RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING A SECOND AMENDMENT TO FLAT RATE AGREEMENT WITH DAYTOP VILLAGE, INC.

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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 approved Flat Rate Agreements with twelve (12) contractors, including Daytop Village, Inc. for the provision of alcohol and drug prevention and treatment services; and

WHEREAS, on August 26, 2004 the Agreement was amended to allow the Contractor to utilize a County–Owned facility rent-free for one year; and

WHEREAS, it is now the mutual desire and intent of the parties hereto to amend the Agreement by adding provisions whereby Contractor would provide Drug/Medi-Cal Day Care Habilitative Treatment Services as set forth in Exhibit D for the amount of $85,000, which is funded through the State Net Negotiated Agreement.

NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of this Board of Supervisors 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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