RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING THE PRESIDENT TO EXECUTE THE FIRST AMENDMENT TO AGREEMENT NO. HO-0506-08 WITH THE CALIFORNIA DEPARTMENT OF AGING FOR THE HEALTH INSURANCE COUNSELING AND ADVOCACY PROGRAM FOR FISCAL YEAR 2005-06 INCREASING THE AMOUNT BY $71,611 FOR A TOTAL OF $254,916

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

 

WHEREAS, this Board has designated itself as the Area Agency on Aging of San Mateo County to carry out programs pursuant to senior services;

 

WHEREAS, on August 16, 2005, by Resolution 67508, the Board of Supervisors authorized Agreement HI-0506-08 with the California Department of Aging (CDA) in the amount of $183,305 for the term of July 1, 2005 through June 30, 2006 for Health Insurance Counseling and Advocacy Program (HICAP) services;

 

WHEREAS, the parties wish to amend Agreement HI-0506-08 by increasing the amount by $71,611 to $254,916 with no change to the term for additional HICAP counseling services related to Medicare Part D; and

 

WHEREAS, the Board of Supervisors has been presented with the First Amendment and desires to enter into same:

 

NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of this Board of Supervisors is hereby authorized and directed to execute said First Amendment to Agreement HI-0506-08 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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