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September 2024

115 records

Authorize approved travel expenses incurred by County Supervisors designated by the Board as a Member or Alternate Member to the California State Association of Counties (CSAC) Board of Dire… 24-1137 Agenda Item Sep 30, 2024 Approved Adopt Resolutions Rejecting Claims for Damages; and Adopt Resolution Denying Application for Leave to Present a Late Claim 24-1136 Agenda Item Sep 30, 2024 Approved Conduct second hearing and adopt Fresno County Master Schedule of Fees, Charges, and Recovered Costs Ordinance by amending Subsection 2609 of Section 2600 - Sheriff-Coroner-Public Administra… 24-1135 Agenda Item Sep 30, 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… 24-1134 Agenda Item Sep 27, 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… 24-1133 Agenda Item Sep 27, 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 … 24-1132 Agenda Item Sep 27, 2024 Approved Under Administrative Policy No. 34 for competitive bids or requests for proposals (AP 34), determine that an exception to the competitive bidding requirements under AP 34 is satisfied and a … 24-1131 Agenda Item Sep 27, 2024 Approved Authorize a waiver of the 28 hours per week and 960 hours per calendar year maximum hours limitation for the Extra-Help position listed on Attachment A in the Sheriff’s Office, pursuant to t… 24-1130 Agenda Item Sep 27, 2024 Approved Determine that adoption of plans and specifications, and award of Contract 24-S-08 Department of Behavioral of Health (DBH) Olive Avenue Roof Replacement and Façade Repairs is exempt from re… 24-1129 Agenda Item Sep 27, 2024 Approved Approve and authorize the Chairman to execute Amendment I to Master Agreement No. 23-287 with Mental Health Systems, Inc. and Turning Point of Central California, Inc. to include Community A… 24-1128 Agenda Item Sep 27, 2024 Morning Session Approve and authorize the Chairman to execute Revision 1 to the County Purchase Agreement with the CalSAWS Consortium for the purchase of 26 CalSAWS Kiosks to adjust service schedule and dec… 24-1127 Agenda Item Sep 27, 2024 Approved Approve designation and placement of Whitmore Ferry on the County’s Register of Centennial Places; and authorize the Chairman to execute the certificate for a Centennial Place 24-1126 Agenda Item Sep 27, 2024 Approved Approve and authorize the Chairman to execute a retroactive Interdepartmental Agreement between the County Administrative Office and the Department of Public Works and Planning, which obliga… 24-1124 Agenda Item Sep 26, 2024 Approved Conference with legal counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1): Jeffrey Penry: ADJ12380186; ADJ12238621 24-1123 Agenda Item Sep 25, 2024 Closed Session Approve and authorize the Chairman to execute a retroactive revenue agreement with the California Department of Resources Recycling and Recovery for FY 2024-25 Local Enforcement Agency Grant… 24-1122 Agenda Item Sep 25, 2024 Approved Retroactively approve and authorize the District Attorney’s previous submittal of a grant application to the California Office of Traffic Safety for continuation of the Alcohol and Drug Impa… 24-1120 Agenda Item Sep 24, 2024 Approved Retroactively approve and authorize the Chief Probation Officer’s previous submittal of a grant application to the State of California Office of Traffic Safety (OTS) for the Probation Depart… 24-1119 Agenda Item Sep 24, 2024 Filed Approve and authorize the Sheriff-Coroner-Public Administrator, or his designee, as the official designated to execute a Grant Application/Agreement including, Certification of Assurance and… 24-1118 Agenda Item Sep 24, 2024 Approved Approve community outreach expenditure of $800 to sponsor the Fresno Sheriff’s Memorial Foundation, Sheriff’s Memorial Auction and Dinner, per Administrative Policy No. 75 24-1117 Agenda Item Sep 24, 2024 Approved 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… 24-1116 Agenda Item Sep 24, 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 requirements under AP 34 is satisfied and a … 24-1115 Agenda Item Sep 23, 2024 Morning Session Presentation of Retirement Plaque to Clark Crapo - District Attorney's Office - 20 Years of Service 24-1114 Agenda Item Sep 23, 2024 