RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING: AN AMENDMENT TO THE AGREEMENTS WITH FIFTEEN PROVIDERS: 1) ASIAN AMERICAN RECOVERY SERVICES, INC.; 2) BAY AREA COMMUNITY RESOURCES; 3) DAYTOP VILLAGE, INC.; 4) EL CENTRO DE LIBERTAD; 5) FREE AT LAST; 6) HORIZON SERVICES, INC.; 7) PROJECT NINETY, INC.; 8) PYRAMID ALTERNATIVES; 9) SERVICE LEAGUE OF SAN MATEO COUNTY; 10) SITIKE COUNSELING CENTER; 11) THE LATINO COMMISSION; 12) THE LEGACY FOUNDATION; 13) YOUTH AND FAMILY ENRICHMENT SERVICES; 14) WOMEN’S RECOVERY ASSOCIATION; AND 15) YOUTH LEADERSHIP INSTITUTE, FOR THE FY 2006-07 NET NEGOTIATED AMOUNT FLAT RATE AGREEMENT FOR ALCOHOL AND DRUG TREATMENT AND PREVENTION SERVICES, AND EXTENDING THE TERM BY SIX MONTHS FROM 6/30/2007 TO 12/31/2007, EXCEPT NNA PREVENTION SERVICES BY EL CENTRO DE LIBERTAD, WHICH SHALL SUNSET ON 6/30/2008, INCREASING THE AMOUNTS RESPECTIVELY BY 1) $204,733, TO $602,273; 2) $44,133, TO $129,829 3) $214,980, TO $632,418; 4) $201,860, TO $593,822; 5) $265,420, TO $780,797; 6) $299, 236, TO $880,277; 7) $483,526, TO $1,422,412; 8) $133,117, TO $391,597; 9) $117,943, TO $346,958; 10) $128,169, TO $377,040; 11) $225,078 TO $662,123; 12) $43,169, TO $126,992; 13) $500,950, TO $1,473,668; 14) $385,699, TO $1,134,628; AND 15) $43,582, TO $128,207, FOR A TOTAL INCREASE OF $3,291,595 AND A TOTAL OBLIGATION OF $9,683,041

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 Amendments to the fifteen Agreements with: 1) Asian American Recovery Services, Inc.; 2) Bay Area Community Resources; 3) Daytop Village, Inc.; 4) El Centro de Libertad; 5) Free At Last; 6) Horizon Services, Inc.; 7) Project Ninety, Inc.; 8) Pyramid Alternatives; 9) Service League Of San Mateo County; 10) Sitike Counseling Center; 11) The Latino Commission; 12) The Legacy Foundation; 13) Youth And Family Enrichment Services; 14) Women’s Recovery Association; And 15) Youth Leadership Institute, to provide alcohol and drug prevention and treatment services pursuant to a flat-rate payment structure; and

WHEREAS, the term of these Agreements is extended through December 31, 2007, except NNA Prevention services by El Centro de Libertad, which shall sunset on 6/30/2008, and the amount of each Agreement is increased respectively as follows: 1) $204,733, to $602,273; 2) $44,133, to $129,829 3) $214,980, to $632,418; 4) $201,860, to $593,822; 5) $265,420, to $780,797; 6) $299, 236, to $880,277; 7) $483,526, to $1,422,412; 8) $133,117, to $391,597; 9) $117,943, to $346,958; 10) $128,169, to $377,040; 11) $225,078 to $662,123; 12) $43,169, to $126,992; 13) $500,950, to $1,473,668; 14) $385,699, to $1,134,628; and 15) $43,582, to $128,207, for a total increase of $3,291,595; and

WHEREAS, this Board has been presented with forms of these Amendments and has examined and approved them as to both form and content and desires to enter into these Amendments.

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 Amendments 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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