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March 2025

104 records

Conference with Legal Counsel - Existing Litigation - Government Code section 54956.9(d)(1); CMG Construction Management, Inc. v. County of Fresno, et al. Fresno County Superior Court Case N… 25-0363 Agenda Item Mar 31, 2025 Closed Session Approve minutes for April 8, 2025 25-0358 Agenda Item Mar 28, 2025 Approved Receive Boards, Commissions, and Committees Vacancy Report; and Appoint Applicants as necessary 25-0357 Agenda Item Mar 28, 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) 25-0356 Agenda Item Mar 28, 2025 Filed Approve Consent Agenda - Item Numbers 20-46 25-0355 Agenda Item Mar 28, 2025 Approved Approve Agenda 25-0354 Agenda Item Mar 28, 2025 Approved Proclaim May 18-24, 2025, as National Emergency Medical Services Week in the County of Fresno 25-0353 Agenda Item Mar 28, 2025 Morning Session Approve Amendments to the Salary Resolution, Section 100 - Footnotes, effective April 28, 2025, as reflected on Appendix “A” 25-0352 Agenda Item Mar 28, 2025 Approved Approve and authorize the Chairman to execute First Amendment to Agreement No. A-24-373 with Career Nexus effective April 28, 2025, providing for payment of $4,000 per intern and eliminating… 25-0351 Agenda Item Mar 27, 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 su… 25-0350 Agenda Item Mar 27, 2025 Approved Approve Amendment to the Salary Resolution deleting one Stock Clerk and adding one Account Clerk effective May 26, 2025 as reflected on Appendix C 25-0349 Agenda Item Mar 27, 2025 Approved Approve and authorize the Chairman to execute a Microsoft Enterprise Agreement with Dell Inc. for software licenses and technical support services of Microsoft products, effective July 1, 20… 25-0348 Agenda Item Mar 27, 2025 Consent Agenda Approve and authorize the Chairman to execute a Cash Transfer Agreement with California Department of Rehabilitation for a grant match that provides funding for vocational rehabilitation ser… 25-0347 Agenda Item Mar 27, 2025 Approved Conference with Legal Counsel - Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) (2 Cases) 25-0346 Agenda Item Mar 27, 2025 Closed Session Conference with Legal Counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) (2 Cases) 25-0345 Agenda Item Mar 27, 2025 Closed Session Approve and authorize Chairman to execute an Agreement with AAA Quality Services, Inc. to provide portable chemical toilets rentals and services throughout the County, effective June 24, 202… 25-0344 Agenda Item Mar 27, 2025 Approved Conference with Legal Counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - Stark v. County of Fresno, Fresno County Superior Court Case No. 22CECG03903 25-0343 Agenda Item Mar 26, 2025 Closed Session Approve and authorize Chairman to execute the Boating Safety and Enforcement Financial Aid Program Agreement with the California Department of Parks and Recreation, Division of Boating and W… 25-0342 Agenda Item Mar 26, 2025 Approved Approve the Fresno County Mental Health Services Act Annual Update 2025-2026 and submit it to the California Department of Health Care Services and the California Mental Health Services Over… 25-0341 Agenda Item Mar 26, 2025 Approved Approve and authorize the Chairman to execute a retroactive Personnel Cooperation Agreement with the City of Malibu, effective January 7, 2025, until terminated by either party with 30 days … 25-0340 Agenda Item Mar 26, 2025 Approved Proclaim May 11-17, 2025, as National Peace Officers Memorial Week, and May 1, 2025, Peace Officers Memorial Day in the County of Fresno 25-0339 Agenda Item Mar 26, 2025 Morning Session Receive presentation on the 2024 Animal Center Internal Operations & Climate Assessment report prepared by Hatching LLC and provide direction to staff 25-0338 Agenda Item Mar 26, 2025 Morning Session Approve and authorize the Chairman to execute an Agreement with Valley Teen Ranch for the provision of Transitional Housing Program-Plus, Family Unification Program for Youth/Foster Youth to… 25-0337 Agenda Item Mar 26, 2025 Approved Approve and Authorize the County Administrative Officer to submit a Letter of Interest to the Fresno Madera Continuum of Care (FMCoC) to serve as the Collaborative Applicant on behalf of the… 25-0336 Agenda Item Mar 25, 2025 Morning Session Adopt plans and specifications for Contract 24-27-M Lincoln Avenue Overlay, and award to lowest bidder Yarbs Grading and Paving, Inc., in the total amount of $1,579,072.75 25-0335 