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, September 20, 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 PASTOR ERIK BUHL, FOWLER PRESBYTERIAN 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 WITH THE EXCEPTION OF ITEM 16 WHICH WAS DELETED. THE MOTION CARRIED BY THE FOLLOWING VOTE: Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - 2. Approve Consent Agenda - Item Numbers 19 - 37.1 A MOTION WAS MADE BY SUPERVISOR MENDES, SECONDED BY SUPERVISOR MAGSIG, THAT THIS CONSENT AGENDA BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE: Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Board of Supervisors 3. Presentation of Retirement Plaque to Melba Ybarra - Social Services - 33 Years of Service RETIREMENT PLAQUE MAILED TO MELBA YBARRA, WHO WAS UNABLE TO ATTEND IN PERSON Printed on 10/11/2022County of Fresno Page 1 The County of Fresno is an Equal Employment Opportunity Employer

September 20, 2022Board of Supervisors Action Summary - Final Supervisor Quintero 4. Proclaim September 20, 2022 Centro La Familia Day A MOTION WAS MADE BY VICE CHAIRMAN QUINTERO, 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. 22-314 5. Proclaim September 22, 2022 Sons of Italy Colombo-Stella Lodge 1149 Day A MOTION WAS MADE BY VICE CHAIRMAN QUINTERO, 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. 22-315 District Attorney 6. Approve and authorize the Chairman to execute Amendment I to Agreement A-22-058 with OUTFRONT Media, Inc. for a Fentanyl Awareness advertising campaign, effective upon execution with no change in the term to March 21, 2025, amending the scope of services and increasing the maximum compensation amount by $120,000, to a total of $276,170 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 - Agreement No. 22-436 Human Resources 7. Approve the biweekly premiums for active employees and dependents for Plan Year 2023, effective December 12, 2022 (Exhibit A); approve the monthly premiums for retirees and dependents for Plan Year 2023, effective January 1, 2023 (Exhibit B) 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 - Public Works and Planning 8. Receive presentation on the Fresno County Multi-Jurisdictional 6th Cycle Housing Element Update RECEIVED PRESENTATION Page 2County of Fresno Printed on 10/11/2022

September 20, 2022Board of Supervisors Action Summary - Final Social Services 9. Approve and authorize the Chairman to execute Amendment No. 2 to Agreement with RH Community Builders LP, for the Emergency Rental Assistance Program extending the term by two years from October 1, 2022 to September 30, 2024 and increasing the maximum by $4,989,513, to $37,167,898 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 - Noes: Brandau1 - Agreement No. 22-437 Board of Supervisors' Committee Reports and Comments 10. 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 ANNOUNCED THAT HE WILL BE HAVING A COMMUNITY MEETING IN SQUAW VALLEY TONIGHT AS THE DEPARTMENT OF INTERIOR SENT NOTICE TO THE BOARD OF THE RENAMING OF CERTAIN PLACENAMES IN FRESNO COUNTY AND WANTED INPUT FROM THE COMMUNITY AND THE BOARD REGARDING SQUAW VALLEY. SUPERVISOR MAGSIG CONTINUED BY THANKING COUNTY COUNSEL CEDERBORG, STAFF AND CAO NERLAND, AS THEY’VE BEEN WORKING ON A MAILING THAT WILL BE SENT OUT TO RESIDENTS OF THE SQUAW VALLEY COMMUNITY SO THAT THEY CAN HAVE AN OPPORTUNITY TO HAVE THEIR VOICES HEARD. CHAIRMAN PACHECO ADDED THAT AN ITEM REGARDING THIS TOPIC WILL BE COMING BEFORE THE BOARD FOR A FULL REVIEW TO BE DONE IN A RELATIVELY SHORT PERIOD OF TIME. VICE CHAIRMAN QUINTERO CONGRATULATED THE 9/11 MEMORIAL COMMITTEE FOR THE OUTSTANDING EVENT THEY HAD TO REMIND US OF THE IMPORTANCE OF THE DAY AND NOTED THAT THE COMMUNITY IN ATTENDANCE WAS REPRESENTATIVE OF RESIDENTS FROM ALL OVER FRESNO COUNTY. SUPERVISOR BRANDAU COMMENTED ON HIS BELIEF THAT THE AMERICAN ECONOMY IS IN A TOUGH POSITION, WHERE THE ONLY CHOICES ARE INFLATION OR RECESSION; REMARKED THAT IT SEEMS THE PATH OF RECESSION HAS BEEN CHOSEN AND MORE PEOPLE WILL BE PUT OUT OF WORK; AND NOTED, WHILE NEITHER CHOICE IS GOOD, THERE HAS BEEN AN EPIC FAILURE AT THE TOP. SUPERVISOR BRANDAU CONTINUED BY RECOMMENDING THAT FRESNO COUNTY CITIZENS, CONSTITUENTS AND THE COUNTY FAMILY PLEASE BEGIN TO TAKE CARE OF YOUR FAMILY MEMBERS, COMMUNITY AND NEIGHBORS TO SEE WHAT NEEDS THEY HAVE AND HOW YOU CAN BE HELPFUL TO THEM, AS WELL AS TO STOCK UP ON FOOD AND SAVE UP A FEW EXTRA DOLLARS. SUPERVISOR MENDES THANKED COUNTY PUBLIC INFORMATION OFFICER (PIO) SONJA DOSTI, NOTING THAT THE NEWS MEDIA, SPECIFICALLY PRINT MEDIA, OFTEN FRAMES THEIR STORIES IN A WAY THAT LEAVES OUT CERTAIN FACTS IF THEY DON’T FIT THAT FRAME AND PIO DOSTI HAS A TOUGH JOB OF HAVING TO CONSTANTLY DEBUNK INACCURATE NEWS REPORTS. SUPERVISOR MENDES CONTINUED BY REPORTING THAT HE WILL SERVE AS VICE CHAIR OF THE AIR BOARD FOR THE NEXT THREE MONTHS Page 3County of Fresno Printed on 10/11/2022

