CA - Fresno: Board of Supervisors Agenda - Final

Get alerted when your passions are being discussed in Auberry, Big Creek, Biola and more for free

Issues discussed this meeting include:

Get Alerts On New Meetings
Sign Up
When and Where is the Next Meeting?
[ See More ]

Board of Supervisors Agenda - Final

Board of Supervisors Agenda - Final

Hall of Records, Room 301 2281 Tulare Street Fresno, California

Tagged Passions:streets

93721-2198 Telephone: (559) 600-3529 Toll Free: 1-800-742-1011

www.co.fresno.ca.us Nathan Magsig, 5th District, Chairman

Buddy Mendes, 4th District, Vice-Chairman Brian Pacheco, 1st District Steve Brandau, 2nd District

Sal Quintero, 3rd District

Jean M. Rousseau, County Administrative Officer Daniel C. Cederborg, County Counsel

Bernice E. Seidel, Clerk of the Board of Supervisors

Hall of Records9:00 AMTuesday, May 7, 2019

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. If you 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.

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:
Tagged Passions:business and streets

http://fresnocounty.legistar.com.

Invocation and Pledge of Allegiance

Approve Agenda1.

Approve Consent Agenda - Item Numbers 26 - 662.

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

Board of Supervisors

Presentation of Retirement Plaque to Catherine A. Crosby - Department of Public Works and Planning - 17 Years of Service

Tagged Passions:planning, retirement, seniors, Public Works, and public works

3.

County of Fresno Printed on 5/1/2019Page 1 The County of Fresno is an Equal Employment Opportunity Employer

Tagged Passions:employment

May 7, 2019Board of Supervisors Agenda - Final

Chairman Magsig

Proclaim May 2019 as Lyme Disease Awareness Month in Fresno County4.

ProclamationAttachments:

Proclaim May 2019 as Foster Care Month in Fresno County5.

ProclamationAttachments:

Supervisor Quintero

Proclaim May 2019 as Mental Health Awareness Month in Fresno County6.

Tagged Passions:health and mental health

ProclamationAttachments:

Presentation by the Fresno Grizzlies7.

Administrative Office

Consider and take action on request for determination of public convenience or necessity on application for Alcoholic Beverage License Type 20 filed

by Poonia Family Enterprises, LLC at 50 S McCall Ave., Sanger, CA, 93657-9744
Tagged Passions:alcohol and license

8.

Agenda Item

ABC License Application (Form ABC-245)

Tagged Passions:license

Applicant Letter

Census Tract 59.05

PowerPoint Presentation

Additional Information

Attachments:

Consider and take action on request for Determination of public convenience or necessity on application for Alcoholic Beverage License Type 21 filed

by Harbans Kaur and Harbans Singh Lehra, DBA Elkhorn Avenue Market, located at 3126 W. Elkhorn Ave., Caruthers, CA 93609-9616
Tagged Passions:alcohol, market, and license

9.

Agenda Item

ABC License Application (Form ABC-245)

Tagged Passions:license

Census Tract 75 Map

Applicant Letter

PowerPoint Presentation

Additional Information

Attachments:

Page 2 County of Fresno Printed on 5/1/2019

May 7, 2019Board of Supervisors Agenda - Final

Public Works and Planning

Tagged Passions:planning, Public Works, and public works

Adopt Resolution authorizing partial Cancellation of Agricultural Land Conservation Contract No. 775 filed by Richard and Carol Carstens, based on

ability to make five Consistency Findings listed under Government Code, Section 51282 (b); and authorize Chairman to sign Certificate of Tentative Cancellation and approve recordation of Certificate of Cancellation when all conditions included in Certificate of Tentative Cancellation have been satisfied, subject property is located on north side of W. Parlier Avenue Alignment between S. Valentine Avenue and S. Marks Avenue approximately nine miles west of City of Fowler
Tagged Passions:agriculture, contract, Conservation, and property

10.

Agenda Item

Exhibits A - D

On file with Clerk - Resolution

On file with Clerk - Certificate of Tentative Cancellation

Attachments:

Adopt Mitigated Negative Declaration prepared for Initial Study Application No. 7543, including Mitigation Monitoring and Reporting Program prepared

for Amendment Application No. 3835; find that proposed rezone of five acres from RR Zone District to C-6(c) Zone District is consistent with General Plan, including Housing Element, and Sierra-South Regional Plan. Although proposed rezone will reduce inventory of land identified in Housing Element for development of housing for above moderate income population by five acres, proposal meets Findings A and B of Government Code, Sections 65863(b)(1); approve Ordinance pertaining to Amendment Application No. 3835 thereby rezoning subject five-acre site from R-R to C-6(c) Zone District limited to Variety Stores, Automobile Parts Sales (new), and Hardware Stores as requested by Applicant; and designate County Counsel to prepare fair and adequate summary of proposed Ordinance, and direct Clerk of the Board to post and publish required summary in accordance with Government Code, Section 25124(b)(1), subject property is located on south side of State Route 180 approximately 2,540 feet east of its intersection with George Smith Road within unincorporated community of Squaw Valley
Tagged Passions:ordinance, streets, sale, development, zoning, transportation, program, Development, property, commercial, and housing

11.

