RESOLUTION NO.

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

* * * * * *

RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE COUNTY OF SAN MATEO AND THE CITY OF EAST PALO ALTO FOR SUPPLEMENTAL LAW ENFORCEMENT AND PUBLIC SAFETY COMMUNICATIONS SERVICES FROM JULY 1, 2007 THROUGH JUNE 30, 2008 AND A TOTAL REIMBURSMENT OF $1,353,054 FROM CITY TO COUNTY.

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

WHEREAS, the County of San Mateo has contracted to provide supplemental law enforcement and public safety communications to the City of East Palo Alto (“City”) since 1996; and

WHEREAS, both parties find it necessary and desirable to continue to contract to provide law enforcement and public safety communications support for the City, in order to help the City assure public safety for its residents and to help protect nearby County unincorporated area residents; and

WHEREAS, this Board has been presented, for its consideration, an Agreement with the City, whereby the County would continue to provide services to the City from July 1, 2007 through June 30, 2008, in exchange for City reimbursement to the County of a total of $1,353,054 for said period; and

WHEREAS, the City Council of the City of East Palo Alto has executed said Agreement, and this Board has now been presented with said Agreement, 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 the Agreement with the City of East Palo Alto 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

* * * * * *