RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT NO. CB-0203-08 WITH THE CALIFORNIA DEPARTMENT OF AGING FOR THE COMMUNITY-BASED SERVICES PROGRAM FOR FISCAL YEAR 2002-03 AND AUTHORIZING THE COUNTY MANAGER AND THE DIRECTOR OF HEALTH SERVICES TO EXECUTE SUBSEQUENT AMENDMENTS AND MINOR MODIFICATIONS

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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 senior services; and

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance an Agreement, reference to which is hereby made for further particulars, whereby the Aging and Adult Services Division shall provide a Community-Based Services Program that fosters independence and self-reliance, maintains individual dignity and allows persons requiring services to be an integral part of family and community life to the fullest extent possible; and

WHEREAS, this Board has been presented with the agreement and has examined and approved it as to both form and content and desires to enter into the Agreement with the California Department of Aging:

NOW, THEREFORE, BE IT RESOLVED that the President of this Board of Supervisors be, and is hereby authorized and directed to execute said Agreement with the California Department of Aging for the Community-Based Services Program for Fiscal Year 2002-03 for and on behalf of the County of San Mateo, and the Clerk of the 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 this Agreement not to exceed the aggregate of $100,000 for the term of the Agreement, provided the additional amount is within budgetary appropriations and the term is not extended; and

BE IT FURTHER RESOLVED that the Director of Health Services is hereby authorized to execute subsequent Amendments and minor modifications to this Agreement not to exceed the aggregate of $25,000 for the term of the Agreement, provided the additional amount is within budgetary appropriations and the term is not extended.

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