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 MAR-RIC TRANSITIONAL AND RECOVERY FACILITY TO INCREASE THE AGREEMENT TOTAL OBLIGATION BY $35,230 TO $106,800.

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

WHEREAS, on November 23, 2004, the County Manager executed an agreement with MAR-RIC Transitional and Recovery Facility for $71,570 for the term July 1, 2004 through June 30, 2005; and

WHEREAS, both parties now wish to amend the Agreement to increase the bed usage to five beds per day for the provision of mental health services to individuals who are transitioning from locked facilities or psychiatric inpatient units, and increasing the Agreement total obligation by $35,230 to $106,800, for the term July 1, 2004 through June 30, 2005; 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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