RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING EXECUTION OF A TWO YEAR AGREEMENT WITH VERIZON WIRELESS MESSAGING SERVICES TO PROVISION PAGING SERVICES IN AN AMOUNT NOT TO EXCEED $782,000

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

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance an agreement which went through the RFP process, reference to which is hereby made for further particulars and waive the equal benefits requirement, whereby Verizon Wireless Messaging Services shall provide paging and other wireless services to the County from January 1, 2003 to December 31, 2005 in an amount not to exceed $782,000, and;

WHEREAS, this Board has been presented with the form of the agreement and has examined and approved same as to both form and content and desires to enter into the same;

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of this Board of Supervisors is hereby authorized and directed to execute said agreement for and on behalf of the County of San Mateo, and the Clerk of this Board shall attest the President's signature thereto.

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