RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING EXECUTION OF AN AMENDMENT TO THE AGREEMENT WITH CHILD ABUSE PREVENTION CENTER (CAPC) FOR THE VOLUNTEER CASE AIDE PROGRAM AND EXTEND THE TERM TO JUNE 30, 2005

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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 with Child Abuse Prevention Center for the Volunteer Case Aide Program on June 10, 2003; and

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance this Amendment to the Agreement, reference to which is hereby made for further particulars, the parties wish to enter into this Amendment to extend the term, of the Agreement to June 30, 2005 and add funds in the amount of $114,800 for FY 2004-05, bringing a new total amount of the Agreement to be $229,600 and;

WHEREAS, this Board has been presented with a form of such 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 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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