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October 2024

131 records

Approve and authorize the Chairman to execute a First Amendment to Subrecipient Agreement No. 23-590 with Fresno City & County Historical Society (Subrecipient) for provision of American Res… 24-1305 Agenda Item Oct 31, 2024 Approved Approve and authorize the Chairman to execute Participation Agreement with the San Joaquin Valley Insurance Authority (SJVIA), for the purpose of participating in the SJVIA health insurance … 24-1304 Agenda Item Oct 31, 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… 24-1302 Agenda Item Oct 31, 2024 Approved Approve and authorize the Chairman to execute a First Amendment to Subrecipient Agreement No. 23-012 with Boys & Girls Clubs of Fresno County (BGC Fresno) for provision of American Rescue Pl… 24-1301 Agenda Item Oct 31, 2024 Approved Approve and authorize the Chairman to execute a Lease and Maintenance Agreement with Jones-Walbaum Corporation, dba American Business Machines, to lease three black-and-white high-speed digi… 24-1300 Agenda Item Oct 30, 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 … 24-1299 Agenda Item Oct 30, 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 … 24-1298 Agenda Item Oct 30, 2024 Closed Session Approve and authorize the Chairman to execute an Agreement with Workiva, including the Main Terms and Conditions, a Statement of Work, and an Order, for financial trial balance and workpaper… 24-1297 Agenda Item Oct 30, 2024 Approved Conduct the first hearing to amend the Fresno County Master Schedule of Fees, Charges, and Recovered Costs Ordinance by amending Section 1600 Human Resources; waive reading of the Ordinance … 24-1295 Agenda Item Oct 29, 2024 Morning Session Approve and authorize the Chairman of the Board of Supervisors (“Board”) to execute a Program Funding Agreement with Advocates for Human Potential, Inc. (“AHP”), the contractor for the Calif… 24-1294 Agenda Item Oct 29, 2024 Consent Agenda Approve and authorize Chairman to execute Amendment I to Agreement No. 23-641 with Biola Community Services District for Biola Groundwater Recharge, Community Development Block Grant Project… 24-1293 Agenda Item Oct 29, 2024 Approved Approve amendments to sixteen (16) agencies’ Conflict of Interest (COI) Codes (Attachment A to the Biennial Review Report) to become effective December 3, 2024, and direct the Clerk of the B… 24-1292 Agenda Item Oct 29, 2024 Approved Rescind Appointment of Michael Nordstrom to a new term of office on the Fresno Slough Water District Board; and Consider and appoint candidate Craig Andrew to the Fresno Slough Water Distric… 24-1291 Agenda Item Oct 29, 2024 Approved Sitting as the Fresno County Board of Supervisors: Conduct a public hearing on Annual Water Conservation Report; and Adopt Resolution declaring Water Conservation Stage One from April 1, 202… 24-1290 Agenda Item Oct 29, 2024 Approved Authorize the Auditor-Controller/Treasurer-Tax Collector to distribute $9,927.84 in State Highway Rental Property revenues received for Fiscal Year 2023-24 in accordance with Streets and Hig… 24-1288 Agenda Item Oct 29, 2024 Approved Consider and appoint candidates to the Fig Garden Fire Protection District Board of Directors: Richard Caglia to a full-term expiring December 1, 2028, and Erik S. Peterson and Heather Walke… 24-1286 Agenda Item Oct 29, 2024 Approved Conference with Real Property Negotiators - Government Code, Section 54956.8; Cantua Creek Building located at 29595 W. Latta Ave, Cantua Creek, CA; County Negotiator: Paul Nerland or design… 24-1285 Agenda Item Oct 29, 2024 Closed Session Approve Addendum to the Memorandum of Understanding for Representation Unit 19 - Professional Employees, represented by the Professional Association of Employees, effective December 9, 2024;… 24-1284 Agenda Item Oct 28, 2024 Approved Approve the Addendum to the Memorandum of Understanding (MOU) for Representation Unit 2, Sheriff’s and Probation Personnel, represented by the Fresno County Public Safety Association, to ref… 24-1283 Agenda Item Oct 28, 2024 Approved Approve and authorize the Chairman