RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH MOSS BEACH HOMES, INC., FOR THE ADMINISTRATION OF A “CHANGE OF PLACEMENT PROGRAM” AT THE TOWER HOUSE RECEIVING HOME AND FOR THE TERM JULY 1, 2005 THROUGH JUNE 30, 2008 AND WAIVING THE REQUEST FOR PROPOSAL PROCESS

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

 

WHEREAS, since 2002, the County has partnered with Moss Beach Homes, Inc. to develop a “Change of Placement Program” for adolescents who are in transition from one foster care placement to another and who will benefit from being in a smaller facility with a higher degree of adult supervision; and

 

WHEREAS, it is desired that Moss Beach Homes, Inc. continue to operate the “ Change of Placement Program” at the Tower House Receiving Home for the term of July 1, 2005 through June 30, 2008, in the amount of $250,000 for the first year of a three-year term; and

 

WHEREAS, it is in the best interests of the County to waive the Request for Proposal Process with respect to this Agreement because Moss Beach Homes was the only respondent to the RFP issued in 2002 and, to date, Moss Beach Homes is the only provider to conduct this type of “Change of Placement Program” in the State; and

 

WHEREAS, this Board has been presented with a form of such Agreement and has examined and approved it as to both form and content and desires to enter into the same.

 

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 Agreement for and on behalf of the County of San Mateo, and the Clerk of this Board shall attest the President’s signature thereto.

 

BE IT FURTHER RESOLVED that the request for proposal process is waived for said Agreement.

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