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 Brian Pacheco, 1st District, Chairman Sal Quintero, 3rd District, Vice-Chairman Steve Brandau, 2nd District Buddy Mendes, 4th District Nathan Magsig, 5th District Paul Nerland, County Administrative Officer Daniel C. Cederborg, County Counsel Bernice E. Seidel, Clerk of the Board of Supervisors 9:30 AM Hall of RecordsTuesday, March 22, 2022 Supervisor Steve Brandau, Supervisor Nathan Magsig, Supervisor Buddy Mendes, Chairman Brian Pacheco, and Vice Chairman Sal Quintero Present: 5 - Invocation and Pledge of Allegiance DR. KELVIN MORGAN, HARVEST OF HARMONY INTERNATIONAL 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 BRANDAU, THAT THIS AGENDA BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE: Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - 2. Approve Consent Agenda - Item Numbers 28 - 62 A MOTION WAS MADE BY SUPERVISOR MENDES, SECONDED BY SUPERVISOR BRANDAU, THAT THIS CONSENT AGENDA BE APPROVED WITH THE EXCEPTION OF ITEMS 33, 48, AND 58 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 3. Presentation of Retirement Plaque to Veronica Blanco - Social Services Department - 20 Years of Service PRESENTED RETIREMENT PLAQUE TO VERONICA BLANCO 4. Presentation of Retirement Plaque to Kelley Juhrend - Behavorial Health - 34 Years of Service PRESENTED RETIREMENT PLAQUE TO KELLEY JUHREND Printed on 4/5/2022County of Fresno Page 1 The County of Fresno is an Equal Employment Opportunity Employer

March 22, 2022Board of Supervisors Action Summary - Final 5. Presentation of Retirement Plaque to Janelle Kelley - County Counsel - 28 Years of Service PRESENTED RETIREMENT PLAQUE TO JANELLE KELLEY Chairman Pacheco 6. Proclaim March 22, 2022 National Ag Day in Fresno County A MOTION WAS MADE BY CHAIRMAN PACHECO, 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. 22-076 7. Proclaim April 2022 National Volunteer Appreciation Month in Fresno County A MOTION WAS MADE BY CHAIRMAN PACHECO, 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. 22-077 Supervisor Brandau and Supervisor Magsig 8. Consider and adopt Resolution urging the increase of domestic oil production to replace Russian oil and gas imports and direct staff to transmit the resolution to the Federal and State lobbyists for distribution to Federal and State legislators and the Governor of California A MOTION WAS MADE BY SUPERVISOR 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. 22-073 Page 2County of Fresno Printed on 4/5/2022

March 22, 2022Board of Supervisors Action Summary - Final Administrative Office 9. Receive presentation and provide direction to staff, including setting an amount, regarding the earmarked proposal for ARPA State and Local Fiscal Recovery Funds by National Food Festivals Inc. for costs to conduct its 2022 National Garlic Festival & Food Expo at the Fresno County Fairgrounds in May 2022 RECEIVED PRESENTATION. A MOTION WAS MADE BY SUPERVISOR BRANDAU, SECONDED BY SUPERVISOR MAGSIG, THAT THIS MATTER BE ACTED ON AS FOLLOWS: APPROVE SETTING THE AMOUNT AT $225,000, AS REQUESTED, FOR COSTS ASSOCIATED WITH MARKETING THE 2022 NATIONAL GARLIC FESTIVAL AND FOOD EXPO AT THE FRESNO COUNTY FAIRGROUNDS IN MAY 2022 AND REQUIRE THAT FRESNO COUNTY BE RECOGNIZED IN MARKETING MATERIALS ASSOCIATED WITH THE 2022 NATIONAL GARLIC FESTIVAL. THE MOTION CARRIED BY THE FOLLOWING VOTE: Ayes: Brandau, Magsig, and Quintero3 - Noes: Mendes, and Pacheco2 - 10. Receive Mid-Year Budget Report for Fiscal Year 2021-22 and approve proposed schedule for the Recommended Budget and adoption of the Fiscal Year 2022-23 Budget, which incorporates a Recommended Budget by June 21, 2022 with adjustments to this Recommended Budget to be presented beginning September 12, 2022 RECEIVED MID-YEAR BUDGET REPORT FOR FISCAL YEAR 2021-22. A MOTION WAS MADE BY SUPERVISOR MENDES, SECONDED BY SUPERVISOR BRANDAU, THAT THIS MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE: Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - 11. Receive verbal update and adopt Resolution establishing the 2022 Homelessness Priorities, which will serve as the basis to address homelessness countywide; and, support the structure of the Multi-Agency Response to Community Homelessness, which will serve as a regional collective impact initiative maintaining focus on the community’s adopted homelessness priorities RECEIVED VERBAL UPDATE. A MOTION AS 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. 22-079 Page 3County of Fresno Printed on 4/5/2022

March 22, 2022Board of Supervisors Action Summary - Final Fresno County Employees' Retirement Association 12. Receive and file the Fresno County Employees’ Retirement Association Actuarial Valuation and Review report (the Actuarial Valuation and Review report) as of June 30, 2021 by The Segal Group, Inc. (Segal), relating to the Fresno County Employees’ Retirement Association (FCERA) and; approve and adopt the Board of Retirement’s recommended rates of interest, and employer and FCERA member contribution rates, for FY 2022-23 as provided for in the FCERA member contribution rates in Section 4, Exhibit 3, the employer contribution rates in Section 4, Exhibit 5 (with Two-Year Phase-In of Changes in Actuarial Assumptions), and the Administrative Expense Load percentage of Payroll rates in Section 4, Exhibit 1 of the Actuarial Valuation and Review report as of June 30, 2021, in accordance with Government Code sections 31453 and 31454 RECEIVED AND FILE THE FRESNO COUNTY EMPLOYEES’ RETIREMENT ASSOCIATION ACTUARIAL VALUATION AND REVIEW REPORT AS OF JUNE 30, 2021 BY THE SEGAL GROUP, INC., RELATING TO THE FRESNO COUNTY EMPLOYEES’ RETIREMENT ASSOCIATION (FCERA). A MOTION WAS MADE BY SUPERVISOR MAGSIG, SECONDED BY SUPERVISOR BRANDAU, THAT THIS MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE: Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Probation 13. Approve and authorize the Chairman to execute a retroactive Agreement with the Superior Court of California to expand the Probation Department’s Pretrial Services Program effective July 1, 2021 for a term of three years, total not to exceed $8,320,404; authorize the Chief Probation Officer, or designee, to accept any additional funding allocation from the Superior Court of California; adopt Budget Resolution increasing the FY 2021-22 appropriations and estimated revenues in Probation Org 3430 in the amount of $883,177 (4/5 vote); and approve Amendment to the Salary Resolution adding the following positions: two Assistant Deputy Chief Probation Officers, three Deputy Probation Officers IVs, two Probation Technicians, one Program Technician, and one Office Assistant to Probation Org 3430 effective April 4, 2022, as reflected in Appendix “D” A MOTION WAS MADE BY SUPERVISOR MENDES, SECONDED BY VICE CHAIRMAN QUINTERO, THAT THIS MATTER BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE: Ayes: Magsig, Mendes, Pacheco, and Quintero4 - Absent: Brandau1 - Resolution No. 22-080, Salary Resolution No. 22-021, Agreement No. 22-110 Page 4County of Fresno Printed on 4/5/2022