to execute a Data Use and Disclosure Agreement with the California Department of Public Health, for disease reporting and surveillance, effective January 1… 24-1281 Agenda Item Oct 25, 2024 Approved Approve and authorize the Chairman to execute Amendment 1 to Agreement with Central Star Behavioral Health, Inc. to modify the location where adolescent acute inpatient psychiatric health fa… 24-1280 Agenda Item Oct 25, 2024 Approved Authorize a waiver of the 28 hours per week and 960 hours per calendar year maximum hours limitation for the Extra-Help positions listed on Attachment A in the Department of Public Health, O… 24-1279 Agenda Item Oct 25, 2024 Approved Approve and authorize Chairman to execute a 35-year Solar Project Reclamation Agreement (Reclamation Agreement), including Reclamation Plan, Exhibit A thereto, with RPCA Solar 8, LLC the pro… 24-1278 Agenda Item Oct 25, 2024 Approved Approve Amendment to the Salary Resolution, establishing the Code Enforcement Officer classification series, reclassifying one (1) Senior Planner upwards to Code Enforcement Manager, reclass… 24-1276 Agenda Item Oct 25, 2024 Consent Agenda Approve the appointment of Mark Coit to the Silver Creek Drainage District Board, for a short term expiring November 28, 2025, to fill a vacancy 24-1275 Agenda Item Oct 25, 2024 Approved Adopt Resolution recognizing the 75th Anniversary of the North Fresno Lions Club 24-1273 Agenda Item Oct 24, 2024 Approved Adopt plans and specifications for Contract 24-15-C CSA 1 Tamarack Water Infrastructure Replacement, Department of Water Resources Project No. 4600015689 and award to lowest bidder DG Constr… 24-1272 Agenda Item Oct 24, 2024 Approved Approve and authorize the Chairman to execute Amendment No. 1 to Lease Agreement No. 22-344 with Fresno-Air LTD, to extend the term for an additional two years to September 30, 2026, and inc… 24-1271 Agenda Item Oct 24, 2024 Approved As authorized by the Board of Supervisors’ suspension of competition determined on April 9, 2024, approve and authorize the Chairman to execute an Agreement with ReliaStar Life Insurance Com… 24-1270 Agenda Item Oct 24, 2024 Approved Direct staff to continue to work with the Dunlap Cemetery District to find two volunteers for the district’s Board of Trustees until June 30, 2025, and if no qualified volunteers are found, … 24-1269 Agenda Item Oct 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 … 24-1268 Agenda Item Oct 23, 2024 Approved Conduct second hearing on and adopt an Ordinance Levying a Special Tax within Annexation Territory No. 11A of County-Wide Mello-Roos Community Facilities District No. 2006-01 (Police Protect… 24-1267 Agenda Item Oct 23, 2024 Approved Conduct public protest hearing regarding the proposed annexation of territory to Community Facilities District 2006-01; If there is no “majority protest” within the County-Wide Mello-Roos Co… 24-1266 Agenda Item Oct 23, 2024 Morning Session Adopt a Resolution of Intention to annex territory, identified by Assessor’s parcel numbers 118-340-69 and 118-340-75, and which are located on west side of Auberry Road approximately 600 fe… 24-1265 Agenda Item Oct 23, 2024 Approved Approve and authorize the Chairman to execute Amendment No. 2 to Agreements with the following vendors to continue providing health intervention activities for Fresno County’s Community Heal… 24-1264 Agenda Item Oct 23, 2024 Approved Adjourn in Memory of Doug Vagim 24-1263 Agenda Item Oct 23, 2024 Consent Agenda Approve and authorize Chairman to execute Agreement with Malaga County Water District for Malaga Wastewater Treatment Plant Nitrogen Reduction, Community Development Block Grant Project No. … 24-1262 Agenda Item Oct 22, 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… 24-1261 Agenda Item Oct 22, 2024 Closed Session Approve and authorize the Chairman to execute Amendment No. 2 to the Homekey Regulatory Agreement and Declaration of Restrictive Covenants for Crossroads Village 24-1260 Agenda Item Oct 21, 2024 Approved Approve and authorize the Chairman to execute Amendment VI to Master Agreement to remove Fresh Start Youth Center, Inc. as