Resolution No. _____________

Board of Supervisors, County of San Mateo, State of California

* * * * * *

Resolution Authorizing Execution of an Agreement with the Coastside Adult Day Health Center - Half Moon Bay Airport

______________________________________________________________

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

 

WHEREAS, California Government Code Section 25536 allows a county, by four-fifths (4/5ths) vote of its governing board, to enter into agreements to permit activities on land held by the county for airport purposes; and

 

WHEREAS, the Coastside Adult Day Health Center has requested the use of the Half Moon Bay Airport's taxiway and other public facilities, services and conveniences for their automobile show called the Pacific Coast Dream Machines Event (Event); and

 

WHEREAS, there has been presented to this Board for its consideration and acceptance, an agreement which allows the Coastside Adult Day Health Center to conduct the Event on Sunday, April 29, 2007; and

 

WHEREAS, the agreement provides that the Coastside Adult Day Health Center will pay the Airport Fund an amount of $4,000 for use of the facility and to pay the cost of additional personnel that will be on duty during the Event; and

 

WHEREAS, this Board has reviewed and considered said agreement.

 

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

* * * * * *