RESOLUTION NO. _____________

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

* * * * * *

RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH LIEBERT, CASSIDY & WHITMORE, AND WAIVING THE REQUEST FOR PROPOSAL PROCESS

______________________________________________________________

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, whereby Liebert, Cassidy & Whitmore will provide legal advice to the San Mateo County Sheriff in connection with a personnel matter in which the County Counsel has a conflict of interest; and

 

WHEREAS, the term of said Agreement is from August 16, 2005 through August 16, 2006, and the maximum dollar amount is $25,000; and

 

WHEREAS, this Board has been presented with a form of such Agreement and said Board has examined and approved same as to both form and content and desires to enter into the same and determines it is in the best interest of the County to waive the Request for Proposal Process.

 

NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the County Counsel is hereby authorized and directed to execute said Agreement for and on behalf of the County of San Mateo, and the Request for Proposal process is waived with respect to said Agreement.