Resolution No. _____________

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

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Resolution Authorizing the Not-to-Exceed Amount of County Independent Contractor Agreement No. 48400-04-C066 with LSA Associates, Inc. be Increased to $110,651.25

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

WHEREAS, the County entered into Independent Contractor Agreement No. 48400-04-C066 (Agreement) with LSA Associates, Inc. (LSA), which provided environmental services related to permit preparation and biological monitoring for the Cupid's Row Canal Dredging Project (Project); and

WHEREAS, additional environmental services from LSA were required to complete the Project which exceeded the not-to-exceed amount provided for in said Agreement by $10,651.25; and

WHEREAS, the Director of Public Works has recommended that the not-to-exceed amount of said Agreement be increased to provide compensation for the additional services that were required from LSA; and

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

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED, that:

1.

The not-to-exceed amount of Independent Contractor Agreement No. 48400-04-C066 with LSA which provided environmental services for the Cupid's Row Canal Dredging Project is hereby increased to $110,651.25; and

2.

The Director of Public Works is hereby authorized to pay for the additional services by LSA from funds of the San Bruno Creek Flood Control Zones.

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