SECOND AMENDMENT TO LEASE AGREEMENT

Lease No. 1261

This Second Amendment to Lease Agreement ("Amendment"), dated for reference purposes only as of February 1, 2009 is by and between 1390 EL CAMINO REAL, LLC, a California Limited Liability Company, as successor in interest to RAYMOND BARRI AND MELODI GHENO-BARRI AND GLENN AND ELIZABETH ROMIG AS TENANTS IN COMMON ("Landlord"), as Lessor, and the COUNTY OF SAN MATEO, a political subdivision of the State of California ("County" or "Tenant"), as Lessee.

Recitals

A. As authorized by San Mateo County Resolution No. 66136, Raymond Barri and Melodi Gheno-Barri and Glenn and Elizabeth Romig and County entered into a lease agreement, dated for reference purposes as of July 15, 2003 (the "Lease") for approximately 4,000 square feet of rentable space in that certain building commonly known as 1390 El Camino Real, San Carlos, California.

B. As authorized by San Mateo County Resolution No. 67369, the parties entered into the First Amendment to Lease Agreement dated June 21, 2005 (the “Lease As Amended”). The First Amendment modified the term of the Lease and added extension options for the County.

C. Subsequent to entering the Lease, 1390 El Camino Real, LLC purchased the Building.

D. The parties wish to further amend the Lease to acknowledge the new Landlord, modify the term, reduce the size of the Premises, and modify the base rent, otherwise under the same terms and conditions, as herein set forth.

Agreement

For good and valuable consideration as hereinafter set forth, the sufficiency of which is hereby acknowledged, the parties agree as follows:

Landlord and County have executed this Second Amendment as of the date first written above.

Attest:

____________________________ Resolution No.:_______________

Exhibit A2

Site Plan of Premises










1390 El Camino Real, Suite 150