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Board of Supervisors

September 10, 2024 ·9:30 AM Final-Revised

Hall of Records

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Agenda — 116 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 staff, as soon as possible during office hours at (559) 600-3529, option 4, or at 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 Presentation 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. – 5:00 p.m., Monday through Friday. Agenda items are also available online at: http://fresnocounty.legistar.com.
  3. 3 Roll Call ▶ jump to 0:06
  4. 4 Invocation and Pledge of Allegiance ▶ jump to 0:17
  5. 1. Approve Agenda 24-0983 Approved as Recommended Pass ▶ jump to 5:06
  6. 2. Approve Consent Agenda - Item Numbers 21-66 24-0984 Consent Agenda be approved Pass ▶ jump to 19:22
  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 Chairman Magsig
  9. 3. Proclaim September 2024 as Recovery Month in Fresno County 24-0977 Approved as Recommended Pass ▶ jump to 13:55
  10. 10 Supervisor Brandau
  11. 4. Proclaim September 2024 as Suicide Prevention Month in Fresno County 24-0982 Approved as Recommended Pass ▶ jump to 22:50
  12. 12 Supervisor Quintero
  13. 5. Proclaim September 9-13, 2024 as Disability Voting Rights Week, September 17, 2024 as Voter Registration Day, and September 16-27, 2024 as California High School Voter Education Weeks in Fresno County 24-0899 Approved as Recommended Pass ▶ jump to 31:38
  14. 14 Public Works and Planning
  15. 14 Page Break
  16. 6. Approve Resolution to adopt the Groundwater Sustainability Plan on behalf of Fresno County Management Areas A and B Groundwater Sustainability Agencies within the Delta-Mendota Groundwater Subbasin, and authorize the San Luis and Delta Mendota Water Authority, acting as the Groundwater Sustainability Plan Manager for the Subbasin, to submit the Groundwater Sustainability Plan to the Department of Water Resources for approval 24-0776 Approved as Recommended Pass ▶ jump to 42:15
  17. 7. Adopt specifications for Contract 24-06-M Road Preservation Treatments, receive verbal report on bid opening, and award to lowest responsive bidder 24-0847 continued Pass ▶ jump to 43:00
  18. 16 Page Break
  19. 7.1 Consider petition for partial cancellation of Agricultural Land Conservation Contract No. 52 filed by Dana Gunlund and Cassie Gunlund (Applicant) on behalf of Four Bar C Farms, Inc., to remove a 2.49-acre portion of a 76.41-acre parcel from the Williamson Act contract to allow the creation of a 2.49-acre homesite exception parcel for residential use; and If your Board is able to make all five findings listed under Government Code, Section 51282(b), take the following actions: a. Adopt the Negative Declaration prepared for the Initial Study 8279; and b. Adopt and authorize the Chairman to execute Resolution authorizing partial cancellation of Agricultural Land Conservation Contract No. 52 for the 2.49-acres; and c. Authorize the Chairman to execute the Certificate of Tentative Cancellation for the 2.49-acres and approve recording the Certificate of Cancellation for the 2.49-acres when all contingencies and conditions included in the Certificate of Tentative Cancellation have been satisfied (The subject parcel is located on the northeast corner of S. West Avenue and W. Floral Avenue, approximately two miles north of the unincorporated community of Caruthers (APNs: 338-040-90S, 93S, and 65S)) 24-0578 Approved Pass ▶ jump to 44:09
  20. 18 Social Services
  21. 8. Receive Program Update Presentation from the In-Home Supportive Services Public Authority 24-0883 held ▶ jump to 43:49
  22. 20 Board of Supervisors' Committee Reports and Comments
  23. 9. 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) 24-0985 held ▶ jump to 70:32
  24. 22 Board Appointments
  25. 10. Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary 24-0986 Approved as Recommended Pass ▶ jump to 76:48
  26. 23 Page Break
  27. 24 Public Presentations
  28. 11. 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 24-0987 held ▶ jump to 76:28
  29. 26 Page Break
  30. 27 Closed Session ▶ jump to 84:44
  31. 12. Conference with legal counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1): Brian Becker: ADJ16682856 24-0956 held
  32. 13. Conference with legal counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1): John Souza: ADJ13532603 24-0957 held
  33. 14. 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 24-0961 held
  34. 15. Guzman v. County of Fresno, Fresno County Superior Court Case No. 23CECG01342, coordinated in County Jail Contract Cases, Los Angeles County Superior Court Coordinated Case No. JCCP 5293 24-0965 held
  35. 16. Conference with legal counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) (2 Cases) 24-0970 held
  36. 17. Conference with legal counsel - Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) (2 Cases) 24-0971 held
