RESOLUTION NO. _____________

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

RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD

TO EXECUTE A FOURTH AMENDMENT

TO THE AGREEMENT BETWEEN THE COUNTY OF SAN MATEO AND ENVIRONMENTAL SCIENCE ASSOCIATES FOR PREPARING DRAFT AND FINAL ENVIRONMENTAL IMPACT REPORTS FOR THE PILARCITOS QUARRY EXPANSION PROJECT TO INCREASE THE MAXIMUM AMOUNT PAYABLE THEREUNDER BY $176,113 FROM $358,094 TO $534,207

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

WHEREAS, on March 7, 2006, the Board of Supervisors, by Resolution Number 67840, authorized an Agreement with Environmental Science Associates in the amount of $318,265 for the term of March 7, 2006 to May 31, 2007 for the purpose of preparing a Draft Environmental Impact Report and a Final Environmental Impact Report for the Pilarcitos Quarry Expansion Project; and

WHEREAS, on May 15, 2007, this Board authorized a First Amendment to the Agreement (Resolution Number 68710) by extending the term from June 1, 2007 to June 30, 2008 for the purpose of completing the Draft and Final Environmental Impact Reports for the Pilarcitos Quarry Expansion Project; and

WHEREAS, on September 30, 2008, this Board authorized a Second Amendment to the Agreement (Resolution Number 89711) to increase the maximum amount payable thereunder by $39,829, from $318,265 to $358,094, to modify the Agreement’s Scope of Work, and to extend the term from July 1, 2008 to June 30, 2009; and

WHEREAS, on October 19, 2009, the Community Development Director authorized a Third Amendment to the Agreement to extend the term from June 30, 2009 to June 30, 2011; and

WHEREAS, the parties now wish to enter into a Fourth Amendment to the Agreement to increase the maximum amount payable thereunder by $176,113 from $358,094 to $534,207 and to modify further the Agreement’s Scope of Work; and

WHEREAS, the Board has been presented with and has considered, as to both form and substance, this Fourth 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 Fourth Amendment 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.