RESOLUTION NO. _____________

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 AN AMENDED AGREEMENT WITH DAVID S. BOESCH, JR. FOR SERVICES AS COUNTY MANAGER FOR THE PERIOD JANUARY 1, 2009 THROUGH DECEMBER 31, 2012

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

WHEREAS, the Board of Supervisors previously entered into a contract with David S. Boesch, Jr., dated November 18, 2008, whereby the Board employed David S. Boesch, Jr. as County Manager, for a term beginning on January 1, 2009 and terminating on December 31, 2009; and

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance an agreement, reference to which is hereby made for further particulars, whereby the County of San Mateo will continue to employ David S. Boesch as County Manager for an additional term of three (3) years; and

WHEREAS, this Board has been presented with a form of such agreement 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 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 Assistant or Deputy Clerk of this Board shall attest the President’s signature thereto.

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