  37. 18. Conference with legal counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - Central Valley Partnership, et al. v. County of Fresno, et al., Fresno County Superior Court Case No. 24CECG01201; and City of Fresno v. County of Fresno, Fresno County Superior Court Case No. 24CECG01199 24-0993 held
  38. 19. Conference with Real Property Negotiators - Government Code, Section 54956.8; Cantua Creek Building located at 29595 W. Latta Ave, Cantua Creek, CA; County Negotiator: Paul Nerland or designee. Negotiating Parties: Golden Plains Unified School District. Instructions to County's negotiator may concern sale and escrow terms and conditions, including price 24-0670 held
  39. 19.1 Existing Litigation - Government Code, section 54956.9(d)(1), Quinten Hall v. County of Fresno, United States District Court, Eastern District of California, Case No. 1:11-cv-02047-JLT-BAM 24-1019 held ▶ jump to 85:30
  40. 37 Sitting as the In-Home Supportive Services Public Authority Governing Board:
  41. 20. Sitting as the In-Home Supportive Services Public Authority Governing Board: Conference with Labor Negotiator (Government Code, section 54957.6): Agency Negotiator: Oralia Gomez; Employee Organization: SEIU-Local 2015 - Hours, Wages and Terms and Conditions of Employment 24-0831 held
  42. 38 Page Break
  43. 39 Adjourn Adjourn the meeting following closed session Pass ▶ jump to 93:57
  44. 40 NEXT MEETINGS:
  45. 40 APPROVED: /s/ Nathan Magsig NATHAN MAGSIG, 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 SEPTEMBER 24, 2024
  46. 41 Page Break
  47. 42 CONSENT AGENDA
  48. 42 Consent Agenda Consent Agenda be approved Pass
  49. 43 Board of Supervisors
  50. 21. Approve minutes for August 20, 2024 24-0988 Consent Agenda be approved Pass
  51. 22. Approve and adopt the 2025 regular meeting schedule for the Board of Supervisors as outlined in Attachment A; and Direct the Clerk of the Board to publish the 2025 regular meeting schedule for the Board of Supervisors on the Fresno County website and to advise all County departments of the meeting schedule and submission dates for agenda items 24-0938 Consent Agenda be approved Pass
  52. 46 Chairman Magsig
  53. 23. Adjourn in Memory of former Fresno Sheriff Richard Pierce 24-1009 Approved as Recommended Pass ▶ jump to 37:07
  54. 48 Auditor Controller-Treasurer/Tax Collector
  55. 24. Approve and adopt Resolution transferring $18,519.99 in unclaimed money previously distributed as excess proceeds from the March 2018 sale of tax-defaulted property identified by Assessor’s Parcel Number (APN) 491-173-27 to the County’s General Fund 24-0966 Consent Agenda be approved Pass
  56. 50 County Clerk/Registrar of Voters
  57. 50 Page Break
  58. 25. Adopt a Resolution Approving Consolidation of Local Entity Elections for the November 5, 2024 Statewide General Election 24-0911 Consent Agenda be approved Pass
  59. 26. Approve and authorize the Chairman to execute an Agreement with Pro Document Solutions, Inc., dba ProVoteSolutions for ballot printing, vote by mail processing, vote by mail envelopes, and other mailer services, retroactive to August 22, 2024, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $8,000,000 24-0563 Consent Agenda be approved Pass
  60. 53 District Attorney
  61. 27. Receive and file annual report of the Real Estate Fraud Prosecution program pursuant to California Government Code Section 27388 24-0908 Consent Agenda be approved Pass
  62. 55 Behavioral Health
  63. 28. Approve and authorize the Chairman to execute an Agreement with State Center Community College District (Fresno City College), to provide students with supervised clinical and field experience through County programs, effective September 10, 2024, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions ($0) 24-0633 Consent Agenda be approved Pass
  64. 29. Approve and authorize the Chairman to execute Amendment IV to Master Agreement to modify Exhibit C for 7th Avenue Center, LLC; Helios Healthcare, LLC, d.b.a. Idylwood Care Center; and Mental Health Management I, Inc., d.b.a. Canyon Manor, to include bed hold rates and update bed hold language expanding permissions for the placement of a bed hold to include both psychiatric and non-psychiatric reasons, effective upon execution with no change to the term of July 1, 2021 to June 30, 2026, or compensation maximum of $133,577,211 24-0861 Consent Agenda be approved Pass
  65. 30. Approve and authorize the Director of the Department of Behavioral Health to submit a grant application to the California Department of State Hospitals for the Felony Incompetent to Stand Trial Infrastructure Grant Program Application for up to $13,125,000 for diversion and/or community-based restoration programs; and approve and authorize the Director of the Department of Behavioral Health to submit a letter of intent informing the California Department of State Hospitals of the County’s intent to contract with them for the purpose of serving Felony Incompetent to Stand Trial defendants through a Felony Mental Health Diversion Community-Based Restoration program 24-0907 Consent Agenda be approved Pass
