RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING THE SECOND AMENDMENT TO AGREEMENT NO. FC-0204-08 FOR TITLE IIIE, AND THE SECOND AMENDMENT TO AGREEMENT NO. CB-0203-08 FOR THE COMMUNITY-BASED SERVICES PROGRAM (CBSP) 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 and the Community-Based Services Program and;

WHEREAS, this Board has been presented with the Second Amendment to Agreement No. FC-0204-08 and the Second Amendment 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 the Second Amendment to Agreement No. FC-0204-08 and the Second Amendment 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.