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Board of Supervisors

August 6, 2024 ·9:30 AM Final

Hall of Records

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

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 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 0:08
  4. 4 Invocation and Pledge of Allegiance ▶ jump to 0:19
  5. 1. Approve Agenda 24-0849 approved agenda Pass ▶ jump to 4:45
  6. 2. Approve Consent Agenda - Item Numbers 21-61 24-0850 Consent Agenda be approved Pass ▶ jump to 4:57
  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. 7 Page Break
  9. 8 Board of Supervisors
  10. 3. Presentation of Retirement Plaque to Lidia Molano - Library Department - 39 Years of Service 24-0851 Presented Retirement Plaque ▶ jump to 5:58
  11. 10 Chairman Magsig
  12. 4. Proclaim August 16, 2024, as Helms Pumped Storage Power Plant Day in Fresno County 24-0684 Approved as Recommended Pass ▶ jump to 20:23
  13. 12 Supervisor Brandau
  14. 12 Page Break
  15. 5. Conduct first hearing to amend the Fresno County Ordinance Code, Title 10, to add Chapter 10.70, “Unlawful Camping and Obstruction of Public Rights of Way”; waive reading of the Ordinance in its entirety and set the second hearing for August 20, 2024; designate County Counsel to prepare a fair and adequate summary of the proposed Ordinance; and direct the Clerk of the Board to post and publish the required summary in accordance with Government Code, Section 25124(b)(1) 24-0867 Approved as Recommended Pass ▶ jump to 121:18
  16. 14 Public Works and Planning
  17. 6. Consider appeal of the Planning Commission’s approval of Variance No. 4165 proposing to allow a zero-foot front yard setback for an attached deck, and an eight-foot front yard setback to recognize an existing residential addition, where a minimum 20-foot front yard setback is required; and allow a 38-foot tall building height for the residential addition, where a maximum of 35 feet is permitted (the property is located on an approximately 6,435 square-foot parcel in the R-1(m) Single-Family Residential, 6,000 Square-Foot Minimum Parcel Size, Mountain Overlay Zone District); if the appeal is denied and the Planning Commission’s approval of Variance No. 4165 is upheld, your Board should: a. Determine that the required Findings as specified in the Fresno County Zoning Ordinance Article 5, Chapter 860.5 can be made as recommended in the Planning Commission Staff Report; b. Approve Variance No. 4165, subject to the Conditions of Approval and project notes as listed in Attachment A, Exhibit B and the additional conditions as recommended by staff; and c. Direct Staff to file a Notice of Exemption prepared for the project with the County Clerk and State Clearinghouse (subject parcel is located on the north side of Dalton Avenue, approximately 55 feet west of its intersection with Lakeview Avenue, within the unincorporated community of Shaver Lake (44452 Dalton Avenue) (120-291-11) (Sup. Dist. 5)) 24-0701 Approved Pass ▶ jump to 178:08
  18. 7. Consider appeal of the Planning Commission’s denial of Variance Application No. 4164 proposing to allow for the creation of a 1.4-acre parcel and an 18.6-acre parcel from an existing 20.00-acre parcel, in the AE-20 (Exclusive Agricultural, 20-acre minimum parcel size) Zone District (subject parcel is located on the southeast corner of Maple Avenue and Clayton Avenue, approximately two miles from the nearest city limit of Fresno (APN: 334-310-06) (6532 S. Maple Avenue)) 24-0702 Approved Pass ▶ jump to 189:26
  19. 8. Consider and adopt Mitigated Negative Declaration including Mitigation Monitoring and Reporting Program based on Initial Study No. 7918 that was prepared for General Plan Amendment Application No. 561, Amendment Application No. 3847, and Classified Conditional Use Permit No. 3688; and adopt a Resolution approving General Plan Amendment No. 561 amending White Fox Creek Sub-Unit Plan of Millerton Specific Plan to allow a 200-unit multiple-family residential complex as an alternative to planned Hotel/Conference Center and three-Par Course use, and related text in Specific Plan [E.5(3) Recreation Corridors]; and approve Ordinance pertaining to Amendment Application No. 3847; thereby adjusting a portion of existing O(c) (Open Conservation, Conditional) to C-6(c) (General Commercial, Conditional) Zone