legal counsel - Existing Litigation pursuant to Government Code section  
54956.9(d)(1); Central Valley Partnership, et al. v. County of Fresno, Fresno Superior Court  
Case No. 24CECG01201; City of Fresno v. County of Fresno, et al., Fresno Superior Court  
Case No. 24CECG01199  
22.3 Conference with legal counsel - Existing Litigation pursuant to Government Code section  
54956.9(d)(1); CMG Construction Management, Inc. v. County of Fresno, Fresno Superior  
Court Case No. 22CECG00271  
Adjourn  
NEXT MEETINGS:  
April 23, 2024 - 9:30 A.M.  
May 7, 2024 - 9:30 A.M.  
CONSENT AGENDA  
(Any Board Member may pull any consent item for discussion or separate vote)  
Board of Supervisors  
23. Approve minutes for March 19, 2024  
24. Approve amendments to Conflict of Interest Code for Dailey Elementary Charter School  
25. Appoint the Director of the Department of Public Health, David Luchini, to the  
Fresno-Kings-Madera Regional Health Authority Commission, in the position previously held by  
former Director David Pomaville, nunc pro tunc, for a term coterminous with his position as the  
County’s DPH Director; and Designate the Director of DPH to serve ex officio on the  
Commission  
Chairman Magsig  
26. Adopt Resolution to approve and consent to the "Climb to Kaiser" cycling event  
27. Approve community outreach expenditure of $500 to sponsor the Annual K-9 Event & Awards,  
per Administrative Policy No. 75  
Supervisor Quintero  
28. Adjourn in Memory of Froylan S. Ramirez  
29. Adjourn in Memory of Jane Adams Worsley  
30. Adjourn in Memory of LeRoy Leslie LeBeuf  
31. Adjourn in Memory of Chris Sorensen  
District Attorney  
32. Approve Amendment to the Salary Resolution adding one (1) Senior Victim-Witness Advocate  
allocation, with no net increase in positions, to District Attorney Org 2860, effective April 15,  
2024, as reflected in Appendix F; and approve Amendment to the Salary Resolution adding two  
(2) Senior Paralegal allocations, with no net increase in positions, to District Attorney Org 2860,  
effective April 15, 2024, as reflected in Appendix F; and approve Amendment to the Salary  
Resolution retitling the District Attorney Manager position to a District Attorney Program  
Manager while moving the two (2) existing Staff Analyst positions and allocating one (1)  
additional Staff Analyst into partial combination with the District Attorney Program Manager  
group, with no net increase in positions, within District Attorney Org 2860, effective April 15,  
2024  
County Counsel  
33. Make a finding that it is in the best interests of the County to suspend the competitive bidding  
process under Administrative Policy No. 34 for specialized legal services which are unique to  
Downey Brand, LLP; and Approve and authorize the Chairman to execute Specialized Legal  
Services Agreement engaging the law firm of Downey Brand, LLP to assist the County in the  
preparation of the Partially Recirculated Revised Draft Environmental Impact Report (State  
Clearinghouse No. 2007101016) prepared for the “Friant Ranch Project,” located approximately  
five miles north of the Fresno city limits and 21 miles east of the city of Madera, within the  
Friant Community Plan Area and the Friant Ranch Specific Plan Area, effective upon execution  
through December 31, 2025, with the option to extend for two additional one-year terms, total  
not to exceed $150,000, to be reimbursed by project applicant  
Administrative Office  
34. Approve and authorize the Chairman to execute a First Amendment to Subrecipient Agreement  
No. 23-035 with Clovis Rodeo Association Foundation (Subrecipient) 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  
($200,000); 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  
reimbursement payable to Subrecipient, and which do not result in any change to the maximum  
compensation amount payable to Subrecipient  
Agriculture  
35. Approve and authorize the Fresno County Agricultural Commissioner/Sealer of Weights and  
Measures to approve, and execute on behalf of the County of Fresno, specific revenue  
agreements for FY 2024-25 (estimated $3,652,900), subject to approval as to legal form by  
County Counsel, and approval as to accounting form by the Auditor-Controller/Treasurer-Tax  
Collector; and Approve and authorize the Fresno County Agricultural Commissioner/Sealer of  
Weights and Measures to approve, and execute on behalf of the County of Fresno,  