September 20, 2022Board of Supervisors Action Summary - Final Board Appointments 11. Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary HELD; NO APPOINTMENTS WERE MADE Public Presentations 12. 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 13. 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; VICE CHAIRMAN QUINTERO WAS NOT PRESENT WHEN ITEM WAS DISCUSSED 14. Conference with legal counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) (2 Cases) HELD; NO REPORTABLE ACTION; VICE CHAIRMAN QUINTERO WAS NOT PRESENT WHEN ITEM WAS DISCUSSED 15. Conference with legal counsel - Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) (2 Cases) HELD; NO REPORTABLE ACTION; VICE CHAIRMAN QUINTERO WAS NOT PRESENT WHEN ITEM WAS DISCUSSED 16. Conference with legal counsel - Existing Litigation - Government Code, section 54956.9(d)(1): SEIU Local 521 v. Fresno County, PERB Case No. SA-CE-1086-M DELETED 17. Conference with Real Property Negotiators - Government Code, section 54956.8. Property: In the Vicinity of DeWolf and Huntsman Avenues, near Selma, CA 93662 (APN's 348-130-69ST and 348-130-71ST); County Negotiator: Robert W. Bash, Director of Internal Services/Chief Information Officer. Negotiating Parties: City of Selma. Under Negotiations: Instructions to County's negotiator may concern sale of property, price, terms and conditions HELD; NO REPORTABLE ACTION; VICE CHAIRMAN QUINTERO WAS NOT PRESENT WHEN ITEM WAS DISCUSSED Page 4County of Fresno Printed on 10/11/2022

September 20, 2022Board of Supervisors Action Summary - Final 18. Public Employee Performance Evaluation - County Administrative Officer (Government Code section 54957(b)) HELD; NO REPORTABLE ACTION; VICE CHAIRMAN QUINTERO LEFT THE MEETING AT 11:32 A.M., DURING THE DISCUSSION OF THIS ITEM 18.1 Conference with Labor Negotiator (Government Code, section 54957.6): Agency Negotiator: Tricia Gonzalez; Employee Organization: SEIU-Local 2015 - Hours, Wages and Terms and Conditions of Employment HELD; NO REPORTABLE ACTION; VICE CHAIRMAN QUINTERO WAS NOT PRESENT WHEN ITEM WAS DISCUSSED Adjourn A MOTION WAS MADE BY SUPERVISOR MENDES, SECONDED BY SUPERVISOR MAGSIG, THAT THIS MEETING BE ADJOURNED. THE MOTION CARRIED BY THE FOLLOWING VOTE: Ayes: Brandau, Magsig, Mendes, and Pacheco4 - Absent: Quintero1 - Page 5County of Fresno Printed on 10/11/2022

