Get documents about "TUESDAY
Document Sample
Board of Supervisors Agenda
Chairman Vice Chairman
Judith G. Case Phil Larson Susan B. Anderson Henry Perea Bob Waterston
Room 301, Hall of Records 4th District 1st District 2nd District 3rd District 5th 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
JANUARY 25, 2005
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 19 – 38
- (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 Case
2. Presentation of retirement plaque to Kathleen Susoeff - Child Support Services,
28 years of service
3. Presentation of retirement plaque to Majorie Vargas - Mental Health, 27 years of
service
Supervisor Anderson
4. Receive verbal update on Regional Jobs Initiative
Administrative Office
5. Accept a verbal report on the Mental Health Services Act (MHSA - Proposition
63) planning process and review draft Request for Funding for MHSA Planning
application
6. Direct staff regarding the disposition of the ARCO Garage property
7. Direct staff regarding the County’s participation in cable Channel 96, the
Community Media Center (CMC), and the Institutional Network (I-Net), as well as
the current programming aired on cable Channel 14
Equal Employment Opportunity - Affirmative Action - Disabled Employer
Internet www.co.fresno.ca.us/0110/agenda.asp
Page 2
8. Review optional components of a graffiti abatement program for the
unincorporated areas of the County and authorize staff to proceed as directed
Sitting as the Fresno County Zoo Authority Board
9. Adopt proposed Fresno County Zoo Authority Bylaws and adopt resolution
incorporating standard Conflict of Interest Code for the Fresno County Zoo
Authority
Administrative Office
10. Approve proposed Bylaws submitted by the Fresno County Zoo Authority and
approve the Conflict of Interest Code submitted by the Fresno County Zoo
Authority
11. Board of Supervisor's Committee Reports - Receive and provide direction (This item
reserved for committee reports by members of the Board of Supervisors)
12. Board Appointments - (List attached in packet and posted on bulletin board outside of
Board Chambers)
13. Closed Session -
Closed Session -
a. Conference with Labor Negotiator (GC 54957.6): Agency Negotiator: Ralph
Jimenez; Employee Organization: All Bargaining Units and Management and
Unrepresented Employees - Hours, Wages and Terms and Conditions of
Employment
b. Pending Litigation Government Code Section 54956.9(a) WCAB Case Nos.
FRE0199505 and FRE0199506 Steve Meunier v. County of Fresno, et al.
c. Pending Litigation Government Code Section 54956.9(a) WCAB Case No.
FRE0102967 Edward Fairbanks v. County of Fresno, et al.
d. Conference with legal counsel - Significant Exposure to Litigation,
Government Code Section 54956.9(b), No. of Cases: 1
Sitti ng as the IHSS Public Authority Gover ning Board
NOON RECESS
Page 3
2:00 PM
14. Afternoon Consent Agenda - Item Numbers 39 – 48
- (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
Administrative Office
15. Endorse Fresno County's participation in joint Fresno-Madera County Regional
Transportation Study for growth areas on either side of San Joaquin River and
provide direction to staff
16. Consider and take action on appeal of Planning Commission's denial of Initial
Study Application No. 4990, General Plan Amendment Application No. 500,
Amendment Application No. 3731, Classified Conditional Use Permit Application
No. 3069 and Tentative Tract Map Application No. 5186 filed by Wildflower
Village, LLC, proposing to amend the Wildflower Village Specific Plan and
requesting approval of related land use entitlements and Applicant offered
supplemental condition for proposed Tentative Tract Map Application No. 5186
17. Receive verbal overview of Department of Public Works and Planning
18. 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:
February 1, 2005 - 9:00 A.M.
February 8, 2005 - 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 19 – 38
(Any Board Member may pull any consent item for discussion or separate vote)
Auditor-Controller/Treasurer-Tax Collector
19. Approve reimbursement of a cash shortage in the amount of $1,021.28, which
occurred in the Tax Collector Division of the Auditor-Controller/Treasurer-Tax
Collector Department
Sheriff
20. Approve and accept retroactive Off-Highway Vehicle Grants from the State of
California Department of Parks and Recreation adopt resolution increasing FY
2004-05 appropriations and estimated revenue for Sheriff's Grant Org. 31121224
in the amount of $10,000 (4/5 vote)
21. Approve and authorize Chairman to terminate the existing Agreement No. 04-142
with FMAAA effective January 25, 2005, and approve and authorize Chairman to
execute a retroactive revenue agreement with Fresno-Madera Area Agency on
Aging to provide training to local law enforcement agencies ($50,000)
22. Adopt resolution increasing appropriations and estimated revenue for Sheriff’s
Org. 31121406 in the amount of $3,400 (4/5 vote), and approve the sole source
purchase of equipment
23. Adopt resolution increasing appropriations and estimated revenue for Sheriff-
Grants Org. 31121338 in the amount of $4,000 (4/5 vote) and adopt Budget
Transfer Number 37 in the amount of $33,000 within the Sheriff's Grant Org.
