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March 2024

115 records

Approve amendments to Conflict of Interest Code for Sierra Resource Conservation District 24-0373 Agenda Item Mar 29, 2024 Approved Adopt and authorize Chairman to execute a Resolution revising number of miles of maintained Fresno County roads as of December 31, 2023, as approximately 3,473.770 miles, and authorizing and… 24-0372 Agenda Item Mar 29, 2024 Approved Conference with legal counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1): Robert Carey: ADJ14558748 24-0371 Agenda Item Mar 29, 2024 Closed Session Conference with legal counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1): Jon Book: ADJ12596424 24-0370 Agenda Item Mar 29, 2024 Closed Session Approve and authorize the Chairman to execute Amendment No. 1 to Agreement for Specialized Legal Services with Best, Best and Krieger, LLP, to include litigation services in connection with … 24-0368 Agenda Item Mar 28, 2024 Approved Approve and authorize the Chairman to execute an Agreement with The Regents of the University of California, on behalf of San Francisco campus, to allow the placement of Preventive Medicine … 24-0367 Agenda Item Mar 28, 2024 Approved Adopt Resolution Recognizing the Retirement of Dr. Jim Andrews 24-0366 Agenda Item Mar 28, 2024 Morning Session Approve and authorize the Chairman to execute a retroactive Amendment I to Agreement with Mythics, Inc., to revise the name from Mythics, Inc. to Mythics, LLC DBA Mythics VIII, LLC as identi… 24-0365 Agenda Item Mar 28, 2024 Approved Approve and authorize the Clerk of the Board to execute Budget Transfer No. 13 transferring FY 2023-24 appropriations from Org 45104512 ($24,000), from Account 7295 (Professional & Spec. Ser… 24-0364 Agenda Item Mar 27, 2024 Approved Approve and authorize the Chairman to execute a Second Amendment to Subrecipient Agreement No. 22-338 with Tranquillity Public Utility District (Subrecipient) for provision of American Rescu… 24-0363 Agenda Item Mar 27, 2024 Approved Approve and authorize Chairman to execute Quitclaim Deeds conveying the County’s current interest in Public Street right-of-way (portions of APNs 511-220-25s, 26s, 27s, and 28s) to the City … 24-0362 Agenda Item Mar 27, 2024 Approved Approve and authorize the Clerk of the Board to Execute Budget Transfer No. 14 and No. 15 transferring FY 2023-24 appropriations within the Department of Social Services Organization 5610700… 24-0361 Agenda Item Mar 26, 2024 Approved Approve and authorize the Chairman to execute Amendment I to Agreement with Fresno Humane Animal Services, for animal shelter-master and animal control services decreasing the term by four y… 24-0360 Agenda Item Mar 26, 2024 Consent Agenda Conference with legal counsel - Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) (2 Cases) 24-0359 Agenda Item Mar 26, 2024 Closed Session Conference with legal counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) (2 Cases) 24-0358 Agenda Item Mar 26, 2024 Closed Session Conference with legal counsel - Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) (2 Cases) 24-0357 Agenda Item Mar 26, 2024 Closed Session Conference with legal counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) (2 Cases) 24-0356 Agenda Item Mar 26, 2024 Closed Session Proclaim April 23, 2024, as Fresno Mission Day in Recognition of 75 Years of Service 24-0355 Agenda Item Mar 25, 2024 Approved Approve and authorize the Chairman to execute a retroactive Data Access Agreement with the California Department of Public Health, for access to the COVID-19 Dataset in Snowflake, a cloud-ba… 24-0354 Agenda Item Mar 25, 2024 Approved 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 th… 24-0353 Agenda Item Mar 25, 2024 Approved 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 an… 24-0352 Agenda Item Mar 25, 2024 Approved 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 … 24-0351 Agenda Item Mar 25, 2024 Approved Approve minutes for March 19, 2024 24-0350 Agenda Item Mar 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… 24-0349 Agenda Item Mar 22, 2024 Public Hearing Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary 24-0348 Agenda Item Mar 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) 24-0347 Agenda Item Mar 22, 2024 Committee Reports Approve Consent Agenda - Item Numbers 23-62 24-0346 Agenda Item Mar 22, 2024 Morning Session Approve Agenda 24-0345 Agenda Item Mar 22, 2024 Approved Receive presentation by the County Administrative Office regarding the Yosemite Area Regional