RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH PSC ENVIRONMENTAL SERVICES (PSC) TO PROCESS AND DISPOSE OF HAZARDOUS WASTE, INCREASING THE MAXIMUM OBLIGATION BY $550,000 FOR A NEW MAXIMUM COLLECTIVE AMOUNT OF $2,156,000 WITH NO CHANGE TO THE TERM OF DECEMBER 1, 2005 THROUGH NOVEMBER 30, 2008

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

WHEREAS, on January 31, 2006, the Board of Supervisors approved Resolution 67795 which authorized an Agreement with PSC Environmental Services for the term of December 1, 2005 through November 30, 2008 and an Amendment to the Agreement with General Environmental Management, Inc. for the term of December 2, 2003 through December 1, 2006, to process and dispose of household hazardous waste in the collective amount of $1,606,000; and

WHEREAS, due to the increase in household hazardous waste collected and the number of collection events held, it is necessary to increase the contract amount to cover costs for services with PSC Environmental Services through November 30, 2008; and

WHEREAS, both parties now wish to amend the Agreement with PSC Environmental Services to increase the obligation by $550,000 to a new maximum collective obligation of $2,156,000 with no change to the term of December 1, 2005 through November 30, 2008; and

WHEREAS, this Board has been presented with this Amendment and desires to enter into same:

NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of the Board of Supervisors is hereby authorized and directed to execute said Agreement for and on behalf of the County of San Mateo, and the Clerk of this Board shall attest the President's signature thereto.

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