Morning Session Approve and authorize the Chairman to execute grant agreement with Myriad Consulting and Training for a Groundwork Grants administered by the California State Library, in partnership with My… 24-1113 Agenda Item Sep 23, 2024 Approved Approve minutes for September 24, 2024 24-1112 Agenda Item Sep 23, 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… 24-1111 Agenda Item Sep 20, 2024 Public Hearing Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary 24-1110 Agenda Item Sep 20, 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) 24-1109 Agenda Item Sep 20, 2024 Committee Reports Approve Consent Agenda - Item Numbers 21-45 24-1108 Agenda Item Sep 20, 2024 Approved Approve Agenda 24-1107 Agenda Item Sep 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… 24-1106 Agenda Item Sep 20, 2024 Approved Approve and authorize the Chairman to execute a retroactive Agreement with the County of Kings, for temporary reciprocal Health Officer coverage, effective December 1, 2024, not to exceed fi… 24-1105 Agenda Item Sep 20, 2024 Approved Approve the County’s Health Premium Contribution for Plan Year 2025 for Unrepresented and Management (including Senior Management, Department Head and Elected Officials) classifications, eff… 24-1104 Agenda Item Sep 19, 2024 Consent Agenda Approve and authorize the Chairman to execute an Agreement with Zetron, Inc. through a cooperative agreement with National Association of State Procurement Officials to provide public commun… 24-1103 Agenda Item Sep 19, 2024 Approved Approve reclassification of FY 2023-24 Internal Services Department - Information Technology Org 8905, Facility Services Org 8935, and Security Org 8970 expenditures determined to be Capital… 24-1101 Agenda Item Sep 19, 2024 Approved Adopt Budget Resolution increasing FY 2024-25 appropriations in the amount of $15,000 and increasing FY 2024-25 estimated revenues in the amount of $7,500 for Sheriff-Coroner-Public Administ… 24-1100 Agenda Item Sep 19, 2024 Approved Conduct first hearing to amend the Master Schedule of Fees, Charges and Recovered Costs Ordinance by amending Section 900 - Environmental Health, Subsections 904 through 958, and waive readi… 24-1099 Agenda Item Sep 19, 2024 Morning Session Adopt Resolution to Repeal Resolution 21-247 and implement Public Works and Planning policy “Traffic Calming Measures - Speed Humps”, as a two-year pilot program 24-1098 Agenda Item Sep 18, 2024 Morning Session Rescind the appointment of Chad Stokes to the Civil Service Commission due to ineligibility 24-1097 Agenda Item Sep 18, 2024 Approved Approve and authorize the Chairman to execute a Fourth Amendment to the Agreement with Professional Asbestos Removal Corporation, d.b.a. PARC Environmental for asbestos and lead paint abatem… 24-1096 Agenda Item Sep 18, 2024 Approved Approve the Salary Resolution Amendments associated with the adoption of the FY 2024-25 Budget as reflected on Appendix “A”, effective October 14, 2024 24-1095 Agenda Item Sep 18, 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… 24-1094 Agenda Item Sep 18, 2024 Approved Approve and authorize the Chairman to execute an Agreement with Samsara, Inc., through a cooperative agreement with Sourcewell, for products and services related to vehicle tracking, effecti… 24-1092 Agenda Item Sep 18, 2024 Approved Approve and authorize the Chairman to execute a retroactive Amendment No. 1 to Audit Services Agreement, amending Agreement No. 24-292 with CliftonLarsonAllen, LLP, effective September 23, 2… 24-1091 Agenda Item Sep 18, 2024 Approved Adopt plans and specifications for Contract 24-03-C Elkhorn Recharge Facility (Contract 24-03-C); reject incomplete bid from West Coast Metalsmiths, LLC as non-responsive; hear and consider … 24-1090 Agenda Item Sep 17, 2024 Morning Session Public Employee Performance Evaluation - Clerk of the Board (Government Code section 54957(b)) 24-1089 Agenda Item Sep 17, 2024 Closed Session Public Employee Performance Evaluation - County Counsel (Government Code section 54957(b)) 24-1088 Agenda Item Sep 17, 2024 Closed Session Public Employee Performance Evaluation - County Administrative Officer (Government Code section 54957(b)) 24-1087 Agenda Item Sep 17, 2024 Closed Session Approve and authorize Chairman