RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING EXECUTION OF FIRST AMENDMENTS TO THE FEE-FOR-SERVICE AGREEMENTS WITH FIFTEEN ALCOHOL AND DRUG TREATMENT PROVIDERS

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

WHEREAS, on August 5, 2003, the County of San Mateo entered into Fee-For-Service Agreements with fourteen (14) alcohol and drug treatment providers which contained alcohol and drug treatment services funded through SACPA/Proposition 36; and

WHEREAS, on October 21, 2003, the County of San Mateo entered into a Fee-For-Service Agreement with California Detoxification Programs, Inc. for the provision of Methadone detoxification and maintenance services through funding from SACPA/Proposition 36; and

WHEREAS, it is now the mutual desire and intent of the parties to amend the Fee-For-Service alcohol and drug treatment Agreements for the purpose of covering program costs in FY 2003-04 by adding $882,068 to cover SACPA/Proposition 36 program costs, adding $108,925 in funds and services to seven (7) of the Agreements for Ryan White CARE Act alcohol and drug treatment services for individuals diagnosed with HIV/AIDS, and adding funds in the amount of $181,071 for Center For Substance Abuse Treatment (CSAT) HIV, Door-to-Treatment services in nine (9) of the Agreements; and

WHEREAS, the total combined contract obligation for these fifteen (15) Agreements is $2,685,060. The increase in funding in SACPA/Proposition 36 is $882,068. Of this amount, $682,068 is funded by the state allocation and $200,000 is a contingency, any portion of which would be 100% Net County Cost if needed to cover program costs in excess of the state allocation ; and

WHEREAS, this Board has been presented with forms of these Amendments and has examined and approved them as to both form and content and desires to enter into these First Amendments.

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 Amendments 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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