HomeMy WebLinkAboutAgreement A-17-539 with Rosenberg Assoc..pdf1
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COUNTY OF FRESNO
Fresno, California
L-316 Fine
Rosenberg/Probation
EXECUTED as of the date first herein written.
LESSEE:
COUNTY OF FRESNO
l~J_ By-=~~~--~~~-----------Brian Pacheco, Chairman
Board of Supervisors
Date f)~\\ o1,t) M
ATTEST: BERNICE E. SEIDEL, CLERK
BOARD OF SUPERVISORS
By~~ .. ~
APPROVED AS TO LEGAL FORM:
DANIEL C. CEDER~~ COUNSEL
By ~L~~
J)eputy
APPROVED AS TO ACCOUNTING FORM:
OSCAR J. GARCIA, CPA
AUDITOR-CONTROLLERITREASURER-
T AX COLLECTOR
By~~~ ~
Robert W. Bash, Director of Internal
Services/Chief Information Officer
Fund 0001, Subclass 10000, Org No. 3430, Acct. No. 7340
Property/L -316/Rosenberg/Probation
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LESSOR:
ROSENBERG ASSOCIATES, a California
~#ftZ~
ViOO Rosenbeii,Geneial~
Date J;r/1~ ,fl~ :;;.1/j'
ner
Date q --2.'1 -1'7
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COUNTY OF FRESNO
Fresno, California 1
Exhibit “A”
SELF-DEALING TRANSACTION DISCLOSURE FORM
In order to conduct business with the County of Fresno (hereinafter referred to as “County”),
members of a contractor’s board of directors (hereinafter referred to as “County Contractor”),
must disclose any self-dealing transactions that they are a party to while providing goods,
performing services, or both for the County. A self-dealing transaction is defined below:
“A self-dealing transaction means a transaction to which the corporation is a party and in
which one or more of its directors has a material financial interest”
The definition above will be utilized for purposes of completing this disclosure form.
INSTRUCTIONS
(1) Enter board member’s name, job title (if applicable), and date this disclosure is being
made.
(2) Enter the board member’s company/agency name and address.
(3) Describe in detail the nature of the self-dealing transaction that is being disclosed to
the County. At a minimum, include a description of the following:
a. The name of the agency/company with which the corporation has the
transaction; and
b. The nature of the material financial interest in the Corporation’s transaction
that the board member has.
(4) Describe in detail why the self-dealing transaction is appropriate based on
applicable provisions of the Corporations Code.
(5) Form must be signed by the board member that is involved in the self-dealing
transaction described in Sections (3) and (4).
Mail the completed form to: County of Fresno
Attn: Lease Services (L-316)
Internal Services Department
333 W. Pontiac Way
Clovis, CA 93612
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COUNTY OF FRESNO
Fresno, California 2
(1) Company Board Member Information:
Name: Date:
Job Title:
(2) Company/Agency Name and Address:
(3) Disclosure (Please describe the nature of the self‐dealing transaction you are a party to):
4) Explain why this self‐dealing transaction is consistent with the requirements of Corporations Code 5233
(a):
(5) Authorized Signature
Signature: Date: