RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING THE COUNTY OF SAN MATEO's CONTINUED PARTICIPATION IN THE CITY/COUNTY ASSOCIATION OF GOVERNMENTS (C/CAG) OF SAN MATEO COUNTY AND APPROVAL OF THE JOINT POWERS AGREEMENT AND AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE THE JOINT POWERS AGREEMENT

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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 (the "County") is currently a member of the City/County Association of Governments (C/CAG) of San Mateo County; and

WHEREAS, the County approved and executed the Joint Powers Agreement in 1999 continuing C/CAG for four years; and

WHEREAS, C/CAG has achieved significant accomplishments including the Countywide Transportation Plan and the Transit Oriented Development Incentive Program; and

WHEREAS, C/CAG has received numerous awards for its programs; and

WHEREAS, C/CAG provides programs to address state mandates in a cost effective manner; and

WHEREAS, Participation in C/CAG provides the County a voice in the programming of over $100 million in transportation funds; and

WHEREAS, the County desires to continue participation in C/CAG; and

WHEREAS, the County desires the President of the Board to execute the Joint Powers Agreement.

NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of the Board of Supervisors is hereby authorized and directed to execute the Joint Powers Agreement for and on behalf of County of San Mateo, subject to approval as to form by County of San Mateo Legal Counsel.

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