Board of Supervisors

Hall of Records, Room 301 2281 Tulare Street Fresno, California 93721-2198 Telephone: (559) 600-3529 Toll Free: 1-800-742-1011 www.co.fresno.ca.us County of Fresno Action Summary - Final Board of Supervisors Steve Brandau, 2nd District, Chairman Brian Pacheco, 1st District, Vice-Chairman Sal Quintero, 3rd District Buddy Mendes, 4th District Nathan Magsig, 5th District Jean M. Rousseau, County Administrative Officer Daniel C. Cederborg, County Counsel Bernice E. Seidel, Clerk of the Board of Supervisors 10:00 AM Hall of RecordsTuesday, September 7, 2021 Chairman Steve Brandau, Supervisor Nathan Magsig, Supervisor Buddy Mendes, Vice Chairman Brian Pacheco, and Supervisor Sal Quintero Present: 5 - Invocation and Pledge of Allegiance CHAIRMAN BRANDAU ANNOUNCED THAT THIS SATURDAY IS THE 20TH ANNIVERSARY OF 9/11, STATING IT’S IMPORTANT FOR ALL OF US AS AMERICANS TO REALLY CONSIDER THE GREAT BLESSINGS THAT WE HAVE IN THE COUNTRY, BUT ALSO MANY CHALLENGES. SUPERVISOR BRANDAU ANNOUNCED A MEMORIAL EVENT IS SCHEDULED FOR SATURDAY AT THE FORMER PELCO CAMPUS, SPONSORED BY THE COOK FAMILY. MORE INFORMATION IS AVAILABLE ON THE COUNTY WEBSITE PASTOR B.T. LEWIS, RISING STAR MISSIONARY BAPTIST CHURCH, GAVE THE INVOCATION AND LED THE BOARD OF SUPERVISORS IN THE PLEDGE OF ALLEGIANCE 1. Approve Agenda A MOTION WAS MADE BY SUPERVISOR MENDES, SECONDED BY SUPERVISOR MAGSIG, THAT THIS AGENDA BE APPROVED WITH THE EXCEPTION OF ITEM 14 WHICH WAS DELETED (TO RETURN TO A DATE UNCERTAIN). THE MOTION CARRIED BY THE FOLLOWING VOTE: Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - 2. Approve Consent Agenda - Item Numbers 25 - 54 A MOTION WAS MADE BY SUPERVISOR MENDES, SECONDED BY SUPERVISOR MAGSIG, THAT THIS CONSENT AGENDA BE APPROVED WITH THE EXCEPTION OF ITEMS 27.2 AND 41 WHICH WERE PULLED FOR DISCUSSION AND SEPARATE VOTE. THE MOTION CARRIED BY THE FOLLOWING VOTE: Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Printed on 10/4/2021County of Fresno Page 1 The County of Fresno is an Equal Employment Opportunity Employer

September 7, 2021Board of Supervisors Action Summary - Final Board of Supervisors 3. Presentation of Retirement Plaque to David Rocha, Jr. - Department of Public Works and Planning - 21 Years of Service PRESENTED RETIREMENT PLAQUE TO DAVID ROCHA 4. Presentation of Retirement Plaque to Helen Rodriguez - Department of Social Services - 26 Years of Service PRESENTED RETIREMENT PLAQUE TO HELEN RODRIGUEZ Chairman Brandau 5. Proclaim September 2021 as Hunger Action Month A MOTION WAS MADE BY SUPERVISOR MAGSIG, SECONDED BY SUPERVISOR MENDES, THAT THIS MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE: Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Resolution No. 21-261 Supervisor Magsig 6. Proclaim September 6-10, 2021 as Hinds Hospice Week and recognize Nancy Hinds and Hinds Hospice on its 40th Anniversary A MOTION WAS MADE BY SUPERVISOR MAGSIG, SECONDED BY CHAIRMAN BRANDAU, THAT THIS MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE: Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Resolution No. 21-262 Chairman Brandau 6.1 Consideration and adoption of a resolution in opposition to Pacific Gas & Electric (PG&E) Company's June 2021 General Rate Case (GRC) filing to the California Public Utilities Commission (CPUC) requesting substantial rate increases A MOTION WAS MADE BY CHAIRMAN BRANDAU, SECONDED BY SUPERVISOR MAGSIG, THAT THIS MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE: Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Resolution No. 21-263 Page 2County of Fresno Printed on 10/4/2021

September 7, 2021Board of Supervisors Action Summary - Final Administrative Office 7. Conduct a public hearing under the Tax Equity and Fiscal Responsibility Act (“TEFRA”) and the Internal Revenue Code of 1986, as amended (the “Code”), regarding the conduit issuance of tax-exempt revenue bonds (“Bonds”) in a principal amount not to exceed $19,600,000 to finance certain new projects and refinance certain bonds for previous projects of Valley Health Team, Inc. (the “Corporation”) located in Fresno County, including the cities of San Joaquin, Kerman, Kingsburg, and Firebaugh, and adopt the resolution approving the conduit issuance of the Bonds by the California Municipal Financing Authority (“CMFA”) for the benefit of Valley Health Team, Inc. which adoption is solely for the purposes of satisfying the requirements of TEFRA and the Code CONDUCTED PUBLIC HEARING. NO PUBLIC TESTIMONY. CLOSED PUBLIC HEARING. A MOTION WAS MADE BY SUPERVISOR MAGSIG, SECONDED BY SUPERVISOR MENDES, THAT THIS MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE: Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Resolution No. 21-264 8. Accept the Sons of the American Revolution's presentation of a Flag Appreciation Certificate to the County of Fresno for displaying the Flag of the United States in accordance with the U.S. flag code, values and in the spirit of American Patriotism ACCEPTED Human Resources 9. Conduct the first hearing of an Ordinance, and approve an amendment adding Section 5.02 of the Fresno County Code pertaining to delegation of authority to staff to resolve, reject, and settle litigation against the County of Fresno; waive reading of the Ordinance in its entirety; and set the second hearing for September 21, 2021; designate County Counsel to prepare a fair and adequate summary of the proposed Ordinance; direct the Clerk of the Board to post and publish the required summary in accordance with Government Code, Section 25124(b)(1) A MOTION WAS MADE BY CHAIRMAN BRANDAU, SECONDED BY SUPERVISOR MAGSIG, THAT THIS MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE: Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Page 3County of Fresno Printed on 10/4/2021

