RESOLUTION NO. _____________

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

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RESOLUTION AMENDING PARAGRAPH 3 OF RESOLUTION NO. 070107 DIRECTING THE COUNTY MANAGER TO SUBMIT TO THE BOARD OF SUPERVISORS FOR RATIFICATION AND ACCEPTANCE A QUARTERLY REPORT OF ANY AND ALL DOCUMENTS EXECUTED, PROCESSED, OR SUBMITTED IN CONNECTION WITH THE COUNTY OF SAN MATEO’S RECEIPT OF FEDERAL ECONOMIC STIMULUS FUNDS

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

WHEREAS, on May 19, 2009, in adopting Resolution No. 070107, this Board of Supervisors determined that the County of San Mateo’s application for, receipt of, and expenditure American Recovery and Reinvestment Act (ARRA) federal economic stimulus funds require the execution, processing, and submission of a variety of documents; and

WHEREAS, because these documents must be executed, processed and submitted within short timelines and by adopting Resolution No. 070107, this Board delegated certain limited and additional authority to the County Manager in connection with application for and expenditure of federal economic stimulus funds and required the County Manager to submit to this Board monthly reports of documents processed in connection with the resolution; and

WHEREAS, this Board has determined that federal economic stimulus funding to the County of San Mateo is slowing down and the County Manager need only submit quarterly reports of documents executed, processed, or submitted in connection with the such federal funds:

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that paragraph (3) of Resolution No. 070107 is amended to read as follows:

(3) The County Manager shall submit to the Board of Supervisors for ratification and acceptance a quarterly report of any and all documents executed, processed, or submitted in connection with the County of San Mateo’s receipt of federal economic stimulus funds.

All other provisions of Resolution No. 070107 shall remain in full force and effect.

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