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RESOLUTION NO. _____________
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BOARD OF SUPERVISORS, COUNTY OF SAN MATEO, STATE OF CALIFORNIA
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RESOLUTION AUTHORIZING: (A) WAIVER OF THE REQUEST FOR PROPOSAL (RFP) PROCESS; (B) EXECUTION OF AN AGREEMENT WITH BREATHE CALIFORNIA TO PROVIDE YOUTH TOBACCO CESSATION SERVICES, FOR THE TERM OF JULY 1, 2006 TO JUNE 30, 2008, IN THE AMOUNT OF $150,000; AND (C) THE DIRECTOR OF THE HUMAN SERVICES AGENCY 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
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RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, that
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WHEREAS, there has been presented to this Board of Supervisors a request to waive the Request for Proposal (RFP) process because Breathe California is the only community based provider that provides smoking cessation services to youth in San Mateo County, and has done so since 1999; and
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WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance, an Agreement with Breathe California to provide Youth Tobacco Cessation Services for the term of July 1, 2006 through June 30, 2008 with a maximum obligation of $150,000; and
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WHEREAS, this Board has been presented with a form of this Agreement and has examined and approved such Agreement as to both form and content and desires to enter into this Agreement.
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NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that
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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;
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The Director of the Human Services Agency is authorized 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.
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