September 20, 2022Board of Supervisors Action Summary - Final 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 OCTOBER 11, 2022 Page 6County of Fresno Printed on 10/11/2022

September 20, 2022Board of Supervisors Action Summary - Final CONSENT AGENDA A MOTION WAS MADE BY SUPERVISOR MENDES, SECONDED BY SUPERVISOR MAGSIG, THAT THIS CONSENT AGENDA BE APPROVED AS RECOMMENDED. THE MOTION CARRIED BY THE FOLLOWING VOTE: Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Board of Supervisors 19. Approve minutes of meeting for September 6, 2022, and September 12, 2022, Budget Hearing APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Supervisor Brandau 19.1 Recognize the Groundbreaking of "Campus Pointe Studio Apartments” 2022 APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Supervisor Magsig 19.2 Adjourn in the Memory of Shirley Gattie who served with the Fresno Sheriff's Department for 28 years APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - County Clerk/Registrar of Voters 20. Consider and appoint candidate Steve Fausone to the Panoche Resource Conservation District Board of Directors to a term set to expire on November 29, 2024 APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Page 7County of Fresno Printed on 10/11/2022

September 20, 2022Board of Supervisors Action Summary - Final Sheriff/Coroner/Public Administrator 21. Approve and authorize the Chairman to execute annual Equitable Sharing Agreement with the Federal Government authorizing the Sheriff’s Office to participate in the Federal Equitable Sharing Program and certifying as to funds received and expended during FY 2021-22; authorize the Sheriff to submit the Equitable Sharing Agreement and Certification; and authorize the Sheriff, or his or her designee, to execute any and all “Applications for Transfer of Federally Forfeited Property (DAG-71)” and other required documents, as appropriate, and designate a Sheriff employee to accept forfeited property, transfer documents, and/or receive funds APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 22-417 22. Accept annual report of expenditures from the Inmate Welfare Trust Fund for FY 2021-22 APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - 23. Approve and authorize the Chairman to execute a retroactive modification to revenue Agreement 16-203 with the U.S. Army Corps of Engineers for Sheriff’s law enforcement services within Pine Flat Lake and Dam project boundaries to de-obligate unused funds in the amount of $4,956 effective July 27, 2022 for the period of May 1, 2017 through September 30, 2019 APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 22-418 Administrative Office 24. Review the findings and recommendations of the 2021-22 Fresno County Grand Jury Final Report No. 5 and adopt the recommended responses; and, order the Board’s responses to the 2021-22 Fresno County Grand Jury Final Report No. 5 be filed with the Presiding Judge of the Superior Court APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Page 8County of Fresno Printed on 10/11/2022

