RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT NO. MS-0405-13 WITH THE CALIFORNIA DEPARTMENT OF AGING FOR THE CONTINUATION OF THE MULTIPURPOSE SENIOR SERVICES PROGRAM FOR FISCAL YEAR 2004-05

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

 

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance an Agreement, reference to which is hereby made for further particulars, whereby the Aging and Adult Services Division shall provide a Multipurpose Senior Services Program that provides social and health support necessary to enable frail elderly to remain in their own homes;

 

WHEREAS, both parties now wish to enter into an Agreement to provide Multipurpose Senior Services Program services for the period of July 1, 2004 through June 30, 2005, for a total obligation of $631,892; and

 

WHEREAS, this Board has been presented with the Agreement and has examined and approved it as to both form and content:

 

NOW, THEREFORE, IT IS RESOLVED that Agreement No. MS-0405-13 is hereby approved, and the President of this Board of Supervisors is hereby authorized and directed to execute the aforesaid Agreement for and on behalf of the County of San Mateo, and the Clerk of the Board shall attest the President’s signature thereto;

 

BE IT FURTHER RESOLVED that the Director of Health Services is hereby authorized to execute subsequent Amendments and minor modifications to the Agreement for the Multipurpose Senior Services Program not to exceed the aggregate of $25,000 for the term of the Agreement, provided the additional amount is within budgetary appropriations and the term is not extended.

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