September 7, 2021Board of Supervisors Action Summary - Final Public Health 10. Conduct first hearing to amend the Master Schedule of Fees, Charges, and Recovered Costs Ordinances by amending Section 900 - Environmental Health, sections 902 through 906, 908 through 917, 919 through 934.1, 938 through 940.2, and 948 through 951; waive reading of the Ordinance in its entirety and set second hearing for September 21, 2021; Designate County Counsel to prepare a fair and adequate summary of the proposed Ordinances; Direct the Clerk of the Board to post and publish the required summaries in accordance with Government Code section 25124(b)(1) A MOTION WAS MADE BY SUPERVISOR MAGSIG, SECONDED BY CHAIRMAN BRANDAU, THAT THIS MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE: Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - 11. Receive presentation and update by the Department of Public Health on COVID-19 in Fresno County and provide direction to staff RECEIVED PRESENTATION AND UPDATE BY THE DEPARTMENT OF PUBLIC HEALTH ON COVID-19 IN FRESNO COUNTY Public Works and Planning 12. Adopt plans and specifications for Contract No. 21-03-M, Slurry Seals at various locations in Fresno County, receive verbal report on bid opening, and award to bidder with lowest responsive bid RECEIVED VERBAL REPORT. A MOTION WAS MADE BY SUPERVISOR MENDES, SECONDED BY SUPERVISOR MAGSIG, THAT THIS MATTER BE ACTED ON AS FOLLOWS: ADOPT SPECIFICATIONS AND AWARD CONTRACT NO. 21-03-M, SLURRY SEALS, TO THE LOWEST RESPONSIBLE BIDDER, PAVEMENT COATINGS CO. 2150 BELL AVENUE 125, SACRAMENTO, CALIFORNIA 95838 IN THE TOTAL AMOUNT OF $761,503. THE MOTION CARRIED BY THE FOLLOWING VOTE: Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Page 4County of Fresno Printed on 10/4/2021

September 7, 2021Board of Supervisors Action Summary - Final 13. Consider appeal of Planning Commission’s denial of Classified Conditional Use Permit Application No. 3706, proposing to amend Classified Conditional Use Permit No. 2956 to allow for a 50 percent lot coverage (maximum 40 percent allowed) and a 15-foot rear yard setback (minimum 20 feet required) for 133 lots in Tract Map No. 6189 (Phase 2 of Vesting Tentative Tract Map No. 4968) located on a 38.78-acre parcel in R-1-C (c) Zone District approximately 1,600 feet south of Millerton Road, 2,167 feet west of Marina Drive, and two miles east of the unincorporated community of Friant; and if Appeal is granted and Planning Commission’s denial of Classified Conditional Use Permit Application No. 3706 overturned: a. approve proposal subject to project Conditions of Approval and Project Notes; and b. make required Findings specified in Section 873(F) for approval of Classified Conditional Use Permit Application No. 3706 as recommended in Staff Report to Planning Commission; and c. adopt Resolution approving Classified Conditional Use Permit Application No. 3706 by amending Classified Conditional Use Permit No. 2956 to allow for a 50 percent lot coverage (maximum 40 percent allowed) and a 15-foot rear yard setback (minimum 20 feet required) for 133 lots in Tract Map No. 6189 (Phase 2 of Vesting Tentative Tract Map No. 4968) CONDUCTED PUBLIC HEARING ON APPEAL OF PLANNING COMMISSION’S DENIAL OF CLASSIFIED CONDITIONAL USE PERMIT APPLICATION NO. 3706, PROPOSING TO AMEND CLASSIFIED CONDITIONAL USE PERMIT NO. 2956 TO ALLOW FOR A 50 PERCENT LOT COVERAGE (MAXIMUM 40 PERCENT ALLOWED) AND A 15-FOOT REAR YARD SETBACK (MINIMUM 20 FEET REQUIRED) FOR 133 LOTS IN THE TRACT MAP NO. 6189 (PHASE 2 OF VESTING TENTATIVE TRACT MAP NO. 4968) LOCATED ON A 38.78-ACRE PARCEL IN THE R-1-C (C) ZONE DISTRICT APPROXIMATELY 1,600 FEET SOUTH OF MILLERTON ROAD, 2,167 FEET WEST OF MARINA DRIVE, AND TWO MILES EAST OF THE UNINCORPORATED COMMUNITY OF FRIANT. RECEIVED PUBLIC TESTIMONY. CLOSED PUBLIC HEARING. A MOTION WAS MADE BY SUPERVISOR MAGSIG, SECONDED BY CHAIRMAN BRANDAU, THAT THIS MATTER BE ACTED ON AS FOLLOWS: 1) GRANT APPEAL OF THE PLANNING COMMISSION’S DENIAL OF CLASSIFIED CONDITIONAL USE PERMIT APPLICATION NO. 3706, AND APPROVE THE PROPOSAL SUBJECT TO PROJECT CONDITIONS OF APPROVAL AND PROJECT NOTES; 2) MAKE THE REQUIRED FINDINGS SPECIFIED IN SECTION 873(F) FOR APPROVAL OF THE CLASSIFIED CONDITIONAL USE PERMIT APPLICATION NO. 3706 AS RECOMMENDED IN THE STAFF REPORT TO THE PLANNING COMMISSION; AND 3) ADOPT RESOLUTION APPROVING CLASSIFIED CONDITIONAL USE PERMIT APPLICATION NO. 3706 BY AMENDING CLASSIFIED CONDITIONAL USE PERMIT NO. 2956 TO ALLOW FOR A 50 PERCENT LOT COVERAGE (MAXIMUM 40 PERCENT ALLOWED) AND A 15-FOOT REAR YARD SETBACK (MINIMUM 20 FEET REQUIRED) FOR 133 LOTS IN THE TRACT MAP NO. 6189 (PHASE 2 OF VESTING TENTATIVE TRACT MAP NO. 4968), SUBJECT TO THE PROPOSED CONDITIONS OF APPROVAL ATTACHED TO THE STAFF REPORT TO THE PLANNING COMMISSION. THE MOTION CARRIED BY THE FOLLOWING VOTE: Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Resolution No. 21-265 Page 5County of Fresno Printed on 10/4/2021