to execute a Third Amendment to Agreement No. A-21-182 with A-C Electric Company, for site servicing and repairing of electrical controls and software for prog… 24-1085 Agenda Item Sep 17, 2024 Approved Adopt Resolution recognizing the Alluvial Avenue undercrossing at Highway 41 as the "Ambassador Phillip V. Sanchez Memorial Bridge" 24-1084 Agenda Item Sep 17, 2024 Approved Approve and authorize the Chairman to execute an Agreement with The Maddy Institute, effective December 9, 2024, for a standard term of three years with two optional one-year extensions for … 24-1083 Agenda Item Sep 17, 2024 Filed Proclaim October 2024 as Domestic Violence Awareness Month in Fresno County 24-1082 Agenda Item Sep 17, 2024 Morning Session Conference with legal counsel - Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) (2 Cases) 24-1081 Agenda Item Sep 16, 2024 Closed Session Conference with legal counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) (3 Cases) 24-1080 Agenda Item Sep 16, 2024 Closed Session Conference with legal counsel - Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) (2 Cases) 24-1079 Agenda Item Sep 16, 2024 Closed Session Conference with legal counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) (2 Cases) 24-1078 Agenda Item Sep 16, 2024 Closed Session Adopt Resolution which establishes the “County of Fresno Policy for Resolution of Temporary Encampments on Public and Private Property” 24-1077 Agenda Item Sep 16, 2024 Approved Conference with legal counsel - Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) (2 Cases) 24-1076 Agenda Item Sep 13, 2024 Closed Session Conference with legal counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) (2 Cases) 24-1075 Agenda Item Sep 13, 2024 Closed Session Approve and authorize the Chairman to execute a Second Amendment to Master Agreement No. 24-014 adding Dr. Cho Lwin, M.D. to the Agreement and increasing the Agreement maximum by $125,000 to… 24-1074 Agenda Item Sep 13, 2024 Approved Approve and authorize Chairman to execute Quitclaim Deed conveying County’s interest in a segment of right-of-way along Ashlan Avenue between Polk and Grantland to the City of Fresno ($0) (4… 24-1073 Agenda Item Sep 13, 2024 Approved Adopt resolution to fill a Supervising Architect position with Extra-Help retiree, Noel Roger Davidson, effective October 23, 2024, finding, pursuant to Government Code Section 7522.56 (f)(1… 24-1072 Agenda Item Sep 13, 2024 Morning Session Authorize a waiver of the 28 hours per week maximum limitation for one Extra-Help Deputy Director position in the Department of Social Services as listed on Attachment A for calendar year 20… 24-1068 Agenda Item Sep 12, 2024 Approved Adopt resolution authorizing the County Auditor-Controller/Treasurer-Tax Collector to make one or more loans of funds to the Coalinga-Huron Recreation and Parks District under Government Cod… 24-1067 Agenda Item Sep 12, 2024 Approved Conference with legal counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1): Steven Bailey: ADJ14464000; ADJ15040540; ADJ16485197 24-1066 Agenda Item Sep 12, 2024 Closed Session Approve and authorize the Chairman to execute a retroactive revenue Agreement with the California Department of Public Health, for Proposition 99 and Proposition 56 Tobacco Control Program f… 24-1065 Agenda Item Sep 12, 2024 Approved Proclaim October 8th as Pink Day and October 2024 as Breast Cancer Awareness Month in Fresno County 24-1064 Agenda Item Sep 11, 2024 Morning Session Discuss and provide direction regarding the Dunlap Cemetery District 24-1063 Agenda Item Sep 11, 2024 Referred to Staff Approve and authorize Chairman to execute Second Amended and Restated Memorandum of Understanding between County of Fresno and City of Huron; and determine that approval and authorization of… 24-1062 Agenda Item Sep 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… 24-1061 Agenda Item Sep 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 requirements under AP 34 is satisfied and a … 24-1060 Agenda Item Sep 11, 2024 Approved Adopt specifications for Contract 24-06-M Road Preservation Treatments (Contract); and reject request by American Pavement Systems, Inc. (American), 1012 11th Street Suite 1000, Modesto, CA … 24-1059 Agenda Item Sep 