RESOLUTION NO. _____________
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BOARD OF SUPERVISORS, COUNTY OF SAN MATEO, STATE OF CALIFORNIA
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RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH INNVISION – THE WAY HOME, CLARA MATEO DIVISION FOR THE PERIOD JULY 1, 2005 THROUGH JULY 30, 2006, FOR A TOTAL OBLIGATION OF $117,560 AND AUTHORIZING THE DIRECTOR OF HEALTH TO EXECUTE SUBSEQUENT AMENDMENTS AND MINOR MODIFICATIONS NOT TO EXCEED AN AGGREGATE OF $25,000 AND TO MAKE MINOR CHANGES IN THE TYPE OF SERVICES AND ACTIVITIES PROVIDED UNDER THE AGREEMENT
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RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, that
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WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance an Agreement, reference to which is hereby made for further particulars, whereby InnVision – The Way Home, Clara Mateo Division shall provide emergency shelter beds and transitional beds for mentally ill clients; and
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WHEREAS, both parties now wish to enter into the Agreement, whereby InnVision – The Way Home, Clara Mateo Division shall provide emergency shelter beds and transitional beds for mentally ill clients for the period July 1, 2005 through June 30, 2006, for a total obligation of $117,560; and
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WHEREAS, this Board has been presented with a form of the Agreement and has examined and approved it as to both form and content and desires to enter into the Agreement:
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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.
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BE IT FURTHER RESOLVED, the Director of Health is authorized to execute subsequent amendments and minor modifications not to exceed an aggregate of $25,000 and to make minor changes in the type of services and activities provided under the Agreement.
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