September 7, 2021Board of Supervisors Action Summary - Final 14. Approve Amendment to Text Application No. 381 and adopt Ordinance amending sections 803, 816, 817 and 855 of the Fresno County Zoning Ordinance modifying the text to address programs identified in the 5th Cycle Housing Element (Program 10), recent litigation, and state mandated modifications related to Health and Safety Code Sections 17008, 17021.5, 17021.6 and 17021.8 related to employee and farmworker housing; determine that Recommended Action 1 is exempt from the California Environmental Quality Act and direct staff to file a Notice of Exemption with the Fresno County Clerk’s Office; and 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 California Government Code, section 25124(b)(1) DELETED (TO RETURN TO A DATE UNCERTAIN) 15. Adopt Specifications for Contract No. 21-02-C, Lincoln Avenue Cold Pavement Recycling, Federal Project No. CMLSTBG-5942(300); and receive verbal report on bid opening; and hear and consider bid protest from apparent third low bidder, A. Teichert & Son, Inc.; dba Teichert Construction, 400 Sunrise Avenue, Suite 300, Roseville, CA 95661, regarding proposed award of Contract No. 21-02-C to apparent low bidder, Yarbs Grading & Paving, Inc., 11339 S. Peach Avenue, Fresno, CA 93725; and find that Yarbs Grading & Paving, Inc. is lowest responsible bidder for Contract No. 21-02-C, and that any deviation from strict bidding requirements in bid submitted by Yarbs Grading & Paving Inc. is immaterial and is hereby waived, in discretion of the Board and in furtherance of best interest of County; and award Contract No. 21-02-C to low bidder, Yarbs Grading & Paving, Inc., in amount of $9,273,640 RECEIVED VERBAL REPORT ON BID OPENING. CONDUCTED PUBLIC HEARING ON BID PROTEST BY THE APPARENT THIRD LOW BIDDER, A. TEICHERT & SON, INC., DBA TEICHERT CONSTRUCTION, 400 SUNRISE AVENUE, SUITE 300, ROSEVILLE, CALIFORNIA 95661 REGARDING THE PROPOSED AWARD TO THE APPARENT LOW BIDDER, YARBS GRADING & PAVING, INC., 11339 S. PEACH AVENUE, FRESNO, CALIFORNIA 93725. NO APPEARANCE WAS MADE BY THE PROTESTING BIDDER AND THE ONLY PUBLIC TESTIMONY OFFERED WAS RECEIVED FROM A REPRESENTATIVE OF THE APPARENT LOW BIDDER. CLOSED PUBLIC HEARING. A MOTION WAS MADE BY VICE CHAIRMAN PACHECO, SECONDED BY SUPERVISOR MENDES, THAT THIS MATTER BE ACTED ON AS FOLLOWS: 1) ADOPT SPECIFICATIONS FOR CONTRACT NO. 21-02-C, LINCOLN AVENUE COLD PAVEMENT RECYCLING, FEDERAL PROJECT NO. CMLSTBG-5942(300); 2) FIND THAT YARBS GRADING & PAVING, INC. IS THE LOWEST RESPONSIBLE BIDDER FOR CONTRACT NO. 21-02-C, AND THAT ANY DEVIATION FROM STRICT BIDDING REQUIREMENTS IN THE BID SUBMITTED BY YARBS GRADING & PAVING INC. IS IMMATERIAL AND IS HEREBY WAIVED, IN THE DISCRETION OF THE BOARD AND IN FURTHERANCE OF THE BEST INTEREST OF THE COUNTY; AND 3) AWARD CONTRACT NO. 21-02-C TO THE LOW BIDDER, YARBS GRADING & PAVING, INC, IN THE AMOUNT OF $9,273,640. THE MOTION CARRIED BY THE FOLLOWING VOTE: Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Page 6County of Fresno Printed on 10/4/2021

September 7, 2021Board of Supervisors Action Summary - Final Board of Supervisors' Committee Reports and Comments 16. Board of Supervisors' Committee Reports and Comments - Receive and provide direction (this item reserved for committee reports by members of the Board of Supervisors) SUPERVISOR MAGSIG ACKNOWLEDGED THE U.S. FOREST SERVICE CLOSING FORESTS UNTIL SEPTEMBER 17, BUT WOULD LIKE TO ENCOURAGE THE FOREST SERVICE TO ALLOW RESIDENTS TO ENJOY LOCAL FORESTS, STRESSING THE IMPORTANCE OF GOING OUTSIDE DURING THE COVID-19 PANDEMIC. SUPERVISOR MAGSIG ALSO ANNOUNCED A WELL-ATTENDED EVENT IN SHAVER LAKE ON SATURDAY, SEPTEMBER 4, MARKING THE 1-YEAR ANNIVERSARY OF THE CREEK FIRE AND THANKED COUNTY DEPARTMENTS, INCLUDING PUBLIC HEALTH, SOCIAL SERVICES, BEHAVIORAL HEALTH, AND PUBLIC WORKS AND PLANNING’S BUILDING AND SAFETY TEAM FOR CONTINUING TO WORK WITH CREEK FIRE VICTIMS. SUPERVISOR QUINTERO THANKED PUBLIC WORKS AND PLANNING FOR WORKING TO CLEAN TRASH-FILLED PROPERTIES AND ALSO THANKED THE HOMELESS TASK FORCE FOR ASSISTING WITH THE HOMELESS CAMP ALONG THE MAYFAIR AREA CANAL. CHAIRMAN BRANDAU ANNOUNCED THE STATE OF THE COUNTY EVENT ON WEDNESDAY, SEPTEMBER 22 AT THE FRESNO CHAFFEE ZOO AND THAT THE FRESNO COUNTY BUDGET HEARINGS WILL BEGIN MONDAY, SEPTEMBER 13 Board Appointments 17. Board Appointments - Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary A MOTION WAS MADE BY CHAIRMAN BRANDAU, SECONDED BY SUPERVISOR MAGSIG, THAT THE NOMINATION FOR APPOINTMENT BE APPROVED AS FOLLOWS: SELMA CEMETERY DISTRICT APPOINT KAREN L. FOSTER TO THE POSITION PREVIOUSLY HELD BY RONALD BAKER (TERM TO EXPIRE 01/03/22) THE MOTION CARRIED BY THE FOLLOWING VOTE: Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Public Presentations 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 3 minutes per person and no more than 15 minutes total per topic HELD Closed Session 19. Conference with legal counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) (2 Cases) HELD; NO REPORTABLE ACTION Page 7County of Fresno Printed on 10/4/2021

