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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