District conditionally limited to uses permitted in C-6 Zone Districts and multiple-family dwellings (Section 812.2-H) limited to a maximum of 200-unit multiple-family residential complex; and 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; and adopt Resolution approving Classified Conditional Use Permit No. 3688, with conditions of Approval and Project Notes (Project site is comprised of a 23-acre site located on east side of Marina Drive, beginning approximately 150-feet south of Millerton Road; and site is approximately three miles east of unincorporated community of Friant (APN: 300-350-27s) (Sup. Dist. 5)) 24-0710 Approved Pass ▶ jump to 219:20
  20. 19 Board of Supervisors' Committee Reports and Comments
  21. 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) 24-0852 held ▶ jump to 219:32
  22. 21 Board Appointments
  23. 10. Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary 24-0853 Approved Pass ▶ jump to 222:02
  24. 23 Public Presentations
  25. 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 24-0854 held ▶ jump to 222:12
  26. 25 Page Break
  27. 26 Closed Session ▶ jump to 235:20
  28. 12. Conference with legal counsel - Existing Litigation pursuant to Government Code Section 54956.9(d)(1): Leonard Facio: ADJ7041961 24-0704 held
  29. 13. Conference with legal counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) (2 Cases) 24-0772 held
  30. 14. Conference with legal counsel - Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) (2 Cases) 24-0773 held
  31. 15. 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 24-0818 held
  32. 16. Conference with legal counsel - Existing Litigation pursuant to Government Code section 54956.9(d)(1) - Jose Moreno Ramirez v. County of Fresno et al., Eastern District of California Superior Court Case No. 1:22-at-00169 24-0856 held
  33. 17. Conference with legal counsel - Existing Litigation pursuant to Government Code section 54956.9(d)(1) - Richard Charles Bernier III, et al. v. County of Fresno et al., Eastern District of California Superior Court Case No. 1:18-cv-01131-LJO-SKO 24-0857 held
  34. 18. Conference with legal counsel - Existing Litigation - Government Code, section 54956.9(d)(1) City of Fresno v. County of Fresno, Fresno County Superior Court Case No. 24CECG01199 24-0858 held
  35. 19. Conference with legal counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - Quinten Hall v. County of Fresno, Fresno Superior Court - Eastern District, case No.: 1:11-cv-02047-JLT-BAM 24-0889 held
  36. 20. Conference with legal counsel - Existing Litigation - Government Code, section 54956.9(d)(1) People of the State of California ex rel Rob Bonta, Attorney General of the State of California, et al. v. County of Fresno, et al.; Superior Court of the State of California for the County of Fresno 24-0896 held
  37. 35 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 AUGUST 20, 2024
  38. 36 Adjourn Adjourn the meeting following closed session Pass ▶ jump to 235:45
  39. 37 NEXT MEETINGS:
  40. 37 CONSENT AGENDA Consent Agenda be approved Pass ▶ jump to 5:46
  41. 38 Page Break
  42. 39 CONSENT AGENDA
  43. 40 Board of Supervisors
  44. 21. Approve minutes for July 9, 2024 24-0855 Consent Agenda be approved Pass
  45. 21.1 Appoint Palmer McCoy to the Mercy Springs Water District Board of Directors for a term expiring December 6, 2024, to fill a vacancy 24-0761 Consent Agenda be approved Pass
  46. 43 Supervisor Brandau
  47. 22. Adopt Resolution authorizing staff to withdraw the County’s application for grant and loan funding from the California Department of Housing and Community Development program, No Place Like Home - Round Four development for Libre Commons supportive housing project ($11,922,838) 24-0866 approved as amended Pass ▶ jump to 71:32
  48. 22. Adopt Resolution authorizing staff to withdraw the County’s application for grant and loan funding from the California Department of Housing and Community Development program, No Place Like Home - Round Four development for Libre Commons supportive housing project ($11,922,838) 24-0866 held ▶ jump to 66:10
  49. 44 Page Break
  50. 45 Supervisor Pacheco
  51. 23. Adopt Resolution to Recognize Nick C. Kazarian for his 33 Years as the only Optometrist in Easton 24-0859 Consent Agenda be approved Pass
  52. 47 Supervisor Quintero
