RESOLUTION NO. _____________

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

* * * * * *

RESOLUTION AUTHORIZING EXECUTION OF AN AMENDMENT TO THE AGREEMENT WITH AUREA JOYCE MIRANDA
dba DUANE MANOR/REDWOOD CARE

 
 

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

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 Aurea Joyce Miranda, dba Duane Manor, now known as Redwood Care, shall provide residential board and care services for County mental health clients; and

WHEREAS, this Board has been presented with the Amendment to the Agreement and has examined and approved it as to both form and content and desires to enter into the Amendment to the Agreement:

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 this Board shall attest the President's signature thereto.

BE IT FURTHER RESOLVED, that the Director of Health Services is hereby authorized to execute subsequent Amendments and minor modifications to the Agreement, not to exceed the aggregate of $25,000 for the term of the agreement.

 

BE IT FURTHER RESOLVED, that the Director of Health Services is hereby authorized to negotiate yearly rate increases after the first year, but in no event shall the maximum compensation for the agreement term be exceeded.