September 20, 2022Board of Supervisors Action Summary - Final 25. Approve and authorize the Chairman to execute retroactive Fire Protection Reimbursement Agreement with California Department of Forestry and Fire Protection, to provide funding to keep four fire stations open in the foothill and mountain areas on the east side of Fresno County, to provide structural fire protection and other emergency responses in those areas, for the period July 1, 2022 through June 30, 2023 ($1,302,190); and Direct the County Administrative Officer to provide written notice to California Department of Forestry and Fire Protection that the County will extend or enter into a new fire protection reimbursement agreement for the 2023-2024 fiscal year with at least the same level of services as the recommended agreement APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 22-419 Behavioral Health 26. Approve and authorize the Chairman to execute a retroactive Agreement with Advocates for Human Potential, Inc. for the Crisis Care Mobile Units Grant effective September 1, 2021 through June 30, 2025, total not to exceed $753,437; approve and authorize the Director of the Department of Behavioral Health, or designee, to be the signatory on behalf of the Board of Supervisors on associated grant agreement documents, expenditure forms and reports; approve and authorize the Chairman to execute a retroactive Superseding Agreement to Agreement with Kings View to correct their legal entity name and add Crisis Care Mobile Units grant funding to expand Crisis Intervention Team Services in metropolitan Fresno County, effective December 11, 2018, with no change to the term of December 11, 2018 through June 30, 2023, and increase the maximum compensation by $151,895 for a total of $11,375,201; and, approve and authorize the Chairman to execute an Amendment I to Agreement with Kings View to add Crisis Care Mobile Units grant funding to expand Crisis Intervention Team Services in rural Fresno County, effective September 20, 2022 with no change to the term of July 1, 2022 through June 30, 2025, and increase the maximum compensation by $92,312 for a total of $8,639,238 APPROVED AS REVISED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 22-420, Agreement No. 22-421, Agreement No. 22-422 27. Approve and authorize the Chairman to execute Amendment II to Agreement with Exodus Recovery to add housing supportive services for additional No Place Like Home sites, effective upon execution with no change to the term of April 1, 2021 through June 30, 2023 and increasing the maximum by $1,482,857 to $8,744,429 APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 22-423 Page 9County of Fresno Printed on 10/11/2022

September 20, 2022Board of Supervisors Action Summary - Final Human Resources 28. Approve increasing the General Liability (GL) program’s self-insured retention (SIR) from the present $750,000 per occurrence to $1,000,000, effective July 1, 2023; and delegate authority to the County Administrative Officer to consider and authorize periodic adjustments to the GL SIR based upon the County’s actuarial review and recommendations by staff APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - 29. Approve Addendum to the Memorandum of Understanding (MOU) for Representation Unit 36 - Supervisory Employees, represented by the Service Employees International Union, effective September 19, 2022; and approve the related Salary Resolution Amendment, as reflected on Appendix “B”; and, approve one-time Congregate Setting Payment for Supervising Juvenile Correctional Officers (Unit 36) and Correctional Sergeants (Unit 37), effective September 19, 2022 APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Salary Resolution No. 22-059 Probation 30. Approve and authorize the Chairman to execute a First Amendment to Agreement with The Counseling and Psychotherapy Center of Greater Boston, Inc. for the provision of juvenile sexual offending treatment programming for Probation-involved youth, effective upon execution with no change to the term of July 1, 2022 through June 30, 2027 and increasing the maximum by $202,020 to a total of $2,446,177 APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 22-424 31. Approve and authorize the Chairman to execute a Second Amendment to Agreement with the Superior Court of California, County of Fresno for Driving Under the Influence Treatment Court extending the term by one year from October 1, 2022 to September 30, 2023 and increasing the maximum by $371,684, to a cumulative total compensation to the County of $937,291 APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 22-425 Page 10County of Fresno Printed on 10/11/2022

September 20, 2022Board of Supervisors Action Summary - Final Public Health 32. Approve and authorize the Chairman to execute retroactive Amendment No. 1 to Agreement with California State University, Fresno Foundation for registered dietician consultation services, with no change to the term of January 12, 2021 through September 30, 2023, or compensation maximum of $40,500; and approve and authorize the Chairman to execute Amendment No. 1 to Agreement with California State University, Fresno Foundation through its Central Valley Health Policy Institute for comprehensive evaluation services for the Collaborating for Wellness: Rx for Health Program, with no change to the term of February 26, 2019 through September 29, 2023, or compensation maximum of $303,330 APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 22-426, Agreement No. 22-427 33. Approve and authorize the Chairman to execute Amendment No. 19-10323, A01 with the California Department of Public Health Nutrition Education and Obesity Prevention Branch Supplemental Nutrition Assistance Program-Education, for the CalFresh Healthy Living Program, extending the term by one year from October 1, 2022 to September 30, 2023 and increasing the maximum by $1,786,482 to a total of $7,145,928; approve and authorize the Chairman to execute Amendment No. 5 to Agreement with Fresno County Superintendent of Schools, for nutrition education services related to the school wellness program activities, extending the term by one year from October 1, 2022 to September 30, 2023 and increasing the maximum by $336,500 to a total of $2,229,000; approve and authorize the Chairman to execute Amendment No. 1 to Agreement with California Health Collaborative, to extend the term of the existing Agreement for healthy retail and healthcare clinic and hospital obesity prevention services by one year from October 1, 2022 to September 30, 2023 with no change to the compensation maximum of $1,558,015; and, approve and authorize the Chairman to execute Amendment No. 1 to Agreement with California State University, Fresno Foundation through its Central Valley Health Policy Institute, to extend the term of the existing Agreement for comprehensive evaluation services by one year from October 1, 2022 to September 30, 2023 with no change to the compensation maximum of $540,000 APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 22-428, Agreement No. 22-429, Agreement No. 22-430, Agreement No. 22-431 Page 11County of Fresno Printed on 10/11/2022

