RESOLUTION NO. _____________
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BOARD OF SUPERVISORS, COUNTY OF SAN MATEO, STATE OF CALIFORNIA
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RESOLUTION AUTHORIZING THE CONTROLLER TO
CONTINUE PAYMENTS ON THE CONTRACT WITH
JOHNSON CONTROLS, INC. FROM APRIL 1, 2007 THROUGH JUNE 30, 2007
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RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, that
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WHEREAS, the agreement with Johnson Controls, Inc. for maintenance and support of the security systems located at the San Mateo Medical Center expired on March 31, 2007; and
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WHEREAS, a new agreement with Johnson Controls, Inc. is currently in the negotiating process and is not expected to be executed until June 30, 2007; and
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WHEREAS, it is in the County’s best interest to continue payments to Johnson Controls, Inc. until the new agreement has been finalized; and
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WHEREAS, the Controller does not have the authority to make payments to Johnson Controls, Inc. between the expiration date and time of completion of the new agreement; and
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WHEREAS, this Board wishes to continue payments to Johnson Controls, Inc. through June 30, 2007, pending execution of a new agreement; and
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NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the Board authorizes the Controller to continue payments to Johnson Controls, Inc. at the same rates set forth in the 2002 agreement subject to the contractor’s continued compliance with all terms and conditions of its most recent and previous agreement with the County.
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