March 22, 2022Board of Supervisors Action Summary - Final Public Works and Planning 14. Conduct first hearing on an Ordinance amending Chapter 4.08 of the County of Fresno Ordinance Code to update County’s Bidding Procedures under Uniform Public Construction Cost Accounting Act to conform to current limitations provided under Section 22034 of the Public Contract Code; waive reading of Ordinance in its entirety; and set second hearing for April 19, 2022, and designate County Counsel to prepare a fair and adequate summary of proposed Ordinance; and direct Clerk of the Board to post and publish required summary in accordance with Government Code section 25124(b)(1) 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: Magsig, Mendes, Pacheco, and Quintero4 - Absent: Brandau1 - 15. Adopt Negative Declaration prepared for Initial Study No. 8111 as recommended by Planning Commission; and determine that required Findings specified in Fresno County Zoning Ordinance Section 873 (F) can be made to approve an amendment to Conditional Use Permit No. 2402 to add a micro-brewery and tasting room as a new use to an existing Agriculture Commercial Center in the AE-20 (Exclusive Agriculture; 20-acre minimum parcel size) Zone District; and adopt a Resolution approving Classified Conditional Use Permit Application No. 3717 (project site is located on east side of N. Academy Avenue, approximately 217 feet north of intersection of N. Academy and E. Shaw Avenues, and approximately four miles east of nearest city limits of City of Clovis (APN: 308-400-19) (5054 N. Academy Avenue)) A MOTION WAS MADE BY SUPERVISOR MAGSIG, SECONDED BY SUPERVISOR MENDES, THAT THIS MATTER BE ACTED ON AS FOLLOWS: 1) ADOPT THE NEGATIVE DECLARATION PREPARED FOR INITIAL STUDY NO. 8111 AS RECOMMENDED BY THE PLANNING COMMISSION; 2) DETERMINE THAT THE REQUIRED FINDINGS SPECIFIED IN FRESNO COUNTY ZONING ORDINANCE SECTION 873 (F) CAN BE MADE TO APPROVE AN AMENDMENT TO CONDITIONAL USE PERMIT NO. 2402 TO ADD A MICRO-BREWERY AND TASTING ROOM AS A NEW USE TO AN EXISTING AGRICULTURE COMMERCIAL CENTER IN THE AE-20 (EXCLUSIVE AGRICULTURE; 20-ACRE MINIMUM PARCEL SIZE) ZONE DISTRICT; AND 3) ADOPT A RESOLUTION APPROVING CLASSIFIED CONDITIONAL USE PERMIT APPLICATION NO. 3717. THE MOTION CARRIED BY THE FOLLOWING VOTE: Ayes: Magsig, Mendes, Pacheco, and Quintero4 - Absent: Brandau1 - Resolution No. 22-081 Page 5County of Fresno Printed on 4/5/2022

March 22, 2022Board of Supervisors Action Summary - Final 16. Consider and Adopt Resolution accepting the 2021 General Plan Annual Progress Report with revised response to implementation programs ED-A.G and PF-C.A and authorize submission of the Annual Progress Report to the Governor’s Office of Planning and Research and the State Department of Housing and Community Development 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. 22-082 Sitting as the Board of Directors of Waterworks District Nos. 37, 38, 40, 41, and 42 and Sitting as the Fresno County Board of Supervisors 17. Sitting as the Fresno County Board of Supervisors: conduct a public hearing on Annual Water Conservation Report; and adopt Resolutions declaring Water Conservation Stages from April 1, 2022 - March 31, 2023, and impose corresponding regulations within County Service Area No. 1; 5; 10; 10A; 14; 23; 30; 32; 34, Zones A, C, D, F, & G; 34B; 39AB; 43W; 44C; 44D; 47; and 49 under Fresno County Ordinance Code Chapter 14.01 Sitting as the Board of Directors of Waterworks District Nos. 37, 38, 40, 41, and 42: conduct a public hearing on Annual Water Conservation Report; and adopt resolutions declaring Water Conservation Stages from April 1, 2022 - March 31, 2023, and impose corresponding regulations within Waterworks District No. 37, 38, 40, 41W, and 42 under Fresno County Ordinance Code, Chapter 14.01 A MOTION WAS MADE BY SUPERVISOR MENDES, 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. 22-083, Resolution No. 22-084, Resolution No. 22-085, Resolution No. 22-086, Resolution No. 22-087, Resolution No. 22-088, Resolution No. 22-089, Resolution No. 22-090, Resolution No. 22-091, Resolution No. 22-092, Resolution No. 22-093, Resolution No. 22-094, Resolution No. 22-095, Resolution No. 22-096, Resolution No. 22-097, Resolution No. 22-098, Resolution No. 22-099, Resolution No. 22-100, Resolution No. 22-101, Resolution No. 22-102, Resolution No. 22-103 Board of Supervisors' Committee Reports and Comments 18. Board of Supervisors' Committee Reports and Comments - Receive and provide direction (this item reserved for committee reports by members of the Board of Supervisors) HELD; THERE WERE NO COMMITTEE REPORTS OR COMMENTS MADE BY THE BOARD OF SUPERVISORS Board Appointments 19. Board Appointments - Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary HELD; NO APPOINTMENTS WERE MADE Page 6County of Fresno Printed on 4/5/2022

