RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING THE EXECUTION OF A FIRST AMENDMENT TO THE AGREEMENT WITH THE CALIFORNIA STATE DEPARTMENT OF REHABILITATION FOR THE BENEFIT PLANNING SERVICES FOR MENTAL HEALTH SOCIAL SECURITY RECIPIENTS

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

 

WHEREAS, the County of San Mateo executed an Agreement with the State Department of Rehabilitation for the provision of enhanced benefit planning services for mental health consumers on Social Security Benefits for the period of July 1, 2004 through September 30, 2005 in the amount of $489,322; and

 

WHEREAS, the State Department of Rehabilitation wishes to terminate this Program as of March 31, 2005 instead of September 30, 2005 because the program was based on research and all such research has been completed, thereby reducing the amount of the Agreement by $222,224 and changing the total Agreement obligation from $489,322 to $267,098; and

 

WHEREAS, this Board has been presented with a form of the First Amendment to the Agreement with the California State Department of Rehabilitation and desires to authorize the execution of the First Amendment to the 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 First 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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