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June 2024

92 records

Review the findings and recommendations of the 2023-24 Fresno County Civil Grand Jury Final Report No. 2, “Toward Lasting Improvement: A Review of Fresno County Vacant Property and Real Esta… 24-0790 Agenda Item Jun 28, 2024 Approved Receive the Fresno County Zoo Authority 2022-23 Annual Report 24-0789 Agenda Item Jun 28, 2024 Approved Approve and authorize the Chairman to execute a retroactive Agreement with Central California Faculty Medical Group, Inc. for Physician Consultation and Administrative Services, effective Ju… 24-0788 Agenda Item Jun 28, 2024 Approved Approve and authorize the Clerk of the Board to execute Budget Transfer No. 27 transferring FY 2023-24 appropriations from the Special Revenue Fund, Social Services Fund 0065, Subclass 17225… 24-0786 Agenda Item Jun 28, 2024 Approved Consider and appoint Robert Barcellos and Robert Motte to the James Resource Conservation District Board of Directors to a full term set to expire November 24, 2028, in lieu of holding an el… 24-0784 Agenda Item Jun 27, 2024 Approved Approve and authorize the Chairman to execute Job Order Contracting (JOC) Agreements with: a. Ardent General, Inc.; b. Better Enterprises, Inc.; c. Durham Construction, Inc.; d. Heritage Gen… 24-0782 Agenda Item Jun 27, 2024 Approved Approve and authorize the Chairman to execute an Agreement with ACCO Engineered, Inc. to provide forced air, package unit, and other heating, ventilation, and air conditioning system parts, … 24-0781 Agenda Item Jun 27, 2024 Approved Approve and authorize the Chairman to execute Amendment No. 1 to Agreement with Boys and Girls Clubs of Fresno County for Community Development Block Grant funded social services activities,… 24-0780 Agenda Item Jun 27, 2024 Approved Approve and authorize the Chairman to execute a retroactive revenue agreement with the California Department of Public Health for Hepatitis C Prevention and Collaboration, effective July 1, … 24-0779 Agenda Item Jun 27, 2024 Approved Adjourn in Memory of Billie Yancey 24-0778 Agenda Item Jun 27, 2024 Approved Adopt and authorize Chairman to execute Resolution approving Measure C Extension Local Transportation Program Funds Claim for FY 2024-25, authorize Director of Department of Public Works and… 24-0777 Agenda Item Jun 27, 2024 Approved Approve Resolution to adopt the Groundwater Sustainability Plan on behalf of Fresno County Management Areas A and B Groundwater Sustainability Agencies within the Delta-Mendota Groundwater S… 24-0776 Agenda Item Jun 27, 2024 Morning Session Adopt and authorize Chairman to execute a Resolution dissolving County of Fresno’s Agricultural Land Conservation Committee, an advisory committee to the Board of Supervisors concerning Coun… 24-0775 Agenda Item Jun 27, 2024 Approved Conference with legal counsel - Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) (2 Cases) 24-0773 Agenda Item Jun 26, 2024 Closed Session Conference with legal counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) (2 Cases) 24-0772 Agenda Item Jun 26, 2024 Closed Session Adopt Resolution proclaiming and ratifying a Local Emergency, as a result of the 2024 Fresno June Lightning Complex Fire 24-0771 Agenda Item Jun 26, 2024 Consent Agenda 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… 24-0770 Agenda Item Jun 26, 2024 Public Hearing Approve and authorize the Chairman to execute a retroactive Revenue Agreement and all required forms and certifications with the Fresno Regional Workforce Development Board for post-convicti… 24-0768 Agenda Item Jun 25, 2024 Approved Adopt plans and specifications for Contract 24-07-C East Reedley Bridge Replacements, Federal Project Nos. BRLO-5942(239) (Reedley Main Canal Bridge on Englehart Avenue), BRLO-5942(226) (Tra… 24-0767 Agenda Item Jun 25, 2024 Morning Session Proclaim August 2024 as World Breastfeeding Awareness Month in Fresno County 24-0766 Agenda Item Jun 24, 2024 Consent Agenda 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 competi… 24-0765 Agenda Item Jun 24, 2024 Approved Approve and authorize the Chairman to execute a retroactive Revenue Agreement with Tulare County to house detained youth from Tulare County at the Juvenile Justice Campus for a daily rate of… 24-0764 Agenda Item Jun 24, 2024 Consent Agenda Approve and accept the Assignment of Lease Agreement No. 22-099 from Sunnyside Square Investments, Inc. to Sage Kings Fresno, LLC for 18,033 square feet of office space and adjacent parking … 24-0763 Agenda Item Jun 