Agenda Item Mar 25, 2025 Approved Approve and authorize the Chairman to execute a Fourth Amendment to Agreement No. 23-284 with Mental Health Systems, Inc. dba Turn Behavioral Health for specialty mental health services, eff… 25-0333 Agenda Item Mar 24, 2025 Approved Adopt Budget Resolutions increasing the FY 2024-25: a. appropriations and estimated revenues for the Aid to Refugees Org 6615 in the amount of $126,159 (4/5 Vote); b. appropriations and esti… 25-0332 Agenda Item Mar 24, 2025 Approved Presentation of Retirement Plaque to Paul Haros - Sheriff's Department - 24 Years of Service 25-0330 Agenda Item Mar 24, 2025 Filed Presentation of Retirement Plaque to Carolyn Elmas Popovich - Department of Public Health - 30 Years of Service 25-0329 Agenda Item Mar 24, 2025 Filed Presentation of Retirement Plaque to John R. Adams - Department of Public Works and Planning - 22 Years of Service 25-0328 Agenda Item Mar 24, 2025 Morning Session Presentation of Retirement Plaque to Frances Devins - Sheriff's Department - 30 Years of Service 25-0327 Agenda Item Mar 24, 2025 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 s… 25-0326 Agenda Item Mar 24, 2025 Approved Approve and authorize the Chairman to execute Amendment I to Participation Agreement No. A-23-629 with the California Mental Health Service Authority to continue to contract for the provisio… 25-0325 Agenda Item Mar 24, 2025 Approved Approve and authorize the Chairman to execute retroactive Amendment V to Agreement with Fresno County Superintendent of Schools to allow expansion of school-based mental health and preventio… 25-0324 Agenda Item Mar 22, 2025 Approved Approve minutes for March 25, 2025 25-0323 Agenda Item Mar 21, 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… 25-0322 Agenda Item Mar 21, 2025 Public Hearing Receive Boards, Commissions, and Committees Vacancy Report; and Appoint Applicants as necessary 25-0321 Agenda Item Mar 21, 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) 25-0320 Agenda Item Mar 21, 2025 Committee Reports Approve Consent Agenda - Item Numbers 17-36 25-0319 Agenda Item Mar 21, 2025 Approved Approve Agenda 25-0318 Agenda Item Mar 21, 2025 Approved Adopt Resolution proclaiming and ratifying a Local Emergency proclaimed by the Emergency Services Director on April 2, 2025 due to the migration of the Beet Leafhopper insect 25-0317 Agenda Item Mar 20, 2025 Morning Session Adopt Resolution designating the Fresno Arts Council to serve as the County of Fresno’s local partner with the California Arts Council for FY 2025-26 25-0314 Agenda Item Mar 20, 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… 25-0313 Agenda Item Mar 20, 2025 Approved Proclaim May 2025 as National Foster Care Month in the County of Fresno 25-0311 Agenda Item Mar 19, 2025 Morning Session Approve and authorize the Chairman to execute Amendment No. 6 to Master Agreement No. 20-236 for Individual and Group Providers, to add the following Providers: (1) Rupinder Kaur and (2) Cou… 25-0310 Agenda Item Mar 19, 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… 25-0309 Agenda Item Mar 18, 2025 Approved Approve and authorize Chairman to execute a Second Amendment to Agreement No. A-23-043 with Clean Earth Environmental Solutions, Inc. to revise Household Hazardous Waste Operator’s Compensat… 25-0308 Agenda Item Mar 18, 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… 25-0307 Agenda Item Mar 18, 2025 Approved Approve and authorize the Chairman to execute Amendment No. 4 to Master Agreement No. 24-441 to update Psynergy Programs, Inc. rate sheet with no change to the term of July 1, 2023 through J… 25-0306 Agenda Item Mar 18, 2025 Approved Approve and authorize the Chairman to execute Amendment I (State No. 4928-PT-2023-FC-AM1) to Agreement with the California Mental Health Services Authority for the Presumptive Transfer Progr… 25-0305 Agenda Item Mar 18, 2025 Approved Proclaim April 11-17, 2025, as Black Maternal Health Week in the County of Fresno 25-0304 Agenda Item Mar 18, 2025 Morning Session Approve and authorize the Chairman to execute a First Amendment to Agreement with Netsmart Technologies, Inc., to add additional solutions for myAvatar NX upgrade and for Netsmart Hosting Se… 25-0303 Agenda Item Mar 18, 2025 Approved Proclaim April 6-12, 2025, as National Crime Victims' Rights Week in the County of Fresno 25-0302 Agenda Item Mar 17, 2025 Morning Session Approve and authorize the Chairman to execute First Amendment to Agreement No. 20-229 with Tyler Technologies, Inc. to