September 7, 2021Board of Supervisors Action Summary - Final 20. Conference with legal counsel - Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) (2 Cases) HELD; NO REPORTABLE ACTION 21. 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 HELD; NO REPORTABLE ACTION 22. Public Employee Evaluation - Government Code, section 54957(b); County Administrative Officer HELD; NO REPORTABLE ACTION 23. Conference with Real Property Negotiators - Government Code, section 54956.8. Property: In the Vicinity of Butte and American Avenues, near Kerman, CA 93630 (APN's 020-210-01ST and 020-230-22ST); County Negotiator: Robert W. Bash, Director of Internal Services/Chief Information Officer. Negotiating Parties: Gill Farms. Under Negotiations: Instructions to County's negotiator may concern lease of property, price, terms and conditions HELD; NO REPORTABLE ACTION 24. Conference with Real Property Negotiators - Government Code, section 54956.8. Property: In the Vicinity of Humbolt and American Avenues, near Kerman, CA 93630 (APN 020-052-14ST); County Negotiator: Robert W. Bash, Director of Internal Services/Chief Information Officer. Negotiating Parties: Gill Farms. Under Negotiations: Instructions to County's negotiator may concern lease of property, price, terms and conditions HELD; NO REPORTABLE ACTION Page 8County of Fresno Printed on 10/4/2021

September 7, 2021Board of Supervisors Action Summary - Final Adjourn A MOTION WAS MADE BY SUPERVISOR MAGSIG, SECONDED BY SUPERVISOR MENDES, THAT THIS MEETING BE ADJOURNED FOLLOWING CLOSED SESSION. THE MOTION CARRIED BY THE FOLLOWING VOTE: Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - APPROVED: /s/ Steve Brandau STEVE BRANDAU, 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 21, 2021 Page 9County of Fresno Printed on 10/4/2021

September 7, 2021Board of Supervisors Action Summary - Final CONSENT AGENDA A MOTION WAS MADE BY SUPERVISOR MENDES, SECONDED BY SUPERVISOR MAGSIG, THAT THIS CONSENT AGENDA BE APPROVED WITH THE EXCEPTION OF ITEMS 27.2 AND 41 WHICH WERE PULLED FOR DISCUSSION AND SEPARATE VOTE. THE MOTION CARRIED BY THE FOLLOWING VOTE: Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Board of Supervisors 25. Approve minutes of meeting for August 24, 2021 APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Chairman Brandau 26. Proclaim September 2021 as National Suicide Prevention Month APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Resolution No. 21-250 Supervisor Magsig and Supervisor Mendes 27. Recognize and honor the life of John Lawson APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Resolution No. 21-251 Supervisor Quintero 27.1 Adjourn in Memory of Gary A. Smith APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - 27.2 Adjourn in Memory of Harry Huey A MOTION WAS MADE BY SUPERVISOR QUINTERO, SECONDED BY CHAIRMAN BRANDAU, THAT THIS MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE: Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Page 10County of Fresno Printed on 10/4/2021

September 7, 2021Board of Supervisors Action Summary - Final Auditor Controller-Treasurer/Tax Collector 28. Adopt a resolution establishing tax rates, and levying taxes on the secured roll, for the countywide rate of one percent, voter approved indebtedness, ad valorem taxes for revenue districts, and unitary taxes in Fresno County for the Fiscal Year 2021-22 APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Resolution No. 21-252 County Clerk/Registrar of Voters 29. Adopt a Resolution approving the City of Orange Cove and West Park Elementary School District’s requests for the Fresno County Clerk/Registrar of Voters to conduct a Consolidated Special Municipal Election and Consolidated Special School Board Election with the Orange Cove Police Protection Districts’ regularly scheduled election on November 2, 2021 APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Resolution No. 21-253 District Attorney 30. 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 California Governor’s Office of Emergency Services (Cal OES), for the period January 1, 2022 through December 31, 2022 ($270,060) APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 21-348 Page 11County of Fresno Printed on 10/4/2021

September 7, 2021Board of Supervisors Action Summary - Final Sheriff/Coroner/Public Administrator 31. Approve and authorize the Chairman to execute a retroactive Master Agreement with qualified vendors for evidentiary and clinical toxicology laboratory testing for the Sheriff’s Office and the District Attorney’s Office, effective July 1, 2021 through June 30, 2026, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $4,156,700 APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 21-349 Administrative Office 32. 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 the solicitation of services to promote and market the resources and economy of Fresno County; and approve and authorize the Chairman to execute a retroactive sole source Agreement with The Economic Development Corporation Serving Fresno County to promote and market the resources and economy of Fresno County, including the proposed Fresno County Business and Industrial Campus, management of the administration of County’s Strategy Committee, and implementation of County’s Comprehensive Economic Development Strategy, effective July 1, 2021 through June 30, 2022 ($150,000) APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 21-350 33. Adopt Resolution proclaiming continuation of the local emergency status relating to the 2020 Creek Fire and request that the Governor continue to provide resources and support to mitigate and recover from this wildfire; and adopt Resolution proclaiming continuation of the Local Health Emergency, due to the public health threat of the 2020 Creek Fire APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Resolution No. 21-254, Resolution No. 21-255 Page 12County of Fresno Printed on 10/4/2021

September 7, 2021Board of Supervisors Action Summary - Final 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 APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Resolution No. 21-256 Behavioral Health 35. Approve and authorize the Chairman to execute a retroactive Participation Agreement with the California Mental Health Services Authority for Central Valley Suicide Prevention Hotline services, effective July 1, 2021 through June 30, 2022, total not to exceed $422,007.83; and, Department of Behavioral Health Director, or designee, to be the signatory and act as the County’s representative, on behalf of the Board of Supervisors, on associated California Mental Health Services Authority Central Valley Suicide Prevention Hotline related reports and forms, without modifying the maximum compensation APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 21-351 36. Make a finding that is in the best interest of the County to suspend the competitive bidding process consistent with Administrative Policy No. 34 for unusual or extraordinary circumstances as Kings View Behavioral Health has the unique capability of responding to individuals with suicidal ideation and/or crisis for the Suicide Prevention Follow-Up Call Innovation pilot program in Fresno County; approve and authorize the Chairman to execute an Agreement with Kings View Behavioral Health for Suicide Prevention Follow-Up Call Innovation pilot program services, effective upon execution, not to exceed two years and eleven months, total not to exceed $765,000; make a finding that is in the best interest of the County to suspend the competitive bidding process consistent with Administrative Policy No. 34 for unusual or extraordinary circumstances as Prevention Communities LLC has the unique research and expertise for Suicide Prevention Follow-Up Call Innovation pilot program evaluation services in Fresno County; and, approve and authorize the Chairman to execute an Agreement with Prevention Communities LLC for Suicide Prevention Follow-Up Call Innovation pilot program evaluation services, effective upon execution, not to exceed two years and eleven months, total not to exceed $199,969 APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 21-352, Agreement No. 21-353 Page 13County of Fresno Printed on 10/4/2021