a contracted provider and to update the service locations for Brigh… 24-1259 Agenda Item Oct 21, 2024 Approved Presentation of Retirement Plaque to Cynthia L Hager - Department of Behavioral Health - 40 Years of Service 24-1258 Agenda Item Oct 21, 2024 Morning Session Presentation of Retirement Plaque to Phillip Ferdolage - Department of Public Works and Planning - 32 Years of Service 24-1257 Agenda Item Oct 21, 2024 Morning Session Approve and authorize the Chairman to execute Amendment XII to Agreement with California Forensic Medical Group, Incorporated (CFMG) for Jail medical and behavioral health care services for … 24-1255 Agenda Item Oct 21, 2024 Morning Session Adopt Resolution (a) terminating the local emergency as of August 17, 2024, which was proclaimed by the Emergency Services Director on April 17, 2024, and ratified by the Board of Supervisor… 24-1254 Agenda Item Oct 18, 2024 Approved Consider and approve petition for partial cancellation of Agricultural Land Conservation Contract (ALCC) No. 3853 filed by Melissa White Holtermann on behalf of GSW Farms, LLC. (Applicant), … 24-1252 Agenda Item Oct 18, 2024 Morning Session Adjourn in Memory of Alfred Burney Evans 24-1250 Agenda Item Oct 17, 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… 24-1249 Agenda Item Oct 17, 2024 Closed Session Approve and authorize the Chairman to execute a First Amendment to Subrecipient Agreement No. 23-197 with Court Appointed Special Advocates of Fresno and Madera Counties (Subrecipient) for p… 24-1248 Agenda Item Oct 17, 2024 Approved Consider and approve petition for cancellation of Agricultural Land Conservation Contract (ALCC) Nos. 8116 and 8119 filed by Robert J. Couto and Cynthia D. Couto, trustees of Couto Family Tr… 24-1246 Agenda Item Oct 16, 2024 Morning Session Approve minutes for October 22, 2024 24-1245 Agenda Item Oct 16, 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… 24-1244 Agenda Item Oct 16, 2024 Public Hearing Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary 24-1243 Agenda Item Oct 16, 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) 24-1242 Agenda Item Oct 16, 2024 Committee Reports Approve Consent Agenda - Item Numbers 20-65 24-1241 Agenda Item Oct 16, 2024 Approved Approve Agenda 24-1240 Agenda Item Oct 16, 2024 Approved Conduct second hearing and adopt Ordinance to amend the Fresno County Ordinance Code, Title 10, to add Chapter 10.31, “Graffiti Abatement”; and waive reading of the Ordinance in its entirety 24-1237 Agenda Item Oct 16, 2024 Approved Consider and approve petition for partial cancellation of Agricultural Land Conservation Contract (Williamson Act Contract) No. 162 filed by James Heisdorf (Applicant), to remove a 60-acre p… 24-1236 Agenda Item Oct 16, 2024 Morning Session Conduct second hearing and adopt an Ordinance to amend the Fresno County Ordinance Code, Title 15, to add Chapter 15.90, “Vacant Structures and Buildings;” and waive reading of the Ordinance… 24-1235 Agenda Item Oct 16, 2024 Approved Approve and authorize the Chairman to execute a Second Amendment to Subrecipient Agreement No. 23-056 with Care Fresno, Inc. (Subrecipient) for provision of American Rescue Plan Act - State … 24-1234 Agenda Item Oct 16, 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… 24-1233 Agenda Item Oct 15, 2024 Approved Adopt Grant Programs Resolution authorizing submittal of individual or regional applications for various grant programs, administered by United States Department of Agriculture, for a period… 24-1232 Agenda Item Oct 15, 2024 Approved Approve and authorize the Chairman to execute an agreement with Nationwide Retirement Solutions, Inc., to provide record-keeping and communication services to the County of Fresno 457(b) Def… 24-1230 Agenda Item Oct 15, 2024 Approved Conference with legal counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1): Andres Solis: ADJ14734597 24-1229 Agenda Item Oct 15, 2024 Closed Session Receive presentation on current and proposed County facility capital projects and provide direction regarding priorities and next step 24-1228 Agenda Item Oct 15, 2024 Morning