RESOLUTION NO. _____________

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

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RESOLUTION 1) AUTHORIZING A FIRST AMENDMENT

TO THE AGREEMENT BETWEEN THE COUNTY OF SAN MATEO AND IMPACT SCIENCES, INC. FOR PREPARING DRAFT AND FINAL ENVIRONMENTAL IMPACT REPORTS FOR THE TICONDEROGA SUBDIVISION TO EXTEND THE TERM FROM JULY 1, 2008 TO DECEMBER 31, 2009 AND TO INCREASE THE MAXIMUM AMOUNT PAYABLE THEREUNDER BY $57,580 FROM $114,305 TO $171,885; AND 2) AUTHORIZING THE DIRECTOR OF COMMUNITY DEVELOPMENT OR THE DIRECTOR’S DESIGNEE TO EXECUTE SUBSEQUENT 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 February 27, 2007, the County of San Mateo authorized an Agreement with Impact Sciences, Inc. (Resolution 68577) in the amount of $114,305 for the term of February 27, 2007 to June 30, 2008 to prepare a Draft Environmental Impact Report and a Final Environmental Impact Report for the Ticonderoga Subdivision; and

WHEREAS, the parties wish to amend the Agreement to increase the maximum amount expendable thereunder by $57,580, from $114,305 to $171,885, to modify the Agreement’s Scope of Work, and to extend the Agreement’s term to December 31, 2009; and

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

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.