RESOLUTION NO. _____________

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

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RESOLUTION APPROVING THE SUBMISSION OF THE YEAR-END REPORT FOR 2003-2004 FOR THE STRATEGIC PLAN FOR SERVICES FOR OLDER ADULTS AND ADULTS WITH DISABILITIES AND AUTHORIZING EXECUTION OF THE TRANSMITTAL LETTER AS REQUIRED BY THE CALIFORNIA DEPARTMENT OF AGING

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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 a program pursuant to the Older Americans Act of 1965;

WHEREAS, the Board of Supervisors approved the New Beginning Coalition Strategic Plan for Services for Older Adults and Adults with Disabilities in August 2001; and

WHEREAS, it is necessary and desirable that the Area Agency on Aging submit a Year-End Report, which identifies progress made toward achievement of annual Area Plan goals and objectives for the previous year, which is required for final approval of Older Americans Act and Community-Based Services Program funding to provide senior services:

NOW, THEREFORE, BE IT RESOLVED that the President of this Board of Supervisors be, and is hereby authorized and directed to approve the submission of the Year-End Report for 2003-04 for the Strategic Plan for Older Adults and Adults with Disabilities; and

BE IT FURTHER RESOLVED, that the President of this Board of Supervisors be, and is hereby authorized and directed to execute the Commission on Aging approved transmittal letter to the California Department of Aging as required to complete the processing.

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