Session Proclaim November 2024 "Prematurity Awareness Month" in Fresno County 24-1227 Agenda Item Oct 15, 2024 Morning Session Adopt Resolution to Recognize November 11, 2024, as "Veterans Day" in Fresno County 24-1226 Agenda Item Oct 15, 2024 Morning Session Approve Amendment to the Salary Resolution, allocating twelve (12) Deputy Sheriff positions in Position Group 3, with no net increase to positions, within Sheriff-Coroner-Public Administrato… 24-1224 Agenda Item Oct 15, 2024 Approved Adopt Resolution authorizing the Department of Social Services to apply for and accept the Transitional Housing Program ($766,206) Round 6 and the Housing Navigation and Maintenance Program … 24-1223 Agenda Item Oct 14, 2024 Approved Approve and authorize the Chairman to execute Amendment I to Agreement No. 24-089 with Aspiranet for Transitional Housing Program Plus, Family Unification Program for Youth and Families Case… 24-1222 Agenda Item Oct 14, 2024 Approved Approve an Addendum to the Memorandum of Understanding (MOU) for Representation Unit 1 - Law Enforcement Personnel, represented by the Fresno Deputy Sheriff’s Association, regarding salary i… 24-1220 Agenda Item Oct 11, 2024 Approved As authorized by the Board of Supervisors’ suspension of competition determined on April 9, 2024, approve and authorize the Chairman to execute an Agreement with ReliaStar Life Insurance Com… 24-1219 Agenda Item Oct 11, 2024 Approved Conference with Real Property Negotiators - Government Code, Section 54956.8; CSA 34 water treatment and sewer facilities APNs 30054228T and 30054224T; County Negotiator: Paul Nerland or des… 24-1218 Agenda Item Oct 11, 2024 Closed Session Conference with legal counsel - Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) (2 Cases) 24-1217 Agenda Item Oct 11, 2024 Closed Session Conference with legal counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) (2 Cases) 24-1216 Agenda Item Oct 11, 2024 Closed Session Conference with legal counsel - Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) (2 Cases) 24-1215 Agenda Item Oct 11, 2024 Closed Session Conference with legal counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) (2 Cases) 24-1214 Agenda Item Oct 11, 2024 Closed Session Approve and authorize the Chairman to execute retroactive Interdepartmental Agreement between County Departments of Public Health, Public Works and Planning, and Internal Services Obligating… 24-1213 Agenda Item Oct 11, 2024 Approved Approve and authorize the Chairman to execute a First Amendment to Agreement No. 22-064 with Pre-Sort Center of Stockton, Inc. dba PacWest Direct, for presorting and mailing services, to all… 24-1212 Agenda Item Oct 11, 2024 Approved Approve and authorize Chairman to execute Agreement with City of Kerman for Kerman Plaza Veterans Park, Community Development Block Grant Project No. 23371, which consists of demolition and … 24-1211 Agenda Item Oct 10, 2024 Approved Approve the successor Memorandum of Understanding (MOU) for Representation Unit 42 - Association of County Engineers, effective November 11, 2024, through November 9, 2025; and approve the r… 24-1210 Agenda Item Oct 10, 2024 Approved 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 … 24-1209 Agenda Item Oct 10, 2024 Approved Adopt Resolution authorizing the County to invoke indefinitely the provisions of the California Military & Veterans Code (MVC), Section 395.03, for all permanent County employees who (1) are… 24-1208 Agenda Item Oct 10, 2024 Approved Proclaim November 18, 2024, as National Injury Prevention Day in Fresno County 24-1207 Agenda Item Oct 10, 2024 Morning Session 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… 24-1205 Agenda Item Oct 9, 2024 Approved Approve and authorize the Chairman to execute Third Amendment to Agreement No. 23-284 with Mental Health Systems, Inc. to increase housing support funds effective upon execution, with no cha… 24-1203 Agenda Item Oct 8, 2024 Consent Agenda Consider and take action on changing the County of Fresno Policy for Use of Public Financing for Private Development Projects for the Board of Supervisors to resume