RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING EXECUTION OF AMENDMENT NO. 3 TO THE AGREEMENT WITH COMCAST SPOTLIGHT (FORMERLY KNOWN AS AT&T MEDIA SERVICES)

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

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 Comcast Spotlight shall provide media services for the San Mateo County AIDS Program; and

WHEREAS, the parties now wish to amend the Agreement to air television ads for San Mateo County, to increase the amount by $25,000, for a total obligation of $248,000, to continue airing the television ads for the San Mateo County AIDS Program for the months of April 1, 2004 to June 30, 2004, with no change to the term; and

WHEREAS, the Board has been presented with the form of such Amendment and has examined and approved it as to both form and content and desires to enter into this Amendment to the Agreement.

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of the Board of Supervisors be, and is hereby authorized to execute this Amendment to the Agreement for and on behalf of the County of San Mateo, and the Clerk of the Board shall attest the President's signature thereto.

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