RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO

EXECUTE AMENDMENT A02 TO THE AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF HEALTH SERVICES INCREASING FUNDING FOR THE HIV PREVENTION SECTION OF THE AGREEMENT BY $71,156, FOR A NEW TOTAL CONTRACT AMOUNT OF $4,215,174 WITH NO CHANGE TO THE TERM

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

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance Amendment A02 to the Agreement with the California Department of Health Services, reference to which is hereby made for further particulars, whereby the San Mateo County AIDS Program shall expand and improve the content, functionality and appearance of the San Mateo County AIDS Program’s website; and

WHEREAS, the term of the Agreement remains July 1, 2004 through June 30, 2007, and the amount of the Agreement shall be increased by $71,156, for a new total obligation of $4,215,174; and

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

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that Amendment A02 to the Agreement with the California Department of Health Services is hereby approved, and the President of this Board of Supervisors is hereby authorized and directed to execute the aforesaid Amendment to the Agreement as approved by the County Manager and County Counsel for and on behalf of the County of San Mateo, and the Clerk of the Board shall attest the President’s signature thereto.