Resolution No. _____________

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

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Resolution Authorizing Execution of an Amendment No. 1 to the Agreement with Thistlethwaite Architectural Group - Design of the Keller Women & Children Services Unit at the San Mateo Medical Center

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

WHEREAS, this Board authorized the execution of an agreement with the Thistlethwaite Architectural Group to provide architectural services to the County for the design of a Keller Women & Children Services Unit at San Mateo Medical Center, hereby called Agreement; and

WHEREAS, there has been presented to this Board for its consideration and acceptance Amendment No. 1 to said agreement with the Thistlethwaite Architectural Group; and

WHEREAS, the Chief Executive Officer of the San Mateo Medical Center and the Director of Public Works have both recommended that said Amendment No. 1 to the agreement be approved; and

WHEREAS, this Board has considered the recommendation of both the Chief Executive Officer of the San Mateo Medical Center and the Director of Public Works.

NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of this Board is hereby authorized and directed to execute said Amendment No. 1 to the agreement with the Thistlethwaite Architectural Group for architectural services for the design of a Keller Women & Children Services Unit at San Mateo Medical Center.

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