amendments to these same revenue agreements on behalf of the County of Fresno, which  
may increase or decrease each agreement maximum by an amount not to exceed the greater  
of 15% of the agreement maximum, or $10,000, subject to approval as to legal form by County  
Counsel, and approval as to accounting form by the Auditor-Controller/Treasurer-Tax Collector  
Behavioral Health  
36. Accept First Amendment to Resolution No. CY 2022-06 with California Health Facilities  
Financing Authority for Investment in Mental Health Wellness Grant Program for Children and  
Youth to extend the term through April 30, 2025, with no change to total of $1,371,806; and  
Approve and authorize the Chairman to execute Agreement with Kings View for Crisis  
Intervention Team and Medi-Cal Mobile Crisis Benefit Services, and to add grant-funded  
School-based Mobile Crisis Services Pilot, effective upon execution through June 30, 2025,  
which includes one optional one-year extension, total not to exceed $10,503,399  
37. Approve and authorize Chairman to execute Amendment II to Participation Agreement with  
California Mental Health Services Authority (CalMHSA) to modify the Fiscal Provisions related  
to the administrative fee during the project period, effective upon execution, with no change to  
the term of August 9, 2022 through June 30, 2024 or compensation maximum of $200,590  
38. Approve and authorize the Chairman to execute Amendment 1 to Agreement No. 22-452 (State  
Agreement #22-20101) with the California Department of Health Care Services for the  
Medi-Cal Managed Care Mental Health Plan for Fresno County to modify the terms and  
conditions of the Agreement to comply with the updated Managed Care Final Rule, effective  
upon execution with no change to term of July 1, 2022 through June 30, 2027 ($0)  
39. Approve and authorize the Chairman to execute Amendment I to Master Agreement to  
continue specialty mental health services, effective upon execution with no change to the term  
of July 1, 2023 through June 30, 2025 and increasing the maximum by $2,561,114 to a total of  
$7,334,000  
40. Approve and authorize the Chairman to execute Amendment III to Master Agreement to add  
Z.N.D. Residential, Inc. as a contracted provider with no change to the term of July 1, 2023 to  
June 30, 2024, or maximum compensation of $30,000,000  
Human Resources  
41. Under Administrative Policy No. 34 for competitive bids or requests for proposals (AP 34)  
determine that an exception of the competitive bidding requirement under AP 34 is satisfied  
and a suspension of competition is warranted due to unusual or extraordinary circumstances  
for the solicitation of health and ancillary/voluntary benefits plan proposals for Plan Year 2025;  
and Authorize the Director of Human Resources to solicit competitive bids for health and  
ancillary/voluntary benefit plans and directly negotiate agreements with vendors to provide  
health and ancillary/voluntary benefits to active and retired County employees and their  
dependents for Plan Year 2025  
42. Approve an amendment to Salary Resolution section 900 (Holidays) to add Juneteenth as an  
official County Holiday as reflected on Appendix “B”, and approve addenda to the  
Memorandum of Understanding (MOU) for Representation Unit 1 - Law Enforcement  
Personnel, represented by Fresno Deputy Sheriff’s Association; Representation Unit 2 -  
Sheriff’s and Probation Personnel, represented by the Fresno County Public Safety  
Association; Representation Unit 10 - District Attorney Investigators, represented by Fresno  
County District Attorney Investigators Association; Representation Unit 11 - Deputy Probation  
Officers, represented by Fresno County Deputy Probation Officers Association; Representation  
Unit 14 - Supervisory Peace Officers, represented by Fresno Sheriff’s Sergeants Association;  
and Representation Unit 37 - Correctional Sergeants, represented by Fresno Sheriff’s  
Correctional Sergeants Association  
43. Approve the successor Memorandum of Understanding for Representation Unit 7- Nurses,  
represented by the California Nurses Association, effective May 13, 2024, through May 10,  
2026, and approve the related Salary Resolution Amendment as reflected on Appendix “D”  
Internal Services  
44. Approve and authorize the Chairman to execute First Amendment to Agreement A-22-347 with  
CORE Business Interiors for modular furniture systems and installation services, effective  
retroactive to the Agreement effective date, August 22, 2022, not to exceed five consecutive  
