RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO AGREEMENT PROVIDING FOR MANAGEMENT OF THE SAN MATEO COUNTY FAIR AND THE SAN MATEO COUNTY EVENT CENTER INCREASING NUMBER OF DIRECTORS ON THE SAN MATEO COUNTY EXPOSITION AND FAIR ASSOCIATION’S BOARD OF DIRECTORS

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

WHEREAS, on August 12, 2008, this Board of Supervisors and the San Mateo County Exposition and Fair Association, non-profit corporation, hereinafter referred to as “Association” entered into an Agreement for the management of the County Fair and the management of the use of the Event Center; and

WHEREAS, the Agreement provides that the number of members on the Association’s Board of Directors is seven and the parties now desire to increase the number of Directors to nine; and

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance an amendment to the Agreement, reference to which is hereby made for further particulars, whereby the number of Directors on the Board of Directors is increased from seven to nine and the Board has considered the Amendment t and approved it as to both form and content and desires to enter into it.

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 Amendment to the Agreement for and on behalf of the County of San Mateo, and the Clerk of the Board shall attest the President’s signature thereto.

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