Resolution to Allow Officer to Purchase Vehicles by ylv53705

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									                                Board of Supervisors Agenda
                                Chairman           Vice Chairman
                                Phil Larson        Bob Waterston          Susan B. Anderson          Henry Perea          Judith G. Case
Room 301, Hall of Records       1st District       5th District           2nd District               3rd District         4th District
2281 Tulare Street
Fresno, California 93721-2198                                             Bart Bohn                  Dennis A. Marshall   Bernice E. Seidel
Telephone: (559) 488-3529                                                 County Admin. Officer      County Counsel       Clerk
Toll Free: 1-800-742-1011


                                                                  TUESDAY

                                                        AUGUST 29, 2006

                                                                  9:00 AM

         PLEDGE OF ALLEGIANCE
         NOTE: Any item that is pulled from the morning consent agenda for discussion will be set aside until
         the department can be notified and its representative is in the board room.
         Morning




         1.        Morning Consent Agenda - Item Numbers 17 – 33
                   - (These matters are routine in nature and are usually approved by a single vote. Prior to action
                     by the Board, the public will be given the opportunity to comment on any Consent Item)
                   - Items to be removed from Consent for Discussion
                   - Approval of Morning Consent Agenda
                   - Discussion/Action on Items removed from Consent Agenda

         Chairman Larson
         2.        Presentation of Retirement Plaque to Kenneth E. Smith - Central Warehouse - 32
                   years of service
         3.        Presentation of Retirement Plaque to Rodric Drolshagen - Sheriff's Department -
                   15 years of service

         Administrative Office
         4.        Receive the 2005 Annual Report of the Fresno County Alcohol and Drug
                   Advisory Board
         5.        Review the findings and recommendations of the 2005-06 Fresno County Grand
                   Jury Interim Report No. 1 and adopt the recommended responses for Fresno
                   County; and order the Board's responses to the 2005-06 Fresno County Grant
                   Jury Interim Report No. 1 to be filed with the Presiding Judge of the Superior
                   Court and Clerk to the Board of Supervisors




                                               Equal Employment Opportunity  Affirmative Action  Disabled Employer
                                                          Internet www.co.fresno.ca.us/0110/agenda.asp
                                                                                                                                                                       Page 2

6.                                                                                  Adopt budget resolution increasing FY 2006-07 appropriations and estimated
                                                                                    revenues for the Mental Health Services Act, Org. 56641010, in the amount of
                                                                                    $1,782,921, Org. 56651010 in the amount of $3,030,519, Org. 56661010 in the
                                                                                    amount of $1,422,040, and Org. 56671010 in the amount of $776,785 for a total
                                                                                    of $7,012,265 (4/5 vote); adopt budget resolution increasing appropriations and
                                                                                    estimated revenues for Fleet Services Internal Service Fund, Org. 8911, to
                                                                                    purchase three vehicles in the amount of $52,290 (4/5 vote); and adopt Salary
                                                                                    Resolution Amendment, Appendix “E”, to add 15 positions to Org. 5666
7.                                                                                  Adopt budget resolution increasing FY 2006-07 appropriations and estimated
                                                                                    revenues for Mental Health Services Act, Org. 56671110, in the amount of
                                                                                    $872,359 and, Org. 56651010, in the amount of $166,400 for a total of
                                                                                    $1,038,759 (4/5 vote); and adopt Salary Resolution Amendment, Appendix "D",
                                                                                    on file with the Clerk to the Board to add 11 positions to MHSA, Org. 5667
8.                                                                                  Receive verbal update in response to public presentation from August 22, 2006,
                                                                                    Board Meeting regarding consumer access at University Medical Center
9.                                                                                  Board of Supervisors' Committee Reports - Receive and provide direction (This item
                                                                                    reserved for committee reports by members of the Board of Supervisors)
10.                                                                                 Board Appointments - (List attached in packet and available at Clerk to Board's Office)
11.                                                                                 Closed Session -
Closed Session -




                                                                                    a. Pending Litigation, Government Code section 54956.9(a), Kelly v. County of
                                                                                       Fresno, Workman's Compensation Appeals Board Case No.: FRE 0220342
                                                                                    b. Conference with Labor Negotiator, Government Code section 54957.6;
                                                                                       Agency Negotiator: Ralph Jimenez; Employee Organization: All Bargaining
                                                                                       Units and Management and Unrepresented Employees - Hours, Wages and
                                                                                       Terms and Conditions of Employment
                                                                                    c. Conference with legal counsel - Existing Litigation, Government Code section
                                                                                       54956.9(a), Goertzen v. County of Fresno, Small Claims Case No. 06GE SC
                                                                                       01955
Sitti ng as the In-H ome Supporti ve Ser vic es Public Authority Gover ning Board