24, 2024 Approved Accept Certification pursuant to Elections Code section 10515 regarding declarations of candidacy for eligible positions for Broadview Water District; and appoint, in lieu of a special elect… 24-0762 Agenda Item Jun 24, 2024 Approved Appoint Palmer McCoy to the Mercy Springs Water District Board of Directors for a term expiring December 6, 2024, to fill a vacancy 24-0761 Agenda Item Jun 24, 2024 Approved Presentation of Retirement Plaque to Trevor D. Birkholz - Department of Behavioral Health - 28 Years of Service 24-0760 Agenda Item Jun 24, 2024 Morning Session Approve and authorize the Chairman to execute a Lease Agreement with Jeff Jue and Velvet Jue, as trustees of the Jeff & Velvet Jue Family Trust, dated August 10, 2011 (Lessor), for approxima… 24-0759 Agenda Item Jun 24, 2024 Consent Agenda Approve minutes for June 18, 2024, and June 28, 2024, Special Meeting 24-0757 Agenda Item Jun 21, 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… 24-0756 Agenda Item Jun 21, 2024 Public Hearing Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary 24-0755 Agenda Item Jun 21, 2024 Filed 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) 24-0754 Agenda Item Jun 21, 2024 Committee Reports Approve Consent Agenda - Item Numbers 16-63 24-0753 Agenda Item Jun 21, 2024 Approved Approve Agenda 24-0752 Agenda Item Jun 21, 2024 Approved Approve and authorize the Chairman to execute retroactive California Department of Veterans Affairs Annual Subvention Certificate of Compliance FY 2024-25, for the Fresno County Department o… 24-0751 Agenda Item Jun 21, 2024 Approved Approve and authorize the Chairman to execute Amendment I to Program Funding Agreement with the HORNE LLP for Community Care Expansion Preservation Projects, extending the deadlines for the … 24-0750 Agenda Item Jun 21, 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… 24-0749 Agenda Item Jun 21, 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… 24-0748 Agenda Item Jun 21, 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 … 24-0747 Agenda Item Jun 21, 2024 Approved Approve and authorize the Chairman to execute a retroactive Fire Protection Reimbursement Agreement with California Department of Forestry and Fire Protection, to provide funding to keep fou… 24-0746 Agenda Item Jun 20, 2024 Approved Retroactively approve and authorize Director of Public Works and Planning’s previous submittal of two applications to the Fresno Council of Governments for the FY 2023-24 Mid-Cycle Carbon Re… 24-0745 Agenda Item Jun 18, 2024 Approved Proclaim July 21st through July 27th, 2024, as Pretrial, Probation, and Parole Supervision Week in Fresno County 24-0744 Agenda Item Jun 18, 2024 Morning Session Retroactively authorize Department of Public Works and Planning’s submittal of two FY 2024-25 Cycle 7 Active Transportation Program applications to California Department of Transportation fo… 24-0743 Agenda Item Jun 18, 2024 Approved Approve and authorize the Chairman to execute a First Amendment to Agreement with TK Elevator Corporation for elevator maintenance and repair services, effective upon execution, with no chan… 24-0740 Agenda Item Jun 17, 2024 Approved Approve and authorize Chairman to execute Agreement with City of Selma for Selma Sidewalk Connectivity, Phase III, Community Development Block Grant Project No. 24651, which will consist of … 24-0739 Agenda Item Jun 17, 2024 Approved Approve and authorize Chairman to execute Agreement to Defend Public Officer or Employee for; Alexander Meyer, Sheriff Deputy; Sheriff's Department; Curtis Markson v County of Fresno, et al. 24-0737 Agenda Item Jun 17, 2024 Approved Approve and authorize the Chairman to execute retroactive Agreement with Fresno County Superintendent of Schools to continue participation in the Foster Youth Network, effective July 1, 2024… 24-0736 Agenda Item Jun 14, 2024 Approved Approve and authorize the Chairman to execute an Agreement with Occu-Med, LTD., to perform pre-employment, periodic medical examinations for peace officers and other public safety officers, … 24-0735 Agenda Item Jun 14, 2024 Approved Approve Amendments to the Salary Resolution, Sections 100 and 400, effective August 5, 2024, as reflected in Appendix “A” 24-0734 Agenda Item Jun 14, 2024 Approved Approve and authorize the Chairman to execute First Amendment to Agreement No. A-23-632 with AssetWorks, Inc. for fleet management software system and hosting services, to update and correct… 24-0733 Agenda Item Jun 14, 2024 Approved Receive verbal presentation and