RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING AND DIRECTING THE BOARD PRESIDENT TO EXECUTE A THIRD AMENDMENT TO PERMIT AGREEMENT WITH GTE MOBILNET OF CALIFORNIA LIMITED PARTNERSHIP DBA VERIZON WIRELESS FOR A WIRELESS COMMUNICATION FACILITY AT THE TOWER ROAD COMMUNICATION FACILITY, AUTHORIZING VERIZON TO RELOCATE TWO EXISTING ANTENNAS, AND AUTHORIZING THE COUNTY MANAGER OR HIS DESIGNEE TO EXECUTE NOTICES, OPTIONS AND DOCUMENTS ASSOCIATED WITH THE THIRD AMENDMENT AND AGREEMENT INCLUDING, BUT NOT LIMITED TO, EXTENSION OR TERMINATION OF THE AGREEMENT UNDER THE TERMS SET FORTH THEREIN.

(PERMIT NO. 5185)

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

 

WHEREAS, on July 23, 1991, the County of San Mateo and GTE Mobilnet of California Limited Partnership, as authorized by Resolution No. 55262, entered into a Permit Agreement for the installation and operation of a wireless communication facility at the Tower Road Communication Facility; and

 

WHEREAS, on February 15, 1996, the parties, as authorized by Resolution No. 60016, entered into the First Amendment to Permit Agreement, which Amendment authorized the installation of a GPS Antenna at the facility with a corresponding increase in rent; and

 

WHEREAS, on September 12, 2000, the parties, as authorized by Resolution No. 63929, entered into the Second Amendment to Permit Agreement, which Amendment authorized the installation of two additional antennas with a corresponding increase in rent and extended the term of the Agreement; and

 

WHEREAS, the Permit Agreement expires on August 31, 2011 and the current Base Rent is $3,018.76 per month with annual increases based upon the Consumer Price Index, and

 

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance a Third Amendment to Permit Agreement (“Amendment”), reference to which is hereby made for further particulars, whereby the County of San Mateo authorizes GTE Mobilnet of California Limited Partnership dba Verizon Wireless to relocate two existing antennas on the water tower at the Tower Road Communication Facility, and otherwise under the same terms and conditions, and

 

WHEREAS, this Board has been presented with the Third Amendment to Permit 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 and directed to execute said Third Amendment to Permit Agreement for and on behalf of the County of San Mateo, and the Clerk of this Board shall attest the President’s signature thereto; and

   

IT IS FURTHER DETERMINED AND ORDERED that the County Manager or his designee is hereby authorized to accept or execute on behalf of the County, any and all notices, options and documents associated with the Third Amendment and the Agreement including, but not limited to, extension or termination of the Agreement under the terms set forth therein.

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