RESOLUTION NO. _____________

BOARD OF SUPERVISORS, COUNTY OF SAN MATEO, STATE OF CALIFORNIA

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RESOLUTION AUTHORIZING EXECUTION OF A FIRST AMENDMENT TO LEASE AGREEMENT BETWEEN THE COUNTY OF SAN MATEO AND KEET NERHAN FOR THE LEASE OF UNIMPROVED LAND AT THE HALF MOON BAY AIRPORT FOR PARKING PURPOSES

(LEASE NO. 5245)

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RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, that

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance a First Amendment to Lease Agreement, reference to which is hereby made for further particulars, whereby the County of San Mateo shall lease to Keet Nerhan, a certain parcel of land within the County-owned Half Moon Bay Airport in accordance with the terms and conditions contained in said First Amendment to Lease Agreement; and

WHEREAS, this Board has been presented with a form of such agreement and said Board has examined and approved same as to both form and content and desires to enter into same:

1. NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of this Board of Supervisors be, and is hereby, authorized and directed to execute said First Amendment to Lease Agreement for and on behalf of the County of San Mateo, and the Clerk of this Board shall attest the President's signature thereto.

2. That the Assistant County Manager is hereby authorized to accept or execute on behalf of the County, any and all notices and documents in connection with this First Amendment to Lease Agreement.

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