RESOLUTION NO. _____________

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

 

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RESOLUTION AUTHORIZING EXECUTION OF (1) AN AGREEMENT BETWEEN THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN MATEO AND THE CITY AND COUNTY OF SAN FRANCISCO REGARDING CHILD CARE SERVICES AT 945 CALIFORNIA DRIVE IN BURLINGAME; (2) AN AGREEMENT BETWEEN THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN MATEO AND PALCARE FOR THE PROVISION OF CHILD CARE SERVICES AT 945 CALIFORNIA DRIVE IN BURLINGAME; AND (3) AN OPERATING AGREEMENT BETWEEN THE BOARD OF SUPERVISORS OF SAN MATEO COUNTY AND PALCARE FOR THE COUNTY-OWNED FACILITY AT 945 CALIFORNIA DRIVE IN BURLINGAME

 

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

 

WHEREAS, the County of San Mateo owns a building at 945 California Drive in Burlingame; and

 

WHEREAS, on December 7, 1999, the County of San Mateo amended its April 14, 1998 agreement with the City and County of San Francisco, through its Airport Commission, by extending the term an additional two years through June 30, 2005 to guarantee payment for one-half of the available slots for child care to a maximum of 134 slots for child care services and to pay for the costs of the renovation to the second floor of the building for expansion of child care services; and

 

WHEREAS, on December 7, 1999, the County of San Mateo amended its May 12, 1998 agreement with PALCARE by extending the term an additional two years through June 30, 2005 to provide child care services in the building owned by the County providing that one-half of the available slots for child care to a maximum of 134 slots will be reserved for employees at the San Francisco International Airport, renovate the second floor of the building for an expansion of child care services, and pay the County an agreed amount of rent for occupied space at 945 California Drive in Burlingame; and

 

WHEREAS, the parties desire to terminate the existing agreements as of June 30, 2002; and

 

WHEREAS, the parties desire to execute new agreements allowing PALCARE to utilize funds previously received by the County from the Airport and provided to PALCARE to cover operational costs, not to exceed $30,000 per month and guarantee one-half of its child care slots to a maximum of 134 slots for Airport employees; and

 

WHEREAS, the County desires to execute a 20-year operating agreement with PALCARE, subject to provisions as set forth in the agreement; and

 

WHEREAS, the agreement with the City and County of San Francisco, through its Airport Commission, has been presented to this Board, which now desires to enter into this agreement; and

 

WHEREAS, two agreements with PALCARE have been presented to this Board, which now desires to enter into these agreements; and

 

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of the Board of Supervisors is hereby authorized and directed to (1) execute an agreement with the City and County of San Francisco, through its Airport Commission, to provide for funding a child care facility located at 945 California Drive in Burlingame; (2) execute an agreement with PALCARE for the child care services at 945 California Drive in Burlingame, providing that one-half of the available slots for child care to a maximum of 134 slots will be reserved for employees at San Francisco International Airport, (3) execute a 20-year operating agreement with PALCARE for the County-owned facility at 945 California Drive in Burlingame, and the Clerk of the Board shall attest his signature thereto.

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