31121338
24. Approve and authorize Chairman to execute agreements with the Cities of
Reedley and Selma for Inmate Labor Crews to perform basic ground and
facilities maintenance
Administrative Office
25. Authorize Facility Services and Purchasing Manager to negotiate pricing and
contract terms with the Alcatel Corporation to purchase microwave equipment
26. Approve resolutions rejecting Claim for Damages; approve resolution rejecting
Application for Leave to Present Late Claim for Damages
27. Approve Fresno County’s amended CalWORKs Plan for submission to the
California Department of Social Services to certify changes to the CaIWORKs
Welfare-To-Work program and to eliminate Vendor Payment services for
CaIWORKs families
28. Approve the addition of 39 and the deletion of 3 positions (Appendix D) and an
increase in the FY 2004-05 ($3,282,263) (4/5 vote) for the Department of
Employment and Temporary Assistance, Org. 5610; approve increase in the FY
2004-05 for Information Technology Services Department for Org. 8905
($342,280) and Telecommunications Orgs. 8930 - 8931 ($99,125) (4/5 vote); and
approve and authorize the Clerk to execute Budget Transfer No. 29 for Org. 5610
($371,800)
29. Confirm the appointment of mandated partner representatives to serve on the
Fresno County Workforce Investment Board Youth Council
Page 5
30. Adopt resolution recommending to the local Emergency Medical Services
Agency the creation of an exclusive operating area for emergency ambulance
services in Fresno County Ambulance Zone 'J' (Sequoia Safely Council-Reedley)
31. 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 the solicitation of
health benefits plan proposals for Plan Year 2006; and authorize the Director of
Personnel Services to solicit health benefits plan proposals and negotiate
agreements with vendors to provide those benefits to County employees, retirees
and their dependents in Plan Year 2006
32. Adopt resolution increasing FY 2004-05 appropriations and estimated revenue in
Capital Projects Org. 1910 in the amount of $390,000 to complete maintenance
projects at the County Plaza, Hall of Records, Main Jail and the Weights and
Measures Facility (4/5 vote)
33. Authorize the submission of an application to the California Office of Traffic
Safety for child passenger safety promotion and education grant funding for
Federal Fiscal Years 2006 and 2007
34. Approve and authorize the Clerk to execute Budget Transfer No. 39 in the
amount of $10,000 for FY 2004-05 the Board of Supervisors Org. 0110; adopt
resolution increasing the FY 2004-05 Interest and Miscellaneous Org. 2540
appropriations and estimated revenues in the amount of $55,000 (4/5 vote); and
adopt resolution increasing the FY 2004-05 Board of Supervisors Org. 0110
appropriations from prior year in the amount of $55,000 (4/5 vote)
Agreements - Approve and Authorize Chairman to Execute
35. Agreement with Davis Guest Home Inc., for specialized residential care beds for
mental health conservatees ($62,500)
36. Amendment to Agreement with Quest Diagnostics, formerly known as Unilab
Inc., for clinical laboratory testing services provided to the human services
departments
37. Agreement with Eminence HeaIthCare, Inc., for Drug-Medi-Cal outpatient alcohol
and/or drug treatment services ($302,677) and agreement with 20/20 Vision
Residential Treatment Center, Inc., for Drug Medi-Cal perinatal residential
alcohol and/or drug treatment services ($162,000)
38. Sole source agreement with Fresno County Economic Opportunities Commission
(FCEOC) for alcohol and drug prevention services ($42,500)
Afternoon C ons ent Ag enda
Page 6
AFTERNOON CONSENT AGENDA – Item Numbers 39 – 48
(Any Board Member may pull any consent item for discussion or separate vote)
Administrative Office
39. Approve Salary Resolution Amendment associated with Department of Public
Works and Planning as shown on Appendix "C" attached as Exhibit "A", on file
with Clerk to the Board of Supervisors, effective January 31, 2005
40. 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 the selection of a
firm or individual to conduct an executive search; and authorize the Director of
Personnel Services to solicit quotes and negotiate agreement with firm or
individual to conduct the executive search
41. Approve and authorize Clerk to execute Budget Transfer No. 36 ($915) from
County Service Area No. 2, Tenaya Estates, Org. 9142 Contingencies to
Maintenance Buildings and Grounds for FY 2004-05; adopt budget resolution
increasing FY 2004-05 appropriations ($20,000) in County Service Area No. 2,
Tenaya Estates, Org. 9142 Maintenance Buildings and Grounds from General
Reserves; and approve agreement with Jon Alsdorf - Landscape Contractor for
beautification and maintenance improvements to Tenaya Park ($84,451) (4/5
vote)
42. Accept Right-of-Way Contract/Temporary Construction Permit for Fresno Slough
Bridge on Kamm Avenue east of Lassen Avenue ($133)
43. Accept Right-of-Way Contract for Fresno Slough Bypass Bridge on Kamm
Avenue east of Lassen Avenue ($200)
44. Adopt resolution authorizing stop signs at intersection of California and
Dickenson Avenues, stopping northbound and southbound traffic on Dickenson
Avenue
Agreements - Approve and Authorize Chairman to Execute
45. Amendment No. 5 to FY 2002-03 Community Development Block Grant Program
Action Plan to add Clovis College Square Area Road Reconstruction Project No.
03119 and Agreement with City of Clovis for College Square Area Road
Reconstruction Project No. 03119 ($249,700)
46. Program Supplement M022 R1 to Administering Agency-State Master
Agreement No. 06-5942 for Friant Road reconstruction and widening project
47. Agreement with Craig Madden to work on County's e-government permit system
and integrate with Geographic Information System
48. Agreements with RMC Pacific Materials, Inc. ($344,607) and Greystone
Environmental Consultants, Inc. ($269,607) for preparation of Environmental
Impact Report for Unclassified Conditional Use Permit Application No. 3100 for
proposed Jesse Morrow Mountain Quarry Project