September 7, 2021Board of Supervisors Action Summary - Final 37. Approve and authorize the Chairman to execute a retroactive revenue Agreement with Central Valley Regional Center, Inc. for liaison and consultation services at the Mental Health Rehabilitation Center, effective July 1, 2021 through June 30, 2026 ($229,535) APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 21-354 38. Accept the Hinds Hospice Local Outreach to Suicide Survivors Team FY 2020-21 Annual Report APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Human Resources 39. Approve and authorize the Chairman to execute a retroactive Second Amendment to Agreement No. A-21-025 with Pinnacle Training Systems, LLC to adjust the types of COVID-19 testing offered, adjust the populations to be tested at the direction of the Director of Human Resources, extend the term of the Agreement from July 9, 2020 to June 31, 2022, and increase the maximum by $6,131,000 to a total of $9,880,000 APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 21-025-2 40. Approve Amendment to the Salary Resolution deleting one vacant Accounting and Financial Division Chief position, adding one Tax Collections Division Chief and allocating one Tax Collections Manager within the Auditor-Controller/Treasurer-Tax Collector's Office, effective September 20, 2021, as reflected in Appendix “C” APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Salary Resolution No. 21-022 Page 14County of Fresno Printed on 10/4/2021

September 7, 2021Board of Supervisors Action Summary - Final Internal Services 41. Approve and authorize the Chairman to execute an Agreement with Fujitsu America, Inc. to perform a code modernization project for the Assessor-Recorder’s and Auditor-Controller/ Treasurer-Tax Collector’s Property Management Information System (also known as the Property Tax System), effective September 7, 2021 through September 6, 2024, total not to exceed $3,467,319 A MOTION WAS MADE BY SUPERVISOR MAGSIG, SECONDED BY SUPERVISOR MENDES, THAT THIS MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE: Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 21-363 42. Approve and authorize the Chairman to execute First Amendment to Agreement No. 17-458 with Environmental Systems Research Institute, Inc. extending the term by five years from September 12, 2021 to September 12, 2026 and increasing the maximum by $2,500,000 to a total of $3,510,000 APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 17-458-1 43. 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, as Microsoft Corporation is the only provider of necessary maintenance and support of Microsoft products used by the County; and approve and authorize the Chairman to execute Unified Support Services Agreement with Microsoft Corporation (Enterprise Services Work Order) for maintenance and technical support services of Microsoft products, effective October 2, 2021 through October 1, 2022, total not to exceed $286,137 APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 21-355 Page 15County of Fresno Printed on 10/4/2021

September 7, 2021Board of Supervisors Action Summary - Final Library 44. Adopt Resolution accepting and expressing gratitude for a monetary donation of $47,987.27 from the Jarrett Family Trust to the Fresno County Public Library; and authorize the County Librarian to execute all documents required to receive distribution of trust assets, including, but not limited to, Receipt (in substantially the form as attached), subject to review and approval as to legal form by County Counsel and review as to accounting form by the Auditor-Controller/Treasurer-Tax Collector APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Resolution No. 21-257 Probation 45. Retroactively approve and authorize the Probation’s previous submittal of a grant application to the State of California, Governor’s Office of Emergency Services (Cal OES), for the Probation Specialized Units Program ($100,000); and approve and authorize the Chairman to execute a grant application/agreement and with Cal OES, for the period of October 1, 2021 through September 30, 2022 ($100,000) APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 21-356 46. Retroactively authorize the Chief Probation Officer’s previous submittal of a grant application to the State of California, Governor’s Office of Emergency Services (Cal OES) for the Victim Witness (VW) Program ($1,475,560); and Approve and authorize the Chairman to execute a Grant Application/Agreement for the VW Program with Cal OES, effective October 1, 2021 through September 30, 2022 APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 21-357 Page 16County of Fresno Printed on 10/4/2021

September 7, 2021Board of Supervisors Action Summary - Final Public Defender 47. Approve and authorize the Chairman to execute a retroactive Special Services Revenue Agreement with the Fresno Regional Workforce Development Board, effective July 1, 2021 to June 30, 2022, total not to exceed $45,000, including the following required forms: (1) Workforce Innovation and Opportunities Act Assurances and Certifications Standard of Conduct; (2) Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion Lower-Tier Covered Transactions; and (3) Signatory Authorization form; and adopt Budget Resolution increasing the FY 2021-22 appropriations and estimated revenues in the Public Defender Org 2880 in the amount of $45,000 (4/5 vote) APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 21-358, Resolution No. 21-258 Public Health 48. Approve and authorize the Chairman to execute a retroactive Agreement with Central California Faculty Medical Group for Physician Consultation and Administrative Services, effective July 1, 2021 through June 30, 2022, with the option to extend for an indefinite number of 12-month periods, total not to exceed $250,000 APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 21-359 49. Approve and authorize the Chairman to execute a retroactive Agreement with Advanced Medical Management, Inc., for fiscal intermediary services for the Emergency Medical Services Fund by providing claim processing services, effective July 1, 2021 through June 30, 2022, with the option to extend for one additional 12-month period, total not to exceed $3,720,000 APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 21-360 Page 17County of Fresno Printed on 10/4/2021

