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November 2024

87 records

Approve community outreach expenditure of $20,000 to support the Yosemite Sequoia Resource Conservation and Development Council, per Administrative Policy No. 75 24-1408 Agenda Item Nov 27, 2024 Approved Approve community outreach expenditure of $15,000 to support the Fresno Sheriff’s Memorial Foundation to provide relief for families of deputies killed or injured in the line of duty, and su… 24-1405 Agenda Item Nov 27, 2024 Approved Approve Amendment to the Salary Resolution deleting one Medical Records Coordinator and adding one Senior Staff Analyst effective February 3, 2025 as reflected on Appendix C 24-1404 Agenda Item Nov 27, 2024 Approved Approve and authorize the Chief Operating Officer/Interim Director of Internal Services/Chief Information Officer, or their designee, to electronically approve an Agreement with the United S… 24-1403 Agenda Item Nov 27, 2024 Approved Conference with legal counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - County of Fresno v. Ashok Wadhwa, et al., Fresno County Superior Court Case No. 24CECG02246 24-1401 Agenda Item Nov 26, 2024 Closed Session Approve and authorize the Chairman to execute a First Amendment to Subrecipient Agreement No. 22-225 with Riverdale Public Utility District (RPUD) for provision of American Rescue Plan Act -… 24-1400 Agenda Item Nov 26, 2024 Approved Approve and authorize Chairman to execute First Amendment to Agreement No. A-20-309 with Habitat for Humanity Fresno, Inc., to allow option for conversion of balance of loan of HOME Investme… 24-1399 Agenda Item Nov 26, 2024 Approved Approve and authorize Chairman to execute Memorandum of Understanding between the County of Fresno and the City of Fresno; and Determine that Recommended Action No. 1 is exempt from the requ… 24-1398 Agenda Item Nov 26, 2024 Morning Session Conference with Real Property Negotiators - Government Code, Section 54956.8; Properties associated with the Eaton Trail along N. Friant Road, Fresno, CA; County Negotiator: Paul Nerland or … 24-1397 Agenda Item Nov 26, 2024 Closed 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… 24-1396 Agenda Item Nov 26, 2024 Closed Session Receive the Certified Statement of Votes Cast for the November 5, 2024, Consolidated General Election; and Declare elected the candidates with majority vote totals and the results of each me… 24-1394 Agenda Item Nov 26, 2024 Morning Session Approve Amendment to the Salary Resolution deleting 3 vacant positions, reinstating an Assistant Chief Probation Officer position, and increasing allocations in Probation Org 3430, effective… 24-1393 Agenda Item Nov 25, 2024 Approved Approve and authorize the Chairman to execute a retroactive revenue Agreement (State Agreement #24-40134) and associated Generative Artificial Intelligence Reporting and Factsheet with the C… 24-1392 Agenda Item Nov 25, 2024 Approved Approve proposed amendment to the County of Fresno’s American Rescue Plan Act - State and Local Recovery Fund (ARPA-SLFRF) expenditure plan by amending the approved scope of work for Brix-Me… 24-1391 Agenda Item Nov 25, 2024 Approved Adopt Addendum to Fresno County General Plan Final Environmental Impact Report No. 2018031066 pursuant to California Environmental Quality Act Section 15164(a); Adopt Resolution approving Ge… 24-1390 Agenda Item Nov 25, 2024 Approved Approve and authorize Chairman to execute Amendment I to Agreement No. 24-496 with City of Selma Sidewalk Connectivity, Phase III, Community Development Block Grant Project No. 24651, effect… 24-1389 Agenda Item Nov 25, 2024 Approved Approve Amendment to the Salary Resolution transferring two Stock Clerk positions from the Internal Services Department - Facility Services Org 8935 to the Probation Department - Juvenile Ju… 24-1388 Agenda Item Nov 25, 2024 Approved Approve and authorize the Chairman to execute Mechanical Job Order Contracting (JOC) Agreements with: a. ACCO Engineered Systems, Inc.; b. Mesa Energy Systems, Inc.; and c. Strategic Mechani… 24-1387 Agenda Item Nov 25, 2024 Approved Approve and authorize the Chairman to execute a Second Amendment to Agreement No. A-21-300 with CCS Facility Services - Fresno, Inc. for janitorial services, increasing the total compensatio… 24-1386 Agenda Item Nov 22, 2024 Approved Approve and authorize the Clerk of the Board to execute Budget Transfer No. 49 transferring FY 2025-26 appropriations in the amount