RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING APPROVAL OF A MEMORANDUM OF UNDERSTANDING BETWEEN THE CALIFORNIA DEPARTMENT OF SOCIAL SERVICES AND SAN MATEO COUNTY REGARDING CANYON OAKS YOUTH CENTER GROUP HOME WAIVER DEMONSTRATION PROJECT AND AUTHORIZING THE DIRECTOR OF THE HEALTH SERVICES AGENCY TO ENTER INTO SUBSEQUENT AMENDMENTS TO THIS MEMORANDUM OF UNDERSTANDING

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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 a Memorandum of Understanding (MOU), reference to which is hereby made for further particulars, whereby the California Department of Social Services has granted the Health Services Agency an administrative waiver to operate the Canyon Oaks Youth Center, a Rate Classification Level (RCL) 14 group home for 12 seriously emotionally-disturbed youth;

WHEREAS, this Board has been presented with the MOU and has examined and approved it as to both form and content and desires to enter into the MOU;

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 MOU 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 Health Services Agency is hereby authorized to execute subsequent amendments to the MOU for and on behalf of the County of San Mateo.

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