RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING A FIRST AMENDMENT TO THE FY 2004-05 AGREEMENT WITH PROJECT NINETY, INC. TO INCREASE THE FUNDING FOR THE BAY AREA SERVICES NETWORK (BASN) BY $29,050, AND THE UNIT OF SERVICES BY 881 BED DAYS.

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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 Project Ninety, Inc. for the provision of alcohol and drug prevention and treatment services; and

WHEREAS, on March 8, 2005 the State Department of Alcohol and Drug Program (ADP), re-allocated some funds through one-time augmentation to San Mateo County Alcohol and other Drug Services; and

WHEREAS, it is now the mutual desire and intent of the parties hereto, to amend and clarify the Agreement with Project Ninety, Inc. by increasing the allocation of BASN funding within the provided service modalities (residential and transitional housing) by Twenty-Nine Thousand and Fifty dollars ($29,050) for a maximum contract obligation of $1,067,942, and also increasing the unit of services by an additional eight hundred eighty one (881) days for FY 2004-05.

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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