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Board of Supervisors

November 18, 2025 ·9:30 AM Final-Revised

Hall of Records

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Agenda — 107 items

  1. 1 PROGRAM ACCESSIBILITY AND ACCOMMODATIONS: The Americans with Disabilities Act (ADA) Title II covers the programs, services, activities, and facilities owned or operated by state and local governments like the County of Fresno ("County"). Further, the County promotes equality of opportunity and full participation by all persons, including persons with disabilities. Towards this end, the County works to ensure that it provides meaningful access to people with disabilities to every program, service, benefit, and activity, when viewed in its entirety. Similarly, the County also works to ensure that its operated or owned facilities that are open to the public provide meaningful access to people with disabilities. To help ensure this meaningful access, the County will reasonably modify policies/procedures and provide auxiliary aids/services to persons with disabilities. If, as an attendee or participant at the meeting, you need additional accommodations such as an American Sign Language (ASL) interpreter, an assistive listening device, large print material, electronic materials, Braille materials, or taped materials, please contact the Clerk of the Board of Supervisors as soon as possible during office hours at (559) 600-3529, option 4, or ClerkBOS@fresnocountyca.gov. Reasonable requests made at least 48 hours in advance of the meeting will help to ensure accessibility to this meeting. Later requests will be accommodated to the extent reasonably feasible. The Fresno County Board of Supervisors welcomes you to this meeting and encourages your participation. This agenda contains a brief general description of each item to be considered. The number of the item being heard is indicated on the Clerk’s desk. Please see note below regarding consent agenda items. The Chairman will call for public testimony as each item is heard. For those who are present and wish to speak to an individual item please step to the podium during this time period and state your name for the record. If you wish to speak on a matter which does not appear on the agenda, you may do so during the Public Presentations period at the end of the regular session.
  2. 2 All supporting documentation is available for public review in the office of the Clerk of the Board of Supervisors located in the Hall of Records building, 2281 Tulare Street, Room 301, Fresno, 93721, during regular business hours, 8:00 a.m. to 5:00 p.m., Monday through Friday. Agenda items are also available online at fresnocounty.legistar.com.
  3. 3 Roll Call ▶ jump to 0:05
  4. 4 Invocation and Pledge of Allegiance ▶ jump to 0:22
  5. 1. Approve Agenda 25-1302 Approved Pass ▶ jump to 3:49
  6. 2. Approve Consent Agenda - Item Numbers 23-55 25-1303 Consent Agenda be approved Pass ▶ jump to 4:04
  7. 7 These matters are routine in nature and are usually approved by a single vote. Prior to action by the Board, the Board Members and the public will be given the opportunity to remove any item from the Consent Calendar. Items removed from the Consent Calendar may be heard immediately following approval of this Consent Calendar or set aside until later in the day
  8. 8 Board of Supervisors
  9. 3. Presentation of Retirement Plaque to Guillermo Cortes - Sheriff's Department - 20 Years of Service 25-1252 Presented Retirement Plaque ▶ jump to 4:33
  10. 4. Presentation of Retirement Plaque to Brian Melikian - County Counsel - 35 Years of Service 25-1253 Presented Retirement Plaque ▶ jump to 4:44
  11. 11 Supervisor Bredefeld
  12. 5. Proclaim December 5-7, 2025, as the 2025 Toys for Tots Marathon Weekend in the County of Fresno 25-1292 Approved as Recommended Pass ▶ jump to 18:18
  13. 13 Supervisor Magsig and Public Health
  14. 6. Conduct first hearing to amend Fresno County Ordinance Code, Title 10, to add Chapter 10.72, “Regulating and Prohibiting the Sale and Distribution of Kratom Products in Unincorporated Areas of Fresno County”, waive reading of the Ordinance in its entirety and set the second hearing for December 9, 2025; designate County Counsel to prepare fair and adequate summary of the proposed Ordinance; and direct the Clerk of the Board to post and publish the required summaries in accordance with Government Code Section 25124(b)(1) 25-1254 Approved as revised Pass ▶ jump to 76:52
  15. 14 Page Break
  16. 16 Sheriff/Coroner/Public Administrator
  17. 8. Confirm appointment of Humero ‘Joe’ Prado, effective November 24, 2025, to the position of Director of the Department of Public Health pursuant to Fresno County Charter Section 16 25-1329 Approved as Recommended Pass ▶ jump to 88:15
