Resolution No. _______________

Board of Supervisors, County of San Mateo, State of California

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Resolution Authorizing the President of the Board to Execute Amendments to Agreements with the Town of Woodside, and the City of Redwood City for Transmission of Sanitary Sewage, and for Sanitary Sewage Treatment Capacity Rights and Services for the Woodside Town Center Sewer Assessment District

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RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, acting as the Governing Board of the Fair Oaks Sewer Maintenance District (FOSMD), that

WHEREAS, the property at 208 Miramontes Road in the Town of Woodside has a failing septic system and presents a potential public health hazard; and

WHEREAS, the Woodside Town Council has granted sewer allocations to said property and authorized its annexation to the Town Center Sewer Assessment District (TCSAD); and

WHEREAS, it is necessary to amend the agreements approved by this Board on August 7, 2001, that provide for the transmission of sanitary sewage from the TCSAD and the treatment thereof, in order for said property at 208 Miramontes Drive to be included in and served by the TCSAD; and

WHEREAS, there has been presented to this Board, forms of amendments to said agreements; and

WHEREAS, the Director of Public Works has recommended that the President of this Board be authorized to execute said amendments once the applicable fees are paid to FOSMD; and

WHEREAS, this Board has considered said amendments and the recommendation of the Director of Public Works.

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that:

1.

the President of this Board of Supervisors be, and is hereby, authorized and directed to execute:

a.

the amendment entitled "Second Amendment to the Agreement for Transmission of Sanitary Sewage by and between the Fair Oaks Sewer Maintenance District and the Town of Woodside;" and

b.

the amendment entitled "Second Amendment to Sanitary Sewage Treatment Capacity Rights and Services"

on behalf of FOSMD once the following fees have been paid:

Sewer Connection Fee Per Parcel

$1,142

1/3 of FOSMD's Annual Sewer Service Charge Per Parcel

$75

Miscellaneous Service Fee Per Parcel (FOSMD Administration Fee)

$150

Total Per Parcel

$1,367

2.

The Clerk of the Board of Supervisors be, and is hereby authorized and directed to attest to the signature of the President to said amendments.

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