RESOLUTION NO. _____________

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

* * * * * *

RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO ACCEPT A TWO-YEAR GRANT FROM THE LUCILE PACKARD FOUNDATION AND APPROVE AN ATR IN THE AMOUNT OF $66,667 FOR FY 2002-03

______________________________________________________________

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 Agreement with the Lucile Packard Foundation for Children's Health, reference to which is hereby made for further particulars; whereby the Foundation will provide funding for the Prenatal to Three Initiative in the amount of $200,000 over two years, $66,667 of which will be used in FY 2002-03; and

 

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

 

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) execute said Grant Agreement for and on behalf of the County of San Mateo, and 2) approve the ATR in the amount of $66,667; and the Clerk of this Board shall attest the President's signature thereto.

* * * * * *