RESOLUTION NO. _____________

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

* * * * * *

RESOLUTION MAKING THE FINDING THAT THE LIKELIHOOD OF COLLECTION OF DELINQUENT ACCOUNT LEASE NO. 5298 BETWEEN JOHN MILLER, DBA ADVANCED SURF DESIGNS, INC., AND THE COUNTY OF SAN MATEO DOES NOT WARRANT THE EXPENSE INVOLVED TO COLLECT, AND DISCHARGING THE DEPARTMENT OF PARKS FROM ACCOUNTABILITY FOR COLLECTION OF THIS ACCOUNT

______________________________________________________________

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

WHEREAS, on July 24, 2007, an “Agreement to Terminate Lease/Concession Agreement (No. 5298)” was executed between Mr. John Miller, dba Advanced Surf Designs, Inc., and the County of San Mateo; and

WHEREAS, Mr. John Miller, dba Advanced Surf Designs, Inc., maintains he is unable to pay the past due lease amounts of $5,200 to the County; and

WHEREAS, under Government Code Sections 25257 and 25258, the Board of Supervisors can discharge the County from continued efforts to collect funds owed to the County; and

WHEREAS, the Department of Parks requests that the Board of Supervisors authorize the abandonment of collection efforts and relief of accountability for collection of unpaid rent on County Lease No. 5298 with John Miller, dba Advanced Surf Designs, Inc., as the likelihood of collection does not warrant the expense involved with collection efforts; and

WHEREAS, the Board of Supervisors desires to terminate any further efforts in the collection of this account.

NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the Board of Supervisors makes the finding that the likelihood of collection of delinquent account Lease No. 5298 between John Miller, dba Advanced Surf Designs, Inc., and the County of San Mateo does not warrant the expense involved to collect and discharges the Department of Parks from accountability for collection of this account.

* * * * * *