RESOLUTION NO.

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

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RESOLUTION AUTHORIZING THE EXECUTION OF AMENDMENT ONE TO THE AGREEMENT WITH THE CITY AND COUNTY OF SAN FRANCISCO FOR DISTRIBUTION OF FUNDS TO SAN MATEO COUNTY AS PART OF THE FY2005 URBAN AREA SECURITY INITIATIVE (FY05 UASI) FEDERAL GRANT

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

WHEREAS, in 2005, the City and County of San Francisco was awarded funding through the FY05 Urban Area Security Initiative grant, distributed through the California Office of Homeland Security, to enhance the ability to prevent, deter, respond to, and recover from threats and incidents of terrorism and natural disasters; and

WHEREAS, the San Francisco Office of Emergency Services (SFOES) serves as the local administrator for the FY05 UASI grant award; and

WHEREAS, on April 4, 2006, as part of the FY05 UASI grant requirements, the County of San Mateo entered into an Agreement (Resolution No. 067912) with the City and County of San Francisco to receive a portion of the grant award, in the amount of Seven Hundred Fifty Thousand Dollars ($750,000), which has been designated to fund four senior-level positions to co-locate with SFOES and to participate in regional planning, training, and development of regional preparedness exercises; and

WHEREAS, the OES requested additional FY05 UASI funding to provide confined space rescue and crowd management training for County fire and law enforcement personnel which raises the County’s standard for cross-trained personnel; and

WHEREAS, both parties now wish to amend the Agreement, whereby increasing the contract maximum by $402,200, from $750,000 to $1,152,200, to provide funding for planning and training; and

WHEREAS, this Board has been presented with a form of such Amendment, and has examined and approved same as to both form and content, and desires to enter into same:

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

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