September 7, 2021Board of Supervisors Action Summary - Final 50. Approve and authorize the Chairman to execute retroactive Amendment IV to Agreement No. 16-683 with Children and Families Commission of Fresno County, for the Nurse-Family Partnership program extending the term by one year from July 1, 2021 to June 30, 2022 and increasing the maximum by $210,249 to a total of $1,247,435; and approve and authorize the Chairman to execute retroactive Amendment IV to Agreement No. 16-684 with Children and Families Commission of Fresno County, for the Nurse Liaison program extending the term by one year from July 1, 2021 to June 30, 2022 and increasing the maximum by $394,361 to a total of $2,177,652 APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 16-683-4, Agreement No. 16-684-4 Public Works and Planning 51. Approve and authorize the Chairman to execute the First Amendment to Agreement No. 20-J-03 with Durham Construction Company, Inc., for funded County department project requests including remodels, maintenance, and repairs, effective upon execution with no change in term, and increasing the maximum amount by $3,200,000 to a total of $5,200,000 APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - 52. Approve and authorize Chairman to execute the Second Amended and Restated Memorandum of Understanding No. 06-584 between the County of Fresno and the City of Reedley; and determine that the approval and authorization of the Chairman to execute the Second Amended and Restated Memorandum of Understanding between the County of Fresno and City of Reedley is exempt from the requirements of the California Environmental Quality Act, Public Resources Code 2100, et seq., and direct staff to file a Notice of Exemption with the Office of the Fresno County Clerk APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 21-361 53. Adopt Budget Resolution increasing FY 2021-22 appropriations for American Avenue Disposal Site - Equipment Org 9026 in amount of $80,000 to pay for two Ford F-150 trucks using American Avenue Disposal Site Enterprise Fund General Reserves (4/5 vote) APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 21-259 Page 18County of Fresno Printed on 10/4/2021

September 7, 2021Board of Supervisors Action Summary - Final Social Services 54. Adopt Resolution accepting and expressing gratitude for the non-monetary donation of certified child-safe teddy bears and formal wear valued at $56,250 from the Assistance League of Fresno; and, approve and authorize the Chairman to execute an Agreement with Assistance League of Fresno for participation in the Operation Bear Hug and Dream Dress donation programs, effective upon execution, not to exceed fifteen consecutive years, which includes a three-year base and four automatic three-year extensions ($0) APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Resolution No. 21-260, Agreement No. 21-362 Page 19County of Fresno Printed on 10/4/2021

Board of Supervisors Agenda - Final-Revised Hall of Records, Room 301 2281 Tulare Street Fresno, California 93721-2198 Telephone: (559) 600-3529 Toll Free: 1-800-742-1011 www.co.fresno.ca.us Steve Brandau, 2nd District, Chairman Brian Pacheco, 1st District, Vice-Chairman Sal Quintero, 3rd District Buddy Mendes, 4th District Nathan Magsig, 5th District Jean M. Rousseau, County Administrative Officer Daniel C. Cederborg, County Counsel Bernice E. Seidel, Clerk of the Board of Supervisors Hall of Records10:00 AMTuesday, September 7, 2021 *IMPORTANT NOTICE REGARDING PUBLIC PARTICIPATION DUE TO COVID-19* Due to the current Shelter-in-Place Order covering the State of California and Social Distance Guidelines issued by Federal, State, and Local Authorities, the County is implementing the following changes for attendance and public comment at all Board of Supervisors meetings until notified otherwise. The Board chambers will be open to the public. Any member of the Board of Supervisors may participate from a remote location by teleconference pursuant to California Governor Gavin Newsom’s Executive Order N-25-20. • The meeting will be webcast. The public may observe the live stream of the Board of Supervisors Meeting at: https://fresnocounty.Legistar.com • If you attend the Board of Supervisors meeting in person, you will be required to maintain appropriate social distancing, i.e., maintain a 6-foot distance between yourself and other individuals. Due to Shelter-in-Place Order requirements, the number of people in the Board of Supervisors Chambers will be limited. Members of the public who wish to make public comments will be allowed in on a rotating basis even if seating in the chambers is limited. • If you choose not to attend the Board of Supervisors meeting but desire to make general public comment, or comment on a specific item on the agenda, you may do so as follows: Written Comments • Members of the public may submit written comments as follows: by email to BOScomments@fresnocountyca.gov, by mail or by hand delivery at the Clerk of the Board’s office in the Hall of Records at the above address. Comments should be submitted as soon as possible but not later than 15 minutes before start of meeting. You will need to provide the following information: • Board Meeting Date • Item Number • Comments County of Fresno Printed on 9/7/2021Page 1 The County of Fresno is an Equal Employment Opportunity Employer

September 7, 2021Board of Supervisors Agenda - Final-Revised • Please submit a separate e-mail for each item you are commenting on. • Please be aware that public comments received that do not specify a particular agenda item will be made part of the record of proceedings as a general public comment. • If a written comment is received after the start of the meeting it will be made part of the record of proceedings, provided that such comments are received prior to the end of the Board meeting. • Written comments will be provided to the Board members. Comments received during the meeting may not be distributed to Board members until after the meeting has concluded. 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. All supporting documentation is available online at: http://fresnocounty.legistar.com. Page 2County of Fresno Printed on 9/7/2021

September 7, 2021Board of Supervisors Agenda - Final-Revised Roll Call Invocation and Pledge of Allegiance Approve Agenda1. Approve Consent Agenda - Item Numbers 25 - 542. 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 David Rocha, Jr. - Department of Public Works and Planning - 21 Years of Service 3. Presentation of Retirement Plaque to Helen Rodriguez - Department of Social Services - 26 Years of Service 4. Chairman Brandau Proclaim September 2021 as Hunger Action Month5. Supervisor Magsig Proclaim September 6-10, 2021 as Hinds Hospice Week and recognize Nancy Hinds and Hinds Hospice on its 40th Anniversary 6. Chairman Brandau Consideration and adoption of a resolution in opposition to Pacific Gas & Electric (PG&E) Company's June 2021 General Rate Case (GRC) filing to the California Public Utilities Commission (CPUC) requesting substantial rate increases 6.1 Page 3County of Fresno Printed on 9/7/2021