  66. 31. Approve and authorize the Chairman to execute a Participation Agreement with the California Mental Health Services Authority for the Evaluation of Community Services and Support Initiatives, effective upon execution through June 30, 2025, total not to exceed $574,837; 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 Community Services and Supports evaluation program related reports and forms, with no change to the compensation maximum of $574,837 24-0925 Consent Agenda be approved Pass
  67. 32. Approve and authorize the Chairman to execute Amendment I to RH Community Builders Agreement No. 22-267 effective September 10, 2024, with no change to the term of July 1, 2022, through June 30, 2027, and no change to maximum compensation ($6,393,186) 24-0945 Consent Agenda be approved Pass
  68. 61 Human Resources
  69. 33. Adopt Resolutions Rejecting Claims for Damages 24-0940 Consent Agenda be approved Pass
  70. 34. Approve Addendum to the Memorandum of Understanding (MOU) for Representation Unit 11 - Deputy Probation Officers, represented by the Fresno County Deputy Probation Officers Association effective September 16, 2024; and Approve the related Salary Resolution Amendment, as reflected on Appendix “B” 24-0976 Consent Agenda be approved Pass
  71. 35. Adopt Resolution to Reject the Request Tender of Defense of Civil Action Against Thomas Sire under the provisions of Government Code section 995.2, subdivisions (a)(1), (a)(2), and (a)(3) for the former employee listed below: Thomas Sire, Correctional Officer (Termed); Sheriff's Department; Eric Von Major V County of Fresno, et. al 24-1008 Consent Agenda be approved Pass
  72. 65 Page Break
  73. 66 Internal Services
  74. 36. Approve and authorize the Chairman to execute an Agreement with the Superior Court of California, County of Fresno to procure janitorial services for the Juvenile Court Facility, effective April 23, 2024, not to exceed approximately four consecutive years, which includes a 15-month base contract and three optional one-year extensions, total not to exceed $74,100 24-0877 Consent Agenda be approved Pass
  75. 37. Approve and authorize the Chairman to execute a retroactive Agreement with The Gordian Group, Inc. dba The Mellon Group, through a cooperative agreement with Omnia Partners, for consulting services, software support, and administrative services for the Job Order Contracting system, not to exceed seven consecutive years, effective April 28, 2024, through January 7, 2026, with five optional one-year extensions, total not to exceed $3,000,000 24-0900 Consent Agenda be approved Pass
  76. 38. Under Administrative Policy No. 34 for competitive bids or requests for proposals (AP 34), determine that an exception to the competitive bidding requirements under AP 34 is satisfied and a suspension of competition is warranted due to unusual or extraordinary circumstances, and that the best interests of the County would be served by entering into an agreement with Commvault Systems, Inc. as the vendor currently provides maintenance, support, and licensing for their proprietary software which provides the backup and recovery systems for critical applications used through the County; and Approve and authorize the Chairman to execute an Agreement with Commvault Systems, Inc. for maintenance, support, and licensing for software which provides the backup and recovery system for critical applications, effective September 17, 2024, for a three-year term, total not to exceed $354,114 24-0942 Consent Agenda be approved Pass
  77. 39. Under Administrative Policy No. 34 for competitive bids or requests for proposals (AP 34), determine that an exception to the competitive bidding requirements under AP 34 is satisfied and a suspension of competition is warranted due to unusual or extraordinary circumstances, and that the best interests of the County would be served by entering into an agreement with ESi Acquisition, Inc., as it is the only authorized provider of WebEOC support and system updates; and Approve and authorize the Chairman to execute an Agreement with ESi Acquisition, Inc. for the purchase, installation, training, and maintenance of WebEOC, an Electronic Crisis Management System, effective upon execution, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $354,626 24-0946 Consent Agenda be approved Pass
  78. 40. Approve and authorize the Chairman to execute Job Order Contracting (JOC) Agreements with: a. Ardent General, Inc.; b. Better Enterprises, Inc.; c. Durham Construction, Inc.; d. Heritage General; and e. Newton Construction and Management, Inc. for repair, remodeling, or other repetitive work to be done according to unit prices, effective upon execution, for a term of one year, with each Agreement’s total not to exceed $5,000,000 (4/5 vote); and Approve and authorize the Director of the Internal Services Department to use annual Job Order Contracting agreements for the implementation of the proposed projects, described in Attachment A 24-0994 Consent Agenda be approved Pass