March 22, 2022Board of Supervisors Action Summary - Final Public Presentations 20. 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; RECEIVED Closed Session 21. Conference with legal counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) (2 Cases) HELD; NO REPORTABLE ACTION 22. Conference with legal counsel – Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) (2 Cases) HELD; NO REPORTABLE ACTION 23. Conference with Legal Counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - Scot Cheney vs. County of Fresno; Workers' Compensation Appeals Board Number ADJ12357333 HELD; NO REPORTABLE ACTION 24. Conference with Legal Counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - Chad Horneck vs. County of Fresno; Workers' Compensation Appeals Board Number ADJ11381736 HELD; NO REPORTABLE ACTION 25. 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 26. Conference with Legal Counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - John Erickson vs. County of Fresno; Workers' Compensation Appeals Board Number ADJ13417734 HELD; NO REPORTABLE ACTION Page 7County of Fresno Printed on 4/5/2022

March 22, 2022Board of Supervisors Action Summary - Final 27. Conference with Real Property Negotiators - Government Code, Section 54957(a); UMC Campus located at the corner of South Cedar Avenue and East Kings Canyon Road, Fresno, CA; County Negotiator: Paul Nerland or designee. Negotiating Parties: City of Fresno, Under negotiations: Instructions to County's negotiator may concern sale, lease and escrow terms and conditions including price HELD; NO REPORTABLE ACTION 27.1 Conference with Real Property Negotiators - Government Code, Section 54957(a); Vacant land located to the North of 3rd Street and East of Clovis Avenue, Clovis,CA (APN 492-131-13ST); County Negotiator: Paul Nerland or designee. Negotiating Parties: City of Clovis, Under negotiations: Instructions to County's negotiator may concern sale, lease and escrow terms and conditions including price HELD; NO REPORTABLE ACTION Adjourn A MOTION WAS MADE BY SUPERVISOR MAGSIG, SECONDED BY SUPERVISOR BRANDAU, THAT THIS MEETING BE ADJOURNED FOLLOWING CLOSED SESSION. THE MOTION CARRIED BY THE FOLLOWING VOTE: Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - APPROVED: /s/ Brian Pacheco BRIAN PACHECO, 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 APRIL 5, 2022 Page 8County of Fresno Printed on 4/5/2022

March 22, 2022Board of Supervisors Action Summary - Final CONSENT AGENDA A MOTION WAS MADE BY SUPERVISOR MENDES, SECONDED BY SUPERVISOR BRANDAU, THAT THIS CONSENT AGENDA BE APPROVED WITH THE EXCEPTION OF ITEMS 33, 48, AND 58 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 28. Approve minutes of meeting for March 8, 2022 APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Chairman Pacheco and Supervisor Mendes 29. Adopt Resolution recognizing the 50th Anniversary of the Nisei Farmers League APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Resolution No. 22-062 Supervisor Mendes 30. Adjourn in Memory of David Cardenas, Mayor of the City of Fowler APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Supervisor Quintero 31. Adjourn in Memory of Raquel Guerra APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - 32. Adjourn in Memory of John Crumble APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Page 9County of Fresno Printed on 4/5/2022

March 22, 2022Board of Supervisors Action Summary - Final 32.1 Adjourn in Memory of Virgil Eischen APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - 32.2 Adjourn in Memory of Major Nhia Long Vang APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Auditor Controller-Treasurer/Tax Collector 33. Approve resolution granting nineteen (19) claims for excess proceeds, and ordering distribution after the 90-day waiting period, where claimants submitted information and proof sufficient to establish a right to all or any portion of the excess proceeds; and denying seventeen (17) claims for excess proceeds either because claimants failed to submit information and proof sufficient to establish a right to all or any portion of the excess proceeds, the claim was not timely submitted, there are not sufficient proceeds available, or the claims were satisfied by other means PRIOR TO BOARD TAKING ACTION, STAFF PROVIDED A REVISED RESOLUTION EXCLUDING CLAIM NUMBER 166 ON EXHIBIT A OF THE RESOLUTION. A MOTION WAS MADE BY SUPERVISOR MENDES, SECONDED BY SUPERVISOR MAGSIG, THAT THIS MATTER BE APPROVED AS REVISED. THE MOTION CARRIED BY THE FOLLOWING VOTE: Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Resolution No. 22-078 District Attorney 34. Adopt Budget Resolution increasing FY 2021-22 appropriations and estimated revenues in the amount of $29,342 in the District Attorney’s Special Revenue Fund 0060, DOI Auto Insurance Fraud Program, Org 1104 (4/5 vote); and adopt Budget Resolution increasing FY 2021-22 appropriations and estimated revenues in the amount of $29,342 in the District Attorney-Grants Org 2862 (4/5 vote) APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Resolution No. 22-063, Resolution No. 22-064 Page 10County of Fresno Printed on 4/5/2022

March 22, 2022Board of Supervisors Action Summary - Final Sheriff/Coroner/Public Administrator 35. Approve and authorize the Chairman to execute retroactive Amendment V to Agreement No. A-18-169 with California Forensic Medical Group, Incorporated effective July 1, 2022 to increase the maximum compensation provided under the Agreement by $6,702,382 to a total of $136,449,588 to pay for an additional twelve months (July 1, 2021 to June 30, 2022) of COVID-19 testing and treatment(s) for Jail inmates and pay COVID-19 related pharmaceutical and congregate living costs, with no change to the term of July 1, 2018 through June 30, 2023; approve and authorize the Sheriff-Coroner-Public Administrator as the official designated to execute a retroactive allocation award from the California Department of Public Health (CDPH) for the Epidemiology and Laboratory Capacity (ELC) - Detection and Mitigation of COVID-19 in Confinement Facilities, effective August 1, 2021 to July 31, 2024 ($1,118,949); and adopt Budget Resolution increasing FY 2021-22 appropriations for Sheriff-Coroner-Public Administration’s Org 3111 in the amount of $3,676,482 to allow for the payment and reimbursement of eligible COVID-19 expenses (4/5 vote) APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Resolution No. 22-065, Agreement No. 22-094 Page 11County of Fresno Printed on 4/5/2022

