RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH HORIZON SERVICES, INC. AND FIRST AND SECOND AMENDMENTS TO THE FEE-FOR-SERVICE AGREEMENTS WITH FOURTEEN
ALCOHOL AND DRUG TREATMENT PROVIDERS

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RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, that

WHEREAS, on October 22, 2002, the County of San Mateo entered into fourteen fee-for-service Agreements with various alcohol and drug treatment providers for the provision of substance abuse treatment for Comprehensive Drug Court Implementation (CDCI) eligible individuals, and Substance Abuse and Crime Prevention (SACPA) probationers and parolees; and

WHEREAS, on February 4, 2003, the Board of Supervisors approved First Amendments to eleven of the fourteen fee-for-service Agreements to decrease state CDCI funding and to add Drug Court Partnership Act (DCPA) alcohol and drug treatment services for FY 2002-03; and

WHEREAS, on October 1, 2002, Alcohol and Other Drug Services released a Request For Proposals for SACPA alcohol and drug aftercare and treatment services for individuals with co-occurring disorders, for the period January 1, 2003 through June 30, 2003; and

WHEREAS, Alcohol and Other Drug Services was allocated federal Center for Substance Abuse and Treatment (CSAT) HIV "Door-To-Treatment" funds through a five-year grant with the Health Services AIDS Program for alcohol and drug treatment services; and

WHEREAS, it is now the mutual desire and intent of the parties to enter into an Agreement with Horizon Services; and to amend the alcohol and drug treatment fee-for-service Agreements with: 1) Asian American Recovery Services; 2) Avalon Counseling Services; 3) Daytop Village, Inc.; 4) El Centro de Libertad; 5) Family And Community Enrichment Services, Inc.; 6) Free At Last; 7) The Latino Commission; 8) Project Ninety, Inc.; 9) Pyramid Alternatives; 10) Service League of San Mateo County; 11) Sitike Counseling Center; 12) Walden House; and 13) The Women's Recovery Association; and 14) Youth and Family Assistance to add new and/or enhanced SACPA alcohol and drug treatment services and funding, and/or new CSAT HIV "Door-To-Treatment" services and funding; and

WHEREAS, this Board has been presented with forms of the Agreement with Horizon Services, Inc. and the First and Second Amendments to the fourteen fee-for-service alcohol and drug treatment Agreements, and has examined and approved them as to both form and content and desires to enter into said Agreement and Amendments to the 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 Agreement with Horizon Services, Inc., and the First and Second Amendments to the fourteen fee-for-service alcohol and drug treatment Agreements for and on behalf of the County of San Mateo, and the Clerk of this Board shall attest the President's signature thereto.

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