RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING EXECUTION OF AGREEMENTS WITH FIVE PROVIDERS OF TOBACCO PREVENTION, SMOKING CESSATION AND SOCIAL MARKETING 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 MAXIMUM FISCAL OBLIGATION IN THE EVENT THERE IS A COMMENSURATE REDUCTION IN THE FUNDING RECEIVED BY THE COUNTY;

B) INCREASING THE COUNTY’S 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 AGREEMENT AND/OR

C) MAKING CHANGES IN THE TYPES OF 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 five Agreements reference to which is hereby made for further particulars, whereby: 1) American Lung Association of San Francisco and San Mateo Counties; 2) Ron Carino; 3) O’Rorke Inc., 4) Walden House Inc.; and 5) Youth Leadership Institute will provide tobacco prevention, smoking cessation and social marketing services; 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.

BE IT FURTHER RESOLVED, that the Director of the Human Services Agency shall be authorized to execute subsequent amendments and minor modifications thereto during the initial term of these Agreements and minor modifications thereto during the initial term of these agreements; however, as to each Agreement, such authority is limited to:

a)

reducing the County’s maximum fiscal obligation in the event there is a commensurate reduction in the funding received by the County,

b)

increasing the County’s 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 agreement; and/or

c)

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

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