RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH METROPOLITAN TRANSPORTATION COMMISSION FOR THE PURCHASE OF A SMALL WHEELCHAIR ACCESSIBLE BUS TO EXPAND THE CURRENT TRANSPORTATION SYSTEM AT SAN MATEO MEDICAL CENTER IN THE AMOUNT OF $111,000 FOR A TERM OF JUNE 30, 2007 TO JUNE 30, 2010

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

WHEREAS, on July 10, 2007, the Board approved Resolution No. 068869 attesting to the ability of the County to deliver the proposed project for which funds were requested from the Metropolitan Transportation Commission (MTC); and

WHEREAS, MTC has submitted a funding agreement for the Lifetime Transportation Program funds; and

WHEREAS, the County agrees to meet project delivery and obligation deadlines, provide for the required local matching funds, and all other conditions set forth in MTC Resolution No. 3726 Revised and the funding agreement; and

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance an agreement with MTC, reference to which is hereby made for further particulars, whereby MTC will provide funding for the purchase of a small wheelchair accessible bus; and

WHEREAS, this board has considered this Agreement and has approved it as to both form and content, and desires to enter into it; and

NOW, THEREFORE, IT IS HEREBY RESOLVED that the President of the Board of Supervisors, be and 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 signatures thereto.

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