September 20, 2022Board of Supervisors Action Summary - Final 34. Approve and authorize the Chairman to execute First Amendment to Agreement with Fresno Economic Opportunities Commission, to add the provision of MonkeyPox vaccine administration, education and outreach to the high-risk population from September 20, 2022 to November 20, 2022, and extend the term by four months from October 1, 2022 to January 31, 2023 with no change to the compensation maximum of $777,924 APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 22-432 Public Works and Planning 35. Retroactively approve and authorize Director of Department of Public Works and Planning to submit Application for a Central Valley Flood Protection Board Encroachment Permit for Dry Creek Bridge Replacement Project on Burrough Valley Road; and authorize Director of Department of Public Works and Planning, or designee, to accept Encroachment Permit for Dry Creek Bridge Replacement Project on Burrough Valley Road upon issuance thereof by Central Valley Flood Protection Board, and to submit applications for and execute, on behalf of the County, time variances and permit amendments or other alterations to the permit APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - 36. Make a finding that it is in best interest of the County to suspend competitive bidding process consistent with Administrative Policy No. 34 for unusual or extraordinary circumstances, as AmeriNational Community Services LLC is the only provider who had responded to Community Development Division’s requests in the past and can meet its requirements. AmeriNational Community Services LLC possesses specific knowledge of affordable housing program loan services for Federal, State and County Programs, with ability to handle zero and low-interest rate loans; and approve and authorize Chairman to execute an Agreement with AmeriNational Community Services LLC for Loan Portfolio Management Services, effective November 1, 2022, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $375,000 APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 22-433 Page 12County of Fresno Printed on 10/11/2022

September 20, 2022Board of Supervisors Action Summary - Final Social Services 37. Approve and authorize the Chairman to execute Amendment No. 2 to Agreement with the Housing Authority of the City of Fresno for the El Puente emergency housing facility, effective October 1, 2022, extending the term by nine months from October 1, 2022 to June 30, 2023 and increasing the maximum by $609,139 to a total of $3,913,164 APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 22-434 37.1 Approve and authorize the Chairman to execute Amendment II to Agreement No. 21-012 with the California Department of Housing and Community Development for Coronavirus Aid, Relief, and Economic Security Act Emergency Solutions Grant funds extending the term by fifteen months from October 1, 2022 to December 31, 2023, with no change to the maximum compensation of $2,520,100 APPROVED AS RECOMMENDED Ayes: Brandau, Magsig, Mendes, Pacheco, and Quintero5 - Agreement No. 22-435 Page 13County of Fresno Printed on 10/11/2022

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 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, September 20, 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 9/20/2022Page 1 The County of Fresno is an Equal Employment Opportunity Employer

September 20, 2022Board of Supervisors Agenda - Final-Revised 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 19 - 37.12. 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 Melba Ybarra - Social Services - 33 Years of Service3. Supervisor Quintero Proclaim September 20, 2022 Centro La Familia Day4. Proclaim September 22, 2022 Sons of Italy Colombo-Stella Lodge 1194 Day5. District Attorney Approve and authorize the Chairman to execute Amendment I to Agreement A-22-058 with OUTFRONT Media, Inc. for a Fentanyl Awareness advertising campaign, effective upon execution with no change in the term to March 21, 2025, amending the scope of services and increasing the maximum compensation amount by $120,000, to a total of $276,170 6. Page 2County of Fresno Printed on 9/20/2022