of $7,000 from Account 7415 (Trans, Travel & Education) to… 24-1385 Agenda Item Nov 22, 2024 Approved Approve revisions to the Certificates of Appointment for the Silver Creek Drainage District Board of Directors for Christopher Allen (Division 1), Daniel McCurdy (Division 2), and Darcy Vill… 24-1383 Agenda Item Nov 22, 2024 Approved Approve and authorize the Chairman to execute retroactive Amendment I to Master Agreement No. 24-500 with Aspiranet, Inc. and Promesa Behavioral Health to provide greater clarity, flexibilit… 24-1382 Agenda Item Nov 21, 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 … 24-1380 Agenda Item Nov 20, 2024 Approved Approve and authorize the Chairman to execute a retroactive revenue Agreement with Fresno County Superintendent of Schools for participation in the organized Home Visitation Network, effecti… 24-1379 Agenda Item Nov 20, 2024 Consent Agenda Approve Salary Resolution Amendments deleting the Janitor classification, reclassifying all incumbents upwards to Maintenance Janitor county-wide, and retitling all Supervising Janitors to S… 24-1376 Agenda Item Nov 20, 2024 Approved Approve and authorize the Chairman to execute Amendment I to Memorandum of Understanding (MOU) No. 24-365 with Blue Cross of California Partnership Plan, Inc. dba Anthem (Anthem), Fresno-Kin… 24-1374 Agenda Item Nov 19, 2024 Approved Adopt a resolution approving a March 27-28, 2025 sale of tax-defaulted properties that are subject to the Tax Collector’s power to sell and authorizing the Tax Collector to reduce the minimu… 24-1373 Agenda Item Nov 19, 2024 Approved Approve Addendum to the Memorandum of Understanding for Representation Unit 12 - Clerical, Paramedical, Building & Service Employees, represented by Service Employees International Union, Lo… 24-1372 Agenda Item Nov 19, 2024 Approved Approve Amendment to the Salary Resolution adjusting the salaries of the Deputy Clerk to the Board of Supervisors I/II/III/Senior and consolidating the classification series from the Deputy … 24-1371 Agenda Item Nov 19, 2024 Approved Approve Amendment to the Salary Resolution deleting seven vacant Job Specialist positions, adding one Staff Analyst, and seven Eligibility Worker positions to the Department of Social Servic… 24-1370 Agenda Item Nov 18, 2024 Morning Session Approve and authorize the Chairman to execute an Agreement with the Board of Regents of the Nevada System of Higher Education on behalf of the University of Nevada, Reno for placement and ed… 24-1369 Agenda Item Nov 18, 2024 Approved Approve and authorize Chairman to execute First Amendment to Agreement No. 17-138 with Fresno County Council of Governments for Overall Work Program to extend term of existing Master Agreeme… 24-1368 Agenda Item Nov 18, 2024 Approved Conference with legal counsel - Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) (2 Cases) 24-1367 Agenda Item Nov 18, 2024 Closed Session Conference with legal counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) (2 Cases) 24-1366 Agenda Item Nov 18, 2024 Closed Session Approve and authorize the termination of Subrecipient Agreement No. 22-538 with Twilight Haven, and authorize the County Administrative Officer, or designee, to execute any necessary documen… 24-1365 Agenda Item Nov 18, 2024 Approved Approve and authorize the Chairman to execute an Agreement with the California Department of Public Health, for continued participation in the COVID Network of California Laboratories for SA… 24-1364 Agenda Item Nov 18, 2024 Consent Agenda Approve and authorize the Chairman to execute an Agreement with BIT California, LLC dba Document Fulfillment Services (DFS), for various print and mail services, effective upon execution, no… 24-1363 Agenda Item Nov 15, 2024 Approved Approve Amendment to the Salary Resolution establishing the Public Health Finance Division Manager within the Department of Public Health Org 5620 and reclassifying upwards one (1) Departmen… 24-1362 Agenda Item Nov 15, 2024 Approved Approve and authorize the Chairman to execute a Professional Services Agreement between the County of Fresno and the Fresno Local Agency Formation Commission for County professional services… 24-1361 Agenda Item Nov 15, 2024 Approved Approve and authorize the Chairman to execute an ACH Processing Agreement with Heartland Payment Systems to provide electronic payment and processing transaction services effective January 1… 24-1360 Agenda Item Nov 15, 2024 Approved Approve