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January 2025

95 records

Approve and authorize the Chairman to execute an Agreement with Demco, Inc., which does business in California as Demco Supply Inc., through a cooperative agreement with OMNIA Partners, NCPA… 25-0111 Agenda Item Jan 31, 2025 Approved Conduct hearing on proposed rescission of the County’s sale of APN 393-180-40S, described as “SUR RTS TRIANGULAR PAR IN SE1/4 SEC 8 T16R22,” located near Mountain View and Dockery in Selma, … 25-0110 Agenda Item Jan 31, 2025 Morning Session 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 a local governmental agency as the Co… 25-0109 Agenda Item Jan 31, 2025 Approved Approve community outreach expenditure of $1,500 support the Support Blue Run 2025, per Administrative Policy No. 75 25-0108 Agenda Item Jan 30, 2025 Approved Discuss and consider amendment or termination of Administration Policy Number 75 - Community Outreach Services 25-0107 Agenda Item Jan 30, 2025 Morning Session Adopt plans and specifications for Contract 24-S-09 DBH Olive Avenue Campus Remodel and award to the lowest bidder BMY Construction Group, Inc., 5485 E. Olive Avenue, Fresno, CA 93727, in am… 25-0106 Agenda Item Jan 30, 2025 Consent Agenda Approve and authorize the Chairman to execute an Agreement with Central Valley Justice Coalition (CVJC) for the provision of supportive services and education of harm reduction tools to yout… 25-0105 Agenda Item Jan 30, 2025 Approved Adopt plans and specifications for Contract 24-23-C Waterworks District 40 - Water Supply Well(s) Construction, Grant Agreement No. 4600015924, and award to lowest bidder Shaver Lake Constru… 25-0104 Agenda Item Jan 30, 2025 Approved Approve and authorize Chairman to execute Agreement with Sierra Unified School District for Sierra Oaks Senior Center Renovation, Community Development Block Grant Project No. 24011, which c… 25-0103 Agenda Item Jan 30, 2025 Approved Approve and authorize Chairman to execute a Joint Powers Agreement and Membership Application with California Association of Mutual Water Companies, effective March 25, 2025, for County-oper… 25-0102 Agenda Item Jan 30, 2025 Approved Adopt Budget Resolution increasing the FY 2024-25 estimated revenues for the Department of Public Health Org 5620 in the amount of $124,465 (4/5 vote); Adopt Budget Resolution increasing the… 25-0101 Agenda Item Jan 30, 2025 Approved Approve and authorize the Chairman to execute an Agreement with Avertest LLC, dba Averhealth for drug testing services, effective July 1, 2025, not to exceed five consecutive years, which in… 25-0099 Agenda Item Jan 30, 2025 Approved Under Administrative Policy No. 34 for competitive bids or requests for proposals (AP 34) determine that an exception to the competitive bidding requirement is satisfied and a suspension of … 25-0098 Agenda Item Jan 30, 2025 Approved Conference with Legal Counsel - Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) (2 Cases) 25-0097 Agenda Item Jan 29, 2025 Closed Session Conference with Legal Counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) (3 Cases) 25-0096 Agenda Item Jan 29, 2025 Closed Session Adopt a Resolution Acknowledging the 80th Anniversary of the Fresno County Employees' Retirement Association 25-0095 Agenda Item Jan 29, 2025 Morning Session Approve and authorize Chairman to execute a retroactive Memorandum of Understanding (MOU) with the City of Fresno, which provides that the City will act as a Fiscal Agent for the Edward Byrn… 25-0094 Agenda Item Jan 29, 2025 Approved Approve and authorize the Chairman to execute First Amendment to Master Agreement No. A-23-536 for emergency response and supplemental plumbing services, increasing the maximum compensation … 25-0093 Agenda Item Jan 29, 2025 Approved Authorize Chairman to execute Contract Change Order No. 9 for Contract No. 18-07-C Fresno County Westside Groundwater Project due to increased costs in materials, which were necessary to com… 25-0092 Agenda Item Jan 29, 2025 Approved Adopt resolution to recognize the Department of Public Health for receiving the 2024 California State Association of Counties (CSAC) Challenge Award for the “Rural Mobile Health Program” 25-0091 Agenda Item Jan 28, 2025 Morning Session Proclaim February 2025 as "Civil Grand Jury Awareness Month" in Fresno County 25-0090 Agenda Item Jan 28, 2025 Morning Session Conduct first hearing to amend Master Schedule of Fees, Charges and Recovered Costs Ordinance by Amending Sections 1000 - Computer Services (EMIS), subsection 1001; Section 1500 - Parks and … 25-0089 Agenda Item Jan 28, 2025 