RESOLUTION NO. _____________

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

* * * * * *

    RESOLUTION AUTHORIZING AN EXECUTION OF A FIRST AMENDMENT TO THE AGREEMENT WITH THE CENTER FOR DOMESTIC VIOLENCE PREVENTION FOR DOMESTIC VIOLENCE PREVENTION AND INTERVENTION SERVICES TO BATTERED WOMEN AND THEIR CHILDREN FROM OCTOBER 1, 2002 THROUGH JUNE 30, 2004

______________________________________________________________

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

WHEREAS, the parties entered into an Agreement on October 22, 2002; and

WHEREAS, the parties wish to amend the Agreement; and

WHEREAS, Center for Domestic Violence Prevention will provide domestic violence prevention and intervention services to battered women and their children; and

WHEREAS, this Board has been presented with a form of such First Amendment to the Agreement and has examined and approved the same as to both form and content and desires to enter into the same.

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of this Board of Supervisors is hereby authorized and directed to execute said First Amendment to the Agreement for and on behalf of the County of San Mateo, and the Clerk of this Board shall attest the President's signature thereto.

* * * * * *