March 22, 2022Board of Supervisors Action Summary - Final 36. Retroactively approve and authorize the Sheriff’s previous submittal of a 2021 Coverdell Forensic Grant Application to California Office of Emergency Services (Cal OES), including the “Grant Subaward Face Sheet”, the “Signature Authorization” form, the “Certificate of Assurance of Compliance” required by CalOES, the “Subrecipient Grants Management Assessment” form, the “Certificate as to External Investigations” form, and the “Baseline Data Sheet” form, to expand the training of the Fresno County Sheriff’s Forensic Services staff and facilitate the purchase of forensic ballistic testing equipment, effective April 1, 2022 through June 30, 2023 ($54,065); approve and authorize the Sheriff or her designee to execute the retroactive grant award from Cal OES for the 2021 Coverdell Forensic Grant for the period of April 4, 2022 through June 30, 2023 ($54,065); approve and authorize the Sheriff or her designee to execute any and all notices, certificates, applications, reports, amendments, extensions, and other documents which she or her designee may deem necessary or advisable in order to consummate the grant, except those that alter fiscal or material terms of the Grant which are subject to approval by both the County Counsel’s Office and the Auditor-Controller/Treasurer-Tax Collector’s Office; approve and authorize the Chairman to execute the Certification of Assurance of Compliance as required by CalOES; adopt a Resolution granting authority to the Sheriff or her designee to enter into the retroactive grant award, and any related grant award amendments, from CalOES for the 2021 Coverdell Forensic Grant; adopt a Budget Resolution increasing the FY 2021-22 appropriations and estimated revenues for Sheriff-Coroner-Public Administrator Org 3111 in the amount of $124,065 (4/5 vote); and adopt a Budget Resolution increasing the FY 2021-22 appropriations in the Sheriff’s Criminalistic Laboratory Fund, Org 1451 in the amount of $70,000 (4/5 vote) APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Resolution No. 22-066, Resolution No. 22-067, Resolution No. 22-068 37. Approve and Authorize the Clerk to the Board to execute Budget Transfer No. 47 transferring FY 2021-22 appropriations in the amount of $27,000 from Account 7415 (Trans, Travel & Education) to Account 8300 (Equipment) within the Sheriff-Coroner-Public Administrator Org 3111, for the purchase of two (2) certified canine dogs APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Page 12County of Fresno Printed on 4/5/2022

March 22, 2022Board of Supervisors Action Summary - Final Administrative Office 38. 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. 22-069, Resolution No. 22-070 39. 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. 22-071 Behavioral Health 40. Approve and authorize the Chairman to execute a Participation Agreement with the California Mental Health Services Authority for the Peer Support Specialist Certification Program, effective upon execution through December 31, 2022 ($0); and, the Department of Behavioral Health Director, or designee, to be the signatory and act as the Fresno County representative on behalf of the Board of Supervisors on associated California Mental Health Services Authority Peer Support Specialist Certification Program related reports and forms, without modifying the maximum compensation APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 22-095 41. Approve and authorize the Chairman to execute a Memorandum of Understanding with California Health Sciences University, LLC for clinical and field placement experience for students, effective March 28, 2022, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions ($0) APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 22-096 Page 13County of Fresno Printed on 4/5/2022

March 22, 2022Board of Supervisors Action Summary - Final 42. Approve and authorize the Chairman to execute a revenue Amendment No. 1 (State Agreement #17-94581 A01) with the California Department of Health Care Services for the Medi-Cal Managed Care Mental Health Plan for Fresno County to comply with the updated Managed Care Final Rule, effective upon execution with no change to the term of July 1, 2017 through June 30, 2022 ($0) APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 22-097 Human Resources 43. Approve Amendment to the Salary Resolution in the Department of Public Health Org 5620, effective April 4, 2022, as reflected in Appendix E, which will properly identify classifications within the Office of Emergency Services as follows: Reclassify one (1) Supervising Environmental Health Specialist classification position to a new Emergency Manager classification, and Reclassify two (2) Environmental Health Specialist I/II/III classification positions to a new Emergency Management Specialist I/II classification APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Salary Resolution No. 22-018 44. Approve Salary Resolution Amendment adjusting the salary of the Special Sheriff’s Investigator classification in accordance with Footnote “4” of the Salary Resolution, effective March 21, 2022, as reflected on Appendix “A”, effective March 21, 2022 APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Salary Resolution No. 22-019 Internal Services 45. Approve and authorize the Chairman to execute First Amendment to Agreement with Pacific Storage Company to amend the service rates for confidential document shredding and information media destruction services, with no change to the term of March 12, 2019 through March 11, 2024 and increasing the maximum $110,000 to a total of $360,000 APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 22-098 Page 14County of Fresno Printed on 4/5/2022

March 22, 2022Board of Supervisors Action Summary - Final 46. Approve and authorize the Chairman to execute a Lease Agreement with Sunnyside Square Investments, Inc. for a building containing approximately 18,033 square feet of office space and adjacent parking stalls located at 5566 E. Kings Canyon Road, Fresno, CA 93727, for the Sunnyside Regional Library, effective April 1, 2022, not to exceed five consecutive years, which includes a one-year base contract and four optional one-year extensions, total not to exceed $1,109,719 APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 22-099 47. Approve and authorize the Chairman to execute a Second Amendment to Master Agreement with Identiv-Hirsch Velocity access control system providers extending the term by one year from March 14, 2022 to March 14, 2023 with no change to the compensation maximum of $799,000 APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 22-100 48. Determine that Batth Ranch, Inc. is in material breach of the terms of Lease Agreement No. 10-443 for 320 acres of county-owned farmland located on West American Avenue to the east of the American Avenue Landfill; and, authorize the Director of Internal Services/Chief Information Officer to execute a written Notice of Material Breach of Lease Agreement, Demand for Payment of Rent Due, and Termination of Lease Agreement No. 10-443 A MOTION WAS MADE BY SUPERVISOR MENDES, 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 - 49. Determine that Lajhbir S. Gill Farms is in material breach of the terms of Lease Agreement No. 14-675 for 238 acres of county-owned farmland located on West American Avenue to the east of the American Avenue Landfill; and, authorize the Director of Internal Services/Chief Information Officer to execute a written Notice of Material Breach of Lease Agreement, Demand for Payment of Rent Due, and Termination of Lease Agreement No. 14-675 APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Page 15County of Fresno Printed on 4/5/2022

