RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING EXECUTION OF A SUPPLEMENTAL AGREEMENT WITH THE DEPARTMENT OF VETERANS AFFAIRS PALO ALTO HEALTH CARE SYSTEM

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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 Supplemental Agreement reference to which is hereby made for further particulars, whereby the Department of Veterans Affairs Palo Alto Health Care System (VAPAHCS) will provide space and resources for the Willow Clinic and the Methadone Treatment Program;

WHEREAS, the term of the Supplemental Agreement is August 11, 2003 to August 10, 2005 and the maximum amount of the agreement is $1,007,904 for Option year 3 (August 11, 2003 to August 20, 2004) and $1,058,990 for Option year 4 (August 11, 2004 through August 10, 2005); and

WHEREAS, the Supplemental Agreement serves as the renewal agreement for the third and fourth option years of the current Sharing Agreement:

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

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 agreement for and on behalf of the County of San Mateo, and the Clerk of this Board shall attest the President's signatures thereto.

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