  79. 72 Library
  80. 41. Approve petition for waiver of absences for Dr. James Kus to allow him to retain his position on the Fresno County Historical Landmarks and Records Advisory Commission 24-0876 Consent Agenda be approved Pass
  81. 74 Page Break
  82. 75 Probation
  83. 42. Approve and authorize the Chairman to execute an Agreement with North Star Family Center to provide counseling services for adults on probation or in custody, effective September 15, 2024 through September 14, 2027, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $770,000 24-0885 Consent Agenda be approved Pass
  84. 43. Approve and authorize the Chairman to execute a Fourth Amendment to Agreement with the Superior Court of California, County of Fresno for Driving Under the Influence Treatment Court extending the term by one year from October 1, 2024 to September 30, 2025 and increasing the maximum by $390,697, to a cumulative total compensation to the County of $1,695,333 24-0897 Consent Agenda be approved Pass
  85. 44. Approve and authorize the Chairman to execute a revised Agreement with California Department of Corrections and Rehabilitation for fire training program, care, and housing for detained youth at the Probation Department, performed at the Pine Grove Youth Conservation Camp in Pine Grove, CA, upon approval until June 30, 2026, total not to exceed $92,880 24-0912 Consent Agenda be approved Pass
  86. 79 Public Health
  87. 45. Retroactively authorize the Department of Public Health’s previous submittal of an affiliation application to the evidence-based model developer Prevent Child Abuse America for the Healthy Families America® Program; 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 is warranted due to unusual or extraordinary circumstances, and that the best interests of the County would be served by entering into an agreement with Prevent Child Abuse America, as it is the only vendor able to provide affiliation and licensing for its proprietary evidence-based home visiting model, Healthy Families America®; and Approve and authorize the Chairman to execute an Affiliation and License Agreement with Prevent Child Abuse America, for the Healthy Families America® program, effective upon execution, through June 30, 2029, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed ($28,750) 24-0679 Consent Agenda be approved Pass
  88. 46. Approve and authorize the Chairman to execute a retroactive revenue agreement with the California Department of Public Health for Hepatitis C Prevention and Collaboration, effective July 1, 2024 through June 30, 2028 ($995,361); and approve and authorize the Director of Public Health, or designee, to execute the State Contractor’s Release for the final invoice 24-0779 Consent Agenda be approved Pass
  89. 81 Page Break
  90. 47. Approve and authorize the Chairman to execute a retroactive Agreement with Central California Faculty Medical Group, Inc. for Physician Consultation and Administrative Services, effective July 1, 2024, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $300,000 24-0788 Consent Agenda be approved Pass
  91. 48. Approve and authorize the Chairman to execute a retroactive award from the California Department of Public Health for the Tuberculosis Control Local Assistance Base Award ($286,934) and includes Food, Shelter, Incentives and Enablers ($16,048) funds, effective July 1, 2024 through June 30, 2025; and Approve and authorize the Director of the Department of Public Health to execute the State Contractor’s Release for the final invoices 24-0797 Consent Agenda be approved Pass
  92. 49. Approve and authorize the Chairman to execute an Agreement with California Health Collaborative for services to lead nutrition behavioral economics and food waste prevention and recovery intervention activities, effective upon execution, through September 30, 2029, which includes a three-year base contract and two optional one-year extensions, total not to exceed $1,670,715 24-0820 Consent Agenda be approved Pass
  93. 50. Approve and authorize the Chairman to execute Second Amendment to Agreement with Care Coordination Systems, LLC for upgrades within the integrated data sharing platform and resource integration enhancements for the Department of Public Health’s community health worker programs, effective upon execution with no change to the term of May 17, 2022 through May 16, 2027 and increasing the maximum by $140,000 to a total of $1,309,250 24-0904 Consent Agenda be approved Pass
  94. 86 Public Works and Planning
  95. 86 Page Break
