RESOLUTION NO. _____________

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

RESOLUTION 1) AUTHORIZING A FIRST AMENDMENT

TO THE AGREEMENT BETWEEN

THE COUNTY OF SAN MATEO AND CHRISOPHER A. JOSEPH AND ASSOCIATES FOR PREPARING DRAFT AND FINAL ENVIRONMENTAL IMPACT REPORTS FOR THE BIG WAVE PROJECT TO EXTEND THE TERM FROM DECEMBER 31, 2008 TO JUNE 30, 2010 AND INCREASE THE MAXIMUM AMOUNT EXPENDABLE THEREUNDER BY $137,700 FROM $204,402 TO $342,102; AND 2) AUTHORIZING THE DIRECTOR OF COMMUNITY DEVELOPMENT TO EXECUTE SUBSEQUENT AMENDMENTS AND MINOR MODIFICATIONS NOT TO EXCEED AN AGGREGATE OF $25,000 AND TO MAKE MINOR CHANGES IN THE TYPES OF SERVICES AND ACTIVITIES PROVIDED UNDER THE AGREEMENT

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

WHEREAS, on December 5, 2006, the Board of Supervisors, by Resolution Number 68425, authorized an Agreement with Christopher A. Joseph & Associates in the amount of $204,402 for the term of December 5, 2006 to December 31, 2008 for the purpose of preparing a Draft Environmental Impact Report and a Final Environmental Impact Report for the Big Wave Project; and

WHEREAS, the parties wish to amend the Agreement by increasing the amount payable under the Agreement by $137,700, changing the maximum amount payable thereunder from $204,402 to $342,102, and extending the term from December 31, 2008 to June 30, 2010 for the purpose of completing the Draft and Final Environmental Impact Reports for the Big Wave Project; and

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

BE IT FURTHER RESOLVED that the Director of Community Development is authorized to execute subsequent amendments and minor modifications not to exceed an aggregate of $25,000 and to make minor changes in the types of services and activities provided under the Agreement.