Board of Supervisors Agenda

Transcription

1 Room 301, Hall of Records 2281 Tulare Street Fresno, California Telephone: (559) Toll Free: Board of Supervisors Agenda Chairman Vice Chairman Judith G. Case Phil Larson Susan B. Anderson Henry Perea Bob Waterston 4th District 1st District 2nd District 3rd District 5th District Bart Bohn Dennis A. Marshall Bernice E. Seidel County Admin. Officer County Counsel Clerk ACTION SUMMARY MINUTES TUESDAY FEBRUARY 1, :00 AM PLEDGE OF ALLEGIANCE NOTE: Any item that is pulled from the morning consent agenda for discussion will be set aside until the department can be notified and its representative is in the board room. Morning 1. Morning Consent Agenda - Item Numbers (These matters are routine in nature and are usually approved by a single vote. Prior to action by the Board, the public will be given the opportunity to comment on any Consent Item) - Items to be removed from Consent for Discussion - Approval of Morning Consent Agenda - Discussion/Action on Items removed from Consent Agenda WITH THE EXCEPTION OF ITEM NOS. 16 AND 21 WHICH WERE PULLED FOR DISCUSSION AND SEPARATE VOTE Chairman Case 2. Proclaim February 2005 as American Heart Month in Fresno County 3. Recognize Juvenile Hall Employees of the Month for the year of 2004 RECOGNIZED Equal Employment Opportunity - Affirmative Action - Disabled Employer Internet

2 Page 2 LAnPWC Supervisor Waterston 4. Adopt a resolution in support of urgency legislation necessary to authorize the burial of Metropolitan Anthony Gergiannakis on the grounds of the St. Nicholas Monastery in Dunlap in Fresno County and direct staff to forward said resolution to the Legislature at the earliest possible time 5. Receive verbal update on proposed Graffiti Abatement Program and provide guidance to staff 6. Authorize the reduction in services at the Perinatal Addiction Treatment & Health Services Program; approve Amendment to the Salary Resolution (Appendix "C") to delete five full-time positions in the Department of Behavioral Health Perinatal Addiction Treatment & Health Services Program; and adopt Resolution decreasing appropriations and estimated revenues in the amount of $70,903 in Behavioral Health Org Hold first hearing on proposed ordinance amending existing ordinances relating to smoking and waive reading of ordinance in its entirety; and set second reading for February 8, Board of Supervisor's Committee Reports - Receive and provide direction (This item reserved for committee reports by members of the Board of Supervisors) RECEIVED 9. Board Appointments - (List attached in packet and posted on bulletin board outside of Board Chambers) CHILD CARE AND DEVELOPMENT LOCAL PLANNING COUNCIL REAPPOINTED JULIE GIOMETTI-WAHL REAPPOINTED SHEILA HOLMES CHILDREN AND FAMILIES COMMISSION OF FRESNO COUNTY APPOINTED KAREN MCEWEN TO REPLACE MARIA KARIAN HISTORICAL LANDMARKS & RECORDS ADVISORY COMMITTEE APPOINTED PATRICIA RAVEN TO REPLACE SHARON DUNN HOUSE AUTHORITY OF FRESNO COUNTY REAPPOINTED EDWIN ROUSEK IN-HOME SUPPORTIVE SERVICES ADVISORY COMMITTEE REAPPOINTED DIANA KENDERIAN TO REPLACE MARK COLLINS IN DISTRICT FOUR REAPPOINTED MARGERY MINNEY AND ANTONIA LANDIN SELMA CEMETERY DISTRICT REAPPOINTED RANDY MCFARLAND AND STANLEY RIGGS WATER ADVISORY COMMITTEE REAPPOINTED W. HARRY ARMSTRONG APPROVED NOMINATIONS FOR APPOINTMENTS AND REAPPOINTMENTS

3 Closed Session - Sitting as the IHSS Public Authority Governing Board 10. Closed Session - Page 3 a. Conference with Labor Negotiator (GC ): Agency Negotiator: Ralph Jimenez; Employee Organization: All Bargaining Units and Management and Unrepresented Employees - Hours, Wages and Terms and Conditions of Employment b. Public Employee Appointment or Employment - Titles: Director of Public Works and Planning, Chief Information Officer, County Librarian (GC 54957) c. Pending Litigation Government Code Section (a) WCAB Case No. FRE Edward Fairbanks v County of Fresno et al. HELD NOON RECESS

