RESOLUTION NO. _____________ |
BOARD OF SUPERVISORS, COUNTY OF SAN MATEO, STATE OF CALIFORNIA |
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RESOLUTION AUTHORIZING WAIVING THE REQUEST FOR PROPOSALS PROCESS, EXECUTION OF AN AGREEMENT WITH ACHIEVEKIDS, AND AUTHORIZING THE DIRECTOR OF THE HEALTH SERVICES AGENCY TO EXECUTE SUBSEQUENT AMENDMENTS AND MINOR MODIFICATIONS NOT TO EXCEED $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 AchieveKids shall provide school based mental health services for mentally ill children and youth; and |
WHEREAS, both parties now wish to enter into an Agreement, whereby AchieveKids shall provide school based mental health services for mentally ill children and youth for the period July 1, 2004 through June 30, 2005, for a total obligation of $111,334; 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 waive the County requirement for the Request for Proposal process for said Agreement; and |
BE IT FURTHER RESOLVED, that the President of this Board of Supervisors is authorized 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 $25,000 and to make minor changes in the type of services and activities provided under the Agreement. |
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