RESOLUTION NO. _____________

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

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RESOLUTION: AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENTS TO THE FEE FOR SERVICE AGREEMENTS WITH 13 PROVIDERS: 1) ASIAN AMERICAN RECOVERY SERVICES, 2) BAART BEHAVIORAL HEALTH SERVICES, INC. (BAART), 3) DAYTOP VILLAGE, INC., 4) EL CENTRO DE LIBERTAD, 5) FREE AT LAST, 6) PROJECT NINETY, INC., 7) PYRAMID ALTERNATIVES, 8) SERVICE LEAGUE OF SAN MATEO COUNTY, 9) SITIKE COUNSELING CENTER, 10) THE LATINO COMMISSION, 11) WALDEN HOUSE, INC., 12) WOMEN’S RECOVERY ASSOCIATION, AND 13) YOUTH AND FAMILY ENRICHMENT SERVICES FOR THE PROVISION OF SUBSTANCE ABUSE CRIME PREVENTION ACT (SACPA)/SACPA OFFENDER TREATMENT PROGRAM (OTP)/PROPOSITION 36 ALCOHOL AND DRUG TREATMENT SERVICES AND SB223 DRUG TESTING SERVICES, INCREASING THE AGGREGATE MAXIMUM PAYMENT AMOUNT FOR ALL PROVIDERS BY $525,983 FOR FY 2007-08, FOR A NEW TOTAL OF $2,974,524, FOR ALL PROVIDERS EXCEPT BAART BEHAVIORAL HEALTH SERVICES, INC. WHICH IS $2,733,613, WITH NO CHANGE TO THE TERM JULY 1, 2006 THROUGH DECEMBER 31, 2007

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

WHEREAS, on August 15, 2006, under Resolution 068220, the parties entered into Proposition 36/SB223 Fee For Service Agreements (“the Original Agreements”) for a total obligation of $1,583,669; and

WHEREAS, on June 5, 2007, under Resolution 068771, the parties amended the Original Agreements to add services as well as the sum of $51,814 for FY 2006-07 and the sum of $813,058 for FY 2007-08, for an amended total obligation of $2,448,541, and extended the term through December 31, 2007; and

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance Amendments to the Agreements with 13 Providers: 1) Asian American Recovery Services, Inc., 2) BAART Behavioral Health Services, Inc., 3) Daytop Village, Inc., 4) El Centro de Libertad, 5) Free At Last, 6) Project Ninety, Inc., 7) Pyramid Alternatives, 8) Service League of San Mateo County, 9) Sitike Counseling Center, 10) The Latino Commission, 11) Walden House, Inc. 12) Women’s Recovery Association, and 13) Youth and Family Enrichment Services, to provide alcohol and drug treatment services and drug testing services pursuant to a fee for service payment structure; and

WHEREAS, the term of these Agreements remains July 1, 2006 through December 31, 2007, and a SACPA/OTP aggregate amount is added in the amount of $525,983, for a new total aggregate obligation of $2,974,524 for all providers except BAART Behavioral Health Services, Inc. which is $2,733,613; 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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