Morning Session Approve Community Outreach Expenditure of $230 to purchase two seats at the Shaver Lake Lions Club Crab Feed Fundraiser, per Administration Policy No. 75 25-0088 Agenda Item Jan 27, 2025 Approved Approve minutes for January 28, 2025 25-0087 Agenda Item Jan 27, 2025 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… 25-0086 Agenda Item Jan 27, 2025 Public Hearing Receive Boards, Commissions, and Committees Vacancy Report; and Appoint Applicants as necessary 25-0085 Agenda Item Jan 27, 2025 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) 25-0084 Agenda Item Jan 27, 2025 Committee Reports Approve Consent Agenda - Item Numbers 17-30 25-0083 Agenda Item Jan 27, 2025 Approved Approve Agenda 25-0082 Agenda Item Jan 27, 2025 Approved Adopt Budget Resolution increasing FY 2024-25 appropriations and estimated revenues for Sheriff-Coroner-Public Administrator’s 31114000 in the amount of $2,500,000 (4/5 vote); Adopt Budget R… 25-0081 Agenda Item Jan 26, 2025 Approved Adopt Resolution accepting and expressing gratitude to the Four Seasons Garden Club for the non-monetary donation of a 10x12 foot shed to the Library valued at $16,641 to be added to the Lib… 25-0080 Agenda Item Jan 24, 2025 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… 25-0079 Agenda Item Jan 24, 2025 Morning Session Adopt Resolution accepting and expressing gratitude to Aurora Theresa Diaz for the non-monetary donation of 500 fruit crate labels valued at $8,407 which will be added to the Library’s Fruit… 25-0078 Agenda Item Jan 24, 2025 Approved Approve and authorize the Chairman to execute an Agreement with Everon, LLC, through a cooperative agreement with the National Association of State Procurement Officials ValuePoint, for main… 25-0077 Agenda Item Jan 23, 2025 Approved Retroactively approve and authorize the Director of Public Works and Planning’s ("Director”) previous submittal of an application to the California Department of Transportation (“Caltrans”) … 25-0076 Agenda Item Jan 23, 2025 Approved Approve and authorize the Chairman to execute an Agreement to amend, restate, replace, and supersede Purchasing Agreement No. P-24-178 with Sunbelt Rentals, Inc. for equipment and tool renta… 25-0075 Agenda Item Jan 23, 2025 Approved Adopt recommended changes to the Fresno County Federal Legislative Platform; authorize the Chairman to execute letters of support, or opposition, in accordance with the Platform; authorize t… 25-0074 Agenda Item Jan 23, 2025 Filed Conduct second hearing to amend the Master Schedule of Fees, Charges, and Recovered Costs Ordinance by amending Section 2100 - Public Health, subsections 2102 and 2107 (the Ordinance); and w… 25-0073 Agenda Item Jan 23, 2025 Approved Conduct first hearing to amend the Fresno County Master Schedule of Fees, Charges, and Recovered Costs Ordinance by amending Section 2100 - Public Health, subsections 2102; waive reading of … 25-0072 Agenda Item Jan 23, 2025 Morning Session Approve and authorize Chairman to execute Agreement with Central Unified School District for construction costs for installation of a High Intensity Activated Crosswalk (HAWK) at Herndon-Bar… 25-0071 Agenda Item Jan 22, 2025 Approved Approve and authorize Chairman to execute an Agreement with TJKM Consulting, to develop and prepare a comprehensive safety action plan, effective upon execution and not to exceed five consec… 25-0070 Agenda Item Jan 22, 2025 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 So… 25-0069 Agenda Item Jan 22, 2025 Approved Approve and authorize the Chairman to execute the Fourth Amendment to Agreement No. A-24-084 with Peraton State & Local, Inc. for mainframe hosting services for the Property Management Infor… 25-0068 Agenda Item Jan 22, 2025 Consent Agenda Approve and authorize the Chairman to execute an Agreement with TK Elevator Corporation for elevator maintenance, inspection and repair services, effective upon execution, for a potential fi… 25-0067 Agenda Item Jan 21, 2025 Consent Agenda Approve and authorize the Chairman to execute an Agreement with the California Department of Housing and Community Development for the Homeless Housing, Assistance and Prevention grant (#24-… 25-0066 Agenda Item Jan 21, 2025 Approved Approve and authorize the Chairman to execute Amendment I to Agreement No. 20-195 with Marjaree Mason Center, Inc., for domestic violence services, effective upon execution with no change to… 25-0065 Agenda Item Jan 21, 2025 Approved Presentation of Retirement Plaque to Oralia Gomez - Department of Social Services - 39 Years of Service 25-0064 Agenda Item Jan 21, 2025 