September 7, 2021Board of Supervisors Agenda - Final-Revised Administrative Office Conduct a public hearing under the Tax Equity and Fiscal Responsibility Act (“TEFRA”) and the Internal Revenue Code of 1986, as amended (the “Code”), regarding the conduit issuance of tax-exempt revenue bonds (“Bonds”) in a principal amount not to exceed $19,600,000 to finance certain new projects and refinance certain bonds for previous projects of Valley Health Team, Inc. (the “Corporation”) located in Fresno County, including the cities of San Joaquin, Kerman, Kingsburg, and Firebaugh, and adopt the resolution approving the conduit issuance of the Bonds by the California Municipal Financing Authority (“CMFA”) for the benefit of Valley Health Team, Inc. which adoption is solely for the purposes of satisfying the requirements of TEFRA and the Code 7. Accept the Sons of the American Revolution's presentation of a Flag Appreciation Certificate to the County of Fresno for displaying the Flag of the United States in accordance with the U.S. flag code, values and in the spirit of American Patriotism 8. Human Resources Conduct the first hearing of an Ordinance, and approve an amendment adding Section 5.02 of the Fresno County Code pertaining to delegation of authority to staff to resolve, reject, and settle litigation against the County of Fresno; waive reading of the Ordinance in its entirety; and set the second hearing for September 21, 2021; designate County Counsel to prepare a fair and adequate summary of the proposed Ordinance; direct the Clerk of the Board to post and publish the required summary in accordance with Government Code, Section 25124(b)(1) 9. Public Health Conduct first hearing to amend the Master Schedule of Fees, Charges, and Recovered Costs Ordinances by amending Section 900 - Environmental Health, sections 902 through 906, 908 through 917, 919 through 934.1, 938 through 940.2, and 948 through 951; waive reading of the Ordinance in its entirety and set second hearing for September 21, 2021; Designate County Counsel to prepare a fair and adequate summary of the proposed Ordinances; Direct the Clerk of the Board to post and publish the required summaries in accordance with Government Code section 25124(b)(1) 10. Receive presentation and update by the Department of Public Health on COVID-19 in Fresno County and provide direction to staff 11. Public Works and Planning Adopt plans and specifications for Contract No. 21-03-M, Slurry Seals at various locations in Fresno County, receive verbal report on bid opening, and award to bidder with lowest responsive bid 12. Page 4County of Fresno Printed on 9/7/2021

September 7, 2021Board of Supervisors Agenda - Final-Revised Consider appeal of Planning Commission’s denial of Classified Conditional Use Permit Application No. 3706, proposing to amend Classified Conditional Use Permit No. 2956 to allow for a 50 percent lot coverage (maximum 40 percent allowed) and a 15-foot rear yard setback (minimum 20 feet required) for 133 lots in Tract Map No. 6189 (Phase 2 of Vesting Tentative Tract Map No. 4968) located on a 38.78-acre parcel in R-1-C (c) Zone District approximately 1,600 feet south of Millerton Road, 2,167 feet west of Marina Drive, and two miles east of the unincorporated community of Friant; and if Appeal is granted and Planning Commission’s denial of Classified Conditional Use Permit Application No. 3706 overturned: a. approve proposal subject to project Conditions of Approval and Project Notes; and b. make required Findings specified in Section 873(F) for approval of Classified Conditional Use Permit Application No. 3706 as recommended in Staff Report to Planning Commission; and c. adopt Resolution approving Classified Conditional Use Permit Application No. 3706 by amending Classified Conditional Use Permit No. 2956 to allow for a 50 percent lot coverage (maximum 40 percent allowed) and a 15-foot rear yard setback (minimum 20 feet required) for 133 lots in Tract Map No. 6189 (Phase 2 of Vesting Tentative Tract Map No. 4968) 13. Approve Amendment to Text Application No. 381 and adopt Ordinance amending sections 803, 816, 817 and 855 of the Fresno County Zoning Ordinance modifying the text to address programs identified in the 5th Cycle Housing Element (Program 10), recent litigation, and state mandated modifications related to Health and Safety Code Sections 17008, 17021.5, 17021.6 and 17021.8 related to employee and farmworker housing; determine that Recommended Action 1 is exempt from the California Environmental Quality Act and direct staff to file a Notice of Exemption with the Fresno County Clerk’s Office; and 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 California Government Code, section 25124(b)(1) 14. Adopt Specifications for Contract No. 21-02-C, Lincoln Avenue Cold Pavement Recycling, Federal Project No. CMLSTBG-5942(300); and receive verbal report on bid opening; and hear and consider bid protest from apparent third low bidder, A. Teichert & Son, Inc.; dba Teichert Construction, 400 Sunrise Avenue, Suite 300, Roseville, CA 95661, regarding proposed award of Contract No. 21-02-C to apparent low bidder, Yarbs Grading & Paving, Inc., 11339 S. Peach Avenue, Fresno, CA 93725; and find that Yarbs Grading & Paving, Inc. is lowest responsible bidder for Contract No. 21-02-C, and that any deviation from strict bidding requirements in bid submitted by Yarbs Grading & Paving Inc. is immaterial and is hereby waived, in discretion of the Board and in furtherance of best interest of County; and award Contract No. 21-02-C to low bidder, Yarbs Grading & Paving, Inc., in amount of $9,273,640 15. 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) 16. Page 5County of Fresno Printed on 9/7/2021

September 7, 2021Board of Supervisors Agenda - Final-Revised Board Appointments Board Appointments - Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary 17. 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 18. 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) 19. Conference with legal counsel - Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) (2 Cases) 20. 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 21. Public Employee Evaluation - Government Code, section 54957(b); County Administrative Officer22. Conference with Real Property Negotiators - Government Code, section 54956.8. Property: In the Vicinity of Butte and American Avenues, near Kerman, CA 93630 (APN's 020-210-01ST and 020-230-22ST); County Negotiator: Robert W. Bash, Director of Internal Services/Chief Information Officer. Negotiating Parties: Gill Farms. Under Negotiations: Instructions to County's negotiator may concern lease of property, price, terms and conditions 23. Conference with Real Property Negotiators - Government Code, section 54956.8. Property: In the Vicinity of Humbolt and American Avenues, near Kerman, CA 93630 (APN 020-052-14ST); County Negotiator: Robert W. Bash, Director of Internal Services/Chief Information Officer. Negotiating Parties: Gill Farms. Under Negotiations: Instructions to County's negotiator may concern lease of property, price, terms and conditions 24. Adjourn NEXT MEETINGS: Budget Hearings September 13 - 17, 2021 - 10:00 AM September 21, 2021 - 10:00 AM October 5, 2021 - 10:00 AM Page 6County of Fresno Printed on 9/7/2021

