RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING EXECUTION OF A SECOND AMENDMENT TO LEASE AGREEMENT BETWEEN THE COUNTY OF SAN MATEO AND FAMIAT ENTERPRISES FOR THE LEASE OF OFFICE SPACE AT
131 TERMINAL COURT, SOUTH SAN FRANCISCO, CALIFORNIA
(LEASE NO. 1228)

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

WHEREAS, on March 9, 1999 the County of San Mateo and Famiat Enterprises entered into a Lease Agreement, which was amended on May 2, 2000 as authorized by Resolution No. 63584, for the property located at 131 Terminal Court, South San Francisco, California; and

WHEREAS, the parties now wish to further amend that agreement; and

WHEREAS, this Board has been presented with a form of such Second Amendment To Lease and said Board having examined and approved the Second Amendment as to both form and content, desire to enter into the Second Amendment To Lease.

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED

1. That the President of this Board of Supervisors be, and is hereby, authorized and directed to execute the Second Amendment To Lease 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 Second Amendment To Lease.

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