September 20, 2022Board of Supervisors Agenda - Final-Revised Human Resources Approve the biweekly premiums for active employees and dependents for Plan Year 2023, effective December 12, 2022 (Exhibit A); approve the monthly premiums for retirees and dependents for Plan Year 2023, effective January 1, 2023 (Exhibit B) 7. Public Works and Planning Receive presentation on the Fresno County Multi-Jurisdictional 6th Cycle Housing Element Update8. Social Services Approve and authorize the Chairman to execute Amendment No. 2 to Agreement with RH Community Builders LP, for the Emergency Rental Assistance Program extending the term by two years from October 1, 2022 to September 30, 2024 and increasing the maximum by $4,989,513, to $37,167,898 9. 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) 10. Board Appointments Receive Boards, Commissions and Committees Vacancy Report; and Appoint Applicants as necessary 11. Page 3County of Fresno Printed on 9/20/2022

September 20, 2022Board of Supervisors Agenda - Final-Revised 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 12. Closed Session The public may comment on Closed Session items prior to the Board's recess to Closed Session 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 13. Conference with legal counsel - Initiation of Litigation; Government Code, section 54956.9(d)(4) (2 Cases) 14. Conference with legal counsel - Significant Exposure to Litigation; Government Code, section 54956.9(d)(2) (2 Cases) 15. Conference with legal counsel - Existing Litigation - Government Code, section 54956.9(d)(1): SEIU Local 521 v. Fresno County, PERB Case No. SA-CE-1086-M 16. Conference with Real Property Negotiators - Government Code, section 54956.8. Property: In the Vicinity of DeWolf and Huntsman Avenues, near Selma, CA 93662 (APN's 348-130-69ST and 348-130-71ST); County Negotiator: Robert W. Bash, Director of Internal Services/Chief Information Officer. Negotiating Parties: City of Selma. Under Negotiations: Instructions to County's negotiator may concern sale of property, price, terms and conditions 17. Public Employee Performance Evaluation - County Administrative Officer (Government Code section 54957(b)) 18. Conference with Labor Negotiator (Government Code, section 54957.6): Agency Negotiator: Tricia Gonzalez; Employee Organization: SEIU-Local 2015 - Hours, Wages and Terms and Conditions of Employment 18.1 Adjourn NEXT MEETINGS: October 11, 2022 - 9:30 A.M. October 25, 2022 - 9:30 A.M. Page 4County of Fresno Printed on 9/20/2022

September 20, 2022Board 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 September 6, 2022, and September 12, 2022, Budget Hearing19. Supervisor Brandau Recognize the Groundbreaking of "Campus Pointe Studio Apartments” 202219.1 Supervisor Magsig Adjourn in the Memory of Shirley Gattie who served with the Fresno Sheriff's Department for 28 years 19.2 County Clerk/Registrar of Voters Consider and appoint candidate Steve Fausone to the Panoche Resource Conservation District Board of Directors to a term set to expire on November 29, 2024 20. Sheriff/Coroner/Public Administrator Approve and authorize the Chairman to execute annual Equitable Sharing Agreement with the Federal Government authorizing the Sheriff’s Office to participate in the Federal Equitable Sharing Program and certifying as to funds received and expended during FY 2021-22; authorize the Sheriff to submit the Equitable Sharing Agreement and Certification; and authorize the Sheriff, or his or her designee, to execute any and all “Applications for Transfer of Federally Forfeited Property (DAG-71)” and other required documents, as appropriate, and designate a Sheriff employee to accept forfeited property, transfer documents, and/or receive funds 21. Accept annual report of expenditures from the Inmate Welfare Trust Fund for FY 2021-2222. Approve and authorize the Chairman to execute a retroactive modification to revenue Agreement 16-203 with the U.S. Army Corps of Engineers for Sheriff’s law enforcement services within Pine Flat Lake and Dam project boundaries to de-obligate unused funds in the amount of $4,956 effective July 27, 2022 for the period of May 1, 2017 through September 30, 2019 23. Administrative Office Review the findings and recommendations of the 2021-22 Fresno County Grand Jury Final Report No. 5 and adopt the recommended responses; and, order the Board’s responses to the 2021-22 Fresno County Grand Jury Final Report No. 5 be filed with the Presiding Judge of the Superior Court 24. Page 5County of Fresno Printed on 9/20/2022

