RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING THE EXECUTION OF A FIRST AMENDMENT TO THE AGREEMENT WITH MOSS BEACH HOMES, INC., FOR THE ADMINISTRATION OF A CHANGE OF PLACEMENT PROGRAM FOR DEPENDENT CHILDREN AT THE TOWER HOUSE RECEIVING HOME

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

WHEREAS, the Board of Supervisors authorized an Agreement with Moss Beach Homes, Inc. on August 20, 2002, for the purpose of implementing the change of placement program for those residents who would benefit from being in a smaller facility with a higher degree of adult supervision; and

WHEREAS, this has been a successful program and both parties wish to amend the Agreement to increase the amount for the purpose of continuing the change of placement program; and

WHEREAS, this Board has been presented with a form of such First Amendment to the Agreement and said Board has examined and approved 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.

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