RESOLUTION NO. _____________

 

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

 
 

RESOLUTION 1) AUTHORIZING A SECOND AMENDMENT

TO THE AGREEMENT BETWEEN THE COUNTY OF SAN MATEO AND ENVIRONMENTAL SCIENCE ASSOCIATES FOR PREPARING DRAFT AND FINAL ENVIRONMENTAL IMPACT REPORTS FOR THE PILARCITOS QUARRY PROJECT TO EXTEND THE TERM FROM JULY 1, 2008 TO JUNE 30, 2009 AND TO INCREASE THE MAXIMUM AMOUNT PAYABLE THEREUNDER BY $39,829 FROM $318,265 TO $358,094; AND 2) AUTHORIZING THE DIRECTOR OF COMMUNITY DEVELOPMENT OR THE 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, on March 7, 2006, the Board of Supervisors, by Resolution Number 67840, authorized an Agreement with Environmental Science Associates in the amount of $318,265 for the term of March 7, 2006 to May 31, 2007 for the purpose of preparing a Draft Environmental Impact Report and a Final Environmental Impact Report for the Pilarcitos Quarry Project; and

 

WHEREAS, the parties amended the Agreement on May 15, 2007 (Resolution Number 68710) by extending the term from June 1, 2007 to June 30, 2008 for the purpose of completing the Draft and Final Environmental Impact Reports for the Pilarcitos Quarry; and

 

WHEREAS, the parties wish to further amend this Agreement to increase the maximum amount payable thereunder by $39,829 from $318,265 to $358,094, to modify the Agreement’s Scope of Work, and to extend the term from July 1, 2008 to June 30, 2009; and

 

WHEREAS, the Board has been presented with and has considered, as to both form and substance, this Second Amendment 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 Second Amendment to the Agreement for and on behalf of the County of San Mateo, and the Clerk of this Board shall attest the President’s signature thereto.

 

IT IS HEREBY FURTHER DETERMINED AND ORDERED that the Director of Community Development or the 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.