RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING THE THIRD AMENDMENT TO THE AGREEMENT BETWEEN THE COUNTY OF SAN MATEO AND STELLENT, INC.

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

 

WHEREAS, an Agreement with Stellent, Inc., was executed by the Director of Human Services Agency on January 25, 2002 for software support services; and

 

WHEREAS, a First Amendment was executed by the County Manager on January 15, 2003, for upgrading and renewal of software support services for an additional year; and

 

WHEREAS, a Second Amendment was executed by the Board of Supervisors on July 15, 2003, to purchase additional software, licenses and professional services; and

 

WHEREAS, the parties now wish to further amend this Agreement to provide maintenance and support for one additional year; and

 

WHEREAS, there has now been presented to this Board of Supervisors for its consideration and acceptance a Third Amendment to the Agreement, reference to which is hereby made for further particulars, whereby Stellent, Inc. has agreed to provide additional maintenance and support services and extend the term of the Agreement and said Board has examined and approved it as to both form and content and desires to enter into the 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 Third Amendment to the Agreement for and on behalf of the County of San Mateo; and the Clerk of this Board shall attest the President's signature thereto.