RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING AN AMENDMENT TO THE AGREEMENT WITH MOSS BEACH HOMES, INC. (MBH), TO PROVIDE ADMINISTRATION FOR THE “CHANGE OF PLACEMENT PROGRAM” FOR DEPENDENT CHILDREN AT THE COUNTY’S TOWER HOUSE RECEIVING HOME, THE TERM REMAINS THE SAME, JULY 1, 2005 THROUGH JUNE 30, 2008, INCREASING THE AMOUNT BY $257,500 TO $507,500

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

WHEREAS, on July 26, 2005, the Board of Supervisors approved Resolution Number 067465 for MBH, to provide first year funding for the “Change in Placement Program” at the Tower House Receiving Home for the term of July 1, 2005 through June 30, 2008; and

WHEREAS, the parties now wish to Amend this Agreement to add funds for the second year of a three year Agreement for the “Change of Placement Program” at the Tower House Receiving Home, increasing the total contract amount by $257,500 to $507,500 ; and

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

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 to the 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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