RESOLUTION NO. _____________

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

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RESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AGREEMENT NO. TV-0708-08 WITH THE CALIFORNIA DEPARTMENT OF AGING (CDA) FOR THE TITLE V PROGRAM OF THE OLDER AMERICANS ACT (OAA) OF 1965 FOR THE CONTINUATION OF THE SENIOR COMMUNITY SERVICES EMPLOYMENT PROGRAM FOR THE TERM JULY 1, 2007 THROUGH JUNE 30, 2008 IN THE AMOUNT OF $188,227; AND 2) AUTHORIZING THE DIRECTOR OF HEALTH OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE) AND/OR MODIFY THE CONTRACT TERM AND/OR SERVICES SO LONG AS THE MODIFIED TERM OR SERVICES IS/ARE WITHIN THE CURRENT OR REVISED FISCAL PROVISIONS

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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 supportive services for older adults and adults with disabilities; and

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance an Agreement, reference to which is hereby made for further particulars, whereby the Aging and Adult Services Division shall provide the Senior Community Services Employment Program; and

WHEREAS, both parties now wish to enter into an Agreement to provide Title V funding for the Senior Community Services Employment Program for the period of July 1, 2007 through June 30, 2008, for a total obligation of $188,227; and

WHEREAS, this Board has examined the Agreement and has approved it as to both form and content:

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 with CDA for the Title V Program for FY 2007-08 for and on behalf of the County of San Mateo, and the Clerk of this Board shall attest the President’s signature thereto.

BE IT FURTHER RESOLVED that the Director of Health or the Director's designee be authorized to execute contract amendments which modify the County's maximum fiscal obligation by no more than $25,000 (in aggregate) and/or modify the contract term and/or services so long as the modified term or services is/are within the current or revised fiscal provisions.

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