Agenda Item

Attachment A - D

Ordinance

Tagged Passions:ordinance

On file with Clerk - Ordinance Summary

Tagged Passions:ordinance

Attachments:

Page 3 County of Fresno Printed on 5/1/2019

May 7, 2019Board of Supervisors Agenda - Final

Adopt Mitigated Negative Declaration prepared for Initial Study Application No. 7402, including Mitigation Monitoring and Reporting Program prepared

for Amendment Application No. 3827; find that proposed rezone of one acre from R-2 Zone District to R-P(c) Zone District is consistent with General Plan, including the Housing Element, and Biola Community Plan. Although proposed rezone will reduce inventory of land identified in Housing Element for development of housing for very low and low income by one acre, proposal meets Findings A and B of Government Code, Sections 65863(b)(1); approve Ordinance pertaining to Amendment Application No. 3827 thereby rezoning subject one-acre site from R-2 to R-P(c) Zone District limited to existing residential buildings; one-family, two-family, and multiple-family dwellings; ground floor only medical, dental, or professional office, and signs as requested by Applicant; and designate County Counsel to prepare fair and adequate summary of proposed Ordinance, and direct Clerk of the Board to post and publish required summary in accordance with Government Code, Section 25124(b)(1), subject property is located on south side of Shaw Avenue on southeast corner of its intersection with Third Street, in unincorporated community of Biola
Tagged Passions:ordinance, streets, development, zoning, program, Development, property, and housing

12.

Agenda Item

Attachment A - C

Ordinance

Tagged Passions:ordinance

On file with Clerk - Ordinance Summary

Tagged Passions:ordinance

Attachments:

Adopt plans and specifications for Contract No. 18-16-C, 2018-19 Bituminous Seal Coats at Various Locations in Fresno County, receive verbal report

on bid opening, and award to bidder with lowest responsive bid
Tagged Passions:rfp, RFP, and contract

13.

Agenda Item

Location Maps

Attachments:

Conduct public hearing to consider adoption of Resolution of Necessity, per California Code of Civil Procedure, section 1245.210 et seq., authorizing

eminent domain proceedings and deposit of funds ( 7,800) with State of California - Condemnation Deposit Fund, to facilitate Travers Creek Bridge Replacement on Parlier Avenue, Federal Project No. BRLO-5942(227) (4/5 vote)
Tagged Passions:funding, procedure, hearing, commercial, eminent domain, and condemnation

14.

Agenda Item

Exhibit A

Exhibit B

Location Map

On file with Clerk - Resolution of Necessity

On file with Clerk - Affidavit of Mailing

Attachments:

Page 4 County of Fresno Printed on 5/1/2019

May 7, 2019Board of Supervisors Agenda - Final

Conduct public hearing to consider the adoption of Resolution of Necessity, per California Code of Civil Procedure, section 1245.210 et seq.,

authorizing eminent domain proceedings and deposit of funds ( 53,400) with State of California - Condemnation Deposit Fund, to facilitate Bridge Preventative Maintenance Program Scour Mitigation Project, Federal Project No. BPMP-5942(240) (4/5 vote)
Tagged Passions:funding, procedure, program, hearing, commercial, eminent domain, and condemnation

15.

Agenda Item

Exhibit A

Exhibit B

Location Maps

On file with Clerk - Resolution

On file with Clerk - Affidavit of Mailing

Attachments:

Conduct public hearing under Water Code, section 10723 and adopt Resolution of Intention providing that County of Fresno elects to undertake

sustainable groundwater management and serve as exclusive Groundwater Sustainability Agency for those portions of Pleasant Valley Groundwater Subbasin that are within County s jurisdictional boundary and outside Pleasant Valley Water District s and City of Coalinga s jurisdictional boundary; and direct Department of Public Works and Planning staff to submit to Department of Water Resources a notice, pursuant to Sections 10723.8 and 10724(b) of Water Code, that County of Fresno intends to undertake sustainable groundwater management and serve as exclusive Groundwater Sustainability Agency for those portions of Pleasant Valley Groundwater Subbasin that are within County s jurisdictional boundary and outside Pleasant Valley Water District s and City of Coalinga s jurisdictional boundary
Tagged Passions:planning, utility, Utility, water, Public Works, public works, hearing, and sustainability

16.

