RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING WAIVING THE REQUEST FOR PROPOSAL (RFP) PROCESS AND EXECUTION OF AN AGREEMENT FOR GEOTECHNICAL OBSERVATION AND TESTING FOR THE SAN MATEO COUNTY YOUTH SERVICES CENTER PROJECT

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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 has approved the construction of the San Mateo County Youth Services Center and the associated Environmental Assessment specifies geotechnical observation and testing, and;

WHEREAS, this Board has determined that it is in the best interest of the County to waive the RFP process, and;

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance an agreement between the County of San Mateo and Kleinfelder, Inc., and;

WHEREAS, said Board has examined and approved same as to both form and content and desires to enter same;

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of this Board of Supervisors be, and is hereby, authorized to waive the RFP process and directed to execute said Agreement with Kleinfelder, Inc. in the amount of $242,200 for and on behalf of the County of San Mateo, and the Clerk of this Board shall attest the President's signature thereto.