RESOLUTION NO. _______________________________

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

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RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN ON CALL STRUCTURAL ENGINEERING CONSULTING AGREEMENT WITH, DASSE DESIGN, INC., FOR A TOTAL AMOUNT NOT TO EXCEED $300,000 FOR THE PERIOD OF OCTOBER 21, 2008 THROUGH OCTOBER 20, 2011.

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

WHEREAS, the Board of Supervisors of the County of San Mateo is authorized to engage the services of professional technical experts; and

WHEREAS, the public interest and general welfare will be served by selecting and using qualified engineering firms for various professional consulting services; and

WHEREAS, the structural engineering firm of Dasse Design, Inc. is qualified to provide professional consulting services on a variety of projects; and

WHEREAS, the Director of Public Works has recommended that an agreement be entered into with Dasse Design, Inc. to provide professional consulting services as may be needed and under the direction of the Director of Public Works.

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 on behalf of the County of San Mateo, and the Clerk of this Board shall attest the President’s signature thereto.

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