Transportation System (YARTS) Highway 41 route, including possible membership options for the Co… 24-0344 Agenda Item Mar 22, 2024 Morning Session Adopt Budget Resolution increasing FY 2023-24 appropriations and estimated revenues for Department of Agriculture Org 4010 in the amount of $626,456 (4/5 vote) 24-0343 Agenda Item Mar 22, 2024 Approved 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 24-0340 Agenda Item Mar 22, 2024 Morning Session Approve proposed Amendment to the County of Fresno’s American Rescue Plan Act-State and Local Fiscal Recovery Funds (ARPA-SLFRF) expenditure plan, which will revise the approved scope of wor… 24-0339 Agenda Item Mar 21, 2024 Approved Proclaim April 11th - 17th, 2024, "Black Maternal Health Week" in the County of Fresno 24-0338 Agenda Item Mar 21, 2024 Morning Session Approve and authorize Chairman to execute Quitclaim Deeds conveying segments of right-of-way to the City of Fresno, at and near the intersection of E. Tulare Avenue and N. Minnewawa Avenue (… 24-0337 Agenda Item Mar 21, 2024 Approved Present Certificates of Recognition to the Caruthers High School girls basketball team for winning the Division III State Basketball Championship 24-0336 Agenda Item Mar 20, 2024 Filed Proclaim May 2024 as National Foster Care Month in Fresno County 24-0335 Agenda Item Mar 20, 2024 Morning Session Proclaim April as Sexual Assault Awareness Month 24-0334 Agenda Item Mar 20, 2024 Morning Session Approve and authorize the Chairman to execute a First Amendment to Master Agreement No. A-24-014 adding Dr. Kelly Kobylanski, DO to the Agreement, reducing the insurance requirements for For… 24-0333 Agenda Item Mar 20, 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… 24-0332 Agenda Item Mar 20, 2024 Approved Approve and authorize Chairman to execute the Boating Safety and Enforcement Financial Aid Program Agreement with the California Department of Parks and Recreation, Division of Boating and W… 24-0331 Agenda Item Mar 20, 2024 Approved Approve community outreach expenditure of $500 to sponsor the Annual K-9 Event & Awards, per Administrative Policy No. 75 24-0330 Agenda Item Mar 19, 2024 Approved 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 Da… 24-0328 Agenda Item Mar 19, 2024 Approved 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, effectiv… 24-0327 Agenda Item Mar 18, 2024 Filed Approve and authorize the Chairman to execute a Second Amendment to the Agreement with Fujitsu North America, Inc. for increased support and testing time associated with the conversion of th… 24-0326 Agenda Item Mar 18, 2024 Approved Adjourn in Memory of Chris Sorensen 24-0325 Agenda Item Mar 18, 2024 Consent Agenda Adjourn in Memory of LeRoy Leslie LeBeuf 24-0324 Agenda Item Mar 18, 2024 Consent Agenda Approve and authorize the Chairman to execute a retroactive Participation Agreement with the California Mental Health Services Authority for Central Valley Suicide Prevention Hotline service… 24-0323 Agenda Item Mar 18, 2024 Approved Approve and authorize the Chairman to execute a Participation Agreement with the California Mental Health Services Authority for Quality Measures and Performance Improvement Program, effecti… 24-0322 Agenda Item Mar 18, 2024 Approved Approve and authorize the Chairman to execute Amendment I to Agreement A-23-238 with Penlink Ltd. for software and maintenance support, effective upon execution with no change in the term to… 24-0321 Agenda Item Mar 17, 2024 Approved Approve and authorize the Chairman to execute a revenue Agreement with the California Department of Resources Recycling and Recovery for 2024-25 Waste Tire Enforcement Grant funding, effecti… 24-0319 Agenda Item Mar 15, 2024 Approved Retroactively approve and authorize the Department of Public Health’s previous submittal of a grant application to the Regents of the University of California’s Davis Campus School of Veteri… 24-0318 Agenda Item Mar 15, 2024 Approved Retroactively approve and authorize the Department of Public Health’s previous submittal of a letter of intent to apply to the California Conference of Directors of Environmental Health for … 24-0317 Agenda Item Mar 15, 2024 Approved 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 … 24-0316 Agenda Item Mar 14, 2024 Approved Approve and authorize the Chairman to execute a retroactive First Amendment to Subrecipient Agreement No. 23-057 with Fresh Start Youth Center, Inc. DBA Mollie’s House (Subrecipient) for pro… 24-0315 Agenda Item Mar 14, 2024 Approved Adopt Resolutions Rejecting Claims for