DATE: March 9, 2021
TO: Board of Supervisors
SUBMITTED BY: Jean M. Rousseau, County Administrative Officer
SUBJECT: West Annex Jail Project - Resolution and Facility Sublease
RECOMMENDED ACTION(S):
TITLE
1. Receive presentation by the Sheriff-Coroner - Public Administrator regarding the West Annex Jail project, at 2208 Merced Street, in downtown Fresno;
2. Approve and authorize the Chairman to execute A Resolution of The Board of Supervisors of The County of Fresno Authorizing The Execution And Delivery of A Facility Sublease For And Ratifying All Previous Actions With Respect To The Fresno Jail Project And Authorizing Certain Actions In Connection Therewith (the Resolution) [such actions include, but are not limited to, ratifying the Project Delivery and Construction Agreement dated May 31, 2016 by and among the County, the State Public Works Board of the State of California (SPWB), and the Board of State and Community Corrections of the State of California (BSCC), the Ground Lease dated August 25, 2017 by and between the County and the BSCC, and the Easement Agreement for Grants of Access, Utilities and Repairs dated August 25, 2017 granted by the County to the BSCC, and approving the following proposed Site Lease and Facility Lease for the County's consent thereto], relating to the BSCC's lease of the Fresno Jail Project (also known as the West Annex Jail project) to the SPWB under the proposed Site Lease to be by and between those parties, the SPWB's lease-back of the Fresno Jail Project to the BSCC under the proposed Facility Lease to be by and between those parties, and the BSCC's sublease of the Fresno Jail Project to the County under the proposed Facility Sublease to be by and between the BSCC and the County, all in connection with the SPWB's proposed financing of the Fresno Jail Project, under Senate Bill 1022, through the SPWB's issuance and sale of its lease revenue bonds, 2021 Series B, for various capital projects, including, but not limited to, ...
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