RESOLUTION NO. _____________

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY,
COUNTY OF SAN MATEO, STATE OF CALIFORNIA

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RESOLUTION AUTHORIZING THE SECOND AMENDMENT TO THE AGREEMENT WITH ADDUS HEALTHCARE, INC., INCREASING THE CONTRACT RATE

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RESOLVED, by the In-Home Supportive Services Public Authority of the County of San Mateo, State of California, that

 

WHEREAS, on June 29, 2004, the Public Authority, through your Board, adopted Resolution 66747, authorizing an Agreement with Addus HealthCare, Inc., to provide In-Home Supportive Services to clients of Aging and Adult Services in the amount of $9,989,980 for the term of July 1, 2004 through June 30, 2007;

 

WHEREAS, on December 6, 2005, the Public Authority, through your Board, adopted Resolution 67703, authorizing the First Amendment to the Agreement with Addus HealthCare, Inc., increasing the contract rate to $19.39 for the term September 1, 2005 through June 30, 2007, adding $343,374 to the contract for a total amount of $10,333,354;

 

WHEREAS, the parties now wish to amend the Agreement to increase the contract rate to $19.54 for the term September 1, 2005 through June 30, 2007, adding $50,049 to the contract for a total amount of $10,383,403; and

 

WHEREAS, the Public Authority has been presented with this Second Amendment to the Agreement and desires to enter into same:

 

NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the Second Amendment to the Agreement with Addus HealthCare, Inc., is hereby approved and the President of this Public Authority is hereby authorized and directed to execute the aforesaid Amendment for and on behalf of the County of San Mateo Public Authority, and the Clerk of the Board shall attest the President’s signature thereto.

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