RESOLUTION NO. _____________

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

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RESOLUTION BY THE BOARD OF SUPERVISORS AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A CONTRACT WITH THE CALIFORNIA BOARD OF CORRECTIONS FOR THE JUVENILE LOCAL DETENTION FACILITY CONSTRUCTION GRANT IN THE AMOUNT OF $21,105,000 FOR THE SAN MATEO COUNTY YOUTH SERVICES CENTER

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

WHEREAS, the County was awarded a $21,105,000 Juvenile Local Detention Facility Construction Grant, has completed all precontractural requirements and wishes to enter into a contract with the California Board of Corrections;

WHEREAS, the Board assures that the County guarantees adherence to the terms and conditions of the grant contract; and

WHEREAS, the Board assures that grant funds and cash match do not supplant funds that were dedicated or appropriated for the same construction activities; and

WHEREAS, the Board assures that the County has approved the facility staffing plan and agrees to fully and safely staff and operate the facility within 90 days of project completion;

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the Board adopts the attestations and assurances stated above, and authorizes the President of the Board of Supervisors to execute a contract with the California Board of Corrections for the Juvenile Local Detention Facility Construction Grant in the amount of $21,105,000 for the San Mateo County Youth Services Center.

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