consideration of and acti… 24-1202 Agenda Item Oct 8, 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 so… 24-1201 Agenda Item Oct 8, 2024 Approved Approve and authorize the Chairman to execute Amendment No. 3 to Lease Agreement No. 22-059 with Heritage Centre, LLC, to allow for execution of the Purchase and Sale Agreement, effective up… 24-1200 Agenda Item Oct 8, 2024 Approved Approve and authorize the Chairman to execute a First Amendment to Subrecipient Agreement No. 23-493 with Self-Help Enterprises (SHE) on behalf of, and benefit of Lanare Community Services D… 24-1198 Agenda Item Oct 8, 2024 Approved Amend FY 2022-23 Action Plan to delete Laton Wastewater Treatment Plant Pond, Community Development Block Grant Project No. 22411 ($250,000); amend FY 2024-25 Action Plan to delete Biola Fir… 24-1197 Agenda Item Oct 7, 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 … 24-1196 Agenda Item Oct 7, 2024 Closed Session Award Contract 24-DB-02 Clovis Regional and Reedley Libraries to Harris Construction Co., Inc., 5286 E. Home Ave, Fresno, CA 93727, in total amount of $37,450,000 24-1195 Agenda Item Oct 7, 2024 Morning Session Adopt and authorize Chairman to execute a Resolution finding and declaring, among other things, that County-owned interest in real property located at Fowler Avenue Bridge over Mill Ditch, b… 24-1182 Agenda Item Oct 7, 2024 Approved Approve and authorize Chairman to execute Amendment I to Agreement No. 23-583 with Del Rey Community Services District for Del Rey Wastewater Treatment Plant Hazard Reduction, Community Deve… 24-1181 Agenda Item Oct 7, 2024 Approved Approve the Chairman’s 2025 Appointments of Board Members to various Boards, Commissions, and Committees as presented in Exhibit A; and adopt California Form 806 (Agency Report of Public Off… 24-1180 Agenda Item Oct 7, 2024 Morning Session Approve and authorize the Chairman to execute a Supplemental Fire Services Agreement with the Fresno County Fire Protection District, to maintain emergency response level of services, by pro… 24-1179 Agenda Item Oct 7, 2024 Morning Session 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… 24-1178 Agenda Item Oct 7, 2024 Approved Approve and authorize the submission of an Application for Financial Aid in the amount of $1,824,377 to the State of California Department of Parks and Recreation Division of Boating and Wat… 24-1177 Agenda Item Oct 4, 2024 Approved Approve and authorize the Chairman to execute a retroactive Agreement with the City of Clovis to assign one sworn Police Officer and one Crime Specialist, and to provide training services to… 24-1176 Agenda Item Oct 4, 2024 Approved Consider and appoint candidates Juan Cadena and Richard Wathen to the Mercy Springs Water District Board of Directors to full-terms expiring December 1, 2028 24-1175 Agenda Item Oct 4, 2024 Approved Approve and authorize the Chairman to execute a retroactive Interdepartmental Agreement between the Internal Services Department, County Administrative Office, and Department of Public Works… 24-1171 Agenda Item Oct 4, 2024 Approved Approve an Addendum to the Memorandum of Understanding (MOU) for Representation Unit 2 - Sheriff’s and Probation Personnel, represented by the Fresno County Public Safety Association, effect… 24-1170 Agenda Item Oct 4, 2024 Approved Delegate investment authority to the Auditor-Controller/Treasurer-Tax Collector for the 2025 calendar year; and approve the “County of Fresno Treasury Investment Pool Investment Policy” 24-1168 Agenda Item Oct 3, 2024 Approved 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… 24-1167 Agenda Item Oct 3, 2024 Morning Session Approve and adopt amendments to Local Rules for Assessment Appeals Board 24-1166 Agenda Item Oct 3, 2024 Approved 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 … 24-1165 Agenda Item Oct 3, 2024 Morning Session Adopt Resolution acknowledging the emergency nature of the fire incident at the vacant County of Fresno Nielson Property building, and ratify all Agreements, contracts, and other documents t… 24-1164 Agenda Item Oct 3, 2024 Approved Approve and authorize the Chairman