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 MOSS BEACH HOMES, INC., FOR THE ADMINISTRATION OF A CHANGE OF PLACEMENT PROGRAM FOR DEPENDENT CHILDREN AT THE TOWER HOUSE RECEIVING HOME

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

WHEREAS, the Board of Supervisors authorized an Agreement with Moss Beach Homes, Inc. on August 20, 2002, for the purpose of implementing the change of placement program for those residents who would benefit from being in a smaller facility with a higher degree of adult supervision; and

WHEREAS, the Agreement was amended on June 10, 2003 to add funds; and

WHEREAS, the parties now wish to further amend this Agreement, whereby the Moss Beach Homes, Inc. will continue to occupy the Tower House Receiving Home to operate the “ Change of Placement Program”, and to add funds in the amount of $205,000 for FY 2004-05, bringing a new total amount of the Agreement to $574,839 and;

WHEREAS, this Board has been presented with a form of such Second Amendment to the Agreement and has examined and approved it as to both 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 to the Agreement 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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