RESOLUTION NO. _____________

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

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RESOLUTION; 1) WAIVING THE REQUEST FOR PROPOSAL PROCESS AND 2) AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH WORLDSCAPE, INC. TO PROVIDE SOFTWARE PROGRAMMING SERVICES EXTENDING THE TERM THROUGH DECEMBER 31, 2010 AND INCREASING THE AMOUNT BY $30,720 TO $508,800.00

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

WHEREAS, there has been presented to this Board of Supervisors for its consideration and approval the form of an amendment to a June 19, 2007 Agreement whereby WorldScape, Inc. will provide software programming services for the Tax Collector/Treasurer for an amount not to exceed $508,800.00; and

WHEREAS, there has been presented to the Board of Supervisors for its consideration and approval a request for waiver of the request for proposal process for said programming services; and

WHEREAS, this Board has determined that it is in the best interest of the County to enter into the Amended June 19, 2007 Agreement and waive the request for proposal process and

NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of the Board of Supervisors be, and is hereby authorized to execute said contract Amendment for and on behalf of the County of San Mateo, and the Clerk of the Board shall attest the signature thereto.

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