RESOLUTION NO. _____________

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

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RESOLUTION WAIVING THE REQUEST FOR PROPOSAL PROCESS AND AUTHORIZING AND DIRECTING THE DIRECTOR OF ENVIRONMENTAL SERVICES AGENCY TO EXECUTE AN AGREEMENT WITH JONES & STOKES IN THE AMOUNT OF $177,278, FOR THE PREPARATION OF AN EIR/EIS TO SUPPORT AN AMENDMENT TO THE SAN BRUNO MOUNTAIN HABITAT CONSERVATION PLAN

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

WHEREAS, the County of San Mateo, and the Cities of Brisbane, Daly City and South San Francisco (collectively, the “Cities”) are parties to the San Bruno Mountain Area Habitat Conservation Plan (“HCP”), and the Agreement with Respect to the San Bruno Mountain Area Habitat Conservation Plan (“HCP Agreement”), recorded in the official records of San Mateo County as Document No. 83026343, and are permittees under Permit No. PRT 2-9818 (“Section 10a Permit”), issued by the United States Fish and Wildlife Service (“USFWS” or “Service”) under Section 10a of the Federal Endangered Species Act, 16 U.S.C. section 1531 et seq.; and

WHEREAS, section IX of the HCP Agreement provides a process by which the HCP may be amended; and

WHEREAS, in December 2003, the County entered into a contract with Jones & Stokes for the purpose of preparing an EIR/EIS for amendments to the HCP; and

WHEREAS, it is necessary and desirable that a new agreement with Jones & Stokes be entered into for the purpose of performing additional services necessary to complete the EIR/EIS for the proposed amendment to the HCP; and

WHEREAS, it is in the County’s best interest to waive the requirement for a request for proposals for the purpose of entering into an agreement with Jones & Stokes;

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that (1) the requirement for a request for proposals is hereby waived, and (2) the Director of the Environmental Services Agency is hereby authorized and directed to execute a new agreement with Jones & Stokes, in the amount of $177,278, for the preparation of an EIR/EIS to support an amendment to the San Bruno Mountain Habitat Conservation Plan.

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