BOARD OF SUPERVISORS, COUNTY OF SAN MATEO, STATE OF CALIFORNIA
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RESOLUTION AUTHORIZING AND DIRECTING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A PERMIT AGREEMENT WITH SPRINT SPECTRUM L.P., FOR THE OPERATION OF A WIRELESS COMMUNICATION FACILITY AT THE TOWER ROAD COMMUNICATION FACILITY IN SAN MATEO, AT AN INITIAL MONTHLY RATE OF $3,000, FOR A TERM OF FIVE YEARS WITH ONE OPTION TO EXTEND FOR AN ADDITIONAL FIVE YEARS, AND AUTHORIZING THE COUNTY MANAGER OR HIS DESIGNEE TO EXECUTE NOTICES, OPTIONS AND DOCUMENTS ASSOCIATED WITH THE AGREEMENT INCLUDING, BUT NOT LIMITED TO, EXTENSION OR TERMINATION OF THE AGREEMENT UNDER
THE TERMS SET FORTH THEREIN.
RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, that
WHEREAS, on November 20, 2001, the County of San Mateo and Sprint Spectrum LP (“Sprint”), as authorized by Resolution No. 64902, entered into a Permit Agreement for the installation, construction and operation of a communication facility at the County's Tower Road Communication Facility site in San Mateo, California; and
WHEREAS, the Permit Agreement expired in 2006, and Sprint has continued operating the facility on a month-to-month basis in accordance with the holdover provision of the Permit, and
WHEREAS, the County and Sprint wish to enter into a new long-term agreement for the facility, and
WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance a Permit Agreement, reference to which is hereby made for further particulars, whereby the County of San Mateo shall authorize Sprint to operate a wireless communication facility at the Tower Road Communication Facility in San Mateo, at an initial monthly rent of $3,000, for a term of five years with one option to extend for an additional five years, in accordance with the terms and conditions contained in said Agreement, and
WHEREAS, this Board has been presented with such Permit Agreement and 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 this Board of Supervisors be, and is hereby, authorized and directed to execute such Permit Agreement for and on behalf of the County of San Mateo, and the Clerk of this Board shall attest the President’s signature thereto; and
IT IS FURTHER DETERMINED AND ORDERED that the County Manager or his designee is hereby authorized to accept or execute on behalf of the County, any and all notices, options and documents associated with the Agreement including, but not limited to, extension or termination of the Agreement under the terms set forth therein.
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