RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING THE EXECUTION OF A FIRST AMENDMENT TO THE AGREEMENT WITH SERVICE LEAGUE OF SAN MATEO COUNTY AND A SECOND AMENDMENT TO THE AGREEMENT WITH PROJECT NINETY, INC., EXTENDING THE TERM OF THE AGREEMENTS FOR ALCOHOL AND DRUG TREATMENT SERVICES; AND AUTHORIZING THE DIRECTOR OF THE HUMAN SERVICES AGENCY TO EXECUTE AMENDMENTS; HOWEVER, AS TO EACH AGREEMENT, SUCH AUTHORITY IS LIMITED TO:

    A) REDUCING THE COUNTY’S AGGREGATE MAXIMUM FISCAL OBLIGATION IN THE EVENT THERE IS A COMMENSURATE REDUCTION IN THE FUNDING RECEIVED BY THE COUNTY;

    B) INCREASING THE COUNTY’S AGGREGATE MAXIMUM FISCAL OBLIGATION IN THE EVENT THERE IS A COMMENSURATE INCREASE IN THE FUNDING RECEIVED BY THE COUNTY; HOWEVER, SAID INCREASE SHALL BE LIMITED TO A TOTAL OF $25,000 PER AGREEMENT; AND/OR

    C) REALLOCATING FUNDING AND UNITS OF SERVICE BETWEEN THE DIFFERENT CONTRACTED MODALITIES AS LONG AS THE CHANGES HAVE NO FISCAL IMPACT ON THE COUNTY’S MAXIMUM OBLIGATION

 

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 the execution of a First Amendment to the Agreement with Service League of San Mateo County and a Second Amendment to the Agreement with Project Ninety, Inc. extending the term of the Agreements for Nonresidential Alcohol and Drug Treatment Services to December 31, 2004; and

 

WHEREAS, these Amendments extend the term of the Agreements by three months to December 31, 2004. The amounts of the Agreements, $423,000 for the Service League of San Mateo County and $567,000 for Project Ninety, Inc., will remain the same. Both Contracts are funded through United States Department of Health and Human Services (HHS) Center for Substance Abuse Treatment (CSAT) grant, which was accepted by the Board of Supervisors on December 18, 2001; and

 

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

 

BE IT FURTHER RESOLVED, that the Director of the Human Services Agency shall be authorized to execute subsequent amendments and minor modifications thereto during the term of these Agreements; however, as to each Agreement, such authority is limited to: a) reducing the County’s aggregate maximum fiscal obligation in the event there is a commensurate reduction in the funding received by the County; b) increasing the County’s aggregate maximum fiscal obligation in the event there is a commensurate increase in the funding received by the County; however, said increase shall be limited to a total of $25,000 per Agreement; and/or c) reallocating funding and units of service between the different contracted modalities as long as the changes have no fiscal impact on the County’s maximum fiscal obligation.