                                                                                    Sitting as In-Home Supportive Services Public Authority Governing Board
                                                                                    d. Conference with Labor Negotiator, Government Code section 54957.6;
                                                                                       Agency Negotiator: Ralph Jimenez; Employee Organization: SEIU-UHW –
                                                                                       Hours, Wages and Terms and Conditions of Employment
                                                                                                                      NOON RECESS
                                                                                                                    Page 3
Afternoon




                                                                   2:00 PM

12.                         Afternoon Consent Agenda - Item Numbers 34 – 46
                            - (These matters are routine in nature and are usually approved by a single vote. Prior to action
                              by the Board, the public will be given the opportunity to comment on any Consent Item)
                            - Items to be removed from Consent for Discussion
                            - Approval of Afternoon Consent Agenda
                            - Discussion/Action on Items removed from Consent Agenda

Administrative Office
13.                         Approve and authorize the Chairman to execute agreement with the Economic
                            Development Corporation serving Fresno County in the amount of $225,000 to
                            promote and market the resources and economy of Fresno County; approve
                            budget transfer No. 12 in the amount of $100,000 from Budget 0120 – County
                            Administrative Office – Account 7295 – Professional and Specialized Services to
                            Budget 1930 – Advertising County Resources – Account 7824 – Economic
                            Development Corporation
14.                         Approve resolution authorizing the submittal of Enterprise Zone Application to
                            California Department of Housing and Community Development; authorize
                            Chairman to sign Interagency Memorandum of Understanding defining the roles
                            of the ten participating cities, the County of Fresno, the Economic Development
                            Corporation serving Fresno County and the Fresno County Workforce
                            Investment Board in the implementation of the Enterprise Zone Program; review
                            Enterprise Zone Application Outline; and authorize County Administrative Officer
                            to execute Letter of Commitment and Final Enterprise Zone Application
15.                         Conduct second reading of ordinance; make finding to allow immediate effect
                            and enforcement; enact Urgency Ordinance relating to proposed amendment to
                            Title 10, Section 10.44.030 of Fresno County Ordinance Code modifying Fresno-
                            Clovis Metropolitan Area No-Shooting Boundary for Areas 3, 4, and 5; make
                            finding to allow immediate effect and enforcement and enact Urgency Ordinance
                            relating to proposed amendment to Title 10, Section 10.44.030 of Fresno County
                            Ordinance Code modifying Fresno-Clovis Metropolitan Area No-Shooting
                            Boundary for Areas 1 and 2; and waive reading of ordinance in its entirety
16.                         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 5 minutes per person and no more than 15 minutes per topic)


                                                                  ADJOURN

NEXT MEETINGS:
September 12, 2006 – 9:00 A.M.
September 19, 2006 – 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 to the Board of Supervisors (559) 488-3529 no later than Monday at
9:00 a.m.

Morning C ons ent Ag enda
                                                                                                Page 4

               MORNING CONSENT AGENDA – Item Numbers 17 – 33
           (Any Board Member may pull any consent item for discussion or separate vote)

Assessor-Recorder
17.   Approve and authorize reorganization of the Assessor-Recorder Department;
      and approve Salary Resolution Amendments as shown on Appendix “C” on file
      with the Clerk to the Board, effective August 28, 2006

Auditor-Controller/Treasurer-Tax Collector
18.   Approve and authorize Chairman to execute a retroactive annual amendment to
      a memorandum of Agreement for Service with California VACS Association for
      membership fees and system enhancements to extend the original contract for
      Human Services Finance ($8,700)
19.   Accept report on Fresno County Supplemental Law Enforcement Services Fund
      Expenditures for FY 2005-06
20.   Adopt resolution establishing tax rates on the secured roll for the Countywide
      rate of 1.000 percent, voter approved indebtedness and ad valorem taxes for
      Fresno County Revenue Districts for the FY 2006-07

District Attorney
21.   Authorize the District Attorney to submit retroactive amended grant
      application/agreement documents for the Career Criminal Prosecution program
      to the Office of Emergency Services (OES), State of California; and authorize
      Chairman to execute amended grant application/agreement documents
      ($385,491)

County Counsel
22.   Approve and authorize Chairman to execute agreement with the law firm of
      Somach, Simmons & Dunn to act as special water counsel regarding water
      issues

Administrative Office
23.   Salary Resolution Amendments (Copy of amendments attached in Supervisors' Agenda
      Packet, on file with the Clerk to the Board, and posted on the bulletin board outside the Board
      Chambers)
24.   Adopt Administrative Policy No. 59 - Lactation Accommodation
25.   Adopt resolution continuing local emergency status as a result of the 2006 Baker
      Commodities, Inc., rendering plant failure
26.   Approve Resolutions rejecting Claims for Damages; and approve Resolutions
      rejecting Applications for Leave to Present a Late Claim for Damages
27.   Adopt the State of California's long-term travel policies retroactive to May 22,
      2006, for reimbursement of County costs associated with staff working for the
      California Department of Health and Human Services' In-Home Supportive
      Services Case Management Information and Payrolling System Project
                                                                                                       Page 5