  18. 7. Conduct first hearing to amend the Fresno County Master Schedule of Fees, Charges and Recovered Costs Ordinance by amending Subsection 2609 - Contract Service Fees, of Section 2600 - Sheriff-Coroner-Public Administrator, waive reading of the Ordinance in its entirety and set second hearing for December 9, 2025; designate County Counsel to prepare a fair and adequate summary of the Ordinance; and direct the Clerk of the Board to post and publish the required summary in accordance with Government Code Section 25124(b)(1) 25-1226 Approved as Recommended Pass ▶ jump to 79:04
  19. 9. Receive report from State Legislative Advocates on the State of California’s 2025 legislative session 25-1218 presented ▶ jump to 89:01
  20. 18 Administrative Office
  21. 10. Receive presentation by Municipal Advisor KNN Public Finance on rating agency scoring related to the issuance of municipal bonds to finance County facilities 25-1219 presented ▶ jump to 101:50
  22. 8. Confirm appointment of Humero ‘Joe’ Prado, effective November 24, 2025, to the position of Director of the Department of Public Health pursuant to Fresno County Charter Section 16 25-1329
  23. 11. Authorize the County Administrative Officer to create the Office of Housing and Homelessness within the County Administrative Office consisting of the assignment of operational management for the identified homelessness programs and associated positions to the County Administrative Office from the Department of Social Services; and Direct staff to return to your Board within 12 months for an update on the Office of Housing and Homelessness 25-1225 Approved as Recommended Pass ▶ jump to 153:09
  24. 9. Receive report from State Legislative Advocates on the State of California’s 2025 legislative session 25-1218
  25. 10. Receive presentation by Municipal Advisor KNN Public Finance on rating agency scoring related to the issuance of municipal bonds to finance County facilities 25-1219
  26. 11. Authorize the County Administrative Officer to create the Office of Housing and Homelessness within the County Administrative Office consisting of the assignment of operational management for the identified homelessness programs and associated positions to the County Administrative Office from the Department of Social Services; and Direct staff to return to your Board within 12 months for an update on the Office of Housing and Homelessness 25-1225
  27. 24 Public Works and Planning
  28. 11.1 Receive verbal presentation from staff regarding the Measure C Steering Committee proposed allocations, formulas, and term for the renewal measure 25-1351 presented ▶ jump to 146:10
  29. 12. Consider appeal of Planning Commission’s denial of Variance Application No. 4156 proposing to allow the creation of a 1.27-acre parcel from an existing 39.38-acre parcel and allow a 10-foot side-yard setback for an existing garage on 38.11-acre remainder parcel in AE-20 (Exclusive Agricultural, 20-acre minimum parcel size) Zone District; and if your Board chooses to grant the Appeal and overturn the Planning Commission’s denial of Variance Application No. 4156, it would be appropriate to: a) adopt Negative Declaration prepared for the project based on Initial Study No. 8482; and b) make required Findings specified in Section 860.5.060.D for approval of a variance stating the basis for making the four required variance findings; and c) approve Variance Application No. 4156, with Conditions of Approval contained within the Staff Report to the Planning Commission (subject parcel is located on north side of E. Caruthers Avenue, approximately 0.25-miles east from intersection with south De Wolf Avenue, approximately 0.9-miles south of the City of Selma (APN: 385-102-02s) (8420 E. Caruthers Avenue) (Sup. Dist. 4)) 25-1070 held Pass ▶ jump to 172:33
  30. 13. Deny petition for partial cancellation of Agricultural Land Conservation Contract (ALCC) No. 2809 filed by Orlando Ramirez on behalf of Colin Kawano (Applicant), to remove a 1.27-acre portion of a 39.38-acre parcel from Williamson Act Contract to allow the 1.27-acres to be created as a separate parcel for residential use; and if your Board is able to make all five required findings listed under Government Code, Section 51282(b), take following actions: a) adopt and authorize Chairman to execute Resolution authorizing partial cancellation of ALCC No. 2809; and b) authorize Chairman to execute Certificate of Tentative Cancellation and approve recording Certificate of Cancellation when all contingencies and conditions included in Certificate of Tentative Cancellation have been satisfied (subject parcel is located approximately 0.25 miles east of intersection of S. DeWolf Avenue and E. Caruthers Avenue, along E. Caruthers Avenue, approximately one mile southwest of City of Selma (APN: 385-102-33S) (8420 E. Caruthers Avenue) (Sup. Dist. 4)) 25-1167 Deleted ▶ jump to 172:43
