30.
Approve and authorize the Chairman to execute a retroactive first Amendment to Agreement No.
A-21-334 with the Fresno County Superintendent of Schools for expansion of the education
program to add an additional teacher, to accommodate the increased number of youths realigned
from the Division of Juvenile Justice and youths needing post-secondary education at the Juvenile
Justice Campus, effective September 1, 2024 with no change to the term, and increasing the
maximum by $275,000 to a total of $1,103,845; Adopt Budget Resolution increasing FY 2024-25
appropriations and estimated revenues for Probation Org 34409999 in the amount of $125,000
(4/5 vote); and Adopt Budget Resolution increasing the FY 2024-25 appropriations for the DJJ
Realignment Fund 0075, Subclass 17305, Org 1145 in the amount of $125,000 (4/5 vote)
Public Health
31.
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 as the City
of Fresno has a significant number of buses and drivers available to provide to the County in the
event of an emergency and is able to receive and respond to a request for evacuation assistance
24 hours per day, seven days per week; and approve and authorize the Chairman to execute an
Agreement with the City of Fresno through the City’s Department of Transportation, 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 $175,000
32.
Approve and authorize the Chairman to execute an Agreement with Saint Agnes Medical Center
for designation as a Cardiac ST Elevation Myocardial Infarction (STEMI) Receiving Center,
effective upon execution through June 30, 2027, which includes two optional one-year extensions
($0); Approve and authorize the Chairman to execute an Agreement with Kaweah Delta Health
Care District, dba Kaweah Health, for designation as a Cardiac ST Elevation Myocardial Infarction
(STEMI) Receiving Center, effective upon execution through June 30, 2027, and includes an
unlimited number of optional one-year extensions ($0); and Approve and authorize the Chairman to
execute a retroactive Agreement with Kaweah Delta Health Care District, dba Kaweah Health, for
designation as Level III Trauma Center, effective July 1, 2024 through June 30, 2027, and includes
an unlimited number of optional one-year extensions ($0)
33.
Approve and authorize the Chairman to execute the California Enhanced HIV/AIDS Case
Reporting System Data Use and Disclosure Agreement with the California Department of Public
Health for the exchange of HIV/AIDS case reporting system data, effective upon execution by the
State ($0); Approve and authorize the Director of the Department of Public Health, or designee,
and Department employees identified as having a need to access California Enhanced HIV/AIDS
Case Reporting System to execute the Agreement by Employee/Contractor to Comply with
Confidentiality Requirements; and Authorize the Director of the Department of Public Health, or
designee, to execute, subject to review and approval by County Counsel as to legal form,
amendments to the California Enhanced HIV/AIDS Case Reporting System Data Use and
Disclosure Agreement with the California Department of Public Health