RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING EXECUTION OF AGREEMENTS WITH ALZHEIMER'S ASSOCIATION, AVENIDAS, CATHOLIC CHARITIES, CENTER FOR INDEPENDENCE OF THE DISABLED, CITY OF BELMONT, CITY OF DALY CITY, CITY OF MENLO PARK, CITY OF MILLBRAE, CITY OF PACIFICA, CITY OF SAN BRUNO, CITY OF SOUTH SAN FRANCISCO, COASTSIDE ADULT DAY HEALTH CENTER, EDGEWOOD CENTER FOR CHILDREN AND FAMILIES, FAMILY CAREGIVER ALLIANCE, FAMILY SERVICE AGENCY, LEGAL AID SOCIETY, MILLS-PENINSULA SENIOR FOCUS, INC., OMBUDSMAN OF SAN MATEO, INC., PENINSULA VOLUNTEERS, INC., SELF-HELP FOR THE ELDERLY, AND SENIOR COASTSIDERS; AUTHORIZING THE COUNTY MANAGER TO EXECTUTE SUBSEQUENT AMENDMENTS AND MINOR MODIFICATIONS NOT TO EXCEED $100,000 AND AUTHORZING THE DIRECTOR OF HEALTH SERVICES TO EXECUTE SUBSEQUENT AMENDMENTS AND MINOR MODIFICATIONS NOT TO EXCEED $25,000

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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;

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

WHEREAS, there have been presented to this Board of Supervisors for its consideration and acceptance Agreements, reference to which is hereby made for further particulars, whereby Alzheimer's Association, Avenidas, Catholic Charities, Center for Independence of the Disabled, City of Belmont, City of Daly City, City of Menlo Park, City of Millbrae, City of Pacifica, City of San Bruno, City of South San Francisco, Coastside Adult Day Health Center, Edgewood Center for Children and Families, Family Caregiver Alliance, Family Service Agency, Legal Aid Society, Mills-Peninsula Senior Focus, Inc., Ombudsman of San Mateo, Inc., Peninsula Volunteers, Inc., Self-Help for the Elderly, and Senior Coastsiders will provide nutritional and supportive services under contract with the Area Agency on Aging; and

WHEREAS, this Board has been presented with a form of these Agreements and has examined and approved them as to both form and content and desires to enter into the Agreements:

NOW, THEREFORE, IT IS RESOLVED that the President of this Board of Supervisors be, and is hereby authorized and directed to execute said Agreements with Alzheimer's Association, Avenidas, Catholic Charities, Center for Independence of the Disabled, City of Belmont, City of Daly City, City of Menlo Park, City of Millbrae, City of Pacifica, City of San Bruno, City of South San Francisco, Coastside Adult Day Health Center, Edgewood Center for Children and Families, Family Caregiver Alliance, Family Service Agency, Legal Aid Society, Mills-Peninsula Senior Focus, Inc., Ombudsman of San Mateo, Inc., Peninsula Volunteers, Inc., Self-Help for the Elderly, and Senior Coastsiders for and on behalf of the County of San Mateo, and the Clerk of this Board shall attest the President's signature thereto.

BE IT FURTHER RESOLVED that the County Manager is hereby authorized to execute subsequent Amendments and minor modifications to the Agreements not to exceed the aggregate of $100,000 for the term of each Agreement; and

BE IT FURTHER RESOLVED that the Director of Health Services is hereby authorized to execute subsequent Amendments and minor modifications to the Agreements not to exceed the aggregate of $25,000 for the term of each Agreement.

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