  31. 14. Conduct first hearing on an Ordinance amending title of Chapter 14.10 of Fresno County Ordinance Code (from “Water Service and Billing Procedures for County of Fresno Waterworks District” to “Water Service and Billing Procedures for County of Fresno Waterworks Districts and County Service Areas”), amending section 14.10.20 (Definitions) and section 14.10.080, including amending title of section 14.10.080 (from “Backflow Prevention Devices, Installation Requirements and Protective Enclosures” to “Backflow Prevention: Responsibility and Authority”) thereof, and adding sections 14.10.081 through 14.10.087 thereof relating to cross-connection protection requirements, water service termination for cross-connection hazard, cross-connection violation declared public nuisance, enforcement and administrative citations, appeal of administrative citations, and remedies, waive reading of Ordinance in its entirety and set second hearing for December 9, 2025; designate County Counsel to prepare a fair and adequate summary of proposed Ordinance; and direct Clerk of Board to post and publish required summary in accordance with Government Code Section 25124(b)(1) 25-1083 Approved as revised Pass ▶ jump to 174:22
  32. 28 Page Break
  33. 15. Receive presentation from the Department of Public Works and Planning regarding current and future initiatives to enhance road safety throughout Fresno County 25-1237 presented ▶ jump to 174:33
  34. 30 Board of Supervisors' Committee Reports and Comments
  35. 16. 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) 25-1304 held ▶ jump to 180:05
  36. 32 Board Appointments
  37. 17. Receive Boards, Commissions, and Committees Vacancy Report; and Appoint Applicants as necessary 25-1305 Approved as Recommended Pass ▶ jump to 182:34
  38. 34 Public Presentations
  39. 18. 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, presentations are limited to 3 minutes per person and no more than 15 minutes total per topic 25-1307 held ▶ jump to 182:39
  40. 36 Page Break
  41. 37 Closed Session ▶ jump to 193:21
  42. 19. Conference with Labor Negotiator (Government Code, section 54957.6): Agency Negotiator: Hollis Magill; Employee Organization: All Bargaining Units and Management and Unrepresented Employees - Hours, Wages and Terms and Conditions of Employment 25-1206 held
  43. 20. Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1): Victoria Johns: ADJ16254786 25-1276 held
  44. 21. Conference with Legal Counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) (2 Cases) 25-1297 held
  45. 22. Conference with Legal Counsel - Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) (2 Cases) 25-1299 held
  46. 41 APPROVED: /s/ Ernest Buddy Mendes ERNEST BUDDY MENDES, CHAIRMAN OF THE BOARD OF SUPERVISORS OF THE COUNTY OF FRESNO ATTEST: BY: /s/ Bernice E. Seidel BERNICE E. SEIDEL CLERK OF THE BOARD OF SUPERVISORS COUNTY OF FRESNO, STATE OF CALIFORNIA APPROVED ON DECEMBER 9, 2025
  47. 22.1 Conference with Legal Counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - Vincent Nelson v. County of Fresno, Fresno County Superior Court, Case No. 23CECG01677 25-1355 held
  48. 22.2 Conference with Legal Counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - True North Detox, LLC v. County of Fresno, EDCA No. 1:25 cv 01281 JLT EPG; County of Fresno v. True North Detox, LLC, FCSC No. 25CECG04575 25-1364 held
  49. 43 CONSENT AGENDA Consent Agenda be approved Pass ▶ jump to 4:23
  50. 44 Adjourn Adjourn the meeting following closed session Pass ▶ jump to 194:21
  51. 45 NEXT MEETINGS:
  52. 46 Page Break
  53. 47 CONSENT AGENDA
  54. 48 Board of Supervisors
  55. 23. Approve minutes for November 4, 2025 25-1308 Consent Agenda be approved Pass
  56. 50 Supervisor Chavez
  57. 24. Proclaim November 2025 as "National Adoption Month" in the County of Fresno 25-1210 Consent Agenda be approved Pass
  58. 52 Supervisor Magsig
  59. 25. Adopt Resolution to Recognize the 100th annual Trek to the Nation’s Christmas Tree 25-1165 Consent Agenda be approved Pass
  60. 54 Supervisor Bredefeld, Supervisor Magsig, and Public Works and Planning
  61. 26. Conduct second hearing to amend the Fresno County Master Schedule of Fees, Charges and Recovered Costs Ordinance by amending Section 1500 - Parks and Recreation, waive reading of the Ordinance in its entirety, and adopt proposed Ordinance; and conduct second hearing to amend the Fresno County Ordinance Code, Title 13 Roads, Parks, Other Public Places, Chapter 13.16 Parks and Recreation Areas, Section 13.16.080 Vehicle entrance fee, waive reading of the Ordinance in its entirety, and adopt proposed Ordinance 25-1285 Consent Agenda be approved Pass
  62. 56 District Attorney
