RESOLUTION NO. _____________
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BOARD OF SUPERVISORS, COUNTY OF SAN MATEO, STATE OF CALIFORNIA
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RESOLUTION A) AUTHORIZING THE PRESIDENT OF THE BOARD TO
EXECUTE AN AGREEMENT WITH MENTAL HEALTH ASSOCIATION OF SAN MATEO COUNTY IN THE AMOUNT OF $703,032 TO PROVIDE HIV HOUSING SERVICES FOR THE PERIOD OF JULY 1, 2005 TO JUNE 30, 2006, AND B) AUTHORIZING THE DIRECTOR OF THE HEALTH DEPARTMENT TO EXECUTE SUBSEQUENT AMENDMENTS AND MINOR MODIFICATIONS NOT TO EXCEED $25,000 AND TO MAKE MINOR CHANGES IN THE TYPES OF SERVICES AND ACTIVITIES PROVIDED UNDER THE AGREEMENT
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RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, that
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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 HIV housing services to clients of the San Mateo County AIDS Program; and
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WHEREAS, the term of said agreement is July 1, 2005 through June 30, 2006, and the maximum dollar amount is $703,032; and
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WHEREAS, this Board has been presented with the Agreement and has examined and approved it as to both form and content and desires to enter into the Agreement.
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NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the Agreement with Mental Health Association of San Mateo County is hereby approved, and the President of this Board of Supervisors is hereby authorized and directed to execute the aforesaid Agreement as approved by the County Manager and County Counsel for and on behalf of the County of San Mateo, and the Clerk of the Board shall attest the President’s signature thereto.
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BE IT FURTHER RESOLVED, that the Director of the Health Department is hereby authorized to execute minor amendments and modifications to the Agreement not to exceed $25,000, and to make minor changes in the types of services and activities provided under the Agreement.
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