RESOLUTION NO. _____________

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

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RESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF HEALTH SERVICES (CDHS), OFFICE OF FAMILY PLANNING, FOR THE MALE INVOLVEMENT PROGRAM (MIP) TO PROVIDE TEEN PREGNANCY PREVENTION EDUCATION IN THE AMOUNT OF $450,000 FOR THE TERM JANUARY 1, 2005 THROUGH JUNE 30, 2009; 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.

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

WHEREAS, on April 26, 2005, the Board of Supervisors, by Resolution Number 067265, approved an Agreement for the period January 1, 2005 through June 30, 2009 to create the Male Involvement Program (MIP) in San Mateo County; and

WHEREAS, this Amendment allows MIP to subcontract with the Teen Pregnancy Coalition (TPC) for community education and changes the grantee name to “County of San Mateo”; and

WHEREAS, this Board has been presented with a form of the Amendment and has examined and approved it as to both form and content and desires to enter into the Amendment to 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 Amendment for and on behalf of the County of San Mateo, and the Clerk of this Board shall attest the President’s signature thereto.

BE IT FURTHER RESOLVED that the Director of Health 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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