RESOLUTION NO. _____________

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

* * * * * *

RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF AGING FOR TITLE III E FAMILY CAREGIVER SUPPORT PROGRAM OF THE OLDER AMERICANS ACT OF 1965; AUTHORIZING THE COUNTY MANAGER TO EXECUTE AMENDMENTS AND MINOR MODIFICATIONS, NOT TO EXCEED $100,000; AND AUTHORIZING THE DIRECTOR OF HEALTH SERVICES TO EXECUTE AMENDMENTS AND MINOR MODIFICATIONS NOT TO EXCEED $25,000

______________________________________________________________

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 Family Caregiver Support services; and

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

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 Title III E Family Caregiver Support Program of the Older Americans Act of 1965 for FY 2002-04 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 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.

* * * * * *