Amendment to Text Application No. 389 and adopt Ordinance modifying the text of the Fresno County Zoning Ordinance to expand the definition of “public utility facility” uses, to clar… 24-1359 Agenda Item Nov 15, 2024 Morning Session Approve and authorize the Chairman to execute the First Amendment to Agreement with UC Davis for consultation and facilitation services, extending the term by six months from January 1, 2025… 24-1358 Agenda Item Nov 15, 2024 Approved Approve the amended Fresno County Behavioral Health Board Bylaws 24-1357 Agenda Item Nov 15, 2024 Approved Approve community outreach expenditure of $880 to sponsor a table at the Clovis Rotary Crab Feed Fundraiser, per Administrative Policy No. 75 24-1356 Agenda Item Nov 15, 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 … 24-1355 Agenda Item Nov 15, 2024 Approved Conference with Real Property Negotiators - Government Code 54956.8. Property: Courthouse Park (APN 466-160-01T) which is bordered by Tulare St., Van Ness Ave., Fresno St., and M St.; County… 24-1354 Agenda Item Nov 14, 2024 Closed Session Conference with legal counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - In re California Gasoline Spot Market Antitrust Litigation, Northern District of California, Ca… 24-1353 Agenda Item Nov 14, 2024 Closed Session Approve and authorize the Chairman to execute an Agreement with ECS Imaging, Inc., through a cooperative agreement with OMNIA Partners, for continued imaging software and services, effective… 24-1352 Agenda Item Nov 14, 2024 Approved Conduct the second hearing to amend the Fresno County Master Schedule of Fees, Charges, and Recovered Costs Ordinance by amending Section 1600 - Human Resources and adopt proposed Ordinance 24-1351 Agenda Item Nov 13, 2024 Approved Adopt Resolutions Rejecting Claims for Damages 24-1349 Agenda Item Nov 13, 2024 Approved Conduct first hearing to amend the Ordinance Code of Fresno County, Title 8, Chapter 8.40, “Noise Control”, waive reading of the Ordinance in its entirety and set the second hearing for Dece… 24-1348 Agenda Item Nov 13, 2024 Morning Session Approve and authorize Chairman to execute an Agreement with Stearns, Conrad, and Schmidt, Consulting Engineers, Inc., dba SCS Engineers to assist in evaluating and planning solid waste manag… 24-1347 Agenda Item Nov 13, 2024 Consent Agenda Approve and authorize the Chairman to execute retroactive Interdepartmental Agreement between the County Administrative Office, Sheriff-Coroner-Public Administrator’s Office, and Probation D… 24-1346 Agenda Item Nov 13, 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… 24-1345 Agenda Item Nov 13, 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… 24-1344 Agenda Item Nov 13, 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 … 24-1343 Agenda Item Nov 13, 2024 Approved Approve Amendment to the Salary Resolution adding one Director of General Services to the Internal Services Department, Facility Services Org 8935 and set the salary range as reflected in Ap… 24-1341 Agenda Item Nov 12, 2024 Morning Session Approve and authorize Chairman to execute Amendment No. 5 to an Agreement with Kitchell CEM, Inc., for construction management services for West Annex Jail, currently under construction, eff… 24-1340 Agenda Item Nov 12, 2024 Approved Adopt specifications for Contract Nos. 24-19-J, 24-20-J, and 24-21-J Class A (General Engineering) Job Order Contracts; award Contract No. 24-19-J to bidder with lowest bid, Papich Construct… 24-1339 Agenda Item Nov 12, 2024 Approved Receive report from State Legislative Advocates on the State of California's 2024 legislative session 24-1337 Agenda Item Nov 12, 2024 Filed Conduct second hearing and adopt the Master Schedule of Fees, Charges and Recovered Costs Ordinance by amending Section 900 - Environmental Health, Subsections 904 through 958, and waive rea… 24-1335 Agenda Item Nov 8, 2024 Approved Approve minutes for November 5, 2024 24-1334 Agenda Item Nov 8, 2024 Approved Public Presentations - This portion of the meeting is reserved for persons desiring to address the Board on any matter not on this agenda - Pursuant to Administrative Policy No. 29, presenta… 24-1333 Agenda Item Nov 8, 2024 Public Hearing Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary 24-1332 Agenda Item Nov 8, 2024 Board Appointments Board of Supervisors' Committee Reports and Comments - Receive and provide direction (this item is reserved for committee reports by members of the