extend the term of the Agreement by potentially five years for the cont… 25-0301 Agenda Item Mar 17, 2025 Approved Sitting as the In-Home Supportive Services Public Authority Governing Board and as the County of Fresno Board of Supervisors: Approve the Memorandum of Understanding (MOU) between the In-Hom… 25-0298 Agenda Item Mar 14, 2025 Approved Approve and authorize Chairman to execute Memorandum of Agreement with North Fork Kings Groundwater Sustainability Agency for management, operation and maintenance of Elkhorn Recharge Facili… 25-0297 Agenda Item Mar 14, 2025 Approved Sitting as the Fresno County Board of Supervisors and as the In-Home Supportive Services Public Authority Governing Board: Approve and authorize the Chairman to execute a Second Amendment to… 25-0296 Agenda Item Mar 14, 2025 Approved Approve and authorize the Chairman to execute Amendment II to Agreement No. 21-296 (State Agreement #21-10080) and associated Generative Artificial Intelligence Reporting and Factsheet with … 25-0295 Agenda Item Mar 14, 2025 Approved Approve and authorize the Chairman to execute Amendment I to Agreement No. 23-312 with UHS Madera, Inc. dba River Vista Behavioral Health, to modify the Contractor Scope of Work and Rates Ex… 25-0294 Agenda Item Mar 13, 2025 Approved Conference with Legal Counsel - Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) (2 Cases) 25-0293 Agenda Item Mar 13, 2025 Closed Session Conference with Legal Counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) (2 Cases) 25-0292 Agenda Item Mar 13, 2025 Closed Session Approve successor Memorandum of Understanding for Representation Unit 37 - represented by the Fresno Sheriff’s Correctional Sergeants Association, effective July 7, 2025; and approve the rel… 25-0291 Agenda Item Mar 13, 2025 Approved Approve application for discharge from accountability, pursuant to Government Code section 25257, for collecting overpayment of wages made to Fresno County Probation Department Supervising J… 25-0289 Agenda Item Mar 12, 2025 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… 25-0286 Agenda Item Mar 12, 2025 Approved Conduct second hearing and adopt amendments to Fresno County Ordinance Code Section 4.16.090 relating to allocation of sales and use tax revenues; and waive reading of Ordinance in its entir… 25-0285 Agenda Item Mar 12, 2025 Approved Retroactively authorize Department of Public Works and Planning’s previous submittal of a grant application in amount of $25,000,000 to United States Department of Transportation for FY 2024… 25-0284 Agenda Item Mar 12, 2025 Approved Provide direction to staff to negotiate a reimbursement contract with the Shaver Lake Volunteer Fire Department (SLVFD) for a fire station being built by SLVFD with funds which have been ide… 25-0283 Agenda Item Mar 12, 2025 Morning Session Consider appeal of Planning Commission’s denial of Variance Application No. 4138 proposing to allow creation of a 2.0-acre parcel and an 18.0-acre parcel, from an existing 20-acre parcel, in… 25-0281 Agenda Item Mar 11, 2025 Morning Session Approve and authorize the Chairman to execute a Memorandum of Understanding with the Counties of Kings, Madera, Merced, and Tulare to facilitate regional broadband applications for grant fun… 25-0279 Agenda Item Mar 11, 2025 Approved Proclaim April 7-13, 2025, as National Public Health Week in the County of Fresno 25-0278 Agenda Item Mar 11, 2025 Morning Session Approve and authorize Chairman to execute an Agreement with Garfield Water District to establish an Area of Common Use near intersection of Copper Avenue and Auberry Road 25-0277 Agenda Item Mar 11, 2025 Approved Adjourn in Memory of Larry Trigueiro; a well respected farmer, race car mechanic and sports coach in the Easton/Caruthers area 25-0205 Agenda Item Mar 11, 2025 Approved Adopt Resolutions Rejecting Claims for Damages 25-0276 Agenda Item Mar 10, 2025 Approved Approve minutes for March 11, 2025 25-0275 Agenda Item Mar 10, 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… 25-0274 Agenda Item Mar 10, 2025 Public Hearing Receive Boards, Commissions, and Committees Vacancy Report; and Appoint Applicants as necessary 25-0273 Agenda Item Mar 10, 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) 25-0272 Agenda Item Mar 10, 2025 Committee Reports Approve Consent Agenda - Item Numbers 24-44 25-0271 Agenda Item Mar 10, 2025 Approved Approve Agenda 25-0270 Agenda Item Mar 10, 2025 Approved Approve and authorize the Chairman to execute a First