September 20, 2022Board of Supervisors Agenda - Final-Revised Approve and authorize the Chairman to execute retroactive Fire Protection Reimbursement Agreement with California Department of Forestry and Fire Protection, to provide funding to keep four fire stations open in the foothill and mountain areas on the east side of Fresno County, to provide structural fire protection and other emergency responses in those areas, for the period July 1, 2022 through June 30, 2023 ($1,302,190); and Direct the County Administrative Officer to provide written notice to California Department of Forestry and Fire Protection that the County will extend or enter into a new fire protection reimbursement agreement for the 2023-2024 fiscal year with at least the same level of services as the recommended agreement 25. Behavioral Health Approve and authorize the Chairman to execute a retroactive Agreement with Advocates for Human Potential, Inc. for the Crisis Care Mobile Units Grant effective September 1, 2021 through June 30, 2025, total not to exceed $753,437; approve and authorize the Director of the Department of Behavioral Health, or designee, to be the signatory on behalf of the Board of Supervisors on associated grant agreement documents, expenditure forms and reports; approve and authorize the Chairman to execute a retroactive Superseding Agreement to Agreement with Kings View to correct their legal entity name and add Crisis Care Mobile Units grant funding to expand Crisis Intervention Team Services in metropolitan Fresno County, effective December 11, 2018, with no change to the term of December 11, 2018 through June 30, 2023, and increase the maximum compensation by $151,895 for a total of $11,375,201; and, approve and authorize the Chairman to execute an Amendment I to Agreement with Kings View to add Crisis Care Mobile Units grant funding to expand Crisis Intervention Team Services in rural Fresno County, effective September 20, 2022 with no change to the term of July 1, 2022 through June 30, 2025, and increase the maximum compensation by $92,312 for a total of $8,639,238 26. Approve and authorize the Chairman to execute Amendment II to Agreement with Exodus Recovery to add housing supportive services for additional No Place Like Home sites, effective upon execution with no change to the term of April 1, 2021 through June 30, 2023 and increasing the maximum by $1,482,857 to $8,744,429 27. Human Resources Approve increasing the General Liability (GL) program’s self-insured retention (SIR) from the present $750,000 per occurrence to $1,000,000, effective July 1, 2023; and delegate authority to the County Administrative Officer to consider and authorize periodic adjustments to the GL SIR based upon the County’s actuarial review and recommendations by staff 28. Page 6County of Fresno Printed on 9/20/2022

September 20, 2022Board of Supervisors Agenda - Final-Revised Approve Addendum to the Memorandum of Understanding (MOU) for Representation Unit 36 - Supervisory Employees, represented by the Service Employees International Union, effective September 19, 2022; and approve the related Salary Resolution Amendment, as reflected on Appendix “B”; and, approve one-time Congregate Setting Payment for Supervising Juvenile Correctional Officers (Unit 36) and Correctional Sergeants (Unit 37), effective September 19, 2022 29. Probation Approve and authorize the Chairman to execute a First Amendment to Agreement with The Counseling and Psychotherapy Center of Greater Boston, Inc. for the provision of juvenile sexual offending treatment programming for Probation-involved youth, effective upon execution with no change to the term of July 1, 2022 through June 30, 2027 and increasing the maximum by $202,020 to a total of $2,446,177 30. Approve and authorize the Chairman to execute a Second Amendment to Agreement with the Superior Court of California, County of Fresno for Driving Under the Influence Treatment Court extending the term by one year from October 1, 2022 to September 30, 2023 and increasing the maximum by $371,684, to a cumulative total compensation to the County of $937,291 31. Public Health Approve and authorize the Chairman to execute retroactive Amendment No. 1 to Agreement with California State University, Fresno Foundation for registered dietician consultation services, with no change to the term of January 12, 2021 through September 30, 2023, or compensation maximum of $40,500; and approve and authorize the Chairman to execute Amendment No. 1 to Agreement with California State University, Fresno Foundation through its Central Valley Health Policy Institute for comprehensive evaluation services for the Collaborating for Wellness: Rx for Health Program, with no change to the term of February 26, 2019 through September 29, 2023, or compensation maximum of $303,330 32. Page 7County of Fresno Printed on 9/20/2022