  63. 27. 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’ Compensation Insurance Fraud Program, for the period July 1, 2025, through June 30, 2026 ($1,276,852); and Approve retroactive Grant Award Agreement, including any extensions or amendments, for continued funding of the Workers’ Compensation Insurance Fraud Program with the CDI, for the period July 1, 2025, through June 30, 2026 ($1,215,001); and Adopt a Resolution retroactively authorizing the District Attorney, or her designee, to execute retroactive Grant Award Agreement, including any extensions or amendments, and accepting all liability arising out of the performance of the Grant Agreement ($1,215,001) 25-1215 Consent Agenda be approved Pass
  64. 58 Page Break
  65. 59 Sheriff/Coroner/Public Administrator
  66. 28. Approve and authorize the Chairman to execute an Agreement with Western State Design, Inc. for laundry equipment services and maintenance at the West Annex Jail and Juvenile Justice Campus, effective November 18, 2025, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $275,000 for the West Annex Jail and $150,000 for the Juvenile Justice Campus ($425,000); authorize the Sheriff-Coroner-Public Administrator, or their designee, to add or remove equipment, or otherwise modify services and/or service levels at the West Annex Jail detailed in Exhibit A to the recommended Agreement, provided such changes do not modify the rates or increase the maximum compensation authorized by the recommended agreement; and authorize the Director of General Services, or their designee, to add or remove equipment, or otherwise modify services and/or service levels at the Juvenile Justice Campus detailed in Exhibit B to the recommended Agreement, provided such changes do not modify the rates or increase the maximum compensation authorized by the recommended agreement 25-0824 Consent Agenda be approved Pass
  67. 29. Retroactively authorize the Sheriff’s previous submittal of an equipment grant application to the State of California - Natural Resources Agency Department of Parks and Recreation Division of Boating and Waterways for the Sheriff’s Office’s Boating Safety Unit ($55,980); approve and authorize the Chairman to execute Grant Agreement with the State of California - Natural Resources Agency Department of Parks and Recreation Division of Boating and Waterways for a supplemental grant, including all required certifications, effective October 1, 2025, through September 30, 2033 ($55,980); adopt Budget Resolution increasing FY 2025-26 appropriations and estimated revenues for Sheriff-Coroner-Public Administrator Org 3111 in the amount of $55,980 (4/5 vote); and authorize the Sheriff, or their authorized representative, to sign requests for reimbursement documents and any other documents necessary for the grant 25-1174 Consent Agenda be approved Pass
  68. 62 Administrative Office
  69. 30. Receive Annual Boards, Commissions, and Committees Report pursuant to County Administrative Officer Management Directive 2714.4; and Eliminate the Community Parent and Guardian Review Committee based on State Legislation and Rescind Resolution Number 23-377 25-0508 Consent Agenda be approved Pass
  70. 31. Approve petition for waiver of absences for Kevin Lisitsin to allow him to retain his position on the Foster Care Standards and Oversight Committee 25-1117 Consent Agenda be approved Pass
  71. 32. Approve revised Administrative Policy No. 76 - Grants to Non-Governmental and Non-Profit Organizations from the General Fund, which removes fixed dollar amounts noted for exempt organizations 25-1131 Consent Agenda be approved Pass
  72. 33. 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 that the Governor continue to provide resources and support to mitigate risk of falling trees and increased fire hazard 25-1217 Consent Agenda be approved Pass
  73. 34. Accept the 2025 Annual Williams Lawsuit Agreement Report from the Fresno County Office of Education 25-1250 Consent Agenda be approved Pass
  74. 35. Approve and authorize the Chairman to execute Cover Page Agreement-Amendment, a required administrative form, for Amendment II to Cooperative Agreement No. 13-767-1 between the County and the California High Speed Rail Authority (HSRA) to add a max contract amount of $3,700,000 to be paid to the County, as well as any further documents required to complete this settlement, subject to review as to legal form by County Counsel 25-1316 Consent Agenda be approved Pass
  75. 69 Behavioral Health
  76. 36. Approve and authorize the Chairman to execute an Agreement with the Regents of the University of California on behalf of the University of California, San Francisco - Fresno, Medical Education Program for psychiatric resident services provided at the Department of Behavioral Health facilities effective upon execution through June 30, 2030 ($0); and Approve and authorize the Director of Behavioral Health, or designee, as signatory on behalf of the Board of Supervisors on the associated Program Letter of Agreement 25-0200 Consent Agenda be approved Pass