Amendment to Agreement 23-386 with Codex Corporation dba Guardian RFID for additional software and hardware for management, monitoring, … 25-0269 Agenda Item Mar 10, 2025 Approved Approve Resolution Honoring the Life of Dr. Oliver Ezenwugo 25-0268 Agenda Item Mar 10, 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 … 25-0267 Agenda Item Mar 10, 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 … 25-0266 Agenda Item Mar 10, 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 … 25-0265 Agenda Item Mar 10, 2025 Closed Session Presentation of Retirement Plaque to Victoria Yvonne Banks - Department of Social Services - 19 Years of Service 25-0263 Agenda Item Mar 10, 2025 Morning Session Confirm appointment of Michael Kerr, effective March 31, 2025, to the position of Director of the Information Technology Services Department and Chief Information Officer pursuant to Fresno … 25-0261 Agenda Item Mar 7, 2025 Morning Session Confirm appointment of Raymond T. Hunter, effective March 31, 2025, to the position of Director of the General Services Department pursuant to Fresno County Charter Section 16 25-0260 Agenda Item Mar 7, 2025 Morning Session Approve and authorize the Chairman to execute Amendment No. 1 to the Participation Agreement No. 22-270 with California Mental Health Services Authority, to revise the Agreement’s contingenc… 25-0258 Agenda Item Mar 7, 2025 Approved Approve Amendment to the Salary Resolution, establishing the Community Worker classification, deleting nine (9) vacant Road Equipment Operator Trainee positions and adding eighteen (18) Comm… 25-0257 Agenda Item Mar 6, 2025 Approved Approve and authorize the Fresno County Agricultural Commissioner/Sealer of Weights and Measures to approve and execute routine specific revenue agreements on behalf of the County of Fresno … 25-0256 Agenda Item Mar 6, 2025 Approved Consider and Adopt Resolution accepting 2024 General Plan Annual Progress Report (APR) and authorize Department of Public Works and Planning to submit the 2024 APR to the Governor’s Office o… 25-0255 Agenda Item Mar 6, 2025 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 s… 25-0254 Agenda Item Mar 6, 2025 Approved Proclaim April 2025 as Fair Housing Act Month in the County of Fresno 25-0253 Agenda Item Mar 5, 2025 Morning Session Approve and authorize the Chairman to execute the Standard Agreement with the California Department of Housing and Community Development for funds from Round 6 of the Transitional Housing Pr… 25-0252 Agenda Item Mar 5, 2025 Approved Approve Freewater County Water District’s request to move Board of Director elections from odd-numbered to even-numbered year elections and set the date for the District’s next election to o… 25-0251 Agenda Item Mar 5, 2025 Approved Approve and authorize the Chairman to execute the First Amendment to Lease Agreement 21-397 with SPAN Development, LLC to include the Department of Public Health as a secondary lessee for ce… 25-0250 Agenda Item Mar 5, 2025 Approved Adopt plans and specifications for Contract 24-S-14 Department of Public Health Basement Renovation and award to lowest bidder Better Enterprises, Inc., 1148 N. Cypress Avenue, Fresno, CA 93… 25-0249 Agenda Item Mar 5, 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… 25-0248 Agenda Item Mar 5, 2025 Approved Approve successor Memorandum of Understanding for Representation Unit 1 - Law Enforcement Personnel, represented by the Fresno Deputy Sheriff’s Association, effective April 14, 2025; and App… 25-0247 Agenda Item Mar 5, 2025 Approved Conduct second hearing to amend the Master Schedule of Fees, Charges and Recovered Costs by Amending Sections 1000 - Computer Services (EMIS), subsection 1001; Section 1500 - Parks and Recre… 25-0245 Agenda Item Mar 4, 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… 25-0244 Agenda Item Mar 4, 2025 Closed Session Approve and authorize Chairman to execute a retroactive revenue Agreement with the Fresno County Superintendent of Schools to provide partial funding to the County for services provided by t… 25-0243 Agenda Item Mar 3, 2025 Approved Proclaim April 2025 as "National Child Abuse Prevention Month" in Fresno County 25-0242 Agenda Item Mar 3, 2025 Morning Session Approve and authorize the Chairman to execute a Participation Agreement with the California Mental Health Services Authority for Psychiatric Inpatient Concurrent Review, effective July 1, 20… 25-0241 Agenda Item Mar 3, 2025 Approved
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