Damages 24-0314 Agenda Item Mar 14, 2024 Approved Proclaim April 21-27 as "National Crime Victims' Rights Week" 24-0313 Agenda Item Mar 14, 2024 Morning Session Proclaim April as "Fair Housing Month" 24-0312 Agenda Item Mar 14, 2024 Morning Session Approve and authorize the Chairman to execute a revenue Agreement with the City of Clovis, for dispatch services for the Clovis Fire Department through the Fresno County Emergency Medical Se… 24-0311 Agenda Item Mar 14, 2024 Consent Agenda Consider petition for partial cancellation of Agricultural Land Conservation Contract (Williamson Act Contract) No. 2808 filed by William DeNatale, to remove a 2.21-acre portion of a 37.98-a… 24-0310 Agenda Item Mar 14, 2024 Morning Session Approve and authorize Chairman to execute Amendment I to Agreement No. 22-493 with MSW Consultants, Inc. for Senate Bill 1383 Reporting Software, effective upon execution, with no change to … 24-0309 Agenda Item Mar 14, 2024 Approved Approve and authorize the Chairman to execute Second Amendment to revenue Agreement (State Agreement No. 22-10785) with the California Department of Public Health Office of AIDS, extending t… 24-0307 Agenda Item Mar 13, 2024 Approved Approve and authorize the Director of Internal Services/Chief Information Officer, or their designee, to give 30-day prior written notice to R.F. MacDonald, Co., to terminate Agreement No. 2… 24-0306 Agenda Item Mar 13, 2024 Approved Approve and authorize Chairman to execute Amendment No. 4 to an Agreement with Kitchell CEM, Inc., for construction management services for West Annex Jail (WAJ), currently under constructio… 24-0305 Agenda Item Mar 12, 2024 Approved Approve and authorize the Chairman to execute an Agreement with The Act 1 Group, Inc., dba ATIMS for the implementation of and software support and maintenance of the ATIMS Jail Management S… 24-0304 Agenda Item Mar 12, 2024 Approved 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 resul… 24-0302 Agenda Item Mar 12, 2024 Morning Session Approve community outreach expenditure of $6,000 to Fresno Police & Neighborhood Watch for the purchase and replacement of neighborhood watch signs within the County Islands, per Administrat… 24-0301 Agenda Item Mar 12, 2024 Morning Session Adopt Resolution to approve and consent to the "Climb to Kaiser" cycling event 24-0300 Agenda Item Mar 12, 2024 Approved Approve proposed amendment to the County of Fresno’s American Rescue Plan Act - State Local Fiscal Recovery Fund (ARPA-SLFRF) expenditure plan, revise the scope of work for the Drinking Wate… 24-0299 Agenda Item Mar 12, 2024 Approved Approve and authorize the Chairman to execute Amendment No. 1 to Agreement with Focus Forward to increase hourly rates for service, effective upon execution with no change to the contract te… 24-0298 Agenda Item Mar 12, 2024 Approved Adjourn in Memory of Jane Adams Worsley 24-0295 Agenda Item Mar 11, 2024 Consent Agenda Adjourn in Memory of Froylan S. Ramirez 24-0294 Agenda Item Mar 11, 2024 Consent Agenda Adopt Budget Resolutions increasing FY 2023-24 appropriations for County Service Area 34 Surface Water Treatment Plant - Millerton New Town in amount of $100,000 for increased operational co… 24-0293 Agenda Item Mar 11, 2024 Approved 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 appro… 24-0292 Agenda Item Mar 11, 2024 Approved Approve and authorize Chairman to execute a Second Amendment to Agreement No. A-21-182 with A-C Electric Company, for site servicing and repairing of electrical controls and software for pro… 24-0291 Agenda Item Mar 11, 2024 Approved Approve and authorize Chairman to execute Amendment IV to Agreement No. 10-432 with Tenaya Estates, Inc., extending the term by 60 months from July 1, 2024, through June 30, 2029, and increa… 24-0290 Agenda Item Mar 11, 2024 Approved Adopt plans and specifications for Contract 23-10-C Edge Line Striping, Federal Project No. HSIPL 5942(318) and award to lowest bidder Specialized Pavement Marking, LLC, 11095 SW Industrial … 24-0289 Agenda Item Mar 11, 2024 Approved Adopt plans and specifications for Contract 23-01-C Jensen Avenue Overlay and Shoulder Improvements, Federal Project No. CML-5942 (283) and award to the lowest bidder Agee Construction Corpo… 24-0288 Agenda Item Mar 11, 2024 Approved Adopt Resolution designating the Fresno Arts Council to serve as the County of Fresno’s local partner with the California Arts Council for FY 2024-25 24-0287 Agenda Item Mar 11, 2024 Approved Adjourn in Memory of Fred Ede 24-0286 Agenda Item Mar 11, 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… 24-0284 Agenda Item Mar 8, 2024 Approved 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 Prog… 24-0283 Agenda Item Mar 8, 2024 Approved Adopt Budget Resolution increasing FY 2023-24 appropriations and estimated revenues in the District Attorney’s Special Revenue Fund 0060, DOI Auto Insurance Fraud Program, Org 1104 in the am… 24-0282 Agenda Item Mar 8, 2024 Approved 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. 