  77. 37. Approve and authorize the Chairman to execute Retroactive Amendment No. 2 to Agreement No. 23-295 with Kings View, effective November 1, 2025, with no change to the term of July 1, 2023, through June 30, 2026, rolling over $14,802 in unspent funds from FY 2024-25, and increasing the maximum compensation by $8,448 to a total of $4,169,968 25-0671 Consent Agenda be approved Pass
  78. 71 Page Break
  79. 38. Approve and authorize the Chairman to execute an Agreement with Kings View for Community Behavioral Health Crisis Response Services, effective December 1, 2025, through June 30, 2030, which includes a two-year and seven-month base contract and two optional one-year extensions, total not to exceed $51,200,693 25-0773 Consent Agenda be approved Pass
  80. 39. Approve and authorize the Chairman to execute a Participation Agreement with the California Mental Health Services Authority for Quality Measures and Performance Improvement Program, effective upon execution through December 31, 2029, total not to exceed $54,000; and approve and authorize the Department of Behavioral Health Director, or designee, to be the signatory and act as the Fresno County representative on behalf of the Board of Supervisors on associated California Mental Health Services Authority Quality Measures and Performance Improvement related reports and forms, without modifying the maximum compensation 25-1074 Consent Agenda be approved Pass
  81. 74 Fresno County Employees' Retirement Association
  82. 40. Receive Retirement Administrator’s certification to the Board of Supervisors that James E. Hackett, a duly nominated and eligible candidate for the 2025 Board of Retirement Election of the Fresno County Employees’ Retirement Association (“Board of Retirement”), for Alternate Retired Member Seat No. 8, was unopposed at the close of nominations under the Board of Supervisors elections procedures for Board of Retirement elections (“Election Procedures”); as provided by the Election Procedures, order that no election be held for such seat; and as provided by the Election Procedures, direct the Clerk of the Board of Supervisors, pursuant to Government Code § 31523, to cast a unanimous ballot, in the form of the official ballot accompanying this agenda item, in favor of James E. Hackett as Alternate Retired Member Seat No. 8 on the Board of Retirement for a three-year term commencing January 1, 2026, and expiring December 31, 2028, and deliver the cast ballot to the Board of Retirement and a copy thereof to the Fresno County Clerk/Registrar of Voters 25-1178 Consent Agenda be approved Pass
  83. 76 Page Break
  84. 77 Human Resources
  85. 77 Page Break
  86. 41. Approve the successor Memorandum of Understanding (MOU) for Representation Unit 42 - Association of County Engineers, effective November 24, 2025, through November 22, 2026; and approve the related Salary Resolution Amendment as reflected on Appendix “B” 25-1141 Consent Agenda be approved Pass
  87. 42. Approve Addendum to the Memorandum of Understanding (MOU) for Representation Unit 02 represented by Fresno County Public Safety Association, regarding a salary adjustment for the Security Officer classification; and approve the related Salary Resolution Amendments, as reflected on Appendix “C” 25-1208 Consent Agenda be approved Pass
  88. 80 Information Technology Services
  89. 43. Approve and authorize the Chairman to execute First Amendment to Agreement No. A-24-050 with GovernmentJobs.Com, Inc. dba NEOGOV to add an additional product and increase the maximum compensation by $13,146 to a total of $3,083,524, effective upon execution, with no change to the five-year term, which includes a two-year initial term with three optional one-year extensions 25-0983 Consent Agenda be approved Pass
  90. 83 Probation
  91. 44. 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 two Deputy Probation Officers assigned to the Truancy Intervention Program, for the benefit of participating school districts, effective July 1, 2025, not to exceed three consecutive years, which includes a one-year base contract with two optional one-year extensions, total not to exceed $482,615; and 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 on-campus services provided by one Deputy Probation Officer assigned to Violet Heintz Education Academy, effective July 1, 2025, not to exceed three consecutive years, which includes a one-year base contract with two optional one-year extensions, total not to exceed $121,743 25-0243 Consent Agenda be approved Pass
  92. 45. Approve and authorize the Chairman to execute a retroactive First Amendment to Agreement No. 24-621 with the City of Kerman to continue to assign one sworn Police Officer to the Public Safety Realignment Adult Compliance Team, effective July 1, 2025, with no change to the Agreement term of July 1, 2024, through June 30, 2029, increasing the Agreement maximum by $172,494 to a total of $349,874 25-1056 Consent Agenda be approved Pass
