RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING EXECUTION OF THE THIRD AMENDMENT TO THE AGREEMENT WITH EDGEWOOD CENTER FOR CHILDREN AND FAMILIES

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 Third Amendment to the Agreement, reference to which is hereby made for further particulars, whereby Edgewood Center for Children and Families shall provide Day Treatment Services and Therapeutic Behavioral Services for seriously mentally ill youth; and

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

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of this Board of Supervisors to execute said Third 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.