RESOLUTION NO. _____________

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

* * * * * *

RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE INSTITUTE FOR HUMAN AND SOCIAL DEVELOPMENT FOR THE COUNTY TO PROVIDE FOOD AND NUTRITION SERVICES FOR THE TERM OF SEPTEMBER 5, 2006 THROUGH SEPTEMBER 4, 2007, IN THE AMOUNT OF $725,800

______________________________________________________________

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 with The Institute for Human and Social Development, reference to which is hereby made for further particulars, whereby the County will provide nutritional services to the various Head Start sites for the term of September 5, 2006 through September 4, 2007, at a rate of $2.76 per meal and $0.82 per snack, for a total amount not to exceed $725,800; and

WHEREAS, this Board has been presented with a form of the Agreement and has examined and approved it as to both form and content and desires to enter into said 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.

* * * * * *