23CE… 24-0281 Agenda Item Mar 8, 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 … 24-0280 Agenda Item Mar 8, 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 … 24-0279 Agenda Item Mar 8, 2024 Closed Session 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… 24-0278 Agenda Item Mar 8, 2024 Approved 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 to… 24-0277 Agenda Item Mar 8, 2024 Approved 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… 24-0276 Agenda Item Mar 8, 2024 Closed Session Receive the Fresno County Behavioral Health Board Annual Report for 2023 24-0275 Agenda Item Mar 7, 2024 Morning Session 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 r… 24-0274 Agenda Item Mar 7, 2024 Approved Approve Bylaws for the Community Parent and Guardian Review Committee; and approve the application period for the Community Parent and Guardian Review Committee to occur from March 19, 2024,… 24-0273 Agenda Item Mar 7, 2024 Consent Agenda Adopt Resolution authorizing submittal of one-year grant applications to the California Department of Resources Recycling and Recovery for Local Enforcement Agency Grant Program funds for FY… 24-0272 Agenda Item Mar 6, 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… 24-0271 Agenda Item Mar 6, 2024 Approved Approve and authorize the Chairman to execute an Agreement with Career Nexus, effective July 8, 2024, for a standard term of three years with two optional one-year extensions ($0) 24-0270 Agenda Item Mar 6, 2024 Approved Adopt Resolution establishing Transportation Mitigation Impact Fees to mitigate transportation and circulation impacts from development associated with Classified Conditional Use Permit No. … 24-0269 Agenda Item Mar 6, 2024 Approved Adjourn in Memory of former Fresno County Deputy Probation Officer Donald L. Hogner 24-0268 Agenda Item Mar 6, 2024 Approved 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… 24-0267 Agenda Item Mar 6, 2024 Approved Conference with legal counsel - Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) (2 Cases) 24-0263 Agenda Item Mar 5, 2024 Closed Session Conference with legal counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) (2 Cases) 24-0262 Agenda Item Mar 5, 2024 Closed Session 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 Unders… 24-0261 Agenda Item Mar 5, 2024 Approved Approve and authorize the Chairman to execute retroactive Amendment IV to Agreement with Fresno County Superintendent of Schools to reallocate $868,234 from FY 2022-23 to FY 2023-24, effecti… 24-0260 Agenda Item Mar 4, 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… 24-0259 Agenda Item Mar 4, 2024 Approved 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 $1,749,3… 24-0258 Agenda Item Mar 4, 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… 24-0257 Agenda Item Mar 1, 2024 Approved 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 Pu… 24-0255 Agenda Item Mar 1, 2024 Approved Approve minutes for March 5, 2024 24-0254 Agenda Item Mar 1, 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… 24-0253 Agenda Item Mar 1, 2024 Public Hearing Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary 24-0252 Agenda Item Mar 1, 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) 24-0251 Agenda Item Mar 1, 2024 Committee Reports Approve Consent Agenda - Item Numbers 21-55 24-0250 Agenda Item Mar 1, 2024 Approved Approve Agenda 24-0249 Agenda Item Mar 1, 2024 Approved Presentation of Retirement Plaque to Gerardo Razo - Department of Social Services - 31 Years of Service 24-0248 Agenda Item Mar 1, 2024 Morning Session Presentation of Retirement Plaque to Paul Andrews - Sheriff's Department - 26 Years of Service 24-0247 Agenda Item Mar 1, 2024 Morning Session Presentation of Retirement Plaque to Yolanda K Dinwiddie - Department of Social Services - 16 Years of Service 24-0246 Agenda Item Mar 1, 2024 Morning Session Presentation of Retirement Plaque to Jerry Medrano - Sheriff's Department - 31 Years of Service 24-0245 Agenda Item Mar 1, 2024 Morning Session
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