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December 2024

85 records

Receive and file the Fresno County Employees’ Retirement Association Actuarial Valuation and Review report (the Actuarial Valuation and Review report) as of June 30, 2024 by The Segal Group,… 25-0005 Agenda Item Dec 31, 2024 Consent Agenda Adopt resolution to fill a Road Operations Lead Supervisor position with Extra-Help retiree, Philip Ferdolage, effective February 3, 2025, finding pursuant to Government Code Section 7522.56… 25-0004 Agenda Item Dec 31, 2024 Morning Session Approve Amendment to the Salary Resolution establishing the Probation Social Worker classification series, and laterally reclassifying three (3) Social Worker I/II/III to Probation Social Wo… 25-0003 Agenda Item Dec 31, 2024 Approved Make findings required under Sections 66001 and 66015.5 of Government Code for enactment of development fees requested by Fresno County Metropolitan Flood Control District; adopt Resolution … 25-0002 Agenda Item Dec 31, 2024 Consent Agenda Approve and authorize the Chairman to execute a retroactive Agreement with Vanguard Security Services for security patrol services at the University Medical Center campus effective August 1,… 24-1504 Agenda Item Dec 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… 24-1503 Agenda Item Dec 30, 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… 24-1502 Agenda Item Dec 30, 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 … 24-1501 Agenda Item Dec 30, 2024 Approved Make a finding that it is in the best interest of the County to suspend the competitive bid process consistent with Administrative Policy No. 34 for unusual or extraordinary circumstances wh… 24-1500 Agenda Item Dec 30, 2024 Approved Make a finding that it is in the best interest of the County to suspend the competitive bid process consistent with Administrative Policy No. 34 for unusual or extraordinary circumstances wh… 24-1499 Agenda Item Dec 30, 2024 Consent Agenda Approve Addendum to the Memorandum of Understanding for the following Representation Units, represented by Service Employees International Union (SEIU) Local 521, effective February 17, 2025… 24-1498 Agenda Item Dec 27, 2024 Approved Receive and file the County of Fresno Annual Comprehensive Financial Report (ACFR) for the fiscal year ended June 30, 2024 24-1497 Agenda Item Dec 27, 2024 Approved Conduct first hearing to amend the Master Schedule of Fees, Charges and Recovered Costs Ordinance by amending Section 3300 - Agriculture, Subsections 3305 and 3306, and waive reading of the … 24-1496 Agenda Item Dec 26, 2024 Morning Session Adopt a resolution accepting and authorizing the County Administrative Officer to execute, subject to approval as to legal form by County Counsel, and subject to approval as to accounting fo… 24-1494 Agenda Item Dec 26, 2024 Approved Retroactively approve and authorize the Department of Behavioral Health’s previous submittal of the Biennial 2024-2026 Community Mental Health Services Block Grant application to the Departm… 24-1493 Agenda Item Dec 24, 2024 Morning Session Approve and authorize the Chairman to execute an Agreement with Saint Agnes Medical Center for designation as a Cardiac ST Elevation Myocardial Infarction (STEMI) Receiving Center, effective… 24-1492 Agenda Item Dec 24, 2024 Approved Approve and authorize the Chairman to execute a countywide Agreement with Pacific Publishing Group, Inc., dba The Business Journal, for publication of legal notices, effective February 4, 20… 24-1488 Agenda Item Dec 23, 2024 Consent Agenda Adopt Budget Resolution increasing FY 2024-25 appropriations for Social Services Fund 0065, Emergency Rental Assistance Org 1138 in the amount of $627,347 to continue providing temporary she… 24-1487 Agenda Item Dec 20, 2024 Approved Approve and authorize the Chairman to execute an Agreement with Noble Software Group, LLC for risk-assessment software applications and related services to be used for assessment of juvenile… 24-1486 Agenda Item Dec 20, 2024 Approved Conference with Legal Counsel - Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) (2 Cases) 24-1485 Agenda Item Dec 19, 2024 Closed Session Conference with Legal Counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) (2 Cases) 24-1484 Agenda Item Dec 19, 2024 Closed Session Adopt plans and specifications for 24-18-C Golden State Boulevard Phase 2 and award to lowest bidder Don Berry Construction, Inc., 13701 Golden State Boulevard, Kingsburg, CA 93631, in the a… 24-1483 Agenda Item Dec 19, 2024 Approved Determine that Recommended Action is exempt from California Environmental Quality Act (CEQA) and direct staff to file a Notice of Exemption with Fresno County Clerk’s Office; approve Amendme… 24-1482 Agenda Item Dec 19, 2024 Morning Session Receive and discuss the Fresno County Mod C Quarterly Governing Body Report and updates for the period of December 14, 2024, to March 13, 2025; and approve and authorize the Policy and Proce… 24-1481 Agenda Item Dec 19, 2024 Filed Approve and authorize the Chairman to execute First Amendment to Agreement No. A-23-475 with Quinn Company for Caterpillar Inc. original equipment manufacturer parts