Agenda Item

Exhibit A

On file with Clerk - Resolution

Attachments:

Page 5 County of Fresno Printed on 5/1/2019

May 7, 2019Board of Supervisors Agenda - Final

Hold public hearing to consider vacation of public road Right-of-Way of Wilson Avenue, from 161.74 feet south of Lansing Way southerly to end of

maintained road, as shown in Vicinity Map; adopt required findings and Resolution approving vacation of public road Right-of-Way of Wilson Avenue, from 161.74 feet south of Lansing Way southerly to end of maintained road. The Board must make the following findings: (a) vacation is determined to meet criteria for general vacation, pursuant to Chapter 3 of Part 3 of Division 9 of Streets and Highways Code, and easements for benefit of City of Fresno and Pacific Gas and Electric are reserved in vacation, (b) from all evidence submitted, section of Wilson Avenue described in notice of hearing is unnecessary for present or prospective public use, (c) public road Right-of-Way of Wilson Avenue described in notice of hearing is not useful as non-motorized transportation facility, pursuant to Section 892 of Streets and Highways Code, (d) vacation is consistent with County General Plan; and direct the Clerk to cause certified copy of Resolution to be recorded without acknowledgement in Fresno County Recorder s Office
Tagged Passions:facility, streets, transportation, electric, hearing, and easement

17.

Agenda Item

Vicinity Map

On file with Clerk - Resolution

Attachments:

Board of Supervisors' Committee Reports and Comments

Board of Supervisors' Committee Reports and Comments - Receive and provide direction (this item reserved for committee reports by members of the

Board of Supervisors)

18.

Board Appointments

Tagged Passions:appointments

Board Appointments - Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary

Tagged Passions:boards and commissions and appointments

19.

Agenda Item

Attachment A

Attachments:

Public Presentations

Public Presentations - This portion of the meeting 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
Tagged Passions:policy

20.

Closed Session

The public may comment on Closed Session items prior to the Board's recess to Closed Session

Conference with legal counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) - 2 Cases

Tagged Passions:legal

21.

Conference with legal counsel Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) - 2 Cases

Tagged Passions:legal

22.

Page 6 County of Fresno Printed on 5/1/2019

May 7, 2019Board of Supervisors Agenda - Final

Conference with Labor Negotiator (Government Code, section 54957.6): Agency Negotiator: Paul Nerland; Employee Organization: All Bargaining Units and

Management and Unrepresented Employees - Hours, Wages and Terms and Conditions of Employment
Tagged Passions:employment

23.

Conference with Real Property Negotiators - Government Code, Section 54956.8 Properties: 2100 Tulare Street, Fresno, CA 93721; County Negotiator:

Jean M. Rousseau, County Administrative Officer or Designee. Negotiating Parties: Lance-Kashian Co., Under Negotiations: Instructions to County's negotiator may concern lease and option to purchase of properties, price, terms and conditions
Tagged Passions:leasing, streets, purchasing, property, and instruction

24.

Conference with legal counsel Existing Litigation Government Code section 54956.9(d)(1) - Quentin Hall et al v. County of Fresno et al. US District

Court Eastern District Cases 1:11-cv-02047-LJO-BAM
Tagged Passions:legal and court

25.

Conference with legal counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - 3 County of Fresno v. Alex Azar II; United States

District Court, Eastern District of California; Case No. 1:18-CV-01139-LJO-BAM
Tagged Passions:legal and court

25.1

Conference with legal counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - Wilma Deloney v. County of Fresno, et al.; United

States District Court, Eastern District of California; Case No. 1:17-CV-013336-LIO-EPG; Carlos Herrera v. County of Fresno, et al.; United States District Court, Eastern District of California; Case No. 1:18-CV-01297-AWI-EPG
Tagged Passions:legal and court

25.2

Adjourn

NEXT MEETINGS:

May 14, 2019 - 9:00 A.M. June 4, 2019 - 9:00 A.M.

Requests for disability-related modification or accommodation needed in order to participate in the meeting must be made to the Clerk of the Board of

Supervisors (559) 600-3529 no later than Monday at 9:00 a.m.
Tagged Passions:disability

Page 7 County of Fresno Printed on 5/1/2019

May 7, 2019Board of Supervisors Agenda - Final

CONSENT AGENDA

(Any Board Member may pull any consent item for discussion or separate vote)

Board of Supervisors

Approve minutes of meeting for April 23, 201926.