Attachment A to this item from Department of Public Works and Planning (“Department”) concerning County of Fresno Clovis Regional and Reedley Libraries that w… 24-0732 Agenda Item Jun 13, 2024 Morning Session Approve the Signing by each Member of the Board of Supervisors of the LIC 9165 Form Required by the California Department of Social Services (CDSS), Community Care Licensing Division (CCLD) … 24-0731 Agenda Item Jun 13, 2024 Morning Session 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… 24-0730 Agenda Item Jun 13, 2024 Closed Session Approve and authorize Chairman to execute Agreement with City of Reedley for Reedley Rupert and Church Reconstruction Project, Community Development Block Grant Project No. 24571, which will… 24-0729 Agenda Item Jun 12, 2024 Approved Approve Resolution revising the distribution of excess proceeds resulting from the March 2022 sale of tax-defaulted property identified by Assessor’s Parcel Number (APN) 053-322-06 in the ag… 24-0727 Agenda Item Jun 12, 2024 Consent Agenda Approve and authorize the Chairman to execute a retroactive revenue Agreement with the California Department of Veterans Affairs (Agreement No. 24XS0010) for Proposition 63 Mental Health Ser… 24-0726 Agenda Item Jun 11, 2024 Approved Adopt Resolutions Rejecting Claims for Damages; and Adopt Resolution Accepting Application for Leave to Present a Late Claim 24-0725 Agenda Item Jun 11, 2024 Approved Approve and authorize the Chairman to execute a First Amendment to Subrecipient Agreement No. 22-531 with Fresno Metropolitan Ministry (Subrecipient) for provision of American Rescue Plan Ac… 24-0722 Agenda Item Jun 11, 2024 Approved Approve and authorize Chairman to execute Amendment I to Agreement No. 23-544 with City of Kingsburg for Kingsburg Mariposa Street Reconstruction, Community Development Block Grant Project N… 24-0721 Agenda Item Jun 11, 2024 Approved Appoint Andrew Groppetti to the James Irrigation District Board of Directors, for the term expiring December 6, 2024, to fill a vacancy 24-0720 Agenda Item Jun 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… 24-0719 Agenda Item Jun 10, 2024 Approved Approve and authorize the Chairman to execute Amendment IV to Master Agreement to add several Short-Term Residential Therapeutic Program vendors to the agreement as contracted providers, wit… 24-0718 Agenda Item Jun 10, 2024 Approved Adopt Resolution authorizing the Silver Creek Drainage District (the “District”) to replace its annual audit with a biennial audit covering a two-year period (a unanimous vote is required un… 24-0717 Agenda Item Jun 10, 2024 Approved Authorize Chairman to sign and send a Letter of Intent to State of California Department of Transportation, supporting proposed Officially Designated Scenic Highway status of eastern segment… 24-0716 Agenda Item Jun 10, 2024 Morning Session Adopt Resolution accepting Grant of Parking and Access Easement, dated March 5, 2024, from the City of Clovis, which will ensure perpetual parking and pedestrian access over the City-owned c… 24-0713 Agenda Item Jun 7, 2024 Approved Approve and authorize the Chairman to execute an Agreement with ADT Commercial, LLC, dba Everon, through a cooperative agreement with Omnia Partners, to provide fire and intrusion alarm syst… 24-0712 Agenda Item Jun 7, 2024 Approved Consider and adopt Mitigated Negative Declaration including Mitigation Monitoring and Reporting Program based on Initial Study No. 7918 that was prepared for General Plan Amendment Applicati… 24-0710 Agenda Item Jun 7, 2024 Morning Session Adopt Budget Resolution increasing FY 2024-25 appropriations for Internal Services Department Fleet Services-Equipment Org 8911 in the amount of $15,008,525 for the purchase and replacement … 24-0709 Agenda Item Jun 7, 2024 Approved Approve community outreach expenditure of $2,000 to sponsor Shaver Lake Fireworks event, per Administrative Policy No. 75 24-0708 Agenda Item Jun 6, 2024 Approved Adopt plans and specifications for Contract 24-S-01 ECC Educational Building and award to lowest bidder GCB1 Inc. dba GC Builders, 3003 N. Monroe Avenue, Fresno, CA 93723, in total amount of… 24-0707 Agenda Item Jun 6, 2024 Approved Approve request by City of Clovis to acquire right-of-way, including eminent domain condemnation actions, from parcels adjacent to existing County right-of-way in an identified unincorporate… 24-0706 Agenda Item Jun 6, 2024 Approved Adjourn in Memory of Dominga Bustamante 24-0705 Agenda Item Jun 6, 2024 Approved Conference with legal counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1): Leonard Facio: ADJ7041961 24-0704 Agenda Item Jun 6, 2024 Closed Session Consider appeal of the Planning Commission’s denial of Variance Application No. 4164 proposing to allow for the creation of a 1.4-acre parcel and an 18.6-acre parcel from an existing 20.00-a… 24-0702 Agenda Item Jun 5, 2024 Morning Session Consider appeal of the Planning Commission’s approval of Variance No. 4165 proposing to allow a zero-foot front yard setback for an attached deck, and an eight-foot front yard setback to rec… 24-0701 Agenda Item Jun 5, 2024 Morning Session Conference with Labor Negotiator (Government Code, section 54957.6): Agency Negotiator: Hollis Magill; Employee Organization: All Bargaining Units and Management and Unrepresented Employees … 24-0700 Agenda Item Jun 5, 2024 Closed Session Approve and authorize the Chairman to execute an Agreement with Hinds Hospice for a Local Outreach to Suicide Survivors (LOSS) Team, effective upon execution, not to exceed five consecutive … 24-0699 Agenda Item Jun 5, 2024 Approved Approve and authorize the Chairman to execute a Master Agreement with multiple vendors for vehicle collision repair services for County vehicles, effective July 9, 2024, not to exceed five c… 24-0696 Agenda Item Jun 4, 2024 Approved Authorize the Chairman to execute Amendment A1 to the Standard Agreement (State Agreement No. AT-2223-10) with the California Department of Aging for the provision of services under the Acce… 24-0695 Agenda Item Jun 4, 2024 Approved Approve and authorize the Chairman to execute retroactive Amendment II to agreement with Mental Health Systems, Inc. dba TURN Behavioral Health Services (MHS), effective April 1, 2024 with n… 24-0694 Agenda Item Jun 4, 2024 Approved Approve and authorize the Chairman to execute Amendment I to Agreement with RDA Consulting, SPC to include a Health Insurance Portability and Accountability Act (HIPAA) Business Associate Ag… 24-0693 Agenda Item Jun 4, 2024 Approved Conference with legal counsel - Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) (2 Cases) 24-0692 Agenda Item Jun 4, 2024 Closed Session Conference with legal counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) (2 Cases) 24-0691 Agenda Item Jun 4, 2024 Closed Session Approve and authorize the Chairman to execute Retroactive Amendment III to Master Agreement adding CF Merced Behavioral, LLC, d.b.a. Merced Behavioral Center to the agreement, effective June… 24-0690 Agenda Item Jun 4, 2024 Approved Approve proposed amendment to County of Fresno’s American Rescue Plan Act - State and Local Recovery Fund (ARPA-SLFRF) expenditure plan by amending approved scope of work for improvements to… 24-0689 Agenda Item Jun 4, 2024 Approved Approve and authorize the Chairman to execute Amendment II to Master Agreement to revise Supplemental Services rates and revise the Specialized Supplemental Board and Care Homes Scope of Wor… 24-0688 Agenda Item Jun 3, 2024 Approved Approve and authorize the Chairman to execute a retroactive Agreement with the City of Sanger, for paramedic ambulance services, effective July 1, 2024, not to exceed five consecutive years,… 24-0687 Agenda Item Jun 3, 2024 Approved Approve and authorize the Chairman to execute a retroactive revenue Agreement with the City of Hanford, for dispatch services for the Hanford Fire Department through the Fresno County Emerge… 24-0686 Agenda Item Jun 3, 2024 Consent Agenda Proclaim August 16, 2024, as Helms Pumped Storage Power Plant Day in Fresno County 24-0684 Agenda Item Jun 3, 2024 Morning Session Approve proposed Amendments to County of Fresno’s American Rescue Plan Act - State and Local Recovery Fund (ARPA-SLFRF) expenditure plan by redesignating available (ARPA-SLFRF) funds to incr… 24-0683 Agenda Item Jun 3, 2024 Approved Accept certified voter count on file with Clerk of the Board, dated May 13, 2024, provided by Fresno County Clerk/Registrar of Voters, showing that there are seven registered voters residing… 24-0682 Agenda Item Jun 3, 2024 Filed Approve and authorize the Chairman to execute a retroactive revenue Agreement with the Fig Garden Police Protection District (FGPPD) for law enforcement services within FGPPD’s boundaries, e… 24-0681 Agenda Item Jun 3, 2024 Approved Approve and authorize the Chairman to accept Amendment II to Resolution No. CY 2022-06 with California Health Facilities Financing Authority to extend the term of the Investment in Mental He… 24-0680 Agenda Item Jun 2, 2024 Approved
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