September 7, 2021Board of Supervisors Agenda - Final-Revised CONSENT AGENDA (Any Board Member may pull any consent item for discussion or separate vote) Board of Supervisors Approve minutes of meeting for August 24, 202125. Chairman Brandau Proclaim September 2021 as National Suicide Prevention Month26. Supervisor Magsig and Supervisor Mendes Recognize and honor the life of John Lawson27. Supervisor Quintero Adjourn in Memory of Gary A. Smith27.1 Adjourn in Memory of Harry Huey27.2 Auditor Controller-Treasurer/Tax Collector Adopt a resolution establishing tax rates, and levying taxes on the secured roll, for the countywide rate of one percent, voter approved indebtedness, ad valorem taxes for revenue districts, and unitary taxes in Fresno County for the Fiscal Year 2021-22 28. County Clerk/Registrar of Voters Adopt a Resolution approving the City of Orange Cove and West Park Elementary School District’s requests for the Fresno County Clerk/Registrar of Voters to conduct a Consolidated Special Municipal Election and Consolidated Special School Board Election with the Orange Cove Police Protection Districts’ regularly scheduled election on November 2, 2021 29. District Attorney 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 California Governor’s Office of Emergency Services (Cal OES), for the period January 1, 2022 through December 31, 2022 ($270,060) 30. Page 7County of Fresno Printed on 9/7/2021

September 7, 2021Board of Supervisors Agenda - Final-Revised Sheriff/Coroner/Public Administrator Approve and authorize the Chairman to execute a retroactive Master Agreement with qualified vendors for evidentiary and clinical toxicology laboratory testing for the Sheriff’s Office and the District Attorney’s Office, effective July 1, 2021 through June 30, 2026, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $4,156,700 31. Administrative Office 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 the solicitation of services to promote and market the resources and economy of Fresno County; and approve and authorize the Chairman to execute a retroactive sole source Agreement with The Economic Development Corporation Serving Fresno County to promote and market the resources and economy of Fresno County, including the proposed Fresno County Business and Industrial Campus, management of the administration of County’s Strategy Committee, and implementation of County’s Comprehensive Economic Development Strategy, effective July 1, 2021 through June 30, 2022 ($150,000) 32. Adopt Resolution proclaiming continuation of the local emergency status relating to the 2020 Creek Fire and request that the Governor continue to provide resources and support to mitigate and recover from this wildfire; and adopt Resolution proclaiming continuation of the Local Health Emergency, due to the public health threat of the 2020 Creek Fire 33. 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 34. Behavioral Health Approve and authorize the Chairman to execute a retroactive Participation Agreement with the California Mental Health Services Authority for Central Valley Suicide Prevention Hotline services, effective July 1, 2021 through June 30, 2022, total not to exceed $422,007.83; and, Department of Behavioral Health Director, or designee, to be the signatory and act as the County’s representative, on behalf of the Board of Supervisors, on associated California Mental Health Services Authority Central Valley Suicide Prevention Hotline related reports and forms, without modifying the maximum compensation 35. Page 8County of Fresno Printed on 9/7/2021

September 7, 2021Board of Supervisors Agenda - Final-Revised Make a finding that is in the best interest of the County to suspend the competitive bidding process consistent with Administrative Policy No. 34 for unusual or extraordinary circumstances as Kings View Behavioral Health has the unique capability of responding to individuals with suicidal ideation and/or crisis for the Suicide Prevention Follow-Up Call Innovation pilot program in Fresno County; approve and authorize the Chairman to execute an Agreement with Kings View Behavioral Health for Suicide Prevention Follow-Up Call Innovation pilot program services, effective upon execution, not to exceed two years and eleven months, total not to exceed $765,000; make a finding that is in the best interest of the County to suspend the competitive bidding process consistent with Administrative Policy No. 34 for unusual or extraordinary circumstances as Prevention Communities LLC has the unique research and expertise for Suicide Prevention Follow-Up Call Innovation pilot program evaluation services in Fresno County; and, approve and authorize the Chairman to execute an Agreement with Prevention Communities LLC for Suicide Prevention Follow-Up Call Innovation pilot program evaluation services, effective upon execution, not to exceed two years and eleven months, total not to exceed $199,969 36. Approve and authorize the Chairman to execute a retroactive revenue Agreement with Central Valley Regional Center, Inc. for liaison and consultation services at the Mental Health Rehabilitation Center, effective July 1, 2021 through June 30, 2026 ($229,535) 37. Accept the Hinds Hospice Local Outreach to Suicide Survivors Team FY 2020-21 Annual Report38. Human Resources Approve and authorize the Chairman to execute a retroactive Second Amendment to Agreement No. A-21-025 with Pinnacle Training Systems, LLC to adjust the types of COVID-19 testing offered, adjust the populations to be tested at the direction of the Director of Human Resources, extend the term of the Agreement from July 9, 2020 to June 31, 2022, and increase the maximum by $6,131,000 to a total of $9,880,000 39. Approve Amendment to the Salary Resolution deleting one vacant Accounting and Financial Division Chief position, adding one Tax Collections Division Chief and allocating one Tax Collections Manager within the Auditor-Controller/Treasurer-Tax Collector's Office, effective September 20, 2021, as reflected in Appendix “C” 40. Internal Services Approve and authorize the Chairman to execute an Agreement with Fujitsu America, Inc. to perform a code modernization project for the Assessor-Recorder’s and Auditor-Controller/ Treasurer-Tax Collector’s Property Management Information System (also known as the Property Tax System), effective September 7, 2021 through September 6, 2024, total not to exceed $3,467,319 41. Page 9County of Fresno Printed on 9/7/2021

September 7, 2021Board of Supervisors Agenda - Final-Revised Approve and authorize the Chairman to execute First Amendment to Agreement No. 17-458 with Environmental Systems Research Institute, Inc. extending the term by five years from September 12, 2021 to September 12, 2026 and increasing the maximum by $2,500,000 to a total of $3,510,000 42. 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, as Microsoft Corporation is the only provider of necessary maintenance and support of Microsoft products used by the County; and approve and authorize the Chairman to execute Unified Support Services Agreement with Microsoft Corporation (Enterprise Services Work Order) for maintenance and technical support services of Microsoft products, effective October 2, 2021 through October 1, 2022, total not to exceed $286,137 43. Library Adopt Resolution accepting and expressing gratitude for a monetary donation of $47,987.27 from the Jarrett Family Trust to the Fresno County Public Library; and authorize the County Librarian to execute all documents required to receive distribution of trust assets, including, but not limited to, Receipt (in substantially the form as attached), subject to review and approval as to legal form by County Counsel and review as to accounting form by the Auditor-Controller/Treasurer-Tax Collector 44. Probation Retroactively approve and authorize the Probation’s previous submittal of a grant application to the State of California, Governor’s Office of Emergency Services (Cal OES), for the Probation Specialized Units Program ($100,000); and approve and authorize the Chairman to execute a grant application/agreement and with Cal OES, for the period of October 1, 2021 through September 30, 2022 ($100,000) 45. Retroactively authorize t