RESOLUTION NO. _____________

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

 

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

 

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

 

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

 

WHEREAS, it is in the County’s best interest to continue payments to Johnson Controls, Inc. until the new agreement has been finalized; and

 

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

 

WHEREAS, this Board wishes to continue payments to Johnson Controls, Inc. through June 30, 2007, pending execution of a new agreement; and

 

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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