RESOLUTION NO. _____________

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY,
COUNTY OF SAN MATEO, STATE OF CALIFORNIA

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RESOLUTION AUTHORIZING AN AGREEMENT WITH ADDUS HEALTHCARE, INC., JULY 1, 2004 THROUGH JUNE 30, 2007

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RESOLVED, by the In-Home Supportive Services Public Authority of the County of San Mateo, State of California, that

WHEREAS, there has been presented to this Public Authority for its consideration and acceptance an Agreement, reference to which is hereby made for further particulars, whereby Addus HealthCare, Inc., shall provide In-Home Supportive Services to clients of Aging and Adult Services;

WHEREAS, the Authority has been presented with a form of the Agreement and has examined and approved it as to both form and content and desires to enter into the Agreement; and

WHEREAS, both parties now wish to enter into an Agreement to provide In-Home Supportive Services for the period of July 1, 2004 to June 30, 2007, for a total obligation not to exceed $9,989,980:

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the Agreement with Addus HealthCare, Inc., is hereby approved and the President of this Public Authority is hereby authorized and directed to execute the aforesaid Agreement for and on behalf of the County of San Mateo Public Authority, and the Clerk of the Board shall attest the President’s signature thereto.

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