RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING ACCEPTANCE OF A GRANT AWARD FROM THE ROBERT WOOD JOHNSON FOUNDATION, AUTHORIZING THE DIRECTOR OF HEALTH SERVICES OR HER DESIGNEE TO SIGN SUBSEQUENT DOCUMENTS RELATED TO SAID GRANT, AND APPROVE AN APPROPRIATION TRANSFER REQUEST RECOGNIZING THE APPROPRIATION OF $109,819 IN UNANTICIPATED REVENUE IN FY 2002-03

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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 a grant from the Robert Wood Johnson Foundation, reference to which is hereby made for further particulars; whereby the Foundation will provide funding in the amount of $972,460 over four years for the Active for Life Pilot Project; and

WHEREAS, this Board has been presented with a form to accept the grant and has examined and approved it as to both form and content and desires to accept said grant:

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of this Board of Supervisors be, and is hereby authorized and directed to: 1) accept said Grant for, and on behalf, of the County of San Mateo, 2) authorize the Director of Health Services or her designee to sign subsequent documents related to this grant, and 3) approve the ATR in the amount of $109,819 for Fiscal Year 2002-03; and the Clerk of this Board shall attest the President's signature thereto.

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