Resolution No. _____________

Board of Supervisors, County of San Mateo, State of California

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Resolution Authorizing Execution of an Agreement for the Upgrade of a Heating, Ventilation and Air Conditioning Chiller in the Hall of Justice and Records - Redwood City Area

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

WHEREAS, this Board of Supervisors in 1995, approved the County's participation in the Federal Environmental Protection Agency's Green Lights Program, a program to improve the energy efficiency of buildings; and

WHEREAS, Invensys has performed a detailed inspection and analysis of specific County facilities and has recommended projects to install energy conservation related equipment and improve building lighting and mechanical systems; and

WHEREAS, Section 4217.10 et sec.of the State of California Government Code provides that a governmental agency may enter into an agreement to install energy saving systems after considering said agreement during a regularly scheduled public hearing; and

WHEREAS, this Board has held the requisite public hearing, considered all comments received and now wishes to enter said agreement:

NOW THEREFORE, IT IS HEREBY DETERMINED that

1.

a finding related to ground leases as required by Section 4217.12 is not necessary as the proposed work does not entail any ground leases; and

2.

the President of this Board is hereby authorized to enter said agreement with Invensys Building Systems and the Clerk of the Board shall attest to the President's signature thereto.

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