RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING EXECUTION OF AGREEMENTS AND NOVATIONS TO THE AGREEMENTS WITH VARIOUS PROVIDERS OF OLDER AMERICANS ACT AND COMMUNITY-BASED SERVICES FUNDED PROGRAMS FOR FISCAL YEAR 2002-2003

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

 

WHEREAS, this Board has designated itself as the Area Agency on Aging of San Mateo County to carry out programs pursuant to the Older Americans Act; and

 

WHEREAS, it is necessary and desirable that the Area Agency on Aging administer the Title III/VII/V and Community-Based Services Programs; and

 

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance Agreements, reference to which is hereby made for further particulars, whereby Avenidas, City of Belmont, Catholic Charities, Center for Independence of the Disabled, Coastside Adult Day Health Center, City of Daly City, Family Service Agency, Legal Aid Society, City of Menlo Park, City of Millbrae, Mills-Peninsula Senior Focus, Inc., Ombudsman of San Mateo, Inc., City of Pacifica, Peninsula Volunteers, Inc., City of San Bruno, Self-Help for the Elderly, Senior Coastsiders, and City of South San Francisco and Novations to the Agreements with Alzheimer's Association of Northern California, Edgewood Center for Children and Families, and Family Caregiver Alliance; will provide nutritional and supportive services under contract with the Area Agency on Aging; and

 

WHEREAS, this Board has been presented with a form of these Agreements and Novations to Agreements and has examined and approved them as to both form and content and desires to enter into the Agreements:

 

NOW, THEREFORE, IT IS RESOLVED that the President of this Board of Supervisors be, and is hereby authorized and directed to execute said Agreements with Avenidas, City of Belmont, Catholic Charities, Center for Independence of the Disabled, Coastside Adult Day Health Center, City of Daly City, Family Service Agency, Legal Aid Society, City of Menlo Park, City of Millbrae, Mills-Peninsula Senior Focus, Inc., Ombudsman of San Mateo, Inc., City of Pacifica, Peninsula Volunteers, Inc., City of San Bruno, Self-Help for the Elderly, Senior Coastsiders, and City of South San Francisco and Novations to Agreements with Alzheimer's Association of Northern California, Edgewood Center for Children and Families, and Family Caregiver Alliance; 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 County Manager is hereby authorized to execute subsequent Amendments and minor modifications to the Agreements not to exceed the aggregate of $100,000 for the term of each Agreement; and

 

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

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