  53. 24. Adjourn in Memory of Alfonso O. Singh 24-0822 Consent Agenda be approved Pass
  54. 49 Auditor Controller-Treasurer/Tax Collector
  55. 25. Receive and file the Fresno County Audit Committee Minutes from the January 5, 2024, meeting 24-0619 Consent Agenda be approved Pass
  56. 26. Adopt Resolution authorizing the Silver Creek Drainage District (the “District”) to replace its annual audit with a biennial audit covering a two-year period (a unanimous vote is required under Government Code, § 26909, subdivision (b)) 24-0717 Consent Agenda be approved Pass
  57. 27. Approve and authorize the Chairman to execute an agreement with Easton Community Services District (the “District”) for the preparation of financial statements and engagement of an external auditor for Fiscal Year 2017-18 through Fiscal Year 2021-22 (Covered Fiscal Years) 24-0826 Consent Agenda be approved Pass
  58. 53 Sheriff/Coroner/Public Administrator
  59. 53 Page Break
  60. 28. Approve and authorize the Chairman to execute a Retroactive Revenue Agreement with the City of Fresno for the housing of local incarcerated persons effective July 1, 2024, not to exceed three consecutive years, total not to exceed $542,025 24-0459 Consent Agenda be approved Pass
  61. 29. Retroactively authorize the Sheriff’s previous submittal of a Drug Cannabis Eradication Suppression Program application to the U.S. Department of Justice, Drug Enforcement Administration; approve and authorize the Chairman to execute retroactive Letter of Agreement and Certifications Regarding Lobbying, Debarment, Suspension and Other Responsibility Matters; and Drug-Free Workplace Requirements and Assurances, effective October 1, 2023 through September 30, 2024 ($250,000); authorize the Sheriff-Coroner-Public Administrator, or his designee, to act as the official representative of the County of Fresno, as required by the granting agency, to act in connection with the application and to provide such additional information as may be required pursuant to the Drug Cannabis Eradication Suppression Program; and approve and authorize the Clerk of the Board to execute Budget Transfer No. 28 transferring appropriations within the Sheriff-Coroner-Public Administrator’s Org 3111, from Account 6300 (Overtime) ($30,655) and 6500 (OASDI Contribution) ($2,345) to Account 8300 (Equipment) for the purchase of one cannabis testing machine 24-0541 Consent Agenda be approved Pass
  62. 30. Adopt and authorize Chairman to execute Resolution approving special tax amount and levying special tax in the maximum total amount of $434,422, on developed real properties within (Mello-Roos) Countywide Community Facilities District (CFD) No. 2006-01 (District), including its Annexation Territories, for enhanced police protection services for FY 2024-25 24-0665 Consent Agenda be approved Pass
  63. 57 Administrative Office
  64. 31. Approve and authorize the Chairman to execute a retroactive Fire Protection Reimbursement Agreement with California Department of Forestry and Fire Protection, to provide funding to keep four fire stations open in the foothill and mountain areas on the east side of Fresno County, to provide structural fire protection and other emergency responses in those areas, for the period of July 1, 2024 through June 30, 2025 ($1,306,821); and Direct the County Administrative Officer to provide written notice to California Department of Forestry and Fire Protection that the County will extend or enter into a new fire protection reimbursement agreement for the 2025-2026 fiscal year with at least the same level of services as the recommended agreement 24-0746 Consent Agenda be approved Pass
  65. 58 Page Break
  66. 32. 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 this event 24-0747 Consent Agenda be approved Pass
  67. 33. 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 and recover from the event 24-0748 Consent Agenda be approved Pass
  68. 34. 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 24-0749 Consent Agenda be approved Pass
  69. 35. Receive the Fresno County Zoo Authority 2022-23 Annual Report 24-0789 Consent Agenda be approved Pass