  96. 51. Approve proposed Amendments to County of Fresno’s American Rescue Plan Act - State and Local Recovery Fund (ARPA-SLFRF) expenditure plan by redesignating available (ARPA-SLFRF) funds to increase budget for Water Distribution System Improvements for Riverview Subdivision (County Service Area 44C) program by $400,000 from $400,000 to $800,000; and adopt plans and specifications for 23-28-C County Service Area 44C Water Facility Improvements and award to West Valley Construction Company, Inc., 603 Campbell Technology Parkway, Campbell, CA 95008, in total amount of $447,750, including the base bid and all of additive bids 24-0683 Consent Agenda be approved Pass
  97. 52. Approve and authorize Chairman to execute Agreement with City of Reedley for Reedley Rupert and Church Reconstruction Project, Community Development Block Grant Project No. 24571, which will reconstruct existing roadway in Reedley on Rupert and Church Avenues from Dinuba to Curtis Avenue, and portions of Dinuba and Curtis Avenues between Rupert and Church Avenue, as well as install ADA compliant driveway approaches, accessible ramps and sidewalks as necessary, effective upon execution through February 7, 2026, total Community Development Block Grant funding amount not to exceed $424,530; and approve and authorize Director of Public Works and Planning to evaluate and approve any grant timeline extensions and scope modifications for completion of Project, as requested by City of Reedley, in compliance with Federal Community Development Block Grant regulations, and so long as modifications do not change fundamental nature of Project 24-0729 Consent Agenda be approved Pass
  98. 53. Approve and authorize Chairman to execute Agreement with City of Selma for Selma Sidewalk Connectivity, Phase III, Community Development Block Grant Project No. 24651, which will consist of construction or replacement of curb, gutter, sidewalk, drive approaches, and curb ramps where missing, damaged, or not meeting current Americans with Disabilities Act requirements to create a safe continuous pedestrian traveling surface, in City of Selma within the area generally bounded by Valley View Avenue to the south, Second Street and Bauder Street to the north, Thompson Avenue to the west, and Sheridan Street to the east, existing signs, placement markings, curb, gutter, sidewalk, drive approaches, streetlights, storm drain inlets, and landscape may be modified, replaced, and/or relocated to accommodate proposed improvements, effective upon execution through March 20, 2026, total Community Development Block Grant funding amount not to exceed $232,796; approve and authorize Director of Public Works and Planning to evaluate and approve any grant timeline extensions and scope modifications for completion of project, as requested by City of Selma, in compliance with Federal Community Development Block Grant regulations, and so long as modifications do not change fundamental nature of Project 24-0739 Consent Agenda be approved Pass
  99. 54. Adopt Resolution of Summary Vacation, approving summary vacation of Wellbarn Road public road right-of-way, combined length of which is approximately 2,642 feet and comprised of 2 parcels, each consisting of one undeveloped spur (i.e. Road) along Wellbarn Road between Auberry Road and Canal Road, approximately 2.66 miles west of the unincorporated community of Prather (but reserving and excepting easement for benefit of Pacific Gas & Electric (PG&E) Company) based upon following adopted findings: a) vacation is determined to meet the criteria for summary vacation, pursuant to Chapter 4 of Part 3 of Division 9 of Streets and Highways Code (Streets and Highway Code, sections 8300-8336), b) right of way is not useful as a nonmotorized transportation facility or for development of non-motorized transportation, pursuant to Section 892 of Streets and Highways Code, and c) vacation is consistent with County General Plan; and direct the Clerk of the Board of Supervisors to record Resolution of Summary Vacation in accordance with Section 8336 of Chapter 4 Part 3 Division 9 of Streets and Highways Code 24-0806 Consent Agenda be approved Pass
  100. 55. Approve and authorize Chairman to execute Amendment I to Agreement No. 24-053 with the City of Mendota for the Mendota Rojas Pierce Park, Phase II, Community Development Block Grant Project No. 23471, effective upon execution with no change in term through July 18, 2025, increasing the maximum funds provided by $240,963 to a total Community Development Block Grant funding amount not to exceed $527,835 24-0821 Consent Agenda be approved Pass
  101. 56. Approve and authorize the Chairman to retroactively execute an Agreement with ACE Parking Management, Inc., for the operation and collection of County Park entrance fees, effective August 1, 2024, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions. Total not to exceed $1,346,136 from collected vehicle entrance fee revenue 24-0840 Consent Agenda be approved Pass
  102. 92 Page Break
  103. 57. Approve petition for waiver of absences for Kuldip Chatha to allow him to retain his position on Fresno County Planning Commission 24-0892 Consent Agenda be approved Pass
