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 AMENDMENT ONE TO THE AGREEMENT WITH ORCHARD SOFTWARE CORPORATION FOR LABORATORY INFORMATION COMPUTER SOFTWARE SYSTEM MAINTENANCE SERVICES INCREASING THE MAXIMUM AMOUNT BY $80,000 FROM $365,024 FOR A NEW MAXIMUM OF $445,024, AND EXTENDING THE TERM BY THREE YEARS FOR A NEW TERM OF MAY 1, 2006 THROUGH APRIL 30, 2012

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

WHEREAS, the parties entered into an Agreement with Orchard Software Corporation for the purpose of securing Public Health Laboratory Information System Software, implementation, and maintenance services for the term of May 1, 2006 through April 30, 2009, for a maximum obligation of $365,024; and

WHEREAS, both parties now wish amend the Agreement to increase the maximum obligation by $80,000 for a new maximum obligation of $445,024 and to extend the term for three years for a new term of May 1, 2006 through April 30, 2012; and

WHEREAS, this Board has been presented with a form of the Amendment to the Agreement and has examined and approved it as to both form and content and desires to execute the Amendment.

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of the Board Supervisors be and is hereby authorized and directed to execute Amendment One to the Agreement for and 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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