RESOLUTION NO. _____________

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

* * * * * *

RESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH PRINS, WILLIAMS & ASSOCIATES, LLC FOR RESEARCH AND EVALUATION SERVICES FOR THE TERM JULY 1, 2006 THROUGH JUNE 30, 2007, FOR A MAXIMUM OBLIGATION OF $244,328; AND 2) AUTHORIZING THE DIRECTOR OF HEALTH TO EXECUTE SUBSEQUENT AMENDMENTS AND MINOR MODIFICATIONS NOT TO EXCEED AN AGGREGATE OF $25,000 AND TO MAKE MINOR CHANGES IN THE TYPES OF SERVICES AND ACTIVITIES PROVIDED UNDER THE AGREEMENT

______________________________________________________________

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 an Agreement, reference to which is hereby made for further particulars, whereby Prins, Williams & Associates, LLC shall provide research and evaluation services for the Mental Health Services Division of the Health Department for the term of July 1, 2006 through June 30, 2007, for a maximum obligation of $244,328; and

WHEREAS, this Board has examined and approved the Agreement as to both form and content and desires to enter into the Agreement:

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of this Board of Supervisors be and is hereby authorized and directed to execute said Agreement for and on behalf of the County of San Mateo, and the Clerk of this Board shall attest the President’s signature thereto; and

BE IT FURTHER RESOLVED that the Director of Health shall be authorized to execute subsequent amendments and minor modifications to the Agreement not to exceed an aggregate of $25,000 and to make minor changes in the types of services and activities provided under the Agreement.

* * * * * *