RESOLUTION NO.

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

* * * * * *

RESOLUTION AUTHORIZING EXECUTION OF AMENDMENT ONE TO THE AGREEMENT WITH EVERCOM SYSTEMS, INC. FOR OPERATION OF AN INMATE TELEPHONE SYSTEM

WITHIN THE COUNTY’S DETENTION FACILITIES.

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

WHEREAS, inmates in the County’s detention facilities have the need and entitlement to use pay telephones for placing collect calls and for practical limitations it is required that the operation of such a telephone system within the facilities be an exclusive franchise for one telephone company at a time; and

WHEREAS, commission revenues generated from the operation of an inmate telephone system are exclusively deposited into the Sheriff’s Inmate Welfare Fund, to be used for the benefit of inmates and their families, pursuant to Penal Code Section 4025; and

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance an Amendment to the Agreement, reference to which is hereby made for further particulars, whereby Evercom Systems, Inc. shall operate an inmate telephone system within the County’s detention facilities; and

WHEREAS, both parties now wish to amend the Agreement providing inmate telephone services by increasing the fiscal obligation to County by $400,000, in addition to commission revenues generated from the operation of the inmate telephone system, as well as extending the term for an additional three (3) years, from October 30, 2004 to October 30, 2007; and

WHEREAS, this Board has been presented with a form of such First Amendment and has examined and approved same as to both form and content, and desires to enter into same:

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED THAT: the President of this Board of Supervisors be, and is hereby authorized to, execute the First Amendment to the Agreement with Evercom Systems, Inc., for and on behalf of the County of San Mateo, and the Clerk of this Board of Supervisors shall attest the President’s signature thereto.

* * * * * *