RESOLUTION NO. _____________

 

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

 

RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE

A SECOND AMENDMENT TO THE AGREEMENT WITH ENVIRONMENTAL SCIENCE ASSOCIATES FOR THE PROVISION OF ADMINISTRATIVE AND TECHNICAL SUPPORT TO THE SAN FRANCISCO INTERNATIONAL AIRPORT/COMMUNITY ROUNDTABLE TO INCREASE THE MAXIMUM AMOUNT PAYABLE THEREUNDER BY $60,000, FROM $120,000 TO $180,000, AND TO EXTEND THE TERM FROM JULY 16, 2011 TO JULY 15, 2012

______________________________________________________________

 

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

 

WHEREAS, on July 17, 2009, the County of San Mateo authorized an Agreement with Environmental Science Associates (#38000-10-C053) in the amount of $60,000 for the term of July 17, 2009 to July 16, 2010 for the purpose of providing administrative and technical support to the San Francisco International Airport/Community Roundtable; and

 

WHEREAS, on July 12, 2010 the parties entered into a First Amendment (Resolution No. 70959) to the Agreement to increase the maximum amount payable thereunder by $60,000, from $60,000 to $120,000, and to extend the term from July 16, 2010 to July 15, 2011; and

 

WHEREAS, the parties now wish to enter into a Second Amendment to the Agreement to increase the maximum amount payable thereunder by $60,000, from $60,000 to $120,000, and to extend the term from July 16, 2011 to July 15, 2012; and

 

WHEREAS, the Board has been presented with and has considered, as to both form and substance, this Second Amendment to the Agreement 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 for and on behalf of the County of San Mateo, and the Clerk of this Board shall attest the President’s signature thereto.