RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING THE EXECUTION OF A SECOND AMENDMENT TO THE AGREEMENT WITH THE SECOND HARVEST FOOD BANK ("CONTRACTOR") FOR THE FAMILY HARVEST AND OPERATION BROWN BAG PROGRAMS

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

WHEREAS, on September 9, 2002, by Agreement No. 71000-03-C076, the County authorized execution of an Agreement with Contractor for the Family Harvest and Operation Brown Bag Programs (the "Original Agreement"); and

WHEREAS, on July 18, 2003, the County Manager's Purchasing Agent authorized a First Amendment to the Original Agreement which added additional funds to the Operation Brown Bag Program, deleted the Family Harvest Program and extended the term of the Original Agreement to June 30, 2004; and

WHEREAS, the County desires to provide additional funding support to Second Harvest Food Bank to reinstate the Family Harvest Program by obligating $46,547 in General Funds; and

WHEREAS, both parties now wish to amend the Agreement to include the Family Harvest Program, which provides food assistance to low income households residing in San Mateo County, and to increase the obligation amount by $ 46,547, for a total obligation of $114,694; and

WHEREAS, this Board of Supervisors has been presented for its consideration and acceptance, a Second Amendment between the County of San Mateo and Second Harvest Food Bank, reference to which is hereby made for further particulars, and the Board of Supervisors has examined and approved the same as to form and content and desires to enter into the same.

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 Second Amendment for and 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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