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January 2024

100 records

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 circumstance… 24-0126 Agenda Item Jan 31, 2024 Approved Adopt the proposed Resolution: a. Certifying that the Program Environmental Impact Report (PEIR) prepared for the Fresno County General Plan Review and Comprehensive Zoning Ordinance Update … 24-0123 Agenda Item Jan 31, 2024 Morning Session Approve and authorize the Chairman to execute a specialized legal services agreement with Hawkins Delafield & Wood LLP to act as bond counsel for special projects that may arise during FY 20… 24-0122 Agenda Item Jan 31, 2024 Approved Approve the successor Memorandum of Understanding for Representation Unit 25 - Engineering Technicians, represented by the Association of Engineering Technicians, effective February 19, 2024… 24-0121 Agenda Item Jan 31, 2024 Approved Sitting as the In-Home Supportive Services Public Authority Governing Board: Conference with Labor Negotiator (Government Code, section 54957.6): Agency Negotiator: Oralia Gomez; Employee Or… 24-0120 Agenda Item Jan 31, 2024 Referred to Staff 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 Coun… 24-0119 Agenda Item Jan 31, 2024 Approved Approve and authorize the Chairman to execute an agreement with the Marjaree Mason Center, Inc., for the provision of Domestic Violence Shelter-Based Services funded through the County’s Dom… 24-0118 Agenda Item Jan 30, 2024 Approved Approve and authorize the Chairman to execute a Memorandum of Understanding (MOU) with Blue Cross of California Partnership Plan, Inc. dba Anthem (Anthem), Fresno-Kings-Madera Regional Healt… 24-0116 Agenda Item Jan 30, 2024 Approved Approve Termination of MOU No. 20-407 with UP Holdings California, LLC; UPA, LLC; and RH Community Builders LP for Non-Allocation of Funds effective April 4, 2024; Approve and authorize the … 24-0115 Agenda Item Jan 30, 2024 Approved Approve Amendment to the Salary Resolution reformatting Section 100 - Definitions and Section 100 - Alphabetical Position Listing, effective February 19, 2024, as reflected on Appendix “A” 24-0113 Agenda Item Jan 30, 2024 Approved Proclaim Armenian Student Organization Day in honor of their 50th Anniversary 24-0112 Agenda Item Jan 30, 2024 Approved Proclaim Hye Sharzhoom Day in honor of their 45 years of circulation 24-0111 Agenda Item Jan 30, 2024 Approved Approve Addendum to the Memorandum of Understanding (MOU) for Representation Unit 2 - Sheriff’s and Probation Personnel, represented by the Fresno County Public Safety Association, effective… 24-0110 Agenda Item Jan 30, 2024 Consent Agenda Adopt plans and specifications for Contract 23-24-SW American Avenue Disposal Site Phase III Modules 9 and 10 and award to lowest bidder Yarbs Grading and Paving, Inc., 11339 S. Peach Avenue… 24-0109 Agenda Item Jan 30, 2024 Approved 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 su… 24-0108 Agenda Item Jan 30, 2024 Approved Adopt Resolution that sets forth issues to be considered for inclusion in new and renewal agreements for emergency ambulance services, as required by Health and Safety Code Section 1797.230 24-0107 Agenda Item Jan 29, 2024 Approved Approve and authorize the Chairman to execute Amendment I to Master Agreement for Expanded Subsidized Employment, reverting the Commercial General Liability Insurance limits back to no less … 24-0106 Agenda Item Jan 29, 2024 Approved Approve the corrections to the Memoranda of Understanding for Representation Units 3, 4, 12, 13, 19, 22, 31, 36, 39, and 43 24-0105 Agenda Item Jan 29, 2024 Approved 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 s… 24-0103 Agenda Item Jan 29, 2024 Approved Proclaim March 2024 as Social Worker Appreciation Month in Fresno County 24-0101 Agenda Item Jan 29, 2024 Morning Session Proclaim April 2024 as Child Abuse Prevention Month in Fresno County 24-0100 Agenda Item Jan 29, 2024 Morning Session Approve and authorize Chairman to execute an Agreement with Central State Inc., for sewage sludge pumping and removal services for Special Districts, County Parks, Juvenile Justice Campus, A… 24-0099 Agenda Item Jan 29, 2024 Approved Conduct first hearing to amend the Fresno County Ordinance Code, Title 2, Chapter 2.80, Section 2.80.150 to allow the In-Home Supportive Services (IHSS) Advisory Committee (AC) members to re… 24-0098 Agenda Item Jan 26, 2024 Morning Session Conference with legal counsel - Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) (2 Cases) 24-0097 Agenda Item Jan 26, 2024 Closed Session Conference with legal counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) (2 Cases) 24-0096 Agenda Item Jan 26, 2024 Closed Session