RESOLUTION NO.

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

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RESOLUTION AUTHORIZING:

1.

THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AMENDMENT ONE TO THE AGREEMENT WITH THE CITY AND COUNTY OF SAN FRANCISCO FOR THE DISTRIBUTION OF FUNDING IN THE AMOUNT OF $450,000 TO THE COUNTY OF SAN MATEO AS PART OF THE FISCAL YEAR 2005 URBAN AREA SECURITY INITIATIVE (UASI) GRANT PROGRAM, EXTENDING THE TERM FROM MARCH 31, 2007 TO DECEMBER 31, 2007; AND

2.

AUTHORIZING THE SHERIFF TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRACT TERM AND/OR SERVICES SO LONG AS THE MODIFIED TERM OR SERVICES IS/ARE WITHIN THE CURRENT OR REVISED FISCAL PROVISIONS.

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

WHEREAS, the San Francisco Office of Emergency Services (SFOES) offered the County unexpended FY05 UASI funds totaling Four Hundred Fifty Thousand Dollars ($450,000) which were initially allocated to other counties but were not been fully expended; and

WHEREAS, on February 27, 2007, the Board executed an Agreement (Resolution No. 68583) with the City and County of San Francisco for distribution of $450,000 in FY05 UASI funds to the County of San Mateo; and

WHEREAS, the funds allowed for the County to purchase 12 shelter support trailers which can be used during a major catastrophic event or emergency; and

WHEREAS, both parties now wish to amend the existing Agreement by extending the term nine months, from March 31, 2007 to December 31, 2007; and

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED THAT THE:

1)

President of this Board of Supervisors be, and is hereby authorized to execute Amendment One to the Agreement with the City and County of San Francisco, for and on behalf of the County of San Mateo, and the Clerk of this Board of Supervisors shall attest the President’s signature thereto; and

2)

Sheriff shall be authorized to execute subsequent contract amendments and minor modifications not to exceed an aggregate of $25,000, and/or modify the contract term and/or services so long as the modified term or services is/are within the current or revised fiscal provisions.

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