RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING EXECUTION OF AN AMENDMENT TO THE AGREEMENT WITH IEDA FOR CONSULTATION SERVICES FOR
THE COUNTY OF SAN MATEO

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

 

WHEREAS, the Board previously directed the President of the Board to sign an agreement with IEDA in order to obtain the services of qualified persons to consult with and advise the Board of Supervisors and County Manager of the County of San Mateo in employer-employee relations and to assist the County Manager in meeting and conferring in good faith with representatives of recognized employee organizations, according to the terms and conditions contained in said agreement; and

 

WHEREFORE, both parties now wish to amend the Agreement, to extend the provision of services for three years, with a further option to extend in two (2) one-year increments, and to increase the amount of the contract by $339,000.00 for a total obligation of $814,000.00 for services through 2008 and

 

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance, a form of such amendment, reference to which is hereby made for further particulars; and

 

WHEREAS, this Board of Supervisors has examined and approved said agreement and extension as to form and content and desires to enter into same:

 

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the Request for Proposal process is waived, and the President of the Board of Supervisors be, and is hereby, authorized and directed to execute said amendment to the agreement with IEDA for and on behalf of the County of San Mateo, and the Clerk of this Board shall attest the signature thereto.

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