Retroactively approve and authorize Director of Public Works and Planning’s previous submittal of two applications to California Department of Transportation for FY 2024-25 Sustainable Trans… 24-0095 Agenda Item Jan 25, 2024 Approved Approve and authorize the Chairman to sign the Application for Elective Coverage of State Disability Insurance on behalf of County of Fresno Non-Elected Department Heads 24-0091 Agenda Item Jan 25, 2024 Approved Adopt Budget Resolution increasing FY 2023-24 appropriations and estimated revenues for Probation Org 3430 in the amount of $3,000,000 for Tenant Improvements of existing office space at 200… 24-0090 Agenda Item Jan 24, 2024 Approved Conduct second hearing and adopt proposed ordinance, which amends Chapter 10.66, “Military Equipment Use Policy” to Title 10, Public Peace, Morals and Welfare, to the Ordinance Code of the C… 24-0089 Agenda Item Jan 24, 2024 Approved Approve and authorize Chairman to execute a Master Agreement for on-call Appraisal Services to provide on-call real property appraisal services for partial and full parcel acquisitions as ne… 24-0088 Agenda Item Jan 23, 2024 Approved Discuss representation on the Urban Counties of California (UCC) coalition and authorize the Chairman to appoint a Board member and one or two alternates to serve as a member of the 2024-25 … 24-0087 Agenda Item Jan 23, 2024 Morning Session 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 s… 24-0086 Agenda Item Jan 22, 2024 Approved Proclaim March 2024 as American Red Cross Month in Fresno County 24-0085 Agenda Item Jan 22, 2024 Morning Session Approve minutes for January 23, 2024 24-0084 Agenda Item Jan 22, 2024 Approved 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, presenta… 24-0083 Agenda Item Jan 22, 2024 Public Hearing Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary 24-0082 Agenda Item Jan 22, 2024 Board Appointments 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) 24-0081 Agenda Item Jan 22, 2024 Committee Reports Approve Consent Agenda - Item Numbers 17-29 24-0080 Agenda Item Jan 22, 2024 Approved Approve Agenda 24-0079 Agenda Item Jan 22, 2024 Approved 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 s… 24-0078 Agenda Item Jan 22, 2024 Approved Approve and authorize the Chairman to execute an Agreement with San Joaquin Glass Company, Inc. to provide glass replacement, installation, and repair services on an as-needed basis for a th… 24-0077 Agenda Item Jan 22, 2024 Approved Approve and authorize Chairman to execute a Revenue Agreement with Economic Development Corporation Serving Fresno County (EDC) to pay for update of Comprehensive Economic Development Strate… 24-0075 Agenda Item Jan 19, 2024 Approved Adopt Budget Resolution increasing FY 2023-24 appropriations and estimated revenues for Sheriff-Coroner-Public Administrator’s 3111 in the amount of $720,000 (4/5 vote); adopt Budget Resolut… 24-0074 Agenda Item Jan 19, 2024 Approved Approve and authorize the Chairman to execute Amendment I to Agreement with Pacific Clinics to provide expanded Adolescent Community Treatment services to youth in Fresno County, effective u… 24-0073 Agenda Item Jan 18, 2024 Approved Approve and authorize the Chairman to execute an Agreement with the Sequoia Safety Council for paramedic ambulance services, effective July 1, 2024, not to exceed five consecutive years, whi… 24-0071 Agenda Item Jan 18, 2024 Approved Make a finding as required by Public Contract Code Section 3400 that specification of certain products for the holophane lighting components by brand or trade name for the lighting system at… 24-0070 Agenda Item Jan 18, 2024 Approved Adjourn in the Memory of Karen Thompson 24-0069 Agenda Item Jan 18, 2024 Approved Proclaim February as Teen Dating Violence Awareness Month 24-0068 Agenda Item Jan 17, 2024 Morning Session Approve proposed amendment to the County of Fresno’s American Rescue Plan Act - State Local Fiscal Recovery Fund (ARPA-SLFRF) expenditure plan, approved by the Board on February 1, 2022, ame… 24-0067 Agenda Item Jan 17, 2024 Approved Conference with legal counsel - Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) (2 Cases) 24-0066 Agenda Item Jan 17, 2024 Closed Session Conference with legal counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) (2 Cases) 24-0065 Agenda Item Jan 17, 2024 Closed Session Conference with legal counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1): Robert McEwen: ADJ11279460 24-0064 Agenda Item Jan 17, 2024 Closed Session Approve and authorize the Chairman to execute a retroactive Amendment 3 to Master Agreement to revise the billing rates, remove one provider, Bashful Elephant Consulting, from the agreement … 24-0062 Agenda Item Jan 17, 2024 Approved 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 s… 24-0061 Agenda Item Jan 17, 2024 Approved Approve and authorize the Chairman to execute a retroactive Amendment I to Agreement with BHC Heritage Oaks Hospital, to modify the Scope of Work and rate sheet, effective January 1, 2024 wi… 24-0060 Agenda Item Jan 17, 2024 Approved Receive verbal presentation by the County Administrative Office and provide direction regarding Yosemite Area Regional Transportation System (YARTS) funding 24-0059 Agenda Item Jan 16, 2024 Filed Approve Addendum to the Memorandum of Understanding for Representation Unit 30 - Deputy District Attorneys - represented by the Fresno County Prosecutors Association, regarding the increase … 24-0058 Agenda Item Jan 16, 2024 Approved Approve and authorize the Chairman to execute a retroactive revenue Agreement with State Center Community College District for student education and training by the Department of Public Heal… 24-0057 Agenda Item Jan 16, 2024 Approved Approve the addition of a sixth salary step for Unrepresented (including confidential classifications covered by Footnote “y”), Management, Senior Management, Senior Management Supervisors, … 24-0056 Agenda Item Jan 12, 2024 Morning Session Approve community outreach expenditure of $3,000 for sponsorship of one (1) table at the Gala of Wishes, hosted by the Make-A-Wish Foundation, per Administrative Policy No. 75 24-0055 Agenda Item Jan 11, 2024 Approved Approve and authorize the Chairman to execute an Agreement with the State of California Employment Development Department (EDD), including an Indemnity Agreement, for the procurement of conf… 24-0052 Agenda Item Jan 11, 2024 Approved 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… 24-0051 Agenda Item Jan 11, 2024 Approved Approve and authorize the Chairman to execute the Third Amendment to Agreement No. 22-348 with Peraton State & Local, Inc., for mainframe hosting services for the Property Management Informa… 24-0050 Agenda Item Jan 11, 2024 Approved Adopt Resolutions Rejecting Claims for Damages 24-0049 Agenda Item Jan 10, 2024 Approved Consider and take action on request for Determination of Public Convenience or Necessity in regard to application for Alcoholic Beverage License Type 20 (off-sale beer and wine) filed by Lom… 24-0048 Agenda Item Jan 10, 2024 Morning Session Retroactively authorize the Director of the Department of Behavioral Health’s previous submission of a 60-day written notice to Mental Health Patient’s Rights Advocate Program to terminate A… 24-0047 Agenda Item Jan 10, 2024 Approved Pass and authorize Chairman to execute a Resolution of Intention to grant a franchise, up to 25 years, on a non-exclusive basis (“non-exclusive franchise”), by ordinance, to Toro Energy of C… 24-0046 Agenda Item Jan 10, 2024 Approved Approve and authorize the Chairman to execute a Resolution expressing support for the electrification of the County’s vehicle fleet, by supporting the goal of an eighty percent electric vehi… 24-0045 Agenda Item Jan 10, 2024 Approved Adopt recommended changes to the Fresno County Federal Legislative Platform; authorize the Chairman to execute letters of support, or opposition, in accordance with the Platform; authorize t… 24-0042 Agenda Item Jan 10, 2024 Morning Session Sitting as the In-Home Supportive Services Public Authority Governing Board: Conference with Labor Negotiator (Government Code, section 54957.6): Agency Negotiator: Oralia Gomez; Employee Or… 24-0037 Agenda Item Jan 9, 2024 Closed Session Approve and authorize the Chairman to execute a retroactive Agreement with the California Mental Health Services Authority for the Presumptive Transfer Program, to supersede existing Partici… 24-0036 Agenda Item Jan 9, 2024 Approved Approve an increase in the County’s employer matching contribution related to employees’ County of Fresno 457(b) Deferred Compensation Plan contributions, for County employees in Retirement … 24-0035 Agenda Item Jan 9, 2024 Morning Session Adopt resolution to appoint the Board of Supervisors to serve as the governing body of Fresno County’s Transitional Shelter Care Facility; accept the Publication 326, Facts You Need to Know,… 24-0033 Agenda Item Jan 9, 2024 Morning Session Approve amendments to Department Conflict of Interest Codes, on file with the Clerk of the Board of Supervisors, to become effective February 6, 2024 24-0030 Agenda Item Jan 8, 2024 Approved Approve amended template for Non-Exclusive Waste Hauler Agreement and authorize Director of Public Works and Planning, or designee, to execute on County’s behalf each separate individual Agr… 24-0029 Agenda Item Jan 8, 2024 