March 22, 2022Board of Supervisors Action Summary - Final 50. Approve Amendment to the Salary Resolution to update the salary range for Supervising Multimedia Technician classification in the Internal Services Department - Information Technology Division’s Org 8905, effective April 4, 2022 as reflected in Appendix C APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Salary Resolution No. 22-020 Library 51. Accept the Measure B Citizens Review Panel’s FY 2020-2021 Annual Report APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Public Health 52. Retroactively authorize the Department of Public Health’s previous submittal of a grant application in the amount of $3,889,314 to the Childhood Lead Poisoning Prevention Program for remediation services of lead hazards on houses where a lead poisoned child has been identified; adopt resolution approving and ratifying the Director of Public Health’s execution of a retroactive revenue Agreement with the U.S. Department of Housing and Urban Development, Office of Lead Hazard Control and Healthy Homes, for the Lead Based Paint Hazard Control Grant Program FY 2021, effective November 1, 2021 through April 30, 2025 ($3,480,653); adopt resolution authorizing the Director of Public Health, or designee, to execute requests for payment and documents necessary to secure Lead Based Paint Hazard Control Grant Program funds from November 1, 2021 through April 30, 2025 and implement the related projects subject to review and approval by County Counsel and the Auditor-Controller/Treasurer-Tax Collector; and, authorize the Director of the Department of Public Health, or designee, to execute changes in budget line items up to 10% and without exceeding the annual contract maximum APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Resolution No. 22-072 Page 16County of Fresno Printed on 4/5/2022

March 22, 2022Board of Supervisors Action Summary - Final 53. Approve and authorize the Chairman to execute a retroactive Administrative Activities Addendum to the Participation Agreement with the California Department of Health Care Services (DHCS) for participation in the Medi-Cal County Inmate Program (MCIP), effective January 1, 2022, to remain in effect upon the same terms and conditions as long as the County has an active Administrative Services Agreement with DHCS with no change to the compensation maximum of $800,000 APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 22-101 54. Make a finding that it is in the best interest of the County to suspend the competitive bidding process consistent with Administrative Policy No. 34 in an emergency when goods or services are immediately necessary to provide COVID-19 and Influenza testing and vaccination administration with Fresno Economic Opportunities African American Coalition; and, approve and authorize the Chairman to execute an Agreement with Fresno Economic Opportunities Commission’s African American Coalition to provide COVID-19 and Influenza testing and vaccination administration to the County’s vulnerable populations including migrants, food and farmworkers, other essential workers and people of color, effective April 1, 2022 to September 30, 2022, total not to exceed $777,924 APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 22-102 55. Approve and authorize the Chairman to execute an Agreement with Centro La Familia Advocacy Services, Inc., to promote community health support and to provide health intervention activities for implementation of Fresno County’s Advancing Health Literacy Intervention Program, effective March 22, 2022 through June 30, 2023, total not to exceed $750,000 APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 22-103 Public Works and Planning 56. Adopt Resolution to designate Director of Department of Public Works and Planning as County of Fresno’s authorized representative for purposes of approving subcontractor substitution requests consistent with Public Contract Code §4107(a) APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Resolution No. 22-074 Page 17County of Fresno Printed on 4/5/2022

March 22, 2022Board of Supervisors Action Summary - Final 57. Approve and authorize Chairman to execute Second Amended and Restated Memorandum of Understanding between County of Fresno and City of Orange Cove; and determine that approval and authorization of Chairman to execute Second Amended and Restated Memorandum of Understanding between County of Fresno and City of Orange Cove is exempt from requirements of California Environmental Quality Act, Public Resources Code 2100, et seq., and direct staff to file a Notice of Exemption with Office of Fresno County Clerk APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 22-104 58. Approve and authorize Chairman to execute Amendment No. 1 to Second Amended and Restated Consultant Agreement with Rincon Consultants, Inc. (Consultant), for extra services work for completion of General Plan Review and Zoning Ordinance Update Project, effective upon execution with no change to term of agreement, which is completion of project anticipated to occur at end of 2022, and increasing maximum by $110,271 (of which $60,271 is allocated for completion of additional work required by changes to State law) to a total of $787,329 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. 22-108 59. Retroactively approve and ratify Director of Public Works and Planning’s previous submission of a Charge Up! Grant application to San Joaquin Valley Air Pollution Control District for purchase of vehicle charging stations at Sheriffs’ Substation ($42,000); and adopt Resolution approving filing of this application and any future Charge Up! Grant Applications with San Joaquin Valley Air Pollution Control District and authorizing Director of Public Works and Planning or Director of Internal Services to administer grant, sign and submit all documents, including, but not limited to, applications, agreements, amendments, and payment requests, which may be necessary for completion of grant scope(s) APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Resolution No. 22-075 Page 18County of Fresno Printed on 4/5/2022

March 22, 2022Board of Supervisors Action Summary - Final 60. Consider and take following actions for Tract No. 5990, a 51-lot subdivision totaling 21.99 acres, located on west side of State Route 168 (Tollhouse Road) between Ockenden Ranch Road and Shaver Lake Forest Road in unincorporated community of Shaver Lake, developed by Shaver Forest Development, Inc. (Subdivider): approve and accept Subdivider’s completion of subdivision improvements for Tract 5990 as required in Subdivision Agreement No. 13654 (Agreement), consisting of road facilities, drainage facilities, electrical and telephone lines and other utilities, and water and sewer facilities (collectively Tract Improvements); and approve reduction of Performance and Maintenance Security from $702,064 by $599,564, as required under Agreement following acceptance of Tract Improvements, leaving a security of $102,500 to guarantee maintenance by Subdivider of improvements for two years as required by Agreement; and release Labor and Materials Security posted by Subdivider as required by Agreement in amount of $319,120; and release Monumentation Security posted by Subdivider as required by Agreement in amount $5,000 APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Social Services 61. Approve and authorize the Chairman to execute Amendment No. 2 to Agreement with Poverello House for Triage Emergency Shelter Services extending the term by one year from March 31, 2022 to March 31, 2023 and increasing the maximum by $537,080 to a total of $1,442,738 APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 22-105 62. Approve and authorize the Chairman to execute Agreements with Centro La Familia Advocacy Services for the provision of Neighborhood Resource Center Services, effective July 1, 2022, not to exceed five consecutive years, which includes three-year base contracts and two optional one-year extensions, total not to exceed $1,200,000; and, Agreement with Exceptional Parents Unlimited for the provision of Neighborhood Resource Center Services, effective July 1, 2022, not to exceed five consecutive years, which includes three-year base contracts and two optional one-year extensions, total not to exceed $1,200,000 APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 22-106, Agreement No. 22-107 Page 19County of Fresno Printed on 4/5/2022