and repairs, effective u… 24-1480 Agenda Item Dec 19, 2024 Approved Approve final adoption of Administrative Policy 48.1 - Naming Rights for Eligible County Facilities (AP 48.1); and Conduct second hearing to amend Chapter 13.28 of the Fresno County Ordinanc… 24-1479 Agenda Item Dec 18, 2024 Consent Agenda Approve and adopt Resolution authorizing the Sheriff-Coroner-Public Administrator, or his designee, as the official designated to execute a Grant Application/Agreement including, Certificate… 24-1478 Agenda Item Dec 18, 2024 Approved Conduct the second hearing to amend and adopt the Fresno County Ordinance Code, Title 2 Administration, Chapter 2.09 Information Technology Services Department, add Title 2 Administration, C… 24-1477 Agenda Item Dec 18, 2024 Approved Conduct the first hearing to amend the Fresno County Ordinance Code, Title 2 Administration, Chapter 2.09 Information Technology Services Department, add Title 2 Administration, Chapter 2.11… 24-1476 Agenda Item Dec 18, 2024 Morning Session Adjourn in memory of Mouage Mouanoutoua 24-1474 Agenda Item Dec 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… 24-1473 Agenda Item Dec 18, 2024 Approved Approve and authorize the Chairman to execute an Agreement with Electric Power Systems International, Inc., to provide high-voltage electrical repair, maintenance, inspection and certificati… 24-1472 Agenda Item Dec 18, 2024 Consent Agenda Ratify the execution of the First Amendment to Sale/Purchase Agreement and Escrow Instructions for the County owned surplus real property located at the northeast corner of E. Kings Canyon R… 24-1471 Agenda Item Dec 17, 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… 24-1470 Agenda Item Dec 17, 2024 Filed 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… 24-1469 Agenda Item Dec 17, 2024 Morning Session Approve and authorize Chairman to execute a First Amendment to Agreement No. 24-314 with North Star Family Center, to ensure compliance with Board of State and Community Corrections grant gu… 24-1468 Agenda Item Dec 17, 2024 Approved Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1): Alexander Sosin: ADJ16112676 24-1467 Agenda Item Dec 17, 2024 Closed 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 … 24-1466 Agenda Item Dec 16, 2024 Filed Appoint a member of the Board of Supervisors to serve on the Countywide Oversight Board for Redevelopment Successor Agencies for an indefinite period 24-1465 Agenda Item Dec 16, 2024 Morning Session Approve and authorize Chairman to execute retroactive Amendment I to Agreement No. 22-433 with AmeriNational Community Services LLC, with no change in term effective November 1, 2022, to Oct… 24-1464 Agenda Item Dec 16, 2024 Approved Designation of Officers and remarks by Board Members 24-1463 Agenda Item Dec 16, 2024 Morning Session Administering of the Oath of Office to Supervisors Nathan Magsig, Garry Bredefeld, and Luis Chavez 24-1462 Agenda Item Dec 16, 2024 Morning Session Approve minutes for December 17, 2024, and December 20, 2024, Special Meeting 24-1461 Agenda Item Dec 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… 24-1460 Agenda Item Dec 16, 2024 Public Hearing Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary 24-1459 Agenda Item Dec 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) 24-1458 Agenda Item Dec 16, 2024 Committee Reports Approve Consent Agenda - Item Numbers 14-27 24-1457 Agenda Item Dec 16, 2024 Approved Approve Agenda 24-1456 Agenda Item Dec 16, 2024 Approved Adopt plans and specifications for Contract 24-17-C Herndon-Barstow Elementary High Intensity Activated Crosswalk (HAWK) and award to lowest bidder Avison Construction, Inc., 40434 Brickyard… 24-1455 Agenda Item Dec 13, 2024 Approved Approve and authorize the Chairman to execute a retroactive First Amendment to the Asian Citrus Psyllid Bulk Citrus Regulatory Agreement No. 24-0236-028-SF with the California Department of … 24-1454 Agenda Item Dec 12, 2024 Approved Adopt resolution approving the amendments to the Westside Groundwater Sustainability Plan for the 2025 Periodic Evaluation, including portions of Fresno County and authorize the Westside Sub… 24-1452 Agenda Item Dec 12, 2024 Approved Adopt a Resolution approving the County Clerk/Registrar of Voters to conduct a Special Municipal Election on March 18, 2025 for the City of Fresno to fill a vacancy for the remaining term in… 24-1451 Agenda Item Dec 12, 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… 24-1448 Agenda Item Dec 11, 2024 Approved Approve and authorize the Chairman to execute an Agreement with Kings View, for mental health patients’ rights services, effective upon execution through June 30, 2030, which includes a thre… 24-1447 Agenda Item Dec 11, 2024 Consent Agenda Reject all bids for Contract 24-11-PR Choinumni Park Improvements, State of California Department of Parks and Recreation Project No. RG-10-001 24-1446 Agenda Item Dec 11, 2024 Approved Approve and authorize the Chairman to execute a retroactive grant Application/Revenue Agreement, including Assurances, Certifications and Authorized Agent Form, with the State of California,… 24-1443 Agenda Item Dec 9, 2024 Approved Approve and authorize