RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING EXECUTION OF THE SECOND AMENDMENT TO AN AGREEMENT WITH PENINSULA COMMUNITY FOUNDATION FOR PROMOTING SAFE AND STABLE FAMILIES (PSSF) PROGRAM PLANNING ACTIVITIES FOR THE TERM TO END SEPTEMBER 30, 2004

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

WHEREAS, the parties entered into an Agreement for Peninsula Community Foundation to administer the Promoting Safe and Stable Families Program on April 2, 2002; and

WHEREAS, the Agreement was amended on March 11, 2003 to add funds; and

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance this Second Amendment to the Agreement, reference to which is hereby made for further particulars, whereby the Peninsula Community Foundation as Fiscal Sponsor for the Peninsula Partnership will oversee San Mateo County's planning for the Promoting Safe and Stable Families Program, and the parties wish to enter into this Second Amendment to add funds in the amount of $412,583 for FY 2003-04 and $137,528 for FY 2004-05 for the total amendment amount of $550,111, bringing a new total amount of the Agreement to be $1,948,942 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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