Approved Approve minutes for January 9, 2024 24-0028 Agenda Item Jan 8, 2024 Approved 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, presenta… 24-0027 Agenda Item Jan 8, 2024 Public Hearing Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary 24-0026 Agenda Item Jan 8, 2024 Board Appointments 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) 24-0025 Agenda Item Jan 8, 2024 Committee Reports Approve Consent Agenda - Item Numbers 20-44 24-0024 Agenda Item Jan 8, 2024 Approved Approve Agenda 24-0023 Agenda Item Jan 8, 2024 Approved Presentation of Retirement Plaque to Victoria M Klassen - Social Services - 25 Years of Service 24-0022 Agenda Item Jan 8, 2024 Morning Session Conduct second hearing to amend Master Schedule of Fees, Charges and Recovered Costs Ordinance by Amending Sections 1000 - Computer Services (EMIS), subsection 1001; Section 1500 - Parks and… 24-0021 Agenda Item Jan 8, 2024 Approved Approve and authorize the Chairman to execute a Lease Agreement with State Center Community College District for approximately 6,720 square feet of office space located at 1171 Fulton Street… 24-0020 Agenda Item Jan 8, 2024 Approved Approve and authorize the Chairman to execute Amendment No. 2 to Lease Agreement A-16-169, with the Regents of the University of California, for 903 square feet of office space at 17353 W. O… 24-0019 Agenda Item Jan 8, 2024 Approved Receive and file the Fresno County Employees’ Retirement Association Actuarial Valuation and Review report (the Actuarial Valuation and Review report) as of June 30, 2023 by The Segal Group,… 24-0018 Agenda Item Jan 8, 2024 Morning Session Approve Amendment to the Salary Resolution adding 13 positions and increasing allocations in Probation Org 3430, effective February 5, 2024, as reflected in Appendix C; and approve Amendment… 24-0017 Agenda Item Jan 5, 2024 Approved Recognize the Department of Human Resources on receiving the 2023 Public Risk Innovation, Solutions, and Management’s EAGLE (Exemplary Achievement in Government Leadership and Enrichment) Aw… 24-0016 Agenda Item Jan 5, 2024 Morning Session Proclaim January 2024 as "National Human Trafficking Prevention Month" 24-0015 Agenda Item Jan 4, 2024 Morning Session 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… 24-0014 Agenda Item Jan 4, 2024 Approved Approve and authorize the Chairman to execute First Amendment to Agreement A-20-057, which is an Agreement for Specialized Legal Services with Liebert Cassidy Whitmore, effective upon execut… 24-0013 Agenda Item Jan 4, 2024 Approved Conference with Labor Negotiator (Government Code, section 54957.6): Agency Negotiator: Hollis Magill; Employee Organization: All Bargaining Units and Management and Unrepresented Employees … 24-0012 Agenda Item Jan 3, 2024 Closed Session Conference with Labor Negotiator (Government Code, section 54957.6): Agency Negotiator: Hollis Magill; Employee Organization: All Bargaining Units and Management and Unrepresented Employees … 24-0011 Agenda Item Jan 3, 2024 Closed Session Conference with Real Property Negotiators - Government Code, Section 54956.8; Property: Approximately 90 acres of open land located in the vicinity of Huntsman and South De Wolf Aves near Se… 24-0010 Agenda Item Jan 3, 2024 Closed Session Approve and authorize the Chairman to execute First Amendment to the Asian Citrus Psyllid Detection Trapping Agreement with the California Department of Food and Agriculture, effective upon … 24-0009 Agenda Item Jan 3, 2024 Approved Approve and authorize the Chief Probation Officer or his/her designee to execute a Memorandum of Agreement, in substantial form as attached to this item, with neighboring County Probation De… 24-0006 Agenda Item Jan 3, 2024 Filed Consider appeal of Planning Commission’s denial of Variance No. 4153 proposing to allow creation of two substandard parcels, a 7.64-acre parcel and a 13.87-acre parcel, from an existing 21.5… 24-0005 Agenda Item Jan 3, 2024 Morning Session Approve and authorize the Chairman to execute a First Amendment to Subrecipient Agreement No. 22-535 with Easter Seals Central California (ESCC) for provision of American Rescue Plan Act - S… 24-0004 Agenda Item Jan 3, 2024 Approved Present certificates in recognition of the 2023 Fresno County Cohort participants completing the designated number of credits to receive their Executive Credentials from the California State… 24-0003 Agenda Item Jan 2, 2024 Filed Receive the Children and Families Commission of Fresno County’s (First 5) FY 2022-23 Financial Audit Report and State Annual Report, per County Ordinance Code, section 2.38.030 24-0002 Agenda Item Jan 2, 2024 Approved
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