years, which includes a three-year base contract and two optional one-year extensions, with  
corrections to pricing of certain chairs and ergonomic products, but no increase to the  
maximum compensation payable under the Agreement ($25,000,000)  
45. Approve and authorize the Chairman to execute an Agreement with ACCO Engineered  
Systems, Inc., through a cooperative agreement with Omnia Partners, to provide boiler, chiller,  
and cooling tower maintenance and repair services for a three-year initial term with two optional  
one-year extensions, effective upon execution, total not to exceed $7,725,000; and Authorize  
the Director of Internal Services/Chief Information Officer, or their designee, to add and/or  
remove County service locations and related equipment from the maintenance and repair  
schedule as necessary, and to adjust the frequency of services pursuant to the methodology  
described in the recommended Agreement and as operational needs require, with no change to  
the maximum compensation  
46. Make a finding that it is in the best interest of the County to suspend the competitive bidding  
process consistent with Administrative Policy No. 34 for unusual or extraordinary circumstances  
with Teledata Services Company for low-voltage cabling services, as the County has critical  
ongoing internal low-voltage cabling service projects in need of completion in order to maintain  
effective and efficient operations; and approve and authorize the Chairman to execute a  
Retroactive Agreement with Teledata Services Company for internal low-voltage cabling  
services, effective January 29, 2024, not to exceed two consecutive years, which includes a  
one-year base contract and one optional one-year extension, total not to exceed $3,450,000  
47. Approve and authorize the Chairman to execute Second Amendment to Agreement with CCS  
Facility Services - Fresno, Inc., adding janitorial services at two additional County locations,  
effective upon execution, increasing the maximum compensation by $1,000,000 to a total of  
$4,560,000, with no change to the potential five-year term of August 10, 2021, through August  
9, 2026, which includes a three-year initial term with two optional one-year extensions  
Library  
48. Approve Amendment to the Salary Resolution increasing the number of Senior Staff Analyst  
positions by one (1) while deleting one (1) Staff Analyst I, II, III position within Group 3 of  
Library Org 7511, effective April 15, 2024, as reflected in Appendix “E”.  
Probation  
49. Approve and authorize the Chairman to execute the updated Victims of Crime Act (VOCA)  
Federal Fund Grant Subaward Assurances for the Victim/Witness Assistance (VW) Program  
with the California Governor’s Office of Emergency Services (Cal OES) for the period of  
October 1, 2023 to September 30, 2024; approve and authorize the Chairman to execute the  
updated VOCA Federal Fund Grant Subaward Assurances for the Unserved/Underserved  
Victim Advocacy and Outreach (UV) Program grant with Cal OES for the period January 1,  
2024 to December 31, 2024; approve and authorize the Chairman to execute the updated  
VOCA Federal Fund Grant Subaward Assurances for the Victim Services (XC) Program grant  
with Cal OES for the period of January 1, 2024 to December 31, 2024; and approve and  
authorize the Chairman to execute the updated STOP Violence Against Women Formula Grant  
Program (STOP) Federal Fund Grant Subaward Assurances for the Probation Specialized  
Units (PU) Program with Cal OES for the period of October 1, 2023 to September 30, 2024  
50. Approve and authorize the Chairman to execute a retroactive Agreement with the City of  
Fresno to assign five sworn Police Officers, one sworn Police Sergeant, and one Crime Analyst  
to the Public Safety Realignment Adult Compliance Team and Multi-Agency Gang Enforcement  
Consortium Team, effective July 1, 2023 through June 30, 2024 ($1,773,531)  
Public Health  
51. Approve and authorize the Chairman to execute a retroactive revenue Agreement with Air  
Methods for emergency air ambulance services within the boundaries of Fresno County and  
use of the County’s communication system infrastructure, effective April 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 $46,744  
Public Works and Planning  
52. Adopt plans and specifications for Contract 23-02-C County Service Area 31 Shaver Lake  
