RESOLUTION NO.

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

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ADOPT A RESOLUTION AUTHORIZING AN AMENDMENT TO THE AGREEMENT WITH JOHNSON CONTROLS, INC. FOR THE INSTALLATION AND MAINTENANCE OF ELECTRONIC SECURITY SYSTEMS AT THE BURLINGAME HEALTH CENTER, EXTENDING THE TERM BY 12 MONTHS,

FROM OCTOBER 31, 2004 TO OCTOBER 31, 2005.

 

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

 

    WHEREAS, in November 2003, the Sheriff’s Office entered into an Agreement (Resolution No. 66340) in the amount of $154,951, for the term of November 1, 2003 to October 31, 2004, with the Johnson Controls, Inc., to provide installation and support of electronic security systems and alarms at the Burlingame Health Center; and

 

    WHEREAS, due to delays with obtaining a building permit from the Office of Statewide Planning and Development (OSHPD), the installation project did not commence until September 2004; and

 

    WHEREAS, the one-year warranty for the installed security equipment did not go into effect until November 2004; and

 

    WHEREAS, both parties now wish to further amend the Agreement, whereby Johnson Controls, Inc., will provide warranty services on installed security equipment at the Burlingame Health Center, extending the term by 12-months, from October 31, 2004 to October 31, 2005; and

 

    WHEREAS, this Board has been presented with a form of such Amendment and has examined and approved same as to both form and content, and desires to enter into same:

 

    NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of this Board of Supervisors be, and is hereby authorized to, execute the Amendment to the Agreement with Johnson Controls, Inc., for and on behalf of the County of San Mateo, and the Clerk of this Board of Supervisors shall attest the President’s signature thereto.

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