  104. 58. Receive update regarding Fresno County Sheriff Substation Construction Change Orders signed under the Chairman’s authority and approve an increase in the Chairman’s authorization to sign Contract Change Order with BMY Construction Group, Inc., by an additional $200,000 which will increase the total Change Order authorization from $246,500 to $446,500 24-0939 Consent Agenda be approved Pass
  105. 59. Approve petition for waiver of absences for Blake Zante to allow him to retain his position on Fresno County Planning Commission 24-0953 Consent Agenda be approved Pass
  106. 59.1 Adopt Resolution authorizing conditional transfer of one excess sewer equivalent dwelling unit from Assessor’s Parcel Number 120-207-13 to Assessor’s Parcel Number 120-234-15 within County Service Area No. 31B - Shaver Lake 24-0809 Consent Agenda be approved Pass
  107. 97 Social Services
  108. 60. Under Administrative Policy No. 34 for competitive bids or requests for proposals, determine that an exception to the competitive bidding requirement is satisfied and a suspension of competition is warranted due to unusual or extraordinary circumstances, and that the best interests of the County would be served by entering into an agreement with Central California Legal Services as the vendor is uniquely qualified to provide legal services; and Approve and authorize the Chairman to execute an Agreement with Central California Legal Services for legal services to Housing Disability and Advocacy Program clients, effective September 10, 2024, which includes a ten-month base contract and an optional one-year extension, total not to exceed $845,591 24-0765 Consent Agenda be approved Pass
  109. 98 Page Break
  110. 61. 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 suspension of competition is warranted due to unusual or extraordinary circumstances, and that the best interests of the County would be served by entering into an agreement with Rising Social Strategies LLC as this vendor is uniquely qualified to provide consultation services for Child Welfare Staff and is able to assist the Department immediately; and Approve and authorize the Chairman to execute an Agreement with Rising Social Strategies LLC for consultation services, effective upon execution through June 30, 2027, which includes the base contract and one optional one-year extension, total not to exceed $300,000 24-0794 Consent Agenda be approved Pass
  111. 62. Under Administrative Policy No. 34, determine that an exception to the requirements for competitive bids or requests for proposals is satisfied due to unusual or extraordinary circumstances, and that the best interest of the County would be served by entering into a Master Agreement with Aspiranet, Inc. and Promesa Behavioral Health, as the only qualified providers that meet specified requirements for Enhanced Intensive Services Foster Care and Emergency Enhanced Intensive Services Foster Care; and Approve and authorize the Chairman to execute a Master Agreement with authorized providers for Enhanced Intensive Services Foster Care services and Emergency Enhanced Intensive Services Foster Care, effective upon execution through June 30, 2026 and two optional one-year extensions, total not to exceed $39,364,924 24-0804 Consent Agenda be approved Pass
  112. 63. Approve and authorize the Chairman to execute a retroactive Agreement with the California Department of Social Services to act as the sole legal representative on behalf of the County of Fresno on appeals to Resource Family Approved Notice of Action, effective July 1, 2024 through June 30, 2027 ($0) 24-0824 Consent Agenda be approved Pass
  113. 64. Approve Resolution designating administrators for the County’s Transitional Shelter Care Facility, Mod C 24-0829 Consent Agenda be approved Pass
  114. 65. Approve and authorize the Chairman to execute an Agreement with America Works of California, Inc. for CalFresh Employment and Training Services effective October 1, 2024, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $2,200,000; and Approve and authorize the Chairman to execute an Agreement with Reading and Beyond for CalFresh Employment and Training Services effective October 1, 2024, not to exceed three consecutive years, which includes a one-year base contract with two optional one-year extensions, total not to exceed $1,398,246 24-0929 Consent Agenda be approved Pass
  115. 104 Sitting as the Fresno County In-Home Supportive Services Public Authority Board of Directors and as the Fresno County Board of Supervisors:
  116. 66. Approve and authorize the Chairman to execute First Amendment to Agreement No. 20-240 with United Language Group to update contact information and add a new minimum fee for written translation services, with no change to the term of July 1, 2020 through June 30, 2025, or compensation maximum of $3,739,845 24-0514 Consent Agenda be approved Pass