RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH MOSS BEACH HOMES, INC., FOR THE ADMINISTRATION A CHANGE OF PLACEMENT PROGRAM FOR DEPENDENT CHILDREN AT THE TOWER HOUSE RECEIVING HOME

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

WHEREAS, the County of San Mateo in partnership with Moss Beach Home, Inc has developed a "change of placement program for adolescents who are in transition from one foster care placement to another; and

WHEREAS, the County of San Mateo has constructed a new children's receiving home (Tower House Receiving Home) for the purpose of implementing the "change of placement program" for those residents who would benefit from being in a smaller facility with a higher degree of adult supervision; and

WHEREAS, this Board has been presented with a form of such 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 the President of this Board of Supervisors is hereby authorized and directed to execute said 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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