RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING THE EXECUTION OF THE SECOND AMENDMENT TO AN AGREEMENT WITH OPPORTUNITIES INDUSTRIALIZATION CENTER WEST, INC. (OICW) FOR THE PROVISION OF REALLOCATION OF FUNDS FOR PY2001/2002

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Contractor

Dates

Reduced Amount $131,012

Opportunities Industrialization Center West Inc. (OICW)

7/1/00-9/30/02

Total Amount $1,764,760

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

WHEREAS, on July 25, 2000, by Resolution No. 63818, the County and Contractor entered into an agreement setting forth the respective duties and responsibilities with respect to provision of services for Workfirst and One-Stop Career Center participants; and;

WHEREAS, on November 28, 2000, by Resolution No. 64116, the County and Contractor entered an amendment to add $480,160 in consideration of the Comprehensive Year-Round Employment and Training Related Services and extended the term through September 30, 2002; and;

WHEREAS, the County and Contractor desire to enter into a second amendment to reduce Contractor's PeninsulaWorks Menlo Park One-Stop budget by $131,012, to support the expansion of the PeninsulaWorks One-Stop system; and;

WHEREAS, this Board has been presented with a form of such amendment and said Board has examined and approved same as to both form and content and desires to enter into the amendment;

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 of Agreement 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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