Board of Supervisors Agenda - Final 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 Brian Pacheco, 1st District, Chairman Sal Quintero, 3rd District, Vice-Chairman Steve Brandau, 2nd District Buddy Mendes, 4th District Nathan Magsig, 5th District Paul Nerland, County Administrative Officer Daniel C. Cederborg, County Counsel Bernice E. Seidel, Clerk of the Board of Supervisors Hall of Records9:30 AMTuesday, March 22, 2022 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. County of Fresno Printed on 3/22/2022Page 1 The County of Fresno is an Equal Employment Opportunity Employer

March 22, 2022Board of Supervisors Agenda - Final All supporting documentation is available for public review in the office of the Clerk of the Board of Supervisors located in the Hall of Records building, 2281 Tulare Street, Room 301, Fresno, 93721 during regular business hours, 8:00 a.m. – 5:00 p.m., Monday through Friday. Agenda items are also available online at: http://fresnocounty.legistar.com. Roll Call Invocation and Pledge of Allegiance Approve Agenda1. Approve Consent Agenda - Item Numbers 28 - 622. 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 Veronica Blanco - Social Services Department - 20 Years of Service 3. Presentation of Retirement Plaque to Kelley Juhrend - Behavorial Health - 34 Years of Service4. Presentation of Retirement Plaque to Janelle Kelley - County Counsel - 28 Years of Service5. Chairman Pacheco Proclaim March 22, 2022 National Ag Day in Fresno County6. Proclaim April 2022 National Volunteer Appreciation Month in Fresno County7. Supervisor Brandau and Supervisor Magsig Consider and adopt Resolution urging the increase of domestic oil production to replace Russian oil and gas imports and direct staff to transmit the resolution to the Federal and State lobbyists for distribution to Federal and State legislators and the Governor of California 8. Page 2County of Fresno Printed on 3/22/2022

March 22, 2022Board of Supervisors Agenda - Final Administrative Office Receive presentation and provide direction to staff, including setting an amount, regarding the earmarked proposal for ARPA State and Local Fiscal Recovery Funds by National Food Festivals Inc. for costs to conduct its 2022 National Garlic Festival & Food Expo at the Fresno County Fairgrounds in May 2022 9. Receive Mid-Year Budget Report for Fiscal Year 2021-22 and approve proposed schedule for the Recommended Budget and adoption of the Fiscal Year 2022-23 Budget, which incorporates a Recommended Budget by June 21, 2022 with adjustments to this Recommended Budget to be presented beginning September 12, 2022 10. Receive verbal update and adopt Resolution establishing the 2022 Homelessness Priorities, which will serve as the basis to address homelessness countywide; and, support the structure of the Multi-Agency Response to Community Homelessness, which will serve as a regional collective impact initiative maintaining focus on the community’s adopted homelessness priorities 11. Fresno County Employees' Retirement Association Receive and file the Fresno County Employees’ Retirement Association Actuarial Valuation and Review report (the Actuarial Valuation and Review report) as of June 30, 2021 by The Segal Group, Inc. (Segal), relating to the Fresno County Employees’ Retirement Association (FCERA) and; approve and adopt the Board of Retirement’s recommended rates of interest, and employer and FCERA member contribution rates, for FY 2022-23 as provided for in the FCERA member contribution rates in Section 4, Exhibit 3, the employer contribution rates in Section 4, Exhibit 5 (with Two-Year Phase-In of Changes in Actuarial Assumptions), and the Administrative Expense Load percentage of Payroll rates in Section 4, Exhibit 1 of the Actuarial Valuation and Review report as of June 30, 2021, in accordance with Government Code sections 31453 and 31454 12. Probation Approve and authorize the Chairman to execute a retroactive Agreement with the Superior Court of California to expand the Probation Department’s Pretrial Services Program effective July 1, 2021 for a term of three years, total not to exceed $8,320,404; authorize the Chief Probation Officer, or designee, to accept any additional funding allocation from the Superior Court of California; adopt Budget Resolution increasing the FY 2021-22 appropriations and estimated revenues in Probation Org 3430 in the amount of $883,177 (4/5 vote); and approve Amendment to the Salary Resolution adding the following positions: two Assistant Deputy Chief Probation Officers, three Deputy Probation Officers IVs, two Probation Technicians, one Program Technician, and one Office Assistant to Probation Org 3430 effective April 4, 2022, as reflected in Appendix “D” 13. Page 3County of Fresno Printed on 3/22/2022

March 22, 2022Board of Supervisors Agenda - Final Public Works and Planning Conduct first hearing on an Ordinance amending Chapter 4.08 of the County of Fresno Ordinance Code to update County’s Bidding Procedures under Uniform Public Construction Cost Accounting Act to conform to current limitations provided under Section 22034 of the Public Contract Code; waive reading of Ordinance in its entirety; and set second hearing for April 19, 2022, and designate County Counsel to prepare a fair and adequate summary of proposed Ordinance; and direct Clerk of the Board to post and publish required summary in accordance with Government Code section 25124(b)(1) 14. Adopt Negative Declaration prepared for Initial Study No. 8111 as recommended by Planning Commission; and determine that required Findings specified in Fresno County Zoning Ordinance Section 873 (F) can be made to approve an amendment to Conditional Use Permit No. 2402 to add a micro-brewery and tasting room as a new use to an existing Agriculture Commercial Center in the AE-20 (Exclusive Agriculture; 20-acre minimum parcel size) Zone District; and adopt a Resolution approving Classified Conditional Use Permit Application No. 3717 (project site is located on east side of N. Academy Avenue, approximately 217 feet north of intersection of N. Academy and E. Shaw Avenues, and approximately four miles east of nearest city limits of City of Clovis (APN: 308-400-19) (5054 N. Academy Avenue)) 15. Consider and Adopt Resolution accepting the 2021 General Plan Annual Progress Report with revised response to implementation programs ED-A.G and PF-C.A and authorize submission of the Annual Progress Report to the Governor’s Office of Planning and Research and the State Department of Housing and Community Development 16. Page 4County of Fresno Printed on 3/22/2022

