RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO

EXECUTE AGREEMENTS WITH EL CONCILIO OF SAN MATEO

COUNTY AND FREE AT LAST

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 Agreements, reference to which is hereby made for further particulars, whereby El Concilio of San Mateo County and Free at Last will provide street outreach, referral, testing and prevention case management services to clients of the AIDS Program; and

WHEREAS, both parties now wish to enter into the Agreements to provide street outreach, referral, testing and prevention case management services to clients of the AIDS Program for the period of July 1, 2004 to June 30, 2005, for a total obligation not to exceed $109,700 for El Concilio of San Mateo County and $172,950 for Free at Last; and

WHEREAS, this Board has been presented with the Agreements and has examined and approved them as to both form and content and desires to enter into the Agreements.

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 the Agreements with El Concilio of San Mateo County and Free at Last as approved by the County Manager and County Counsel for and on behalf of the County of San M- ateo, and the Clerk of this Board shall attest the President's signature thereto.

BE IT FURTHER RESOLVED, that the Director of Health Services is hereby authorized to execute minor amendments and modifications to the Agreements not to exceed $25,000 for each Agreement.

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