RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING EXECUTION OF AN AMENDMENT TO THE JOINT POWERS AGREEMENT ESTABLISHING THE CRIMINAL JUSTICE COUNCIL OF SAN MATEO COUNTY, TERMINATING THE JOINT POWERS AGREEMENT

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

WHEREAS, the County of San Mateo and the cities in the County have entered into a Joint Powers Agreement (hereafter, “JPA”) establishing the Criminal Justice Council of San Mateo County, the purpose of which is to administer programs and funding issued by the State Office of Criminal Justice Planning under the Federal Crime Control Act of 1973; and

WHEREAS, the funding for said programs no longer exists, and therefore there are no programs to be administered by the Criminal Justice Council; and

WHEREAS, the governing body of the Criminal Justice Council has recommended that the JPA should be terminated and that the Criminal Justice Council of San Mateo County should be disbanded, and all parties have agreed to terminate the Joint Powers Agreement that established the Criminal Justice Council; and

WHEREAS, this Board of Supervisors has been presented for its consideration and execution an amendment to the Joint Powers Agreement, which amendment would enable the termination of the Criminal Justice Council, reference to which is hereby made for further particulars; and

WHEREAS, this Board has examined and approved said Amendment as to both form and content and desires to enter into the same.

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of the Board of Supervisors is hereby authorized and directed to execute said Amendment to the Joint Powers Agreement Establishing the Criminal Justice Council for and on behalf of the County of San Mateo, and the Clerk shall attest his signature thereto.

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