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

AMENDMENT TWO TO THE AGREEMENT WITH BELMONT-SAN CARLOS FIRE DEPARTMENT FOR THE PROVISION OF COUNTYWIDE HAZARDOUS MATERIALS (HAZMAT) RESPONSE SERVICES, INCREASING THE AMOUNT NOT TO EXCEED BY $135,746, FROM $1,930,619 TO $2,066,365, AND EXTENDING THE TERM 104 DAYS FROM JUNE 30, 2011 TO OCTOBER 12, 2011

 

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

    WHEREAS, the Hazardous Materials (Hazmat) Response Team was formed in 1985 through a Joint Powers Authority, and is a multi-agency response team which services all 21 cities and the unincorporated areas of the County; and

    WHEREAS, on August 7, 2007, the County entered into an Agreement (Resolution No. 068906) with Belmont-San Carlos Fire Department to provide hazardous materials response services and established a framework for improved management, communication, accountability, and adequate cost reimbursement in the delivery of Countywide hazardous materials response services, for an amount not to exceed $1,430,383, and a term commencing July 1, 2007 to June 30, 2010; and

    WHEREAS, in November 2010, both parties approved Amendment One to the Agreement (Resolution No. 071156), increasing the amount not to exceed by $500,236 from $1,430,383 to $1,930,619, and extending the term one year to June 30, 2011; and

    WHEREAS, both parties now wish to further amend the Agreement by increasing the amount not to exceed by $135,746, from $1,930,619 to $2,066,365, and extending the term 104 days from June 30, 2011 to October 12, 2011:

    WHEREAS, this Board has been presented with a form of such Amendment Two and 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 to, execute said Amendment Two to the Agreement with Belmont-San Carlos Fire Department for and on behalf of the County of San Mateo, and the Clerk of this Board shall attest the President’s signature thereto.

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