RESOLUTION NO. ____________

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

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RESOLUTION AUTHORIZING:

1) THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH HORMANN AMERICA, INC. FOR FURNISHING AND INSTALLING A COMPLETE, INTEGRATED, WORKING HIGH-SPEED EMERGENCY ALERT SYSTEM FOR THE TERM OF NOVEMBER 1, 2006 THROUGH OCTOBER 31, 2008, IN AN AMOUNT NOT TO EXCEED $350,000; AND

2) THE SHERIFF OR THE SHERIFF’S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRACT TERM AND/OR SERVICES SO LONG AS THE MODIFIED TERM OR SERVICES IS/ARE WITHIN THE CURRENT OR REVISED FISCAL PROVISIONS.

 
 

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

 

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance an Agreement, reference to which is hereby made for further particulars, whereby Hormann America, Inc. shall furnish and install a complete, integrated, working high-speed emergency alert system; and

 

    WHEREAS, both parties now wish to enter into an Agreement, for an interactive high-speed emergency alert system, for the period of November 1, 2006 to October 31, 2008, and a total obligation of $350,000; and

 

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

 

    NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of this Board of Supervisors be, and is hereby authorized to, execute the Agreement with Hormann America, Inc. 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.

 

    BE IT FURTHER RESOLVED, that the Sheriff or the Sheriff’s designee is hereby authorized to execute minor amendments and modifications to the Agreement not to exceed $25,000, and to make minor changes in the types of services and activities provided under the Agreement.

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