File #: 18-0402   
On agenda: 7/10/2018 Final action: 7/10/2018
Enactment date: Enactment #: Agreement No. 01-130-4, Agreement No. 04-561-2, Agreement No. 10-309-3, Agreement No. 11-742-3, Agreement No. 12-141-2
Recommended Action(s)
 		Sitting as the In-Home Supportive Services Public Authority Governing Board: 1. Approve and authorize the Chairman to execute a retroactive Fourth Amendment to Lease No. 01-130 with the Fresno-Madera Area Agency on Aging Foundation to revise the janitorial and security compensation plan from a rate payment method to compensation based on actual costs, effective August 1, 2017, with no change to the term or maximum compensation. Sitting as the Fresno County Board of Supervisors: 1. Approve and authorize the Chairman to execute a retroactive Fourth Amendment to Lease No. 01-130 with the Fresno-Madera Area Agency on Aging Foundation to revise the janitorial and security compensation plan from a rate payment method to compensation based on actual costs, effective August 1, 2017, with no change to the term or maximum compensation. 2. Approve and authorize the Chairman to execute a retroactive Second Amendment to Lease No. 04-561 with the Fresno-Madera Area Agency on Aging Foundation to ...
Attachments: 1. Agenda Item, 2. Agreement A-01-130-4 with FMAAA Foundation - L-167, 3. Agreement A-04-561-2 with FMAAA Foundation - L-239, 4. Agreement A-10-309-3 with FMAAA Foundation - L-279, 5. Agreement A-11-742-3 with FMAAA Foundation - L-288, 6. Agreement A-12-141-2 with FMAAA Foundation - L-290
DATE: July 10, 2018

TO: Board of Supervisors

SUBMITTED BY: Delfino E. Neira, Director, Department of Social Services
Dawan Utecht, Director, Department of Behavioral Health
Kelly Worman-Landano, County Librarian
Robert W. Bash, Director of Internal Services/Chief Information Officer

SUBJECT: Retroactive Amendments to Leases with the FMAAA Foundation

RECOMMENDED ACTION(S):
TITLE
Sitting as the In-Home Supportive Services Public Authority Governing Board:

1. Approve and authorize the Chairman to execute a retroactive Fourth Amendment to Lease No. 01-130 with the Fresno-Madera Area Agency on Aging Foundation to revise the janitorial and security compensation plan from a rate payment method to compensation based on actual costs, effective August 1, 2017, with no change to the term or maximum compensation.

Sitting as the Fresno County Board of Supervisors:

1. Approve and authorize the Chairman to execute a retroactive Fourth Amendment to Lease No. 01-130 with the Fresno-Madera Area Agency on Aging Foundation to revise the janitorial and security compensation plan from a rate payment method to compensation based on actual costs, effective August 1, 2017, with no change to the term or maximum compensation.
2. Approve and authorize the Chairman to execute a retroactive Second Amendment to Lease No. 04-561 with the Fresno-Madera Area Agency on Aging Foundation to revise the janitorial and security compensation plan from a rate payment method to compensation based on actual costs, effective July 1, 2018, with no change to the term or maximum compensation.
3. Approve and authorize the Chairman to execute a retroactive Third Amendment to Lease No. 10-309 with the Fresno-Madera Area Agency on Aging Foundation to revise the janitorial and security compensation plan from a rate payment method to compensation based on actual costs, effective July 1, 2018, with no change to the term or maximum compensation.
4. Approve and authorize the Chairman to execute a retroactive ...

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