RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH THE STATE DEPARTMENT OF MENTAL HEALTH (DMH) FOR THE PURCHASE OF SERVICES AT STATE HOSPITALS FOR FY 2004-05, FOR A TOTAL OBLIGATION NOT TO EXCEED $911,974.

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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 the State Department of Mental Health shall provide seven dedicated State Hospital beds for the period of July 1, 2004 through June 30, 2005, for a total obligation of $911,974 ;

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;

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.

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