RESOLUTION NO. _____________

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

* * * * * *

RESOLUTION AUTHORIZING THE EXECUTION OF A THIRD AMENDMENT TO THE AGREEMENT WITH YOUTH AND FAMILY ENRICHMENT SERVICES (YFES) FLAT RATE AGREEMENT TO INCREASE THE AMOUNT OF FUNDING BY $40,000, FOR A NEW TOTAL OBLIGATION OF $539,828.97; AND AUTHORIZING THE CHANGE OF THE END TERM FROM 9/29/2005 TO 12/31/2005

______________________________________________________________

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

 

WHEREAS, pursuant to Government Code, Section 31000, County may contract with independent contractors for the furnishing of such services to or for County or any Department thereof; and

 

WHEREAS, effective July 1, 2003, the parties hereto entered into flat rate Agreement # 066214, for the furnishing of alcohol and drug prevention services, as set forth in that Agreement (“Original Agreement”); and

 

WHEREAS, on March 19, 2004, the Original Agreement was amended to cover administrative expenses through a Center for Substance Abuse Treatment (CSAT) funds/awarded grant, increasing the funding by $16,527, for a total obligation of $479,700.25; and

 

WHEREAS, on March 14, 2005, the Agreement was modified by a Second Amendment to include additional assessments and referral services, increasing the funding by $20,128.72, for a new total obligation of $499,828.97; and

 

WHEREAS, it is now the mutual desire and intent of the parties hereto to further amend and clarify the Agreement to: 1) increase funding by $40,000 to provide an extension of three months of service in addition to the services outlined in the Agreement and subsequent First and Second Amendments, for a new total obligation of $539,828.97, and 2) change the end term of the Agreement from 9/29/2005 to 12/31/2005; and

 

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance, a Third Amendment to the Agreement between the County of San Mateo and Youth and Family Enrichment Services, reference to which is hereby made for further particulars, and the Board of Supervisors has examined and approved the same as to 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.

 

* * * * * *