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Approve Consent Agenda - Item Numbers 24-59
Approve Agenda
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…
Approve and adopt Fresno County Management Area A and Management Area B Groundwater Sustainability Agency’s (GSAs) Pumping Reduction Plan
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…
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…
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…
Proclaim January 2025 as "National Human Trafficking Prevention Month" in Fresno County
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…
Receive and file the Fresno County Audit Committee Minutes from the May 24, 2024, August 9, 2024, and December 10, 2024 meetings
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…
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…
Conference with Legal Counsel - Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) (3 Cases)
Conference with Legal Counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) (2 Cases)
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
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…
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…
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…
Adopt Resolutions Rejecting Claims for Damages
Consider and appoint candidate LeRoy E. Mayfield II to the Riverdale Memorial District Board of Directors to a full-term expiring December 1, 2028
Conference with Labor Negotiator (Government Code, section 54957.6): Agency Negotiator: Hollis Magill; Employee Organization: All Bargaining Units and Management and Unrepresented Employees …
Conference with Labor Negotiator (Government Code, section 54957.6): Agency Negotiator: Hollis Magill; Employee Organization: All Bargaining Units and Management and Unrepresented Employees …
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
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 …
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…
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…
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, …
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,…
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…
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…
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 …
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,…
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…
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…
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 …
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…
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…
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…
Receive and file the County of Fresno Annual Comprehensive Financial Report (ACFR) for the fiscal year ended June 30, 2024
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 …
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