RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING A FOURTH AMENDMENT TO THE AGREEMENT WITH YOUTH AND FAMILY ENRICHMENT SERVICES (YFES) TO PROVIDE COMMUNITY-BASED PREVENTION SERVICES, THE TERM REMAINS THE SAME, JULY 1, 2003 TO JUNE 30, 2007, INCREASING THE AMOUNT BY $583,591 TO $2,209,700, $127,631 IS NET COUNTY COST

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

WHEREAS, on July 15, 2003, the Board of Supervisors approved an Agreement with Youth and Family Enrichment Services (YFES), a community-based agency, to provide Delinquency Prevention, Outreach, Transitional Assistance, Aftercare and Placements to the San Mateo County Community; and

WHEREAS, on June 30, 2004, April 28, 2005, and December 6, 2005, this Board approved amendments to the Agreements to add funds for continuation of services for FY 2004-05, add a 1% Cost of Business Increase for FY 2004-05 and funds for services for FY 2005-06; and

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance this Fourth Amendment to the Agreement, reference to which is hereby made for further particulars, for the addition of funds in the amount $583,591 for FY 2006-07, bringing a new total amount of the Agreement to $2,209,700, and;

WHEREAS, this Board has been presented with a form of such Fourth Amendment to the Agreement and has examined and approved it 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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