to execute an Agreement with Townsend Public Affairs, Inc., for Federal Legislative Advocacy Services in Washington D.C., effective January 1, 2025, not to… 24-1163 Agenda Item Oct 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 Khu… 24-1162 Agenda Item Oct 3, 2024 Morning Session Accept the 2024 Annual Williams Lawsuit Agreement Report from the Fresno County Office of Education 24-1161 Agenda Item Oct 3, 2024 Approved Adopt Budget Resolution increasing FY 2024-25 appropriations for Measure B Fund 0107, Library Org 75110800 in the amount of $321,000, for the purchase of library book shelving and asset furn… 24-1160 Agenda Item Oct 3, 2024 Approved Approve and adopt a resolution that discontinues and dissolves Probation Department revolving funds as follows: (1) Change Funds for the Adult Offender Work Program (AOWP) ($400), and Drug S… 24-1159 Agenda Item Oct 3, 2024 Approved Adopt Resolution recognizing Fresno County Stock Clerk Douglas "Doug" King for his dedicated service to Fresno County 24-1158 Agenda Item Oct 3, 2024 Morning Session Make a finding that it is in the best interest of the County to waive the provision of Administrative Policy No. 27 that requires grant applications to be reviewed and approved by the Board … 24-1157 Agenda Item Oct 2, 2024 Morning Session Approve and authorize Chairman to execute SS-MOA Participant Consent to Fourth Amendment to Agreement No. 17-075 Central Delta-Mendota Region Sustainable Groundwater Management Act Services … 24-1156 Agenda Item Oct 2, 2024 Approved Adopt plans and specifications for Contract 24-14-C CSA 43W Raisin City Groundwater Well and award to lowest bidder Zim Industries, Inc., 4532 E Jefferson Avenue, Fresno, CA 93725-9807, in t… 24-1155 Agenda Item Oct 2, 2024 Approved Approve minutes for October 8, 2024 24-1154 Agenda Item Oct 2, 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… 24-1153 Agenda Item Oct 2, 2024 Public Hearing Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary 24-1152 Agenda Item Oct 2, 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) 24-1151 Agenda Item Oct 2, 2024 Committee Reports Approve Consent Agenda - Item Numbers 24-49 24-1150 Agenda Item Oct 2, 2024 Approved Approve Agenda 24-1149 Agenda Item Oct 2, 2024 Approved Proclaim November 5, 2024, as "J. Randall McFarland Day" in Fresno County in recognition of his service on the Fresno County Historical Landmarks and Records Advisory Commission since 1977 24-1148 Agenda Item Oct 2, 2024 Morning Session Conduct second hearing and adopt an Ordinance amending the County of Fresno Master Schedule of Fees, Charges and Recovered Costs Ordinance by amending Subsection 1815 - Daily Rate of Section… 24-1147 Agenda Item Oct 2, 2024 Approved Approve and authorize the Chairman to approve the retroactive submission of the FY 2024-25 California Department of Health Care Services allocation plan for child health services under the H… 24-1146 Agenda Item Oct 2, 2024 Approved Approve and authorize the Chairman to execute Amendment IV to Master Agreement for Locum Tenens to revise service reimbursement rates for contractor Jackson & Coker LocumTenens, LLC, with no… 24-1144 Agenda Item Oct 1, 2024 Approved Approve designation and placement of Liberty Cemetery on the County’s Register of Centennial Places; and authorize the Chairman to execute the certificate for a Centennial Place 24-1143 Agenda Item Oct 1, 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… 24-1141 Agenda Item Oct 1, 2024 Closed Session Approve and authorize the Chairman to execute a First Amendment to Subrecipient Agreement No. 23-119 with Fresno Economic Opportunities Commission (Fresno EOC) for provision of American Resc… 24-1140 Agenda Item Oct 1, 2024 Approved Proclaim October 30, 2024 as Weatherization Day in Fresno County 24-1139 Agenda Item Oct 1, 2024 Consent Agenda Approve Amendment to the Salary Resolution, Section 100, updating Footnote “3”, effective October 28, 2024, as reflected on Appendix “B”; Approve Amendment to the Salary Resolution, Section … 24-1138 Agenda Item Oct 1, 2024 Approved
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