RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH MODTECH HOLDINGS, INC., FOR THE PURCHASE AND INSTALLATION OF THE GATEWAY COMMUNITY SCHOOL

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

WHEREAS, the parties wish to enter into an Agreement for the purchase and installation of the Gateway Community School; and

WHEREAS, the best interests of the County of San Mateo would be served by entering into an agreement with Modtech Holdings, Inc., based on Modtech’s Open Contract Bid #46-04/05 with Coachella Valley Unified School District; and

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance, an Agreement between the County of San Mateo and Modtech Holdings, Inc., reference to which is hereby made for further particulars, and the Board of Supervisors has examined and approved the same as to form and content and desires to enter into the same.

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

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