Morning Session Approve annual adjustment to Exclusive Service Area Program rates, effective July 1, 2025, to reflect change in Consumer Price Index and American Avenue Disposal Site tipping fee; and Approv… 25-0062 Agenda Item Jan 17, 2025 Approved Approve Tenth Update to the Community Corrections Partnership Plan (Plan), which includes status updates of Assembly Bill 109-funded programs and services, as required by the Public Safety R… 25-0061 Agenda Item Jan 17, 2025 Approved Proclaim February 2025 as Teen Dating Violence Awareness Month in Fresno County 25-0060 Agenda Item Jan 17, 2025 Morning Session Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1): Karen Madison: ADJ10300023, ADJ322465 25-0059 Agenda Item Jan 17, 2025 Closed Session Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1): Ger Moua: ADJ13316103 25-0058 Agenda Item Jan 17, 2025 Closed Session Adopt plans and specifications for Contract 24-S-03 Probation Tenant Improvement and award to the lowest bidder Fortune-Ratliff General Contractors, Inc., 352 West Bedford Suite 107, Fresno,… 25-0056 Agenda Item Jan 17, 2025 Approved Public Employee Performance Evaluation - County Counsel (Government Code Section 54957(b)) 25-0055 Agenda Item Jan 16, 2025 Closed Session Approve and authorize the Chairman to execute Amendment III to Master Agreement No. 23-644 for non-hazardous roadside waste removal services, effective upon execution with no change to the t… 25-0054 Agenda Item Jan 16, 2025 Approved Approve and authorize the Chairman to execute an Easement Deed for an easement at the Coalinga Road Yard, to allow Pacific Gas & Electric the right to maintain utility services on the proper… 25-0053 Agenda Item Jan 16, 2025 Approved Provide direction on one of the following options, including funding alternatives: 1) renovating the Hall of records; 2) build a new building and select a new site for the Board of Superviso… 25-0051 Agenda Item Jan 16, 2025 Referred to Staff Conference with Legal Counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - Janice Palacios, et al. v. County of Fresno et al., Fresno County Superior Court Case No. 23CEC… 25-0050 Agenda Item Jan 15, 2025 Closed Session Approve and authorize the Chairman to execute a retroactive Rider Contract with Global Tel*Link Corporation (GTL) dba ViaPath Technologies for the use by County’s incarcerated persons of Inm… 25-0049 Agenda Item Jan 15, 2025 Approved Find that the proposed rezone of subject 44.12-acre site from existing AL-20 (Limited Agricultural, 20-acre minimum parcel size) Zone District to RR-5 (Rural Residential, 5-acre minimum parc… 25-0048 Agenda Item Jan 15, 2025 Morning Session Retroactively authorize the Sheriff’s previous submittal of a Drug Cannabis Eradication Suppression Program application to the U.S. Department of Justice, Drug Enforcement Administration; Ap… 25-0047 Agenda Item Jan 14, 2025 Approved Approve a revision to the Certificate of Appointment for Sierra Cedars Community Services District director, Ralph Scott Moore, previously issued on December 3, 2024 25-0046 Agenda Item Jan 14, 2025 Approved Adopt Budget Resolution increasing FY 2024-25 appropriations for Zone AI of County Service Area No. 35, Fund 0220, Subclass 12490, Org 9165, in the amount of $9,500 using available fund bala… 25-0045 Agenda Item Jan 14, 2025 Approved Authorize Director of Public Works and Planning, or his/her designee, to execute a Cooperative Agreement with City of Clovis to pay County’s share of costs for Design and Construction of Get… 25-0044 Agenda Item Jan 14, 2025 Approved Approve minutes for January 7, 2025 25-0042 Agenda Item Jan 13, 2025 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… 25-0041 Agenda Item Jan 13, 2025 Filed Receive Boards, Commissions, and Committees Vacancy Report; and Appoint Applicants as necessary 25-0040 Agenda Item Jan 13, 2025 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) 25-0039 Agenda Item Jan 13, 2025 Committee Reports Approve Consent Agenda - Item Numbers 24-59 25-0038 Agenda Item Jan 13, 2025 Approved Approve Agenda 25-0037 Agenda Item Jan 13, 2025 Approved Authorize Director of Public Works and Planning, subject to review and approval by County Counsel as to legal form and Auditor-Controller/Treasurer-Tax Collector as to accounting form, to ex… 25-0036 Agenda Item Jan 13, 2025 Consent Agenda Approve and adopt Fresno County Management Area A and Management Area B Groundwater Sustainability Agency’s (GSAs) Pumping Reduction Plan 25-0035 Agenda Item Jan 13, 2025 Approved Approve and authorize Director of Public Works and Planning, or his/her designee, to