the Chairman to execute a retroactive grant Application/Revenue Agreement including Assurances, Certifications and Authorized Agent Form with the State of California, G… 24-1442 Agenda Item Dec 9, 2024 Approved Approve revised Administrative Policy 29 - Board of Supervisor Meetings; and approve and adopt new Administrative Policy 79 - Board Referrals to Staff 24-1441 Agenda Item Dec 6, 2024 Morning Session Conference with legal counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - Jillian Larsen v. County of Fresno et al., Fresno County Superior Court, Case No. 23CECG03986 24-1440 Agenda Item Dec 6, 2024 Closed Session Conference with legal counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - J.S., et al. v. County of Fresno et al., Northern District of California, Case No. 1:23-at-0060… 24-1439 Agenda Item Dec 6, 2024 Closed Session Conference with legal counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - Anna M. Jones v. County of Fresno et al., Eastern District of California, Case No. 1:23-cv-0163… 24-1438 Agenda Item Dec 6, 2024 Closed Session Adopt Resolutions Rejecting Claims for Damages 24-1437 Agenda Item Dec 6, 2024 Approved Verify that the members of the Child Care and Development Local Planning Council identified in the Certification Statement Regarding the Child Care and Development Local Planning Council Mem… 24-1436 Agenda Item Dec 6, 2024 Consent Agenda Approve Amendment to the Salary Resolution adding one Program Manager and one Administrative Analyst in Group 4 and one Program Technician in Group 6 to the County Administrative Office, Org… 24-1435 Agenda Item Dec 5, 2024 Morning Session Conduct second hearing and adopt amendments to Title 8, Chapter 8.40, "Noise Control" of the Ordinance Code of Fresno County; and waive reading of the Ordinance in its entirety 24-1434 Agenda Item Dec 5, 2024 Consent Agenda Approve and authorize the Chairman to execute an Agreement with Diamond Drugs, Inc., dba Diamond Pharmacy Services, for pharmaceutical prescriptions and consultation services, effective upon… 24-1433 Agenda Item Dec 5, 2024 Consent Agenda Approve and authorize the Chairman to execute a retroactive revenue agreement with the California Department of Public Health Office of AIDS, effective August 1, 2024 through May 31, 2029, t… 24-1432 Agenda Item Dec 5, 2024 Approved Consider an appeal of Planning Commission’s approval of Unclassified Conditional Use Permit No. 3677 proposing to allow construction, operation, maintenance, and decommissioning of Sonrisa S… 24-1430 Agenda Item Dec 4, 2024 Denied Consider and take action on proposed Administrative Policy 48.1 - Naming Rights for Eligible County Facilities (AP 48.1); Conduct first hearing to amend Chapter 13.28 of the Fresno County Or… 24-1429 Agenda Item Dec 4, 2024 Morning Session Present certificates in recognition of the 2024 Fresno County Cohort participants completing the designated number of credits to receive their Executive Credentials from the California State… 24-1424 Agenda Item Dec 3, 2024 Filed Approve and authorize the Chief Probation Officer or his/her designee to execute a Memorandum of Agreement with neighboring County Probation Departments, in substantially the form as attache… 24-1423 Agenda Item Dec 3, 2024 Consent Agenda Approve and authorize the Director of the Department of Public Health to execute a funding agreement with the State of California Department of Water Resources, subject to review and approva… 24-1231 Agenda Item Dec 3, 2024 Approved Adopt a Budget Resolution increasing FY 2024-25 appropriations for National Opioid Settlement Fund 0041, Subclass 17126, Org 1076, in the amount of $338,784 (4/5 vote); and Adopt a Budget Re… 24-1421 Agenda Item Dec 2, 2024 Approved Approve minutes for December 3, 2024 24-1420 Agenda Item Dec 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… 24-1419 Agenda Item Dec 2, 2024 Filed Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary 24-1418 Agenda Item Dec 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) 24-1417 Agenda Item Dec 2, 2024 Filed Approve Consent Agenda - Item Numbers 18-89 24-1416 Agenda Item Dec 2, 2024 Approved Approve Agenda 24-1415 Agenda Item Dec 2, 2024 Approved Approve and authorize the Chairman to execute an Agreement that supersedes the existing Agreement with the City of Selma for paramedic ambulance services, effective upon execution through Ju… 24-1414 Agenda Item Dec 2, 2024 Approved Presentation of Retirement Plaque to Jaime Rolando Loredo - Sheriff Department - 24 Years of Service 24-1413 Agenda Item Dec 2, 2024 Filed Presentation of Retirement Plaque to Julie S Apperson - Department of Behavioral Health - 23 Years of Service 24-1412 Agenda Item Dec 2, 2024 Filed Approve and authorize the Chairman to execute a Repayment Agreement with Mental Health Systems, Inc. dba TURN Behavioral Health Services for the recoupment of funds paid for substance use di… 24-1411 Agenda Item Dec 2, 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 … 24-1410 Agenda Item Dec 2, 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 … 24-1409 Agenda Item Dec 2, 2024 Closed Session

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