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HomeMy WebLinkAboutAgreement A-17-595 with BC Laboratories, Inc..pdfAgreement No. 17-595 14th November 17-1268 1 IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the 2 day and year first hereinabove written. 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 CONTRACTOR BC Laboratories, Inc. 4100 Atlas Court. Bakersfi , 93 08 REVIEWED AND REGO FOR APPROVAL By: Steven E. 1te, Director Department of Public Works and Planning APPROVED AS TO ACCOUNTING FORM Oscar J. Garcia, CPA Auditor-Controller/Treasurer-Tax Collector ( By: C)~~~ Deputy ( FOR ACCOUNTING USE ONLY Fund: 0700 07f0 07QD 0701 Subclass: 15000 15000 15000 15001 Org. No.: 9026 9028 9020 9015 Account: 7295 7295 7295 7295 COUNTY OF FRESNO ILIJ_ Brian Pacheco, Chairman Board of Supervisors ATTEST: Bernice E. Seidel, Clerk Board of Supervisors 17 Exhibit A TRANSACTION DISCLOSURE FORM INSTRUCTIONS 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 which one or more of its directors has a material financial interest" The definition above will be utilized for purposes of completing the disclosure form. (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 Codes. (5)Form must be signed by the board member that is involved in the self-dealing transaction described in Sections (3) and (4). Form provided on following page. Exhibit B