  70. 36. Review the findings and recommendations of the 2023-24 Fresno County Civil Grand Jury Final Report No. 2, “Toward Lasting Improvement: A Review of Fresno County Vacant Property and Real Estate Practices,” and adopt the recommended responses; and Order the Board’s responses to the 2023-24 Fresno County Civil Grand Jury Final Report No. 2 be filed with the Presiding Judge of the Superior Court 24-0790 Consent Agenda be approved Pass
  71. 37. Adopt Resolution terminating the local emergency status related to the June Lightning Complex Fire 24-0842 Consent Agenda be approved Pass
  72. 64 Page Break
  73. 65 Behavioral Health
  74. 38. 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 Third Sector Capital Partners, Inc. as it has the unique ability to provide technical assistance to the Fresno County Innovation Plan-California Reducing Disparities Projects (CRDPs); and approve and authorize the Chairman to execute Agreement with Third Sector Capital Partners, Inc. for technical assistance for the three existing CRDPs to maximize billing capabilities and alignment with California Advancing and Innovating Medi-Cal (Cal-AIM) initiative, and sustainability plans, effective upon execution through August 31, 2025, total not to exceed $550,000 24-0719 Consent Agenda be approved Pass
  75. 39. Approve and authorize the Chairman to execute Amendment I to Program Funding Agreement with the HORNE LLP for Community Care Expansion Preservation Projects, extending the deadlines for the obligation and liquidation component of the agreement to the deadlines issued by the California Department of Social Services, with no change to the term or maximum compensation, for Operating Subsidy Payments April 23, 2024 through June 30, 2029 ($2,351,591) and Capital Project April 23, 2024 through December 31, 2026 ($3,111,750) 24-0750 Consent Agenda be approved Pass
  76. 68 Page Break
  77. 69 Human Resources
  78. 40. Approve Amendments to the Salary Resolution, Sections 100 and 400, effective August 5, 2024, as reflected in Appendix “A” 24-0734 Consent Agenda be approved Pass
  79. 70 Page Break
  80. 41. Approve and authorize Chairman to execute Agreement to Defend Public Officer or Employee for; Alexander Meyer, Sheriff Deputy; Sheriff's Department; Curtis Markson v County of Fresno, et al. 24-0737 Consent Agenda be approved Pass
  81. 42. Approve and authorize the Chairman to execute Agreement to Defend Public Officer or Employee for: Humero Prado, Assistant Director; Department of Public Health; Universal Meditech, Inc. v County of Fresno, et al. 24-0823 Consent Agenda be approved Pass
  82. 43. Adopt Resolutions Rejecting Claims for Damages; and Adopt Resolution Rejecting Application for Leave to Present a Late Claim 24-0828 Consent Agenda be approved Pass
  83. 74 Internal Services
  84. 44. Approve and authorize the Chairman to execute First Amendment to Agreement No. A-23-632 with AssetWorks, Inc. for fleet management software system and hosting services, to update and correct Exhibit B, effective upon execution, with no change to the potential five-year term, which includes a three-year base contract and two optional one-year extensions, and no change to the maximum compensation payable under the Agreement of $671,900 24-0733 Consent Agenda be approved Pass
  85. 45. Approve and authorize the Chairman to execute a First Amendment to Agreement with TK Elevator Corporation for elevator maintenance and repair services, effective upon execution, with no change to the term of January 21, 2020, through January 20, 2025, and increasing the maximum compensation by $500,000 to a total of $6,000,000 24-0740 Consent Agenda be approved Pass
  86. 76 Page Break
  87. 46. Approve and authorize the Chairman to execute an Agreement with ACCO Engineered, Inc. to provide forced air, package unit, and other heating, ventilation, and air conditioning system parts, services, and repairs on an “as-needed” basis, effective August 8, 2024, through August 7, 2027, including a three-year initial term with two optional one-year extensions, total not to exceed $2,000,000 24-0781 Consent Agenda be approved Pass
  88. 47. 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 August 22, 2024, for a term of one year, with each Agreement’s total not to exceed $5,000,000; 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 24-0782 Consent Agenda be approved Pass
  89. 48. Under Administrative Policy No. 34 for competitive bids or requests for proposals (AP34), 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 interest of the County would be served by entering into an agreement with Tyler Technologies, Inc. as the vendor currently provides licensing and professional services and is the only vendor able to provide licensing and professional services for their proprietary cashier software; and Approve and authorize the Chairman to execute a retroactive Agreement with Tyler Technologies, Inc. for a cashier software system for the Assessor-Recorder’s Office, effective February 1, 2024, and not to exceed six consecutive years, which includes a five-year base contract and one automatic one-year renewal, total not to exceed $2,596,286 24-0801 Consent Agenda be approved Pass
  90. 81 Probation
  91. 49. Approve the Adult Compliance Team Operating Agreement, and retroactively authorize and ratify the execution of the Operating Agreement by County members of the Community Corrections Partnership, including the District Attorney, the Sheriff-Coroner, and the Chief Probation Officer 24-0599 Consent Agenda be approved Pass
  92. 50. 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 interests of the County would be served by entering into an agreement with JBI, L.P. dba Justice Benefits, Inc. (JBI), the only vendor that provides its proprietary RMS system, which assists the Probation Department with all aspects of the Federal Title IV-E program; and approve and authorize the Chairman to execute a retroactive Agreement with JBI for grant-claiming services for the Federal Title IV-E program for the Probation Department, effective July 25, 2024, not to exceed five consecutive years, which includes a three-year base term and two optional one-year extensions, total not to exceed $600,000 24-0660 Consent Agenda be approved Pass
  93. 51. Adopt Resolution designating the Chief Probation Officer, or his designee, as the Official Designee, authorized to execute all Probation documents for current (2023-2024) California Governor’s Office of Emergency Services (Cal OES) grants, including the application, agreement, required Authorization for the Grant Subaward Certification of Assurance of Compliance, the Federal Fund Grant Subaward Assurance, and all other required assurances and certifications; approve and authorize the Chief Probation Officer, or his designee, to execute a Grant Application/Agreement with Cal OES for the Unserved/Underserved Victim Advocacy and Outreach (UV) Program, including any amendments and extensions and the required Authorization for the Grant Subaward Certification of Assurance of Compliance, the Federal Fund Grant Subaward Assurance, and all other required assurances and certifications for the period of January 1, 2025 through December 31, 2025; approve and authorize the Chief Probation Officer, or his designee, to execute a Grant Application/Agreement with Cal OES for the Probation Specialized Units (PU) Program, including any amendments and extensions, and the required Authorization for the Grant Subaward Certification of Assurance of Compliance, the Federal Fund Grant Subaward Assurance, and all other required assurances and certifications for the period of October 1, 2024 through September 30, 2025; and approve and authorize the Chief Probation Officer, or his designee, to execute a Grant Application/Agreement with Cal OES for the Victim Witness Assistance (VW) Program, including any amendments and extensions, and the required Authorization for the Grant Subaward Certification of Assurance of Compliance, the Federal Fund Grant Subaward Assurance, and all other required assurances and certifications for the period of October 1, 2024 through September 30, 2025 24-0884 Consent Agenda be approved Pass
  94. 85 Public Health
  95. 52. Approve and authorize the Chairman to execute an Agreement with the County of Madera, for temporary reciprocal Health Officer coverage, effective upon execution, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions ($0) 24-0479 Consent Agenda be approved Pass
  96. 87 Page Break
  97. 88 Public Works and Planning
  98. 53. Retroactively approve and authorize Director of Public Works and Planning’s previous submittal of two applications to the Fresno Council of Governments for the FY 2023-24 Mid-Cycle Carbon Reduction Program for the Central Avenue and Chestnut Avenue Left Turn Phasing and Intersection Improvements Project located just south of Malaga, CA ($1,000,000); and for the Caruthers, CA Sidewalk Project ($676,256) 24-0745 Consent Agenda be approved Pass
