RESOLUTION NO. _____________
BOARD OF SUPERVISORS, COUNTY OF SAN MATEO, STATE OF CALIFORNIA
* * * * * *
RESOLUTION AUTHORIZING EXECUTION OF AN AMENDMENT TO THE AGREEMENT BETWEEN
THE COUNTY OF SAN MATEO AND THE CALIFORNIA DEPARTMENT OF FORESTRY FOR FIRE PROTECTION AND PREVENTION SERVICES
RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, that
WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance an Amendment to the Agreement with the California Department of Forestry (CAL FIRE), whereby CAL FIRE will continue to provide fire protection services for the County; and
WHEREAS, the Amendment will increase the County’s maximum fiscal obligation no more than $7,261,753, to reimburse CAL FIRE for the cost of providing personnel for fire prevention and protection services in FY 2008-2009, bringing the County’s maximum fiscal obligation under the agreement to a total amount of not to exceed $21,460,861; and
WHEREAS, this Board has been presented with a form of said Amendment and said Board 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 the Board of Supervisors is hereby authorized and directed to execute said Amendment for and on the behalf of the County of San Mateo, and the Clerk of this Board shall attest to the President’s signature thereto.
* * * * * *