March 22, 2022Board of Supervisors Agenda - Final Sitting as the Board of Directors of Waterworks District Nos. 37, 38, 40, 41, and 42 and Sitting as the Fresno County Board of Supervisors Sitting as the Fresno County Board of Supervisors: conduct a public hearing on Annual Water Conservation Report; and adopt Resolutions declaring Water Conservation Stages from April 1, 2022 - March 31, 2023, and impose corresponding regulations within County Service Area No. 1; 5; 10; 10A; 14; 23; 30; 32; 34, Zones A, C, D, F, & G; 34B; 39AB; 43W; 44C; 44D; 47; and 49 under Fresno County Ordinance Code Chapter 14.01 Sitting as the Board of Directors of Waterworks District Nos. 37, 38, 40, 41, and 42: conduct a public hearing on Annual Water Conservation Report; and adopt resolutions declaring Water Conservation Stages from April 1, 2022 - March 31, 2023, and impose corresponding regulations within Waterworks District No. 37, 38, 40, 41W, and 42 under Fresno County Ordinance Code, Chapter 14.01 17. Page 5County of Fresno Printed on 3/22/2022

March 22, 2022Board of Supervisors Agenda - Final Board of Supervisors' Committee Reports and Comments Board of Supervisors' Committee Reports and Comments - Receive and provide direction (this item reserved for committee reports by members of the Board of Supervisors) 18. Board Appointments Board Appointments - Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary 19. 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 20. Page 6County of Fresno Printed on 3/22/2022

March 22, 2022Board of Supervisors Agenda - Final 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) 21. Conference with legal counsel – Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) (2 Cases) 22. Conference with Legal Counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - Scot Cheney vs. County of Fresno; Workers' Compensation Appeals Board Number ADJ12357333 23. Conference with Legal Counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - Chad Horneck vs. County of Fresno; Workers' Compensation Appeals Board Number ADJ11381736 24. 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 25. Conference with Legal Counsel - Existing Litigation - Government Code, section 54956.9(d)(1) - John Erickson vs. County of Fresno; Workers' Compensation Appeals Board Number ADJ13417734 26. Conference with Real Property Negotiators - Government Code, Section 54957(a); UMC Campus located at the corner of South Cedar Avenue and East Kings Canyon Road, Fresno, CA; County Negotiator: Paul Nerland or designee. Negotiating Parties: City of Fresno, Under negotiations: Instructions to County's negotiator may concern sale, lease and escrow terms and conditions including price 27. Conference with Real Property Negotiators - Government Code, Section 54957(a); Vacant land located to the North of 3rd Street and East of Clovis Avenue, Clovis,CA (APN 492-131-13ST); County Negotiator: Paul Nerland or designee. Negotiating Parties: City of Clovis, Under negotiations: Instructions to County's negotiator may concern sale, lease and escrow terms and conditions including price 27.1 Adjourn NEXT MEETINGS: April 5, 2022 - 9:30 AM April 19, 2022 - 9:30 AM Page 7County of Fresno Printed on 3/22/2022

March 22, 2022Board of Supervisors Agenda - Final CONSENT AGENDA (Any Board Member may pull any consent item for discussion or separate vote) Board of Supervisors Approve minutes of meeting for March 8, 202228. Chairman Pacheco and Supervisor Mendes Adopt Resolution recognizing the 50th Anniversary of the Nisei Farmers League29. Supervisor Mendes Adjourn in Memory of David Cardenas, Mayor of the City of Fowler30. Supervisor Quintero Adjourn in Memory of Raquel Guerra31. Adjourn in Memory of John Crumble32. Adjourn in Memory of Virgil Eischen32.1 Adjourn in Memory of Major Nhia Long Vang32.2 Page 8County of Fresno Printed on 3/22/2022

March 22, 2022Board of Supervisors Agenda - Final Auditor Controller-Treasurer/Tax Collector Approve resolution granting nineteen (19) claims for excess proceeds, and ordering distribution after the 90-day waiting period, where claimants submitted information and proof sufficient to establish a right to all or any portion of the excess proceeds; and denying seventeen (17) claims for excess proceeds either because claimants failed to submit information and proof sufficient to establish a right to all or any portion of the excess proceeds, the claim was not timely submitted, there are not sufficient proceeds available, or the claims were satisfied by other means 33. District Attorney Adopt Budget Resolution increasing FY 2021-22 appropriations and estimated revenues in the amount of $29,342 in the District Attorney’s Special Revenue Fund 0060, DOI Auto Insurance Fraud Program, Org 1104 (4/5 vote); and adopt Budget Resolution increasing FY 2021-22 appropriations and estimated revenues in the amount of $29,342 in the District Attorney-Grants Org 2862 (4/5 vote) 34. Sheriff/Coroner/Public Administrator Approve and authorize the Chairman to execute retroactive Amendment V to Agreement No. A-18-169 with California Forensic Medical Group, Incorporated effective July 1, 2022 to increase the maximum compensation provided under the Agreement by $6,702,382 to a total of $136,449,588 to pay for an additional twelve months (July 1, 2021 to June 30, 2022) of COVID-19 testing and treatment(s) for Jail inmates and pay COVID-19 related pharmaceutical and congregate living costs, with no change to the term of July 1, 2018 through June 30, 2023; approve and authorize the Sheriff-Coroner-Public Administrator as the official designated to execute a retroactive allocation award from the California Department of Public Health (CDPH) for the Epidemiology and Laboratory Capacity (ELC) - Detection and Mitigation of COVID-19 in Confinement Facilities, effective August 1, 2021 to July 31, 2024 ($1,118,949); and adopt Budget Resolution increasing FY 2021-22 appropriations for Sheriff-Coroner-Public Administration’s Org 3111 in the amount of $3,676,482 to allow for the payment and reimbursement of eligible COVID-19 expenses (4/5 vote) 35. Page 9County of Fresno Printed on 3/22/2022

