RESOLUTION NO. _____________

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

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RESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH WRA, INC., FOR FINAL DESIGN, SPECIFICATIONS, AND PERMITTING SERVICES FOR A QUARTER-MILE SEGMENT OF THE CALIFORNIA COASTAL TRAIL AND BEACH ACCESS IMPROVEMENTS WITHIN FITZGERALD MARINE RESERVE FOR THE TERM OF JULY 22, 2008 THROUGH JULY 31, 2009, FOR A MAXIMUM OBLIGATION OF $174,979 AND NO NET COUNTY COST; AND

2) AUTHORIZING THE DIRECTOR OF THE PARKS DEPARTMENT OR DIRECTOR’S DESIGNEE, TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY’S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRACT TERM AND/OR SERVICES SO LONG AS THE MODIFIED TERM OR SERVICES IS/ARE WITHIN THE CURRENT OR REVISED FISCAL PROVISIONS

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

 

WHEREAS, the Fitzgerald Marine Reserve Master Plan identified needed improvements to the California Coastal Trail and the public access to the reef from the main parking entrance within the Reserve; and

 

WHEREAS, the County has secured grant funding for those improvements and issued a Request for Proposal for final design, specifications, and permitting services; and

WHEREAS, Parks Department staff reviewed the eight proposals received and selected WRA, Inc.’s proposal; and

 

WHEREAS, there has been presented to this Board for its consideration and acceptance an Agreement, reference to which is hereby made for further particulars, whereby WRA, Inc. shall provide services for the period from July 22, 2008 through July 31, 2009, for a total compensation not to exceed $174,979 during the contract term, and

 

WHEREAS, this Board has considered the Agreement and approved it as to both form and content and desires to enter into it.

 

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 this Board shall attest the President’s signature thereto.

 

BE IT FURTHER RESOLVED that the Director of the Parks Department or Director’s designee shall be authorized to execute contract amendments which modify the County’s maximum fiscal obligation by no more than $25,000 (in aggregate), and/or modify the contract term and/or services so long as the modified term or services is/are within the current or revised fiscal provisions.

 

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