RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING A)THE PRESIDENT OF THE BOARD TO EXECUTE THE FIRST AMENDMENT TO THE AGREEMENT WITH DMJM H&N FOR COMPLETION OF A NEEDS ASSESSMENT THAT INCLUDES A STUDY OF THE MALE INMATE POPULATION AND ANALYSIS OF LOCAL CRIMINAL JUSTICE PROCESSES, INCREASING THE AMOUNT BY $120,800 TO $250,800; AND B) THE SHERIFF TO EXECUTE SCOPE OF WORK AMENDMENTS AND MINOR MODIFICATIONS WITHIN THE MAXIMUM FISCAL LIMIT AND AUTHORIZE THE PAYMENT OF THE CONTINGENCY FUNDS

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

WHEREAS, This Board of Supervisors has approved a plan and funding for a Jail Population Needs Assessment for the Maple Street Correctional Facilities, and did, on July 11, 2006, execute an Agreement with DMJM H&N for the completion of said Needs Assessment; and

WHEREAS, the need has arisen to expand said Needs Assessment to include the entire jail population system, including both male and female inmates, and also to assist the Courts in reviewing and analyzing local criminal justice process; and

WHEREAS, DMJM H&N has submitted a proposal for the expanded scope of work, at a cost of $120,800, which work elements are incorporated into the proposed First Amendment, reference to which is hereby made for further particulars, and this Board has been presented with a form of such Amendment and has examined and approved same as to both form and content, and desires to enter into same.

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED THAT: the President of this Board of Supervisors be, and is hereby authorized to, execute this First Amendment to the Agreement with DMJM H&N, for and on behalf of the County of San Mateo, and the Clerk of the Board of Supervisors shall attest the President’s signature thereto.

BE IT FURTHER RESOLVED THAT: the Sheriff is hereby authorized to approve and execute scope of work amendments and minor modifications within the maximum fiscal limit of the original Agreement and this Amendment, and to authorize payment of the contingency funds provided for in the Amended Agreement.

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