RESOLUTION NO. _____________

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

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RESOLUTION (1) WAIVING THE REQUEST FOR PROPOSAL PROCESS; (2) AUTHORIZING THE HEALTH DEPARTMENT DIRECTOR TO EXECUTE A SECOND AMENDMENT TO THE AGREEMENT BETWEEN THE COUNTY OF SAN MATEO AND THE TWENTY CITIES OF THE COUNTY FOR THE PROVISION OF ANIMAL CONTROL SERVICES; AND (3) AUTHORIZING THE HEALTH DEPARTMENT DIRECTOR TO EXECUTE A SECOND AMENDMENT TO THE AGREEMENT WITH THE PENINSULA HUMANE SOCIETY FOR THE PROVISION OF ANIMAL CONTROL SERVICES AND EXTENDING THE LAND LEASE

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

 

WHEREAS, on June 17, 2003 the Board of Supervisors adopted Resolution 066067 approving an Agreement with the Peninsula Humane Society (PHS) for shelter and field Animal Control Services for the entire County, and Resolution 066066 approving an Agreement with the twenty cities of the County to provide Animal Control Services; and

 

WHEREAS, the County and Peninsula Humane Society also entered into a written Lease Agreement dated October 12, 1971 in which the County leased to PHS twelve acres, amended that Lease Agreement on August 17, 1987 decreasing the leased property to six acres, a Lease Agreement which was to terminate on August 23, 2006; and

 

WHEREAS, on December 14, 2004, the Board of Supervisors adopted Resolution 067089 approving (1) an amendment to the agreement with PHS for shelter and field Animal Control Services for the entire County; (2) an amendment of the agreement with the twenty cities of the County to provide Animal Control Services, (3) and an amendment of a land lease with PHS for certain land at Coyote Point; and

 

WHEREAS, the Amendments extended the two contracts and the land lease (all of which were set to expire on July 1, 2006) through June 30, 2008; and

 

WHEREAS, the County and cities wish to amend the agreements to extend the Animal Control Services contract and PHS land lease through June 30, 2011; and

 

WHEREAS, this Board is presented with the amendments and said Board has examined and approved same as to both form and content and desire to enter into same upon receipt of all signed agreements from all Cities.

 

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the Board of Supervisors waives the Request for Proposal Process and the Health Director is hereby authorized and directed to execute the amendments for and on behalf of the County of San Mateo.

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