RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING AMENDMENT 1 TO AGREEMENT NO. MS-0405-13 WITH THE CALIFORNIA DEPARTMENT OF AGING (CDA) TO PROVIDE FOR THE CONTINUATION OF THE MULTIPURPOSE SENIOR SERVICES PROGRAM (MSSP) FOR FISCAL YEAR 2004-05, INCREASING THE AMOUNT BY $107,493 TO $739,385

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

WHEREAS, on July 27, 2004, the Board of Supervisors, by Resolution Number 66824 approved an Agreement in the amount of $631,892, for the term of July 1, 2004 through June 30, 2005, with the California Department of Aging for the provision of the Multipurpose Senior Services Program;

WHEREAS, the parties now wish to amend the Agreement by increasing the amount by $107,493 and changing the Agreement obligation from $631,892 to $739,385 without a change in the term for the purpose of providing a Multipurpose Senior Services Program; and

WHEREAS, this Board has been presented with Amendment 1 and desires to enter into same.

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of this Board of Supervisors is hereby authorized and directed to execute Amendment 1 to Agreement No. MS-0405-13 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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