RESOLUTION NO. _____________

 

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

 

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RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH MENTAL HEALTH ASSOCIATION OF SAN MATEO COUNTY AND AUTHORIZING THE DIRECTOR OF THE HEALTH SERVICES AGENCY TO EXECUTE SUBSEQUENT AMENDMENTS AND MINOR MODIFICATIONS NOT TO EXCEED AN AGGREGATE OF $25,000 AND TO MAKE MINOR CHANGES IN THE TYPE OF SERVICES AND ACTIVITIES PROVIDED UNDER THE AGREEMENT

 

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 an Agreement, reference to which is hereby made for further particulars, whereby Mental Health Association of San Mateo County shall provide emergency housing, rehabilitation services, administration of the adult services Wrap Around Fund, and coordination of Shelter Plus Care for seriously mentally ill adults; and

 

WHEREAS, both parties now wish to enter into an Agreement, whereby Mental Health Association of San Mateo County shall provide emergency housing, rehabilitation services, administration of the adult services Wrap Around Fund, and coordination of Shelter Plus Care for seriously mentally ill adults for the period July 1, 2004 through June 30, 2005, for a maximum obligation of $932,851; and

 
 

WHEREAS, this Board has been presented with a form of 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 HEREBY DETERMINED AND ORDERED that the President of this Board of Supervisors be and 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; and

 

BE IT FURTHER RESOLVED, the Director of the Health Services Agency is authorized to execute subsequent amendments and minor modifications not to exceed an aggregate of $25,000 and to make minor changes in the type of services and activities provided under the Agreement.

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