10, 2024 Approved Review the findings and recommendations of the 2023-24 Fresno County Civil Grand Jury Final Report No. 4, “Eat at Your Own Risk: The Quiet Reality of Health Inspections in Fresno County” and… 24-1058 Agenda Item Sep 10, 2024 Approved Approve and authorize the Chairman to execute Second Amendment to Subrecipient Agreement No. 22-371 with Biola Community Services District (Subrecipient) for provision of American Rescue Pla… 24-1057 Agenda Item Sep 10, 2024 Approved Adopt Budget Resolution increasing appropriations and estimated revenues for Parks and Grounds Org 7910 in amount of $254,982 for purchase of equipment to be used for maintenance of parks th… 24-1056 Agenda Item Sep 10, 2024 Approved Retroactively authorize the Sheriff’s previous submittal of grant application to the State of California Department of Parks and Recreation Division of Boating and Waterways for grant funds … 24-1055 Agenda Item Sep 10, 2024 Approved 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… 24-1054 Agenda Item Sep 10, 2024 Approved Conduct first hearing to amend the County of Fresno Master Schedule of Fees, Charges and Recovered Costs Ordinance by amending Subsection 1815 - Daily Rate of Section 1800 - Probation; and w… 24-1053 Agenda Item Sep 10, 2024 Morning Session 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… 24-1052 Agenda Item Sep 9, 2024 Approved Approve retroactive submission of the FY 2024-25 California Department of Health Care Services allocation plan for child health services under California Children’s Services, effective July … 24-1051 Agenda Item Sep 9, 2024 Approved Adopt Budget Resolution increasing FY 2024-25 appropriations and estimated revenues in the amount of $6,500 in the Sheriff-Coroner-Public Administrator Org 3111 for the purchase of electric … 24-1050 Agenda Item Sep 9, 2024 Approved Adopt Resolutions Rejecting Claims for Damages 24-1049 Agenda Item Sep 9, 2024 Approved Approve and authorize the Chairman to execute a retroactive Agreement with the City of Reedley to assign a sworn Police Officer to the Public Safety Realignment Adult Compliance Team, effect… 24-1048 Agenda Item Sep 9, 2024 Approved Conduct first hearing to amend the Fresno County Master Schedule of Fees, Charges and Recovered Costs Ordinance by amending Subsection 2609 of Section 2600 - Sheriff-Coroner-Public Administr… 24-1047 Agenda Item Sep 9, 2024 Morning Session Approve and authorize the Chairman to execute a retroactive Agreement with the City of Sanger to assign a sworn Police Officer to the Public Safety Realignment Adult Compliance Team, effecti… 24-1046 Agenda Item Sep 9, 2024 Approved Approve and authorize the Chairman to execute a retroactive Agreement with the City of Selma to assign a sworn Police Officer to the Public Safety Realignment Adult Compliance Team, effectiv… 24-1045 Agenda Item Sep 9, 2024 Approved Approve Amendment to the Salary Resolution deleting fifteen vacant positions and adding two positions to Public Health Org 5620, effective December 23, 2024, as reflected in Appendix E 24-0668 Agenda Item Sep 9, 2024 Approved Presentation of Retirement Plaque to Kristina Romans - Department of Social Services - 24 Years of Service 24-1044 Agenda Item Sep 6, 2024 Morning Session Approve minutes for September 10, 2024, and approve minutes for September 16, 2024, Budget Hearing 24-1043 Agenda Item Sep 6, 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… 24-1042 Agenda Item Sep 6, 2024 Public Hearing Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary 24-1041 Agenda Item Sep 6, 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) 24-1040 Agenda Item Sep 6, 2024 Committee Reports Approve Consent Agenda - Item Numbers 20-46 24-1039 Agenda Item Sep 6, 2024 Approved Approve Agenda 24-1038 Agenda Item Sep 6, 2024 Morning Session Consider and appoint candidate Louis Linney to the Fig Garden Fire Protection District Board of Directors to a full-term expiring December 1, 2028; Consider and appoint candidate Craig Middl… 24-1037 Agenda Item Sep 6, 2024 Approved Retroactively approve and authorize the Sheriff’s Office previous submittal of an online grant application on behalf of the County of Fresno to the U.S. Department of Justice, Bureau of Just… 24-1036 Agenda Item Sep 6, 