RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING THE EXECUTION OF AMENDMENT I TO AGREEMENT NO. AP-0607-08 WITH THE CALIFORNIA DEPARTMENT OF AGING (CDA) FOR THE ADDITION OF ONE-TIME-ONLY FUNDING FOR FISCAL YEAR 2006-07 INCREASING THE AMOUNT BY $256,930 FOR A TOTAL OF $3,315,235

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

 

WHEREAS, this Board has designated itself as the Area Agency on Aging of San Mateo County to carry out programs pursuant to senior services;

 

WHEREAS, on June 6, 2006, the Board of Supervisors, by Resolution No. 68028, authorized Agreement No. AP-0607-08 with CDA for Title III/VII and Community-Based Services Program (CBSP) funding for Fiscal Year 2006-07 in the amount of $3,058,305;

 

WHEREAS, both parties now wish to amend the Agreement by increasing the amount by $256,930 changing the Agreement obligation from $3,058,305 to $3,315,235 for the purpose of enhancing services for Title III/VII and CBSP with no change to the term July 1, 2006 through June 30, 2007; and

 

WHEREAS, the Board of Supervisors has been presented with this Amendment and desires to enter into same:

 

NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the Board of Supervisors is hereby authorized and directed to execute said Amendment to Agreement No. AP-0607-08 with CDA 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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