RESOLUTION NO. _____________

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

* * * * * *

RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE STATE DEPARTMENT OF HEALTH SERVICES FOR THE LEAD HAZARD REDUCTION COMPLIANCE AND ENFORCEMENT PROGRAM

______________________________________________________________

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 Agreement whereby the California Department of Health Services will provide reimbursement for the development and implementation of a County-wide infrastructure and framework for a successful Lead Hazard Reduction Compliance and Enforcement Program to identity training needs and provide training to members of participating local compliance enforcement agency partnerships and the public, and conduct lead hazard reduction compliance and enforcement activities; and;

WHEREAS, the San Mateo County Environmental Health Services Division will serve as the lead agency in developing and implementing the Lead Hazard Reduction Compliance and Enforcement Program in San Mateo County including the development of partnerships with local building departments and code enforcement agencies for the purpose of reducing lead hazards throughout the County; and;

WHEREAS, the parties now wish to enter in an Agreement with the State Department of Health Services to enable the County to obtain reimbursement for developing and implementing the Lead Hazard Reduction Compliance and Enforcement Program in an amount not to exceed $108,072 for the term of February 1, 2004 through June 30, 2006; and;

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

* * * * * *