RESOLUTION NO. _____________

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

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RESOLUTION

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RESOLUTION AUTHORIZING EXECUTION OF AGREEMENTS WITH SIXTEEN PROVIDERS OF FLAT RATE BASED ALCOHOL AND DRUG PREVENTION AND TREATMENT SERVICES; AND AUTHORIZING THE DIRECTOR OF THE HUMAN SERVICES AGENCY TO EXECUTE AMENDMENTS; HOWEVER, AS TO EACH AGREEMENT, SUCH AUTHORITY IS LIMITED TO:

A)

REDUCING THE COUNTY'S AGGREGATE MAXIMUM FISCAL OBLIGATION IN THE EVENT THERE IS A COMMENSURATE REDUCTION IN THE FUNDING RECEIVED BY THE COUNTY

B)

INCREASING THE COUNTY'S AGGREGATE MAXIMUM FISCAL OBLIGATION IN THE EVENT THERE IS A COMMENSURATE INCREASE IN THE FUNDING RECEIVED BY THE COUNTY; HOWEVER, SAID INCREASE SHALL BE LIMITED TO A TOTAL OF $25,000 PER FUNDING SOURCE; AND/OR

C)

MAKING CHANGES IN THE TYPES OF PREVENTION AND/OR TREATMENT SERVICES PROVIDED BY CONTRACTORS AS LONG AS THE CHANGES HAVE NO IMPACT ON THE COUNTY'S MAXIMUM FISCAL OBLIGATION

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 sixteen agreements reference to which is hereby made for further particulars, whereby: 1) Asian American Recovery Services; 2) Bay Area Community Resources; 3) Cabrillo Unified School District; 4) El Centro de Libertad; 5) Free At Last; 6) Jefferson Elementary School District; 7) The Latino Commission; 8) Millbrae Elementary School District; 9) Project Ninety, Inc.; 10) Service League of San Mateo County; 11) Sitike Counseling Center;12) South Coast Children's Services; 13) Women's Recovery Association; 14) Youth Empowering Systems, Inc.; 15) Youth and Family Assistance; and 16) Youth Leadership Institute will provide flat-rate based alcohol and drug prevention and treatment services under contracts with the County of San Mateo; and

WHEREAS, this Board has been presented with forms of these agreements and has examined and approved them as to both form and content and desires to enter into these agreements.

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 agreements for and on behalf of the County of San Mateo, and the Clerk of this Board shall attest the President's signature thereto; and

BE IT FURTHER RESOLVED, that the Director of the Human Services Agency shall be authorized to execute amendments and minor modifications to the agreements; however, as to each agreement, such authority is limited to:

a.

reducing the County's aggregate maximum fiscal obligation in the event there is a commensurate reduction in the funding received by the County;

b.

increasing the County's aggregate maximum fiscal obligation in the event there is a commensurate increase in the funding received by the County; however, said increase shall be limited to a total of $25,000; and/or

c.

making changes in the types of prevention and treatment services provided by Contractors, as long as the changes have no impact on the County's maximum fiscal obligation.