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 … 24-1035 Agenda Item Sep 6, 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 … 24-1034 Agenda Item Sep 6, 2024 Closed Session Approve and authorize the Chairman to execute a License Agreement with City of Fresno to operate mobile shower and restroom services for unhoused persons at the Fresno Fairgrounds, 4535 E. H… 24-1033 Agenda Item Sep 6, 2024 Approved Approve and authorize the Director of Internal Services/Chief Information Officer, or their designee, to give 45 days’ written notice to Fujitsu North America to terminate Agreement No. A-21… 24-1032 Agenda Item Sep 5, 2024 Approved Approve and authorize the Chairman to execute Amendment I to Agreement No. 24-305 with Turning Point of Central California for Permanent Supportive Housing Services, effective October 8, 202… 24-1031 Agenda Item Sep 5, 2024 Approved Conference with legal counsel - Existing Litigation pursuant to Government Code section 54956.9(d)(1) - Farshad Oreizi v. County of Fresno et al., Fresno County Superior Court Case No. 18CEC… 24-1030 Agenda Item Sep 5, 2024 Closed Session Conference with legal counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - County of Fresno v. Fred Adams, et al., Fresno County Superior Court Case No. 21CECG01166 24-1029 Agenda Item Sep 5, 2024 Closed Session Approve and authorize the Chairman to execute an Agreement with Family Farms, LLC and Bryant A. Dunkle and Carolyn G. Dunkle, for the reimbursement of costs associated with annexation of ter… 24-1028 Agenda Item Sep 5, 2024 Approved Approve the biweekly premiums for active employees and dependents for Plan Year 2025, effective December 9, 2024 (Exhibit A); and approve the monthly premiums for retirees and dependents for… 24-1093 Agenda Item Sep 4, 2024 Consent Agenda Approve and authorize the Chairman to execute a retroactive Agreement with the City of Kingsburg to assign a sworn Police Officer to the Public Safety Realignment Adult Compliance Team, effe… 24-1027 Agenda Item Sep 4, 2024 Approved Adopt Resolutions recognizing Dr. Bob Nelson as Exceptional Parents Unlimited's Beacon of Hope recipient and recognizing the Isnardi Foundation as Exceptional Parents Unlimited's Hope Grows … 24-1025 Agenda Item Sep 4, 2024 Morning Session Approve and authorize the Chairman to execute a retroactive Agreement with the City of Kerman to assign a sworn Police Officer to the Public Safety Realignment Adult Compliance Team, effecti… 24-1024 Agenda Item Sep 4, 2024 Approved Approve and authorize the Chairman to execute Amendment XI to Agreement with California Forensic Medical Group, Incorporated (CFMG) for Jail medical and behavioral health care services for t… 24-1023 Agenda Item Sep 4, 2024 Approved Adopt Resolution to establish revolving cash fund for Sheriff-Coroner-Public Administrator’s Office Area 2 for use in investigative activities in the amount of $5,000 24-1021 Agenda Item Sep 3, 2024 Approved Approve and authorize the Chairman to execute a grant agreement from the California State Library for a Library Services and Technology Act Play for All Grant for The Betty Rodriguez Regiona… 24-1020 Agenda Item Sep 3, 2024 Approved Existing Litigation - Government Code, section 54956.9(d)(1), Quinten Hall v. County of Fresno, United States District Court, Eastern District of California, Case No. 1:11-cv-02047-JLT-BAM 24-1019 Agenda Item Sep 3, 2024 Closed Session Approve and authorize Chairman to execute an Agreement with Mario’s Tree Service Inc dba Landcare Tech to provide tree and shrub trimming services at the American Avenue and Southeast Region… 24-1018 Agenda Item Sep 3, 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 Dal… 24-1017 Agenda Item Sep 3, 2024 Denied Conduct first hearing to amend the Ordinance Code of Fresno County, Title 10, to add Chapter 10.31, “Graffiti Abatement”; waive reading of the Ordinance in its entirety and set the second he… 24-1016 Agenda Item Sep 3, 2024 Morning Session Conduct first hearing to amend the Ordinance Code of Fresno County, Title 15, to add Chapter 15.90, “Vacant Structures and Buildings"; waive reading of the Ordinance in its entirety and set … 24-1015 Agenda Item Sep 3, 2024 Morning Session
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