RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING THE EXECUTION OF THE FIRST AMENDMENT TO THE AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF AGING (CDA) NO. MS-0607-13 FOR AGING AND ADULT SERVICES’ MULTIPURPOSE SENIOR SERVICES PROGRAM (MSSP), INCREASING THE AMOUNT BY $117,615 TO $857,000 WITH NO CHANGE TO THE TERM JULY 1, 2006 THROUGH JUNE 30, 2007

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

 

WHEREAS, Aging and Adult Services provides a range of services designed to keep seniors and adults with disabilities living safely and as independently as possible in the community;

 

WHEREAS, MSSP, one of Aging and Adult Services’ case management programs, provides the comprehensive social and health support necessary to enable at-risk seniors to remain in their own homes;

 

WHEREAS, on June 20, 2006, the Board of Supervisors, by Resolution No. 68067, approved Agreement No. MS-0607-13 with CDA for the continuation of MSSP services in the amount of $739,385 for the term July 1, 2006 through June 30, 2007;

 

WHEREAS, the parties now wish to incorporate an augmentation of State funds in the amount of $117,615 into the Agreement, for a total obligation of $857,000 without a change in the term July 1, 2006 through June 30, 2007;

 

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance an Amendment to Agreement MS-0607-13, reference to which is hereby made for further particulars; and

 

WHEREAS, this Board has examined and approved the Amendment to the Agreement 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 is hereby authorized and directed to execute the First Amendment to Agreement No. MS-0607-13 for and on behalf of the County of San Mateo, and the Clerk of the Board shall attest the President’s signature thereto.

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