RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT WITH MACIAS GINI & O’CONNELL LLP FROM APRIL 1, 2008 TO MARCH 31, 2011 FOR FINANCIAL AUDIT SERVICES FOR THE FISCAL YEARS ENDING JUNE 30, 2008, 2009 and 2010, AND AUTHORIZING THE COUNTY MANAGER TO EXECUTE SUBSEQUENT AMENDMENTS AND MINOR MODIFICATIONS IN THE TYPES OF SERVICES AND ACTIVITIES PROVIDED BY MACIAS GINI & O’CONNELL LLP UNDER THE AGREEMENT, THE CUMULATIVE COST OF WHICH AMENDMENTS AND MODIFICATIONS IS NOT TO EXCEED $25,000

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

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance an agreement, reference to which is hereby made for further particulars, whereby Macias Gini & O’Connell LLP will provide post-audits, examination of various County Auditors’ financial statements and for other specified audit work for the years ending June 30, 2008, 2009 and 2010, for an all-inclusive maximum price of $1,146,139; and;

WHEREAS, this Board has been presented with forms of the Agreement and has examined and approved them as to both form and content and desires to enter into the Agreement.

NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of this 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 the Board shall attest the President’s signature thereto.

BE IT FURTHER RESOLVED, that the County Manager is hereby authorized to execute minor amendments and modifications to the Agreement not to exceed $25,000.

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