Wastewater Treatment Plant (WWTP) Sludge Hauling and Disposal and award the contract to  
the Shaver Lake Construction, 41681 Tollhouse Road, Shaver Lake, CA 93664, in the total  
amount of $930,221  
53. Approve and authorize Chairman to execute a Third Amendment to Agreement with  
Professional Asbestos Removal Corporation, d.b.a. PARC Environmental for asbestos and  
lead paint abatement, hazardous waste pickup and disposal, removal and disposal of debris  
associated with homelessness encampments and emergency response services, and  
Abatement Services on private properties, to redesignate funds in the Abatement Services  
category to County Administrative Office, with no change to term of February 25, 2020 through  
June 30, 2025, and increasing maximum compensation by $500,000 to a total of $2,600,000  
54. Approve and authorize Chairman to execute an Agreement with Reedley I CIC, LP to loan  
HOME Investment Partnerships Program funds with deferred payments at 0% interest for  
development, construction, and operation of 11 units within 80-unit Willow Grove affordable  
multifamily rental housing project in City of Reedley effective upon execution, for 40 years  
following completion of construction and closure of project in Federal Integrated Disbursement  
& Information System ($1,820,000); and approve and authorize Director of Department of  
Public Works and Planning, or Acting Director, or designee identified in writing, to approve  
limited extensions to construction timeline for delays out of control of Reedley I CIC, LP and  
amend end date of Agreement’s term in County’s system of record, with notice to all parties, for  
purpose of aligning it with Federal administrative requirements and to ensure the conditions of  
loan documents are satisfied; and authorize Director of Department of Public Works and  
Planning, or Acting Director, or designee identified in writing, such that upon review and  
approval by County Counsel as to legal form and Auditor-Controller/Treasurer-Tax Collector as  
to accounting form, Director may execute (and if applicable, record) in name of County: (A)  
Regulatory Agreement and Declaration of Restrictive Covenants, (B) Promissory Note, (C)  
Deed of Trust, and (D) subordination documents that do not alter County’s lienholder positions  
and do not cause amount of superior loans to exceed $42,000,000; and authorize Director of  
Department of Public Works and Planning, or Acting Director, or designee identified in writing,  
such that upon review and approval by County Counsel as to legal form and  
Auditor-Controller/Treasurer-Tax Collector as to accounting form, Director may execute loan  
and related documents necessary to Willow Grove Project, including, but not limited to,  
Regulatory Agreement and Declaration of Restrictive Covenants, Promissory Note, Deed of  
Trust, any required subordination agreements and estoppel certificates, and other necessary  
documents and amendments thereto as shall be necessary for the purpose of developing the  
Project so long as the documents (A) do not contain material changes and terms materially  
adverse to County’s position (subject to County Counsel’s determination), (B) are consistent  
with County’s underwriting requirements, (C) not in conflict with Federal funding requirements,  
and (D) electronic copies of all final executed documents are added to County’s system of  
record  
55. Adopt plans and specifications for Contract 23-23-C Adams Avenue Shoulder Improvements  
and Pavement Overlay, Federal Project No. CML-5942(253) and award to the lowest bidder  
Emmett Valley Construction in the total amount of $3,281,688  
56. Adopt Budget Resolution increasing appropriations and estimated revenues for Public Works  
and Planning Org 43600200 in amount of $800,000 for emergency removal of tertiary treated  
Title 22 recycled wastewater from County Service Area No 34 (4/5 vote); and adopt Budget  
Resolution increasing appropriations for Public Works and Planning Org 1198 in amount of  
$800,000 using available fund balance (4/5 vote)  
57. Approve request by City of Fresno to acquire right-of-way, including by perfecting public’s  
interest in portions of the existing right-of-way, which is either prescriptive or impliedly  
dedicated to public, but excluding eminent domain condemnation actions, in parcels adjacent  
to existing County right-of-way in an identified unincorporated area of the County as needed in  
conjunction with the City’s development of street and intersection improvements on south side  
