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 TWO TO THE AGREEMENTS WITH CATHOLIC CHARITIES CYO; CITY OF PACIFICA; PENINSULA VOLUNTEERS, INC.; SELF-HELP FOR THE ELDERLY; AND SENIOR COASTSIDERS INCREASING FUNDING FOR THE MEALS ON WHEELS PROGRAM BY $64,258, WITH NO CHANGE TO THE TERM OF JULY 1, 2005 THROUGH JUNE 30, 2006

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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 (AAA) of San Mateo County to carry out programs pursuant to the Older Americans Act (OAA);

WHEREAS, it is necessary and desirable that the AAA administer the Title III/VII/V programs of the OAA and Community-Based Services Programs (CBSP);

WHEREAS, on July 26, 2005, by Resolution Number 67461, the Board of Supervisors authorized execution of 21 Agreements for an aggregate total of $2,569,922, for the term July 1, 2005 through June 30, 2006 to provide an array of services to at-risk individuals in San Mateo County;

WHEREAS, on November 10, 2005, by Resolution Number 67683, the Board of Supervisors authorized execution of an Agreement with Self-Help for the Elderly in the amount of $376,558 for the term of July 1, 2005 through June 30, 2006;

WHEREAS, on December 12, 2005, by Resolution Number 67685, the Board of Supervisors authorized execution of Amendment One to the Agreement with Ombudsman Services of San Mateo County, Inc., increasing the amount by $75,000 to $293,581, with no change to the original term;

WHEREAS, on March 28, 2006, by Resolution 67878, the Board of Supervisors authorized execution of Amendment One to 19 of the original 21 Agreements increasing the aggregate amount by $274,043 in one-time-only funding , thus changing the County’s aggregate fiscal obligation for the 22 Agreements from $3,021,480 to $3,295,523, with no change to the term of the Agreements;

WHEREAS, all parties wish to further amend five of the Agreements by increasing the aggregate amount by $64,258 in one-time-only funding, thus changing the County’s aggregate fiscal obligation for the 22 Agreements from $3,295,523 to $3,359,781, with no change to the term of the Agreements; and

WHEREAS, the Board has been presented with Amendment Two to the Agreements with Catholic Charities CYO; City of Pacifica; Peninsula Volunteers, Inc.; Self-Help for the Elderly; and Senior Coastsiders 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 Amendments 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.