Fresno County Employees' Retirement Association
33.
Receive Retirement Administrator’s certification to the Board of Supervisors that Jacob Woesner,
a duly nominated and eligible candidate for the 2026 Board of Retirement Election of the Fresno
County Employees’ Retirement Association (“Board of Retirement”), for Safety Member Seat No.
7, was unopposed at the close of nominations under the Board of Supervisors elections
procedures for Board of Retirement elections (“Election Procedures”); as provided by the Election
Procedures, order that no election be held for such seat; and as provided by the Election
Procedures, direct the Clerk of the Board of Supervisors, pursuant to Government Code § 31523,
to cast a unanimous ballot, in the form of the official ballot accompanying this agenda item, in favor
of Jacob Woesner as Safety Member Seat No. 7 on the Board of Retirement for a three-year term
commencing January 1, 2027 and expiring December 31, 2029, and deliver the cast ballot to the
Board of Retirement and a copy thereof to the Fresno County Clerk/Registrar of Voters
General Services
34.
Approve and authorize the Chairman to execute Amendment No. 3 to Interdepartmental
Agreement No. A-24-577 between the General Services Department, Information Technology
Services Department, County Administrative Office, and Department of Public Works and
Planning, which will reallocate $580,848 in funding availability within General Services Department
American Rescue Plan Act - Coronavirus State and Local Fiscal Recovery Funds (ARPA-SLFRF)
programs, and reduce the maximum compensation by $29,905 from $10,701,183 to $10,671,279,
with no change to the term of April 19, 2022, through December 31, 2026
34.1
Approve and authorize the Chairman to execute a Lease Agreement with Friends of the Auberry
Library for approximately 5,024 square feet of office space located at 33049 Auberry Road,
Auberry, California 93602, for continued use by the Library, effective upon execution, not to exceed
thirty consecutive years, which includes a fifteen-year base term and one optional fifteen-year
extension ($0); Authorize the Director of General Services, or their designee, to approve and
execute, upon review and approval as to legal form by County Counsel, an Estoppel Certificate,
and Subordination and Non-Disturbance Agreement relating to the recommended Lease
Agreement, if requested by Lessor to sign such documents; and Authorize the Director of General
Services, or their designee, to approve and execute (or accept, as applicable), upon review and
approval as to legal form by County Counsel, (a) a Memorandum of Lease, and any notices,
instruments, certificates, and documents, relating to the consummation of the recommended Lease
Agreement, and (b) any notices and documents relating to the County’s administration of the
leased premises under the recommended Lease Agreement
Human Resources
35.
Adopt Resolutions Rejecting Claims for Damages; and Adopt Resolution Denying Application for
Leave to Present a Late Claim
36.
Approve and authorize Chairman to execute Agreement to Defend former Public Officer or
Employee for: Patrick Lopez, Former Senior Correctional Officer, Sheriff Department; Curtis Lee
Henderson Sr. v Fresno County Jail, et al.
Information Technology Services