of W. Dakota Avenue, at and near intersection of N. Milburn Avenue, in area generally  
bounded by N. Cornelia and N. Blythe Avenues  
Sitting as the Board of Directors of Waterworks District No. 40:  
58. Sitting as the Board of Directors of Waterworks District No. 40: Retroactively approve and  
authorize the Department of Public Works and Planning’s previous submittal of a grant  
application to the State of California Department of Water Resources Small Community  
Drought Relief Program; and Approve and authorize the Chairman to execute a Resolution  
authorizing the Director of the Department of Public Works and Planning to execute a funding  
agreement in the amount of $1,202,000, with the State of California Department of Water  
Resources, subject to review and approval by County Counsel and the  
Auditor-Controller/Treasure-Tax Collector; and Adopt Budget Resolution increasing FY 2023-24  
appropriations and estimated revenues for Public Works and Planning Org 9360, in the amount  
of $1,202,000 (4/5 vote)  
Social Services  
59. 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  
Neurosequential Network as this vendor is uniquely qualified to provide specialized training in  
the Neurosequential Model of Therapeutics and is able to assist the Department immediately;  
and, approve and authorize the Chairman to execute an Agreement with Neurosequential  
Network for specialized training 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 $500,000  
60. Adopt Budget Resolutions increasing the FY 2023-24: a. appropriations and estimated  
revenues for the California Work Opportunity and Responsibility to Kids Org 6310 in the  
amount of $1,749,353 (4/5 Vote); b. appropriations and estimated revenues for the Aid to  
Adoptions Org 6415 in the amount of $2,200,146 (4/5 Vote); c. appropriations and estimated  
revenues for the Aid to Refugees Org 6615 in the amount of $225,032 (4/5 Vote); d.  
appropriations and estimated revenues for the Social Services Fund 0065, Subclass 17225,  
Welfare Advance Fund Org 1120 in the amount of $3,199,771 (4/5 Vote); e. appropriations for  
the Local Health and Welfare Trust Fund 0135, Subclass 13046, 1991 Realignment - Social  
Services Org 5246 in the amount of $110,799 (4/5 Vote); f. appropriations for the Local  
Revenue Fund 2011 Fund 0271, Subclass 13030, Protective Services Subaccount Org 6210 in  
the amount of $863,961 (4/5 Vote); Approve and authorize the Clerk of the Board to execute  
Budget Transfer No. 8 transferring FY 2023-24 appropriations from the Local Health and  
Welfare Trust Fund 0135, Subclass 13048, 1991 - Realignment Family Support Org 5248  
($19,873,797) from account 7910 to the Social Services Fund 0065, Subclass 17225, Welfare  
Advance Fund Org 1120 account 7910 in the amount of $19,873,797 to offset State shares of  
costs; Approve and authorize the Clerk of the Board to execute Budget Transfer No. 9  
transferring FY 2023-24 appropriations from the Local Health and Welfare Trust Fund 0135,  
Subclass 13047, 1991 - Realignment CalWORKs MOE Org 5247 ($4,595,339) from account  
7910 to the Social Services Fund 0065, Subclass 17225, Welfare Advance Fund Org 1120  
account 7910 in the amount of $4,595,339 to offset State shares of costs; and Approve and  
authorize the Clerk of the Board to execute Budget Transfer No. 10 transferring FY 2023-24  
appropriations from the Special Revenue Funds Fund 0065, Subclass 17233, SB163 Project  
Fund Org 1128 ($317,896) from account 7910 to the Special Revenue Funds Fund 0065,  
Subclass 17235, SB163 Adoptions Assistance Program Org 1130 account 7910 in the amount  
of $317,896  
61. Approve and authorize the Chairman to execute a Standard Agreement with the California  
Department of Housing and Community Development for funds from Round 5 of the  
Transitional Housing Program and Round 2 of the Housing Navigation and Maintenance  
Program, effective upon execution of the state, through five years from the effective date, total  
not to exceed $1,230,291  
62. 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  
Reading and Beyond as this is the only provider that meets the requirement to receive  
CalFresh Employment and Training reallocated funds; and, Approve and authorize the  
Chairman to execute a retroactive Agreement with Reading and Beyond for CalFresh  
Employment and Training Services, effective March 1, 2024, through September 30, 2024, total  
not to exceed $397,082