RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING EXECUTION OF AN AMENDMENT TO THE AGREEMENT WITH FAMILY SERVICE AGENCY OF SAN MATEO COUNTY, INC. TO EXTEND THE TERM OF THE AGREEMENT THROUGH MARCH 31, 2005, AND TO INCREASE THE AGREEMENT TOTAL OBLIGATION BY $527,731 TO $1,300,464.

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

WHEREAS, both parties now wish to amend the Agreement to provide mental health services to victims of abuse by extending the term of the Agreement through March 31, 2005, and by increasing the Agreement total obligation by $527,731 to $1,300,464; and

WHEREAS, this Board has been presented with the amended Agreement and has examined and approved it as to both form and content and desires to enter into the amended 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 amendment to the 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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