RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING THE CONTROLLER TO CONTINUE PAYMENTS ON SAN MATEO COUNTY AIDS PROGRAM SERVICE AGREEMENTS WITH THE AIDS COMMUNITY RESEARCH CONSORTIUM AND COMMUNITY DENTAL CARE, INC., A CALIFORNIA NONPROFIT CORPORATION FROM MARCH 1, 2005 THROUGH JUNE 30, 2005.

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RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, that

WHEREAS, the Agreements with the AIDS Community Research Consortium for $282,700, to provide HIV food services and with Community Dental Care, Inc., for $195,360 to provide HIV dental services will expire on February 28, 2005, and renewals have not been completed; and

WHEREAS, the Controller does not have the authority to make payments to these contractors between the expiration date and time of completion of the Agreements; and

WHEREAS, this Board wishes to continue payments to these contractors through June 30, 2005, pending execution of new Agreements:

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the Board of Supervisors authorizes the Controller to continue payments through June 30, 2005, on said Agreements for an on behalf of the County, subject to contractors’ continued compliance with all terms and conditions of its most recent and previous Agreement with the County, with the exception of the fiscal terms and conditions. Said payments are to be in the amounts authorized by the Director of the Health Department.

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