March 22, 2022Board of Supervisors Agenda - Final Retroactively approve and authorize the Sheriff’s previous submittal of a 2021 Coverdell Forensic Grant Application to California Office of Emergency Services (Cal OES), including the “Grant Subaward Face Sheet”, the “Signature Authorization” form, the “Certificate of Assurance of Compliance” required by CalOES, the “Subrecipient Grants Management Assessment” form, the “Certificate as to External Investigations” form, and the “Baseline Data Sheet” form, to expand the training of the Fresno County Sheriff’s Forensic Services staff and facilitate the purchase of forensic ballistic testing equipment, effective April 1, 2022 through June 30, 2023 ($54,065); approve and authorize the Sheriff or her designee to execute the retroactive grant award from Cal OES for the 2021 Coverdell Forensic Grant for the period of April 4, 2022 through June 30, 2023 ($54,065); approve and authorize the Sheriff or her designee to execute any and all notices, certificates, applications, reports, amendments, extensions, and other documents which she or her designee may deem necessary or advisable in order to consummate the grant, except those that alter fiscal or material terms of the Grant which are subject to approval by both the County Counsel’s Office and the Auditor-Controller/Treasurer-Tax Collector’s Office; approve and authorize the Chairman to execute the Certification of Assurance of Compliance as required by CalOES; adopt a Resolution granting authority to the Sheriff or her designee to enter into the retroactive grant award, and any related grant award amendments, from CalOES for the 2021 Coverdell Forensic Grant; adopt a Budget Resolution increasing the FY 2021-22 appropriations and estimated revenues for Sheriff-Coroner-Public Administrator Org 3111 in the amount of $124,065 (4/5 vote); and adopt a Budget Resolution increasing the FY 2021-22 appropriations in the Sheriff’s Criminalistic Laboratory Fund, Org 1451 in the amount of $70,000 (4/5 vote) 36. Approve and Authorize the Clerk to the Board to execute Budget Transfer No. 47 transferring FY 2021-22 appropriations in the amount of $27,000 from Account 7415 (Trans, Travel & Education) to Account 8300 (Equipment) within the Sheriff-Coroner-Public Administrator Org 3111, for the purchase of two (2) certified canine dogs 37. Page 10County of Fresno Printed on 3/22/2022

March 22, 2022Board of Supervisors Agenda - Final Administrative Office 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 38. 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 39. Behavioral Health Approve and authorize the Chairman to execute a Participation Agreement with the California Mental Health Services Authority for the Peer Support Specialist Certification Program, effective upon execution through December 31, 2022 ($0); and, the Department of Behavioral Health Director, or designee, to be the signatory and act as the Fresno County representative on behalf of the Board of Supervisors on associated California Mental Health Services Authority Peer Support Specialist Certification Program related reports and forms, without modifying the maximum compensation 40. Approve and authorize the Chairman to execute a Memorandum of Understanding with California Health Sciences University, LLC for clinical and field placement experience for students, effective March 28, 2022, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions ($0) 41. Approve and authorize the Chairman to execute a revenue Amendment No. 1 (State Agreement #17-94581 A01) with the California Department of Health Care Services for the Medi-Cal Managed Care Mental Health Plan for Fresno County to comply with the updated Managed Care Final Rule, effective upon execution with no change to the term of July 1, 2017 through June 30, 2022 ($0) 42. Human Resources Approve Amendment to the Salary Resolution in the Department of Public Health Org 5620, effective April 4, 2022, as reflected in Appendix E, which will properly identify classifications within the Office of Emergency Services as follows: Reclassify one (1) Supervising Environmental Health Specialist classification position to a new Emergency Manager classification, and Reclassify two (2) Environmental Health Specialist I/II/III classification positions to a new Emergency Management Specialist I/II classification 43. Approve Salary Resolution Amendment adjusting the salary of the Special Sheriff’s Investigator classification in accordance with Footnote “4” of the Salary Resolution, effective March 21, 2022, as reflected on Appendix “A”, effective March 21, 2022 44. Page 11County of Fresno Printed on 3/22/2022

March 22, 2022Board of Supervisors Agenda - Final Internal Services Approve and authorize the Chairman to execute First Amendment to Agreement with Pacific Storage Company to amend the service rates for confidential document shredding and information media destruction services, with no change to the term of March 12, 2019 through March 11, 2024 and increasing the maximum $110,000 to a total of $360,000 45. Approve and authorize the Chairman to execute a Lease Agreement with Sunnyside Square Investments, Inc. for a building containing approximately 18,033 square feet of office space and adjacent parking stalls located at 5566 E. Kings Canyon Road, Fresno, CA 93727, for the Sunnyside Regional Library, effective April 1, 2022, not to exceed five consecutive years, which includes a one-year base contract and four optional one-year extensions, total not to exceed $1,109,719 46. Approve and authorize the Chairman to execute a Second Amendment to Master Agreement with Identiv-Hirsch Velocity access control system providers extending the term by one year from March 14, 2022 to March 14, 2023 with no change to the compensation maximum of $799,000 47. Determine that Batth Ranch, Inc. is in material breach of the terms of Lease Agreement No. 10-443 for 320 acres of county-owned farmland located on West American Avenue to the east of the American Avenue Landfill; and, authorize the Director of Internal Services/Chief Information Officer to execute a written Notice of Material Breach of Lease Agreement, Demand for Payment of Rent Due, and Termination of Lease Agreement No. 10-443 48. Determine that Lajhbir S. Gill Farms is in material breach of the terms of Lease Agreement No. 14-675 for 238 acres of county-owned farmland located on West American Avenue to the east of the American Avenue Landfill; and, authorize the Director of Internal Services/Chief Information Officer to execute a written Notice of Material Breach of Lease Agreement, Demand for Payment of Rent Due, and Termination of Lease Agreement No. 14-675 49. Approve Amendment to the Salary Resolution to update the salary range for Supervising Multimedia Technician classification in the Internal Services Department - Information Technology Division’s Org 8905, effective April 4, 2022 as reflected in Appendix C 50. Library Accept the Measure B Citizens Review Panel’s FY 2020-2021 Annual Report51. Page 12County of Fresno Printed on 3/22/2022

March 22, 2022Board of Supervisors Agenda - Final Public Health Retroactively authorize the Department of Public Health’s previous submittal of a grant application in the amount of $3,889,314 to the Childhood Lead Poisoning Prevention Pro