Resolution No. _____________

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

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Resolution Authorizing Execution of a Cost Sharing Agreement between the City of South San Francisco and the San Mateo County Flood Control District - Colma Creek Improvements – Spruce Avenue to San Mateo Avenue

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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 San Mateo County Flood Control District (District), that

WHEREAS, this Board by Resolution No. 65898 adopted plans and specifications for Channel Improvements in Colma Creek between Spruce and Linden Avenues (Project), and by Resolution No. 66124 awarded a contract to the lowest responsible bidder, Northwest Construction Company; and

WHEREAS, the City of South San Francisco has requested that work be done on the City’s behalf as part of the District’s Project; and

WHEREAS, there has been presented to this Board for it’s consideration and acceptance a proposed agreement between the District and the City which provides for said work and for the payment by City for all costs associated with said work; and

WHEREAS, this Board has considered said Agreement.

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of this Board of Supervisors be, and is hereby, authorized and directed to execute said agreement for and on behalf of the District and the signature of the Clerk of the Board shall attest thereto.

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