RESOLUTION NO. _____________

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

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RESOLUTION RATIFYING THE SIGNATURE OF THE HUMAN SERVICES AGENCY DIRECTOR TO THE AGREEMENT WITH THE DEPARTMENT OF HEALTH SERVICES AND AUTHORIZING THE HUMAN SERVICES AGENCY DIRECTOR TO EXECUTE AN AMENDMENT TO THAT AGREEMENT

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

 

WHEREAS, on June 29, 1999 the Board of Supervisors adopted Resolution number 62919 authorizing the acceptance of grants from State Department of Health Services, The David and Lucille Packard Foundation and The Peninsula Community foundation for the purpose of supporting the Medi-Cal Outreach Project; and

 

WHEREAS, in connection with that resolution the Board of Supervisors were given a Memo which stated that the Director of Human Services Agency should be authorized to execute State Agreement number 98-15627 with State Department of Health Services for the fiscal year 2000-2001; and

 

WHEREAS, Resolution 62919 inadvertently omitted authorization for the Director of Human Services Agency to execute State Agreement 98-15627; and

 

WHEREAS, the Director of Human Services Agency did sign the State Agreement per that Board Memo and Human Services Agency now wishes to Amend the Agreement; and

 

WHEREAS, the Human Services Agency has requested the State Department of Health Services to transfer $272,556 in unused funds to an amendment for fiscal year 2001-2002; and

 

WHEREAS, the State Department of Health Services has agreed to this transfer by amending State Agreement 98-15627; and

 

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

 

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that:

 

1. The Director of the Human Services Agency's signature be ratified for State Agreement 98-15627; and

 

2. The Director of Human Services Agency is hereby authorized to execute an Amendment to the State Agreement for and on behalf of the County of San Mateo.

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