RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING (1) THE EXECUTION OF AN AMENDMENT TO THE AGREEMENT WITH EL CONCILIO OF SAN MATEO COUNTY, TO ADD THE AMOUNT OF $110,000, FOR A TOTAL OBLIGATION OF $160,000, AND EXTEND THE TERM OF THE AGREEMENT TO APRIL 15, 2005 THROUGH JUNE 30, 2006, AND (2) THE DIRECTOR OF THE HUMAN SERVICES AGENCY TO EXECUTE SUBSEQUENT AMENDMENTS AND MINOR MODIFICATIONS NOT TO EXCEED $25,000.

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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 therefore; and

WHEREAS, on April 15, 2005, the parties entered into an Agreement in the amount of

$50,000 for the operation of the Day Labor Center for the term of April 15, 2005 through

September 30, 2005; and

WHEREAS, both parties now wish to amend the Agreement, to add the amount of $110,000, for a total obligation of $160,000 for the Fiscal Year 2005-06, in order to extend the work days and the hours of operation of the Day Labor Center and to extend the term of the Agreement to June 30, 2006; and

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance, this Amendment between the County of San Mateo and El Concilio of San Mateo County for the Provision of the Day Labor Center for the Fiscal Year 2005-06, 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

1) President of this Board of Supervisors be, and is hereby authorized and directed to execute said Amendment for and on behalf of the County of San Mateo; and the Clerk of this Board shall attest the President's signature thereto.

2) The Director of the Human Services Agency shall be authorized to execute subsequent amendments and minor modifications thereto during the initial term of this Agreement; however, as to each Amendment, such authority is limited to:

a) Amendments and minor modifications not to exceed an aggregate of $25,000, and

b) Changes in the types of services and activities provided by the Contractor, provided that the changes have no impact on the County’s maximum fiscal obligation.

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