RESOLUTION NO.

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

* * * * * *

RESOLUTION AUTHORIZING THE DONATION OF A GENERAC GENERATOR TO THE SAN MATEO ROTARY FLORITAS ASSOCIATES, L.P., A NON-PROFIT ORGANIZATION

______________________________________________________________

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

WHEREAS, the Human Services Agency wishes to donate a Generac Electrical Generator to the San Mateo Rotary Floritas Associates, L.P., a non-profit organization; and

WHEREAS, the purpose of the San Mateo Rotary Floritas Associates, L.P. is to develop fifty units of affordable senior housing known as the San Mateo Rotary Floritas Senior Housing Development to which the County is a funding partner; and

WHEREAS, said donation has an approximate value of $8,500 and is for a valuable public purpose, namely to be used to provide emergency electrical power to the San Mateo Rotary Floritas Senior Housing Development, which will enable basic emergency functions to be maintained for the senior residents during power failures; and

WHEREAS, this Board has been requested by the Purchasing Agent and the Director of Human Services Agency to authorize said donation on behalf of the County of San Mateo, and finds it desirable to do so; and

NOW THEREFORE, IT IS HEREBY RESOLVED that this Board of Supervisors, on behalf of the County of San Mateo, hereby authorizes the donation of one Generac Generator and related electrical switch box worth approximately $8,500 to the San Mateo Rotary Floritas Associates, L.P, a non-profit organization; on behalf of the County of San Mateo.

* * * * * *