SECOND AMENDMENT TO AGREEMENT BETWEEN

THE COUNTY OF SAN MATEO AND

FARELLA BRAUN & MARTEL LLP

Whereas, the County of San Mateo and the law firm of Farella Braun & Martel (Contractor) previously entered into an agreement whereby the Contractor would provide legal services to the County; and

Whereas, there is a need for continued services concerning the completion of the project , and the parties wish to amend the agreement to increase the maximum amount payable under this contract;

Wherefore, it is agreed as follows:

1. Paragraph 2 of the agreement is amended to replace "$400,000" with "$600,000."

2. In all other respects the agreement will remain in full force and effect.

Dated: _________________

SAN MATEO COUNTY COUNSEL

_________________________________________

THOMAS F. CASEY III, COUNTY COUNSEL

Dated: __________________

FARELLA BRAUN & MARTEL LLP

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ALAN E. HARRIS, ATTORNEY