4 Page 4 2:00 PM 11. Afternoon Consent Agenda - Item Numbers (These matters are routine in nature and are usually approved by a single vote. Prior to action by the Board, the public will be given the opportunity to comment on any Consent Item) - Items to be removed from Consent for Discussion - Approval of Morning Consent Agenda - Discussion/Action on Items removed from Consent Agenda PWLC An/no LWP AnC/no 12. Adopt resolution of goals and policies for using Mello-Roos Community Facilities District Act to finance police protection services for new development; approve and authorize Agreements with JPJ Inc. and Ventana Hills Estates LLC; adopt Resolution of Intention to establish Community Facilities District No of County of Fresno and impose a special tax for Granite Crest and Ventana Hills Subdivision; and set public protest hearing for 2:00pm on March 8, 2005, EXCEPT FOR THE EXCLUSION OF TRACT MAP #4870 AND DIRECTED STAFF TO LOOK AT A METHODOLOGY OF PLACING A COST EVENLY ACROSS THE COUNTY LOOKING AT THE VALUE OF SERVICES PROVIDED RATHER THAN AT THE HOME VALUE 13. Approve and authorize Chairman to execute subdivision agreement and take actions listed for Tract No. 4870, Granite Crest, on south side of Millerton Road, east of Marina Drive, approximately eight miles north of City of Fresno 14. Approve and authorize Chairman to execute subdivision agreement and take actions listed for Tract No. 5100, Ventana Hills Estates, on north side of Auberry Road, west of Millerton Road, approximately nine miles north of City of Fresno 15. Public Presentations - (This portion of the meeting reserved for persons desiring to address the Board on any matter not on this agenda - Pursuant to Administrative Policy No. 29, presentations are limited to 5 minutes per person and no more than 15 minutes per topic) RECEIVED SPECIAL ITEM NOT INCLUDED ON POSTED AGENDA Public Employee Appointment or Employment - Title: Senior/Principal Analyst (GC 54957) APPROVED REQUEST TO TAKE ACTION ON ITEM NOT INCLUDED ON POSTED AGENDA, FINDING THE NEED FOR ACTION AROSE AFTER POSTING OF THE AGENDA HELD

5 Morning Consent Agenda Page 5 Conference with Legal Counsel - Existing Litigation Government Code Section (a) - County of Fresno v. Board of Retirement, Fresno County Superior Court Case No. 03CECG01569 LAnPWC APPROVED REQUEST TO TAKE ACTION ON ITEM NOT INCLUDED ON POSTED AGENDA, FINDING THE NEED FOR ACTION AROSE AFTER POSTING OF THE AGENDA HELD ADJOURNED NEXT MEETINGS: February 8, :00 A.M. March 1, :00 A.M. Requests for disability-related modification or accommodation needed in order to participate in the meeting must be made to the Clerk to the Board of Supervisors (559) no later than Monday at 9:00 a.m.

6 Afternoon Consent Agenda Page 6 LAnPWC Sheriff MORNING CONSENT AGENDA Item Numbers (Any Board Member may pull any consent item for discussion or separate vote) WITH THE EXCEPTION OF ITEM NOS. 16 AND 21 WHICH WERE PULLED FOR DISCUSSION AND SEPARATE VOTE 16. Accept annual financial report for the Inmate Welfare Trust Fund for fiscal year Approve and authorize Chairman to execute a retroactive revenue agreement with Fresno-Madera Area Agency on Aging (FMAAA) to provide training to local law enforcement agencies ($50,000) 18. Adopt Resolution accepting and expressing gratitude for a donation for deposit to the Library Trust Fund by the Family and Friends of Dr. Vincent Leonardo ($2,620) 19. Approve Budget Transfer No. 35 to reallocate existing appropriations within the fiscal year Public Defender Org ($40,500); adopt Budget Resolution increasing the fiscal year operating plan of the Fleet Services ISF Org ($40,500) (4/5 vote) 20. Adopt resolution approving the Driving Under the Influence Licensing application submitted by Kings View Corporation, Inc. WLAnPC Agreements - Approve and Authorize Chairman to Execute 21. "AGREEMENTS TO DEFEND PUBLIC OFFICERS OR EMPLOYEES" for the employees listed below: Dale Bauman, Sheriff s Sergeant; Ken Bowden, Deputy Sheriff IV; Mark Chapman, Deputy Sheriff IV; Neil Dadian, Sheriff s Lieutenant; Bob Ellis, Assistant District Attorney; Juan Espinoza, Deputy Sheriff III; Patrick Hanson, Sheriff s Sergeant; Edward Hunt: District Attorney; Cynthia Knight, Deputy Sheriff III; Richard Pierce, Sheriff; Janice Rasmussen, Sheriff s Sergeant; Earl Richardson, Deputy Sheriff II; John Savrnoch, Deputy District Attorney IV; Mike Severson, Deputy Sheriff III; as named in U. S. District Court Eastern District of CA Case No.: CIV-F REC LJO - Saunders, et al. v. County of Fresno, et al. 22. Amendment with Fresno County Superior Court for Substance Abuse and Crime Prevention Act Services ($37,000) 23. Supplemental Agreement with County of Madera for Emergency Medical Services Administration, for an Emergency Ambulance Services Exclusive Operating Area (Madera County Mountain Area )

7 Page 7 AFTERNOON CONSENT AGENDA Item Numbers (Any Board Member may pull any consent item for discussion or separate vote) 24. Award C, Concrete Improvements, Various Locations in Fresno County to low bidder, Lockwood General Engineering ($71,226) Agreements - Approve and Authorize Chairman to Execute 25. Amendment to Agreement with City of Clovis for Clovis Old Town Sidewalk Ramps Improvements Project No to increase total Community Development Block Grant funds budgeted to Project No from $63,000 to $73,000, increase of $10,000; and Amendment to Agreement with City of Clovis for Clovis DeWitt Avenue ADA Sidewalk Improvements Project No to increase total Community Development Block Grant funds budgeted to Project No from $15,000 to $25,000, increase of $10,000