RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING THE EXECUTION OF A SECOND AMENDMENT TO AGREEMENTS WITH CATHOLIC CHARITIES CYO; THE CITY OF SOUTH SAN FRANCISCO ADULT DAY CARE PROGRAM; MILLS-PENINSULA SENIOR FOCUS, INC.; AND PENINSULA VOLUNTEERS FOR ADULT DAY CARE SERVICES INCREASING THE COLLECTIVE AMOUNT BY $141,600 FOR FY 2006-2007 FOR A TOTAL OF $283,200 WITH NO CHANGE TO THE TERM JULY 1, 2005 THROUGH JUNE 30, 2009.

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

WHEREAS, on September 13, 2005, your Board adopted Resolution No. 67528 approving the Agreements with Catholic Charities CYO; the City of South San Francisco Adult Day Care Program; Mills-Peninsula Senior Focus, Inc.; and Peninsula Volunteers for the provision of Adult Day Care Services in the amount of $141,600 for the term of July 1, 2005 through June 30, 2009;

WHEREAS, Resolution No. 67528 also authorized the Director of the Health Department to execute subsequent amendments and minor modifications not to exceed $25,000, and to make minor changes in the types of services and activities provided under the agreements;

WHEREAS, on April 13, 2006, the Director of the Health Department approved Amendment I to the Agreements, adding state required language regarding an appeals process and the restriction around lobbying and county required language regarding contractor employee jury service, with no change to the amount or term of the agreements;

WHEREAS, the parties wish to further Amend the Agreements by increasing the collective amount by $141,600 for FY 2006-07 changing the total obligation to $283,200 for the term July 1, 2005 through June 30, 2009 for the purpose of continuing Adult Day Care services; and

WHEREAS, the Board has been presented with this Second Amendment to the Agreements 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 Second Amendment to the Agreements 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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