RESOLUTION NO. _____________

 

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

 

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RESOLUTION WAIVING THE REQUEST FOR PROPOSAL PROCESS AND

AUTHORIZING AN AGREEMENT BETWEEN

THE COUNTY OF SAN MATEO AND EIP ASSOCIATES

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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 Agreement, reference to which is hereby made for further particulars, whereby EIP Associates will prepare an Environmental Impact Report (EIR) for the Highland Estates Project; and

 

WHEREAS, both parties now wish to enter into an Agreement, to provide consulting services for the preparation of the EIR for the period of November 9, 2004 to December 31, 2006, for a total obligation of $288,860; and

 

WHEREAS, this Board has been presented with a form of said Agreement and said Board has examined and approved same as to both form and content and desires to enter into same; and

 

WHEREAS, this Board has determined that it is in the best interest of the County to waive the request for proposals process:

 

NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the request for proposals process is hereby waived, and 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 County of San Mateo, and the Clerk of this Board shall attest the President’s signature thereto.

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