RESOLUTION NO. _____________

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

* * * * * *

______________________________________________________________

RESOLUTION AUTHORIZING A FIRST AMENDMENT TO THE AGREEMENT WITH PROJECT NINETY, INC.; AND AUTHORIZING THE DIRECTOR OF THE HUMAN SERVICES AGENCY TO EXECUTE LIMITED AMENDMENTS TO THE AGREEMENT:

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

WHEREAS, On February 26, 2002, the Board of Supervisors entered into a 36 month Agreement with Project Ninety, Inc. for the provision of alcohol and drug treatment services to homeless clients; and

WHEREAS, it is now the mutual desire and intent of the parties to amend the Agreement with Project Ninety, Inc. to reallocate funding between contracted alcohol and drug treatment modalities; and

WHEREAS, this Board has been presented with forms of the First Amendment to the Agreement and has examined and approved them both to form and content and desires to enter into said Agreement.

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED, that the Board of Supervisors authorizes the President of the Board of Supervisors to execute a First Amendment to the 36 month Agreement with Project Ninety, Inc. 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 Director of the Human Services Agency shall be authorized to execute amendments and minor modifications to the Agreement thereto during the initial term of the Agreement; however, such authority is limited to:

a)

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

b)

increasing the County's 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 fiscal year, for the term of the

Agreement; 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

* * * * * *