04-23-2019 Action Summary Minutes - DRAFTAttachments:

Approve amendments to Conflict of Interest Code for Golden Plains Unified School District27.

Tagged Passions:education

Agenda Item

Amended COI Code

Attachments:

Chairman Magsig

Approve certificate honoring Betty L. Elser for being recognized by the Fresno County Women's Chamber of Commerce as the 2019 Mother of the Year

Tagged Passions:recognition

28.

CertificateAttachments:

Adopt resolution supporting the 43rd Annual Climb to Kaiser event and restriction of State Route 168 as deemed appropriate and necessary by the State

of California Department of Transportation
Tagged Passions:transportation and events

29.

ResolutionAttachments:

Supervisor Quintero

Proclaim the week of April 29th thorough May 3rd as Maternal Mental Health Awareness Week in Fresno County

Tagged Passions:health and mental health

30.

ProclamationAttachments:

Assessor/Recorder

Conduct second hearing on and adopt an Ordinance to add Chapter 4.57, Reassessment of Property Damaged or Destroyed by Misfortune or Calamity, to

Title 4, Revenue and Finance, of the Ordinance Code of Fresno County; and waive the reading of the Ordinance in its entirety
Tagged Passions:ordinance, finance, property, and hearing

31.

Agenda Item

Ordinance Code of Fresno County, Chapter 4.57

Tagged Passions:ordinance

Revenue and Taxation Code Section 170

Tagged Passions:taxes and Taxes

Attachments:

Page 8 County of Fresno Printed on 5/1/2019

May 7, 2019Board of Supervisors Agenda - Final

County Clerk/Registrar of Voters

Make a finding that it is in the best interest of the County to waive the competitive bidding process consistent with Administrative Policy No. 34

for unusual or extraordinary circumstances for continued software maintenance, technical support and related services for the County Clerk Services System; and Approve and authorize the Chairman to execute a retroactive Agreement with Granicus, LLC, for continued software maintenance and technical support of the County Clerk Services 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 284,317
Tagged Passions:contract, services, policy, information technology, unusual, and Information Technology

32.

Agenda Item

Suspension of Competition

On file with Clerk - Agreement with Granicus, LLC

Attachments:

Adopt a Resolution approving the County Clerk/Registrar of Voters to conduct a Special Municipal Election on August 13, 2019 for the City of Fresno

to fill a Council member vacancy on the Fresno City Council, District 2; and Adopt a Resolution approving the County Clerk/Registrar of Voters to conduct a runoff election on November 5, 2019 in the event that no candidate receives a majority (50 + 1) of all the votes cast in the August 13, 2019 City of Fresno special election between the two candidates receiving the highest number of votes cast in the August 13, 2019 special election
Tagged Passions:council, voting, election, and events

33.

Agenda Item

On file with Clerk - Resolution (Special Election)

Tagged Passions:voting and election

On file with Clerk - Resolution (Runoff Election)

Tagged Passions:voting and election

On file with Clerk - City of Fresno Resolution 2019-061

On file with Clerk - City of Fresno Resolution 2017-317

Attachments:

District Attorney

Tagged Passions:legal

Adopt Resolution accepting and expressing gratitude for the donation of 300,000 from Table Mountain Rancheria for the Fresno County District Attorney

s Identification Theft Prosecution Unit for FY 2018-19
Tagged Passions:legal, donation, and Donation

34.

Agenda Item

On file with Clerk - Resolution

Attachments:

Adopt resolution approving and authorizing the Chairman to execute and the District Attorney to submit Grant Agreement, including required

certifications, for continued funding of the Victim Restitution Program with the California Victim Compensation Board, for the period July 1, 2019 through June 30, 2022 ( 190,788); and authorize the District Attorney and/or her designees, to execute the required policies or statements necessary to carry out the Grant Agreement
Tagged Passions:compensation, funding, grant, legal, and program

35.

Agenda Item

On file with Clerk - Grant Agreement

Tagged Passions:grant

On file with Clerk - Board Resolution

Attachments:

Page 9 County of Fresno Printed on 5/1/2019

May 7, 2019Board of Supervisors Agenda - Final

Retroactively authorize the District Attorney s previous submittal of Grant Application to the California Governor s Office of Emergency Services

(Cal OES) for the Violence Against Women Vertical Prosecution program for FY 2019-20 ( 270,060); and approve and authorize the Chairman to execute a Grant Application/Agreement and Certification of Assurance of Compliance for the Violence Against Women Vertical Prosecution program with the Cal OES, for the period July 1, 2019 through June 30, 2020 ( 270,060)
Tagged Passions:grant, legal, services, program, emergency, and compliance

36.