28.                           Approve and authorize the County Librarian to submit a completed grant
                              application to the National Endowment for the Arts in partnership with the
                              Institute of Museum and Library Services, and in cooperation with Arts Midwest
                              for The Big Read campaign for an amount up to $20,000

Agreements - Approve and Authorize Chairman to Execute
29.                           Amendment to agreement with K.W.P.H. Enterprises, d.b.a. American
                              Ambulance, to no longer require Emergency Medical Technician-I certification for
                              dispatchers
30.                           Retroactive agreement with Fresno Community Hospital and Medical Center for
                              clinical training of emergency medical services paramedic students
31.                           Amendment to agreement with Central Valley YMCA for management of the
                              Perinatal Addiction Treatment Health Services program Child Care Center
                              ($988,245)
32.                           Retroactive revenue agreement with the State Department of Health, Office of
                              AIDS for Ryan White Comprehensive AIDS Resources Emergency Act, Title II
                              Program ($955,562), and Service Agreements with Fresno Community Hospital
                              and Medical Center, d.b.a. University Medical Center, for Ambulatory
                              Care/Special Services ($54,954)
33.                           Retroactive amendment to agreement with California Psychological Institute, Inc.,
                              for children's outpatient specialty mental health services ($5,129,277)
Afternoon C ons ent Ag enda
                                                                                         Page 6

            AFTERNOON CONSENT AGENDA – Item Numbers 34 – 46
          (Any Board Member may pull any consent item for discussion or separate vote)

County Counsel
34.   Adopt amended resolution of necessity in Friant Road eminent domain project,
      directing County Counsel to file notice of abandonment of County v. Depot
      Development
35.   Approve and authorize Chairman to execute settlement agreement with Millerton
      New Town/Brighton Crest Development Proponents and California Department
      of Fish and Game

Administrative Office
36.   Adopt budget resolution increasing FY 2006-07 appropriations by $87,231 in
      American Avenue Disposal Site Enterprise Fund, Org. 9026, from Disposal Site
      Reserves (4/5 vote)
37.   Accept grant of easement for road right-of-way from Van G. Trucking Inc., a
      California Corporation, for right-of-way dedication under Site Plan Review No.
      6558 at 9090 S. De Wolf Avenue, Fowler
38.   Adopt plans and specifications for Academy Avenue Building Demolition and Site
      Clearing and award Contract No. 06-S-02 to low bidder, W.C. Maloney, Inc., P.O.
      Box 30326, Stockton ($27,946)
39.   Make determination in accordance with Administrative Policy No. 34 that
      "unusual circumstances" exist that allow sole source procurement and authorize
      staff to incorporate these components in project design; adopt plans and
      specifications for Contract No. 06-05-C, Dry Creek Bridge on Howard Avenue,
      0.8 miles south of North Avenue, Highway Bridge Replacement and
      Rehabilitation Program No. STPLX-5942(112); and authorize Director of
      Department of Public Works and Planning to advertise for bids and set bid
      opening
40.   Approve reduction of Performance and Maintenance Security posted from
      $272,100 to $22,100 to guarantee maintenance of improvements for Tract Map
      No. 5297 for one year
41.   Approve City of Fresno's request to acquire road right-of-way on west side of N.
      Chestnut Avenue, north of International Avenue
42.   Approve City of Fresno's request to acquire road right-of-way on the east and
      west sides of N. Bryan Avenue, south of Shaw Avenue
43.   Adopt resolution authorizing simultaneous rescission of Agricultural Land
      Conservation Contract Nos. 3265, 3266, 3267, 3268, 3269, 3272 and 3273 and
      entry into new Agricultural Land Conservation Contract Nos. 8220, 8221, 8222,
      8223, 8224, 8225, 8226, 8227, 8228, 8229, 8230, 8231 and 8232 pursuant to
      Government Code Section 51254 of Land Conservation Act of 1965; and
      authorize recording of Agricultural Land Conservation Contract Nos. 8220, 8221,
      8222, 8223, 8224, 8225, 8226, 8227, 8228, 8229, 8230, 8231 and 8232 following
      signature by Chairman
                                                                                Page 7

Agreements - Approve and Authorize Chairman to Execute
44.   Agreement with Fresno City and County Historical Society for exclusive use of
      Kearney Park for three-day event in years 2006, 2007, and 2008
45.   Agreement with Overland, Pacific & Cutler, Inc., to perform acquisition and
      relocation services for Academy Avenue, from Manning Avenue to State
      Highway 180, Reconstruction Project ($306,000)
46.   Amendments to Applicant Agreement with CalMat Co., dba Vulcan Materials
      Company, ($419,469) and to Consultant Agreement with Lilburn Corporation
      ($246,378) for additional work associated with preparation of Environmental
      Impact Report for Unclassified Conditional Use Permit Application No. 3103 for
      proposed Sanger-Centerville Aggregate Operation Expansion Project

								
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