September 20, 2022Board of Supervisors Agenda - Final-Revised Approve and authorize the Chairman to execute Amendment No. 19-10323, A01 with the California Department of Public Health Nutrition Education and Obesity Prevention Branch Supplemental Nutrition Assistance Program-Education, for the CalFresh Healthy Living Program, extending the term by one year from October 1, 2022 to September 30, 2023 and increasing the maximum by $1,786,482 to a total of $7,145,928; approve and authorize the Chairman to execute Amendment No. 5 to Agreement with Fresno County Superintendent of Schools, for nutrition education services related to the school wellness program activities, extending the term by one year from October 1, 2022 to September 30, 2023 and increasing the maximum by $336,500 to a total of $2,229,000; approve and authorize the Chairman to execute Amendment No. 1 to Agreement with California Health Collaborative, to extend the term of the existing Agreement for healthy retail and healthcare clinic and hospital obesity prevention services by one year from October 1, 2022 to September 30, 2023 with no change to the compensation maximum of $1,558,015; and, approve and authorize the Chairman to execute Amendment No. 1 to Agreement with California State University, Fresno Foundation through its Central Valley Health Policy Institute, to extend the term of the existing Agreement for comprehensive evaluation services by one year from October 1, 2022 to September 30, 2023 with no change to the compensation maximum of $540,000 33. Approve and authorize the Chairman to execute First Amendment to Agreement with Fresno Economic Opportunities Commission, to add the provision of MonkeyPox vaccine administration, education and outreach to the high-risk population from September 20, 2022 to November 20, 2022, and extend the term by four months from October 1, 2022 to January 31, 2023 with no change to the compensation maximum of $777,924 34. Page 8County of Fresno Printed on 9/20/2022

September 20, 2022Board of Supervisors Agenda - Final-Revised Public Works and Planning Retroactively approve and authorize Director of Department of Public Works and Planning to submit Application for a Central Valley Flood Protection Board Encroachment Permit for Dry Creek Bridge Replacement Project on Burrough Valley Road; and authorize Director of Department of Public Works and Planning, or designee, to accept Encroachment Permit for Dry Creek Bridge Replacement Project on Burrough Valley Road upon issuance thereof by Central Valley Flood Protection Board, and to submit applications for and execute, on behalf of the County, time variances and permit amendments or other alterations to the permit 35. Make a finding that it is in best interest of the County to suspend competitive bidding process consistent with Administrative Policy No. 34 for unusual or extraordinary circumstances, as AmeriNational Community Services LLC is the only provider who had responded to Community Development Division’s requests in the past and can meet its requirements. AmeriNational Community Services LLC possesses specific knowledge of affordable housing program loan services for Federal, State and County Programs, with ability to handle zero and low-interest rate loans; and approve and authorize Chairman to execute an Agreement with AmeriNational Community Services LLC for Loan Portfolio Management Services, effective November 1, 2022, not to exceed five consecutive years, which includes a three-year base contract and two optional one-year extensions, total not to exceed $375,000 36. Social Services Approve and authorize the Chairman to execute Amendment No. 2 to Agreement with the Housing Authority of the City of Fresno for the El Puente emergency housing facility, effective October 1, 2022, extending the term by nine months from October 1, 2022 to June 30, 2023 and increasing the maximum by $609,139 to a total of $3,913,164 37. Approve and authorize the Chairman to execute Amendment II to Agreement No. 21-012 with the California Department of Housing and Community Development for Coronavirus Aid, Relief, and Economic Security Act Emergency Solutions Grant funds extending the term by fifteen months from October 1, 2022 to December 31, 2023, with no change to the maximum compensation of $2,520,100 37.1 Page 9County of Fresno Printed on 9/20/2022