RESOLUTION NO. _____________

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

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RESOLUTION APPROVING AGREEMENT NO. AP-0405-08 FOR TITLE III/VII WITH THE CALIFORNIA DEPARTMENT OF AGING FOR FY 2004-2005

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

 

WHEREAS, this Board has designated itself as the Area Agency on Aging of San Mateo County to carry out programs pursuant to senior services;

 

WHEREAS, both parties now wish to enter into an Agreement to provide a nutrition and supportive services program for the period of July 1, 2004 to June 30, 2005, for a total obligation of $3,060,693; and

 

WHEREAS, this Board has been presented with the Agreement and has examined and approved it as to both form and content and desires to enter into the Agreement:

 

NOW, THEREFORE, IT IS RESOLVED that Agreement AP-0405-08 is hereby approved, and the President of this Board of Supervisors 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 signature thereto;

 

BE IT FURTHER RESOLVED that the Director of Health Services is hereby authorized to execute subsequent Amendments and minor modifications to the Agreement not to exceed the aggregate of $25,000 for the term of the Agreement, provided the additional amount is within budgetary appropriations and the term is not extended.

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