  93. 46. 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 Sole Source - Suspension of Competition is warranted, and that the best interests of the County would be served by entering into an agreement with Lexipol, LLC (Lexipol), as Lexipol is the only vendor that provides a comprehensive policy management solution suite that meets the requirements of the Probation Department; and approve and authorize the Chairman to execute a retroactive sole source Agreement with Lexipol for subscription-based policy management and training services, effective November 1, 2025, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $390,972 25-1133 Consent Agenda be approved Pass
  94. 47. Approve and authorize the Chairman to execute a First Amendment to Agreement No. A-24-271 with University of Cincinnati Research Institute, to increase the allowable travel expenses for services, with no change to the term of June 4, 2024, through June 3, 2027, or compensation maximum of $753,500 25-1220 Consent Agenda be approved Pass
  95. 87 Page Break
  96. 89 Public Defender
  97. 48. Approve and authorize the Chairman to execute a retroactive Revenue Agreement and all required forms and certifications with the Fresno Regional Workforce Development Board for post-conviction relief services to be provided by the Fresno County Public Defender, effective July 1, 2025, not to exceed one year ($45,000); and Adopt Budget Resolution increasing the FY 2025-26 appropriations and estimated revenues for the Public Defender Org 2880 in the amount of $45,000 (4/5 vote) 25-0869 Consent Agenda be approved Pass
  98. 91 Public Works and Planning
  99. 49. Adopt a Resolution authorizing submittal of a Change of Organization application to Fresno Local Agency Formation Commission (LAFCo) for detachment of approximately 40 acres, known as Sobaje Parcels, from Waterworks District No. 42 (WWD 42), and authorizing Director of Public Works and Planning or their designee to act on the County’s behalf, including execution and submission of all necessary documents to effectuate proposed detachment 25-0917 Consent Agenda be approved Pass
  100. 50. Adopt a Resolution authorizing submittal of a Sphere of Influence Amendment and Annexation Application to the Fresno Local Agency Formation Commission for Waterworks District No. 41, incorporating County Service Area Zones 31C, 31D, 31F, and 31G and authorizing Director of Public Works and Planning, or his/her designee, to execute and submit all required applications and supporting documents to the Fresno Local Agency Formation Commission and to act on behalf of the County during proceedings 25-0939 Consent Agenda be approved Pass
  101. 51. Retroactively approve and authorize Director of Public Works and Planning’s previous submittal of four applications to Fresno Council of Governments for Measure C Safe Routes to School Grant Program; and adopt and authorize Chairman to execute the Resolution required by Fresno Council of Governments stating the County’s approval of and commitment to Measure C Safe Routes to School Program 25-1007 Consent Agenda be approved Pass
  102. 52. Approve and authorize Chairman to execute retroactive Amendment No. 2 to Master Agreement No. 22-046 with American Refuse, Inc. and West Coast Rubber Recycling, Inc. for provision of waste tire hauling services, effective upon execution with no change to the original term of September 12, 2021, through September 11, 2026, removing annual contract limits and increasing the contract maximum by $25,000 to a total of $1,050,000 25-1045 Consent Agenda be approved Pass
  103. 53. Approve and authorize Chairman to execute a Joint Powers Authority Agreement for implementation of the Sustainable Groundwater Management Act for Delta-Mendota Groundwater Sustainability Agencies within Delta-Mendota Groundwater subbasin; and designate District 4 Supervisor as Director, District 1 Supervisor as First Alternate, and Department of Public Works and Planning’s Water and Natural Resources Division Manager, as Second Alternate to serve as a member of Board of Directors for the Delta-Mendota Groundwater Sustainability Agencies Joint Powers Authority 25-1190 Consent Agenda be approved Pass
  104. 97 Social Services
  105. 54. Ratify the County Administrative Officer's approval of the Department of Social Services’ Halloween festivities, pursuant to Administration Policy No. 81 25-1281 Consent Agenda be approved Pass
  106. 99 Sitting as the Fresno County Board of Supervisors and the In-Home Supportive Services Public Authority Governing Board:
  107. 55. 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 Third Amendment to Agreement 25-316 with United Language Group, LLC, for continued written translation and telephonic interpretation services, extending the term by six months from January 1, 2026, through June 30, 2026, and increasing the maximum compensation by $257,100 to a total of $4,260,645 25-1132 Consent Agenda be approved Pass