RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING AGREEMENT NO. TV-0405-08 FOR TITLE V WITH THE CALIFORNIA DEPARTMENT OF AGING FOR FISCAL YEAR 2004-05

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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, there has been presented to this Board of Supervisors for its consideration and acceptance an Agreement, reference to which is hereby made for further particulars, whereby the Aging and Adult Services Division shall provide Senior Employment Services; and

WHEREAS, both parties now wish to enter into an Agreement to provide Title V funding for the Senior Community Services Employment Program for the period of July 1, 2004 through June 30, 2005, for a total obligation of $164,086:

NOW, THEREFORE, BE IT RESOLVED that the President of this Board of Supervisors be, and is hereby authorized and directed to execute said Agreement with the California Department of Aging for the Title V for FY 2004-2005 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 this 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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