RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING THE DIRECTOR OF THE HUMAN SERVICES AGENCY TO EXECUTE A FOURTEENTH AMENDMENT FOR THE MAINTENANCE OF THE WELFARE CASE DATA SYSTEM (WCDS) CONSORTIUM AND ELECTRONIC DATA SYSTEMS (EDS)

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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 adopted Resolution No. 65286 authorizing the execution of the Thirteenth Amendment to the Agreement between the County of San Mateo, Santa Clara, San Diego, Sonoma, Tulare, Santa Cruz, Fresno, Solano, San Luis Obispo, Contra Costa, Placer, Alameda, Yolo, Orange, City and County of San Francisco, Santa Barbara, Sacramento, and EDS Federal Corporation, for the maintenance of the computerized Welfare Case Data System specifying the service hours and actual cost of $6,614,400 for FY 2002-03 to be jointly appropriated, with the San Mateo County share to be $389,082, and;

 

WHEREAS, it is necessary to further amend the Agreement to extend the term and commit funding for FY 2003-04 according to the same terms and conditions as the previously amended Agreement; and

 

WHEREAS, the Board of Supervisors wishes to authorize of the Director of the Human Services Agency to execute such Fourteenth Amendment.

 

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of this Board of Supervisors be hereby authorized, to direct the Human Services Agency Director to execute the Fourteenth Amendment 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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