RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AMENDMENT 1 TO AGREEMENT NO. FC-0204-08 FOR TITLE IIIE, AGREEMENT NO. FF-0203-08 FOR TITLE III/VII, AMENDMENT 1 TO AGREEMENT NO. TV-0203-08 FOR TITLE V, AND AMENDMENT 1 TO AGREEMENT NO. CB-0203-08 FOR THE COMMUNITY-BASED SERVICES PROGRAM WITH THE CALIFORNIA DEPARTMENT OF AGING

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

WHEREAS, this Board has designated itself as the Area Agency on Aging of San Mateo County to carry out programs pursuant to the Older Americans Act; and

WHEREAS, it is necessary and desirable that the Area Agency on Aging administer the Title IIIE, Title III/VII, Title V and Community-Based Services Program and;

WHEREAS, this Board has been presented with Amendment 1 to Agreement No. FC-0204-08, Amendment 1 to Agreement No. FF-0203-08, Amendment No. 1 to Agreement TV-0203-08, and Amendment 1 to Agreement No. CB-0203-08, and has examined and approved them as to both form and content and desires to enter into the Amendments to the Agreements:

NOW, THEREFORE, IT IS RESOLVED that Amendment 1 to Agreement No. FC-0204-08, Amendment 1 to Agreement No. FF-0203-08, Amendment No. 1 to Agreement No. TV-0203-08, and Amendment 1 to Agreement No. CB-0203-08 are hereby approved, and the President of this Board of Supervisors is hereby authorized and directed to execute the aforesaid Amendments for and on behalf of the County of San Mateo, and the Clerk of the Board shall attest the President's signature thereto.