RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH CALIFORNIA DETOXIFICATION PROGRAMS, INC., AND AUTHORIZING THE DIRECTOR OF THE HUMAN SERVICES AGENCY TO EXECUTE AMENDMENTS; LIMITED TO:

A) REDUCING THE COUNTY'S AGGREGATE MAXIMUM FISCAL OBLIGATION IN THE EVENT THERE IS A COMMENSURATE REDUCTION IN THE FUNDING RECEIVED BY THE COUNTY;

B) INCREASING THE COUNTY'S AGGREGATE MAXIMUM FISCAL OBLIGATION IN THE EVENT THERE IS A COMMENSURATE INCREASE IN THE FUNDING RECEIVED BY THE COUNTY; HOWEVER, SAID INCREASE SHALL BE LIMITED TO A TOTAL OF $25,000 PER FUNDING SOURCE; AND/OR

C) REALLOCATING FUNDING AND UNITS OF SERVICE BETWEEN THE DIFFERENT CONTRACTED MODALITIES AS LONG AS THE CHANGES HAVE NO IMPACT ON THE COUNTY'S MAXIMUM FISCAL OBLIGATION

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

WHEREAS, on August 5, 2003, the County of San Mateo, through Resolution No. 066183, entered into fourteen Fee-For-Service Agreements with: 1) Asian American Recovery Services; 2) Avalon Counseling Services; 3) Daytop Village, Inc.; 4) El Centro de Libertad; 5) Free At Last; 6) Horizon Services, Inc.; 7) The Latino Commission; 8) Project Ninety, Inc.; 9) Pyramid Alternatives; 10) Service League of San Mateo County; 11) Sitike Counseling Center; 12) Walden House, Inc.; 13) Women's Recovery Association; and 14) Youth and Family Enrichment Services to provide alcohol and drug treatment services under contract with the County of San Mateo; and

WHEREAS, it is now the mutual desire and intent of the parties to enter into a Fee-For-Service Agreement with California Detoxification Programs, Inc.; and to incorporate California Detoxification Programs, Inc. into the Proposition 36 alcohol and drug treatment provider group; and

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED, this Board has been presented with a form of the Fee-For-Service Agreement with California Detoxification Programs, Inc., and has examined and approved the Agreement as to both form and content and desires to enter into said Agreement.

NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of this Board of Supervisors be, and is hereby authorized and directed to execute said Fee-For-Service Agreement with California Detoxification Programs Inc., for and on behalf of the County of San Mateo, and the Clerk of this Board shall attest the President's signature thereto; and

BE IT FURTHER RESOLVED, that the Director of the Human Services Agency is authorized to execute amendments and minor modifications to the Agreement, however, such authority is limited to:

a) reducing the County's aggregate maximum fiscal obligation in the event there is a commensurate reduction in the funding received by the County;

b) increasing the County's aggregate maximum fiscal obligation in the event there is a commensurate increase in the funding received by the County; however, said increase shall be limited to a total of $25,000 per funding source; and/or

reallocating funding and units of service between the different contracted modalities as long as the changes have no impact on the County's maximum fiscal obligation.

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