execute an Agreement with Fresno Metropolitan Flood Control District for reimbursement of costs for Desig… 25-0034 Agenda Item Jan 13, 2025 Approved Sitting as the In-Home Supportive Services Public Authority Governing Board: Conference with Labor Negotiator (Government Code, section 54957.6): Agency Negotiator: Sanja Bugay; Employee Org… 25-0033 Agenda Item Jan 13, 2025 Closed Session Adopt Budget Resolution increasing FY 2024-25 appropriations and estimated revenues for General Relief Org 6645 in the amount of $714,170 (4/5 Vote); and Adopt Budget Resolution increasing F… 25-0030 Agenda Item Jan 10, 2025 Approved Proclaim January 2025 as "National Human Trafficking Prevention Month" in Fresno County 25-0029 Agenda Item Jan 10, 2025 Morning Session Approve and authorize the Chairman to execute the First Amendment to Agreement No. A-24-421 with Tyler Technologies, Inc. for a cashier software system for the Assessor-Recorder’s Office, to… 25-0028 Agenda Item Jan 10, 2025 Approved Receive and file the Fresno County Audit Committee Minutes from the May 24, 2024, August 9, 2024, and December 10, 2024 meetings 25-0027 Agenda Item Jan 10, 2025 Approved Approve and authorize the Chairman to execute the First Amendment to Agreement No. A-21-381 with Fire System Solutions, Inc. for backflow device inspection, testing, and repair services, inc… 25-0026 Agenda Item Jan 10, 2025 Approved Approve and authorize the Chairman to execute a Retroactive Revenue Agreement with the City of Fowler (Year One $125,571, total $766,621) to provide law enforcement communication dispatching… 25-0024 Agenda Item Jan 10, 2025 Approved Conference with Legal Counsel - Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) (3 Cases) 25-0023 Agenda Item Jan 9, 2025 Closed Session Conference with Legal Counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) (2 Cases) 25-0022 Agenda Item Jan 9, 2025 Closed Session Conference with Legal Counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - Klassen Corporation vs. County of Fresno, Fresno County Superior Court Case No. 24CECG05369 25-0021 Agenda Item Jan 9, 2025 Closed Session Approve and authorize the Chairman to execute Second Amendment to Agreement No. 23-669 with RDA Consulting, SPC to modify the Scope of Work to address challenges encountered during the imple… 25-0020 Agenda Item Jan 9, 2025 Approved Approve and authorize the Chairman to execute an Agreement with Johnson Controls, Inc. for maintenance and support of Metasys, a building automation software system, effective upon execution… 25-0019 Agenda Item Jan 9, 2025 Approved Approve and authorize the Chairman to execute a retroactive First Amendment to the Detection Trapping Agreement No. 24-0132-009-SF with the California Department of Food and Agriculture, eff… 25-0018 Agenda Item Jan 8, 2025 Approved Adopt Resolutions Rejecting Claims for Damages 25-0017 Agenda Item Jan 7, 2025 Approved Consider and appoint candidate LeRoy E. Mayfield II to the Riverdale Memorial District Board of Directors to a full-term expiring December 1, 2028 25-0014 Agenda Item Jan 6, 2025 Approved Conference with Labor Negotiator (Government Code, section 54957.6): Agency Negotiator: Hollis Magill; Employee Organization: All Bargaining Units and Management and Unrepresented Employees … 25-0013 Agenda Item Jan 6, 2025 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 … 25-0012 Agenda Item Jan 6, 2025 Closed Session Receive verbal presentation by the Fresno County Clerk/Registrar of Voters regarding the status of the current DFM Election Management System Agreement A-24-057 25-0010 Agenda Item Jan 6, 2025 Filed Approve and authorize the Chairman to execute a First Amendment to Agreement No. 20-306 with Justice System Partners (JSP), to include the addition of an Executive Advisor position for Year … 25-0009 Agenda Item Jan 2, 2025 Approved Retroactively approve and authorize the Sheriff-Coroner-Public Administrator’s previous submittal of a grant application to the State of California Department of Parks and Recreation for Off… 25-0008 Agenda Item Jan 2, 2025 Approved Conference with Legal Counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - Jeremy Cargill, et al. v. County of Fresno et al., Fresno County Superior Court Case No. 21CECG… 25-0007 Agenda Item Jan 2, 2025 Closed Session Approve and authorize the Chairman to execute First Amendment to Agreement No. 23-388, which is a Master Services Agreement for third party workplace investigations between various vendors, … 25-0006 Agenda Item Jan 2, 2025 Approved
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