Agenda Item

On file with Clerk - Agreement with Cal OES

Attachments:

Sheriff/Coroner/Public Administrator

Tagged Passions:public safety, administrator, and coroner

Retroactively authorize the Sheriff s previous submittal of a grant application to the State of California Department of Parks and Recreation for

Off-Highway Motor Vehicle Grant funds ( 349,201); and approve and authorize Chairman to execute resolution approving the Sheriff to submit an application to the State of California Department of Parks and Recreation for Off-Highway Motor Vehicle Grant funds and approving required certifications
Tagged Passions:funding, grant, public safety, parks, and recreation

37.

Agenda Item

On file with Clerk - Application with Dept. of Parks and Recreation

Tagged Passions:parks and recreation

On file with Clerk - Resolution

Attachments:

Retroactively authorize the Sheriff s previous submittal of a Drug Cannabis Eradication Suppression Program (DCE/SP) application to the U.S.

Department of Justice (DOJ), Drug Enforcement Administration (DEA); authorize the Chairman to execute, by initialing and signing, the Letter of Agreement (LOA) and Certifications Regarding Lobbying, Debarment, Suspension and Other Responsibility Matters; and Drug-Free Workplace Requirements and Assurances (including the certification) effective October 1, 2018 through September 30, 2019 ( 106,500); and authorize the Sheriff-Coroner-Public Administrator, or her/his designee, to act as the official representative of Fresno County, as required by paragraph 1 of Assurances, to act in connection with the application and to provide such additional information as may be required pursuant to the DCE/SP
Tagged Passions:drugs, public safety, program, administrator, lobbying, and coroner

38.

Agenda Item

On file with Clerk - LOA with DEA United States DOJ

Tagged Passions:drugs

Attachments:

Approve and authorize Chairman to execute the Boating Safety and Enforcement Financial Aid Program Agreement with the State of California Department

of Parks and Recreation Division of Boating and Waterways for FY 2019-20 in the amount 452,764; approve and authorize Chairman to execute Resolution authorizing participation in the program and certifying funds will be used for boating safety programs; and authorize the Sheriff, or her authorized representative, to sign quarterly claims for reimbursement and annual activity reports
Tagged Passions:funding, finance, public safety, program, parks, boating, and recreation

39.

Agenda Item

On file with Clerk - Agreement with CA Dept. of Parks and Recreation

Tagged Passions:parks and recreation

On file with Clerk - Resolution

Attachments:

Page 10 County of Fresno Printed on 5/1/2019

May 7, 2019Board of Supervisors Agenda - Final

Retroactively authorize the Sheriff s Office previous submittal of a grant application in the amount of 139,261 to the State of California Department

of Parks and Recreation Division of Boating and Waterways for a new patrol vessel; and retroactively authorize the Sheriff s Office previous submittal of a grant application in the amount of 15,699 to the State of California Department of Parks and Recreation Division of Boating and Waterways for vessel repaint and dry suits
Tagged Passions:grant, public safety, parks, boating, and recreation

40.

Agenda Item

On file with Clerk - Application with Dept. of Parks Rec. (Patrol Boat)

Tagged Passions:parks and boating

On file with Clerk - Application with Dept. of Parks and Rec. (Vessel Repaint)

Tagged Passions:parks

Attachments:

Approve and authorize Chairman to execute a retroactive revenue Agreement with the U.S. Army Corps of Engineers for the Sheriff s Office to provide

law enforcement services for Pine Flat Lake campsites for the period of May 1, 2019 through April 30, 2020 ( 65,173.16)
Tagged Passions:public safety, services, and military

41.

Agenda Item

On file with Clerk - Agt. with U.S. Army Corps of Engineers

Tagged Passions:military

Attachments:

Adopt Budget Resolution increasing FY 2018-19 appropriations and estimated revenues for the Sheriff-Coroner-Public Administrator Org 3111 in the

amount of 800,000 for the reimbursement of Civil Division expenses and to purchase replacement radios for the Civil Unit (4/5 vote); and adopt Budget resolution increasing the FY 2018-19 appropriations in the Sheriff Automated GC 26731 Org 1455 in the amount of 800,000 (4/5 vote)
Tagged Passions:funding, radio, budget, public safety, purchasing, administrator, Enhanced 911, and coroner

42.

Agenda Item

On file with Clerk - Resolution (Org 3111)

On file with Clerk - Resolution (Org 1455)

Attachments:


[ See More ]
Council Map

Welcome!

Monitor up to five cities and counties and get alerts when they plan to vote on topics you're passionate about.