RESOLUTION NO. _____________

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

* * * * * *

RESOLUTION AUTHORIZING EXECUTION OF A
CORRECTED
FORM OF AGREEMENT

WITH RGM AND ASSOCIATES IN THE AMOUNT OF $1,370,938 FOR REHABILITATION OF THE SAFE HARBOR SHELTER FOR THE WORK TO BE PERFORMED DURING THE PERIOD FROM 4/1/06 THROUGH 6/30/07, AND AUTHORIZING THE DIRECTOR OF THE DEPARTMENT OF HOUSING TO EXECUTE SUBSEQUENT AMENDMENTS TO THE AGREEMENT, AND TO MAKE MINOR MODIFICATIONS IN THE TYPES OF SERVICES AND ACTIVITIES PROVIDED UNDER THE AGREEMENT, THE CUMULATIVE COST OF WHICH AMENDMENTS AND MODIFICATIONS IS NOT TO EXCEED $25,000

______________________________________________________________

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

 

WHEREAS, it is necessary and desirable that RGM and Associates be retained for the purpose of the rehabilitation of the Safe Harbor Shelter located at 295 North Access Road in South San Francisco, (hereafter, “the Project”)and

 

WHEREAS, on May 3, 2005, the Board of Supervisors approved the CDBG/ESG/HOME funding for FY 2005-06, which included funding for this Project; and

 

WHEREAS, on March 28, 2006, there was been presented to this Board of Supervisors for its consideration and acceptance, an Agreement between the County of San Mateo and Contractor for the completion of the Project, the execution of which was authorized by this Board of Supervisors on March 28, 2006; and

 

WHEREAS, thereafter, it was determined that the agreement authorized by this Board of Supervisors was not in the same form or agreement as is required by the source of the funding for the Project; and

 

WHEREAS, this Board has now been presented, for its consideration and acceptance, with the corrected form of the agreement for the Project, 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 President of this Board of Supervisors be, and is hereby authorized and directed to execute said CORRECTED FORM OF AGREEMENT for and on behalf of the County of San Mateo, and the Clerk of this Board shall attest the President’s signature thereto.

 

BE IT FURTHER RESOLVED, that the Director of the Department of Housing be and is hereby authorized to execute subsequent amendments to the CORRECTED FORM OF AGREEMENT, and to make minor modifications in the types of services and activities provided under the Agreement, the cumulative cost of which amendments and modifications is not to exceed $25,000.

* * * * * *