  99. 54. Adopt and authorize Chairman to execute a Resolution dissolving County of Fresno’s Agricultural Land Conservation Committee, an advisory committee to the Board of Supervisors concerning County’s Williamson Act Program 24-0775 Consent Agenda be approved Pass
  100. 91 Social Services
  101. 55. Retroactively approve and authorize the Department of Social Services’ previous submittal of a grant application to the California Department of Social Services for the Children’s Crisis Continuum Pilot Program ($8,500,000); and approve and authorize the Chairman to execute a retroactive Standard Agreement with California Department of Social Services for the Children’s Crisis Continuum Pilot Program effective July 1, 2023, not to exceed five consecutive years, total not to exceed $8,500,000 24-0528 Consent Agenda be approved Pass
  102. 56. Approve and authorize the Chairman to execute First Amendment to Agreement with InTelegy Corp. for organizational consulting services, extending the term by two years from October 1, 2024 to September 30, 2026, and increasing the maximum by $300,000 to a total of $975,000 24-0643 Consent Agenda be approved Pass
  103. 57. Retroactively approve and authorize the Director of the Department of Social Services’ (DSS) previously submitted 30-day written notice to contracted Community Based Organizations within Master Agreement No. A-23-509 terminating the Agreement effective June 30, 2024, pursuant to the Non-Allocation of Funds provision of the Agreement, as required by the May 29, 2024, Termination Notice issued by the Department of Health Care Services (DHCS); and approve and authorize the Director of the Department of Social Services, and/or designee, subject to approval by County Counsel as to legal form, to execute any documents or certifications necessary to affect the termination of Agreement No. A-23-509 24-0649 Consent Agenda be approved Pass
  104. 58. Authorize the Chairman to execute Amendment A1 to the Standard Agreement (State Agreement No. AT-2223-10) with the California Department of Aging for the provision of services under the Access to Technology Program, decreasing the terms by three months for a revised term of October 1, 2022 through September 30, 2024 and increasing the allocation amount by $223,748 to a total of $1,280,493; and adopt a Resolution authorizing the Chairman to execute Amendment A1 to the Standard Agreement (State Agreement No. AT-2223-10) as required by the California Department of Aging to identify the signatory official and accept the additional grant funding 24-0695 Consent Agenda be approved Pass
  105. 59. Approve and authorize the Chairman to execute a retroactive revenue Agreement with the California Department of Veterans Affairs (Agreement No. 24XS0010) for Proposition 63 Mental Health Services Act funding for Veteran Mental Health Outreach through the Fresno County Department of Social Services - Veterans Services Office, effective July 1, 2024 through June 30, 2026 ($70,000) 24-0726 Consent Agenda be approved Pass
  106. 60. Approve and authorize the Chairman to execute retroactive California Department of Veterans Affairs Annual Subvention Certificate of Compliance FY 2024-25, for the Fresno County Department of Social Services - Veterans Services Office (Org 7110), effective July 1, 2024 to June 30, 2025 ($267,337); and, Approve and authorize the Chairman to execute retroactive California Department of Veterans Affairs Annual Medi-Cal Cost Avoidance Program Certificate of Compliance FY 2024-25, for the Fresno County Department of Social Services - Veterans Services Office (Org 7110), effective July 1, 2024 to June 30, 2025 ($4,118) 24-0751 Consent Agenda be approved Pass
  107. 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 The Regents of the University of California on behalf of its UC Davis campus as UC Davis is the only State-designated specialized provider able to provide services as soon as possible; and approve and authorize the Chairman to execute a retroactive Agreement with UC Davis, for consultation and facilitation services, effective January 1, 2024, through December 31, 2024, total not to exceed $100,500 24-0800 Consent Agenda be approved Pass