Board of Supervisors) 24-1331 Agenda Item Nov 8, 2024 Filed Approve Consent Agenda - Item Numbers 24-70 24-1330 Agenda Item Nov 8, 2024 Approved Approve Agenda 24-1329 Agenda Item Nov 8, 2024 Approved Sitting as the Mod C Governing Body: Receive and discuss the Fresno County Mod C Quarterly Report and updates for the period of September 13th, 2024, to December 13th, 2024; Approve and auth… 24-1328 Agenda Item Nov 7, 2024 Morning Session Approve and authorize the Chairman to execute a retroactive Amendment No. 5 to Master Agreement for Individual and Group Providers for the Fresno County Mental Health Plan, reflecting the na… 24-1327 Agenda Item Nov 7, 2024 Approved Conference with legal counsel - Existing Litigation pursuant to Government Code section 54956.9(d)(1) - Ernest O'Neil Rahkin Brock v. County of Fresno et al., Fresno County Superior Court Ca… 24-1326 Agenda Item Nov 7, 2024 Closed Session Approve petition for waiver of absences for William Secrest, Jr., to allow him to retain his position on the Fresno County Historical Landmarks and Records Advisory Commission 24-1325 Agenda Item Nov 7, 2024 Approved 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 obtaining the services of special cou… 24-1324 Agenda Item Nov 7, 2024 Approved Retroactively approve and authorize the Public Defender’s previous submittal of a grant application to the State Bar of California, establishment of CARE Court funding, for the period July 1… 24-1322 Agenda Item Nov 7, 2024 Approved Approve and authorize the Chairman to execute First Amendment to the Agreement No. A-23-394 with Fire Systems Solutions, Inc. for fire suppression maintenance, inspection, inventory, and min… 24-1321 Agenda Item Nov 7, 2024 Approved Retroactively approve and authorize the Department of Behavioral Health’s previous submittal of grant applications to the Mental Health Services Oversight and Accountability Commission, for … 24-1320 Agenda Item Nov 6, 2024 Approved Approve and authorize the Chairman to execute Amendment II to Agreement with Fresno Humane Animal Services effective January 1, 2025, with no change to the term of January 1, 2020 to Decembe… 24-1319 Agenda Item Nov 6, 2024 Approved Approve and authorize Chairman to execute Amendment No. 1 to Agreement No. 20-514 with Area West Environmental, Inc. for environmental consultant services related to North Fork over San Joaq… 24-1318 Agenda Item Nov 6, 2024 Approved Approve and authorize Chairman to execute an Amendment to a Master Dual Jurisdiction Cooperative Agreement with City of Fresno for construction projects for repairs and/or improvements, and … 24-1317 Agenda Item Nov 6, 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… 24-1316 Agenda Item Nov 5, 2024 Approved Approve and authorize the Chairman to execute Amendment I to Participation Agreement with the California Mental Health Services Authority, to extend the term of existing Participation Agreem… 24-1315 Agenda Item Nov 5, 2024 Approved Conference with legal counsel - Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) (2 Cases) 24-1314 Agenda Item Nov 5, 2024 Closed Session Conference with legal counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) (2 Cases) 24-1313 Agenda Item Nov 5, 2024 Closed Session Retroactively approve and authorize the Sheriff’s previous submittal of an online grant application on behalf of the County to the U.S. Department of Justice (DOJ), Office of Justice Program… 24-1312 Agenda Item Nov 5, 2024 Approved Approve Amendment to the Salary Resolution establishing the Deputy Assessor and Deputy Recorder classifications by adding one (1) Deputy Recorder to Org 1048, and laterally reclassifying one… 24-1310 Agenda Item Nov 4, 2024 Approved Retroactively approve and authorize the District Attorney’s previous submittal of a grant application to the State of California, Department of Insurance (CDI) for continuation of the Automo… 24-1309 Agenda Item Nov 1, 2024 Approved Retroactively authorize the District Attorney’s previous submittal of a grant application to the State of California, Department of Insurance (CDI) for continuation of the Workers’ Compensat… 24-1308 Agenda Item Nov 1, 2024 Approved Approve Amendment to the Salary Resolution establishing the Laboratory Technician classification, reclassifying two (2) Public Health Chemist I/II positions to the new Laboratory Technician … 24-1306 Agenda Item Nov 1, 2024 Approved

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