RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING EXECUTION OF AN AMENDMENT TO THE AGREEMENT WITH FIRST 5 SAN MATEO COUNTY FOR WOMEN, INFANTS AND CHILDREN PROGRAM ACTIVITIES, INCREASING THE AMOUNT BY $64,000 FOR A NEW TOTAL OF $802,120, AND EXTENDING THE TERM OF THE AGREEMENT AN ADDITIONAL SIX MONTHS THROUGH DECEMBER 31, 2007

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

WHEREAS, in August 2004 this Board authorized execution of an Agreement with First 5 San Mateo County for a grant in the amount of $738,120 for the term of July 1, 2004 through June 30, 2007, to provide funding to support enhanced breastfeeding services offered to Women, Infants and Children (WIC) participants through the Breastfeeding Care Center; and

WHEREAS, First 5 San Mateo County now wishes to extend the Agreement through December 31, 2007 and provide additional funding in the amount of $64,000, for a new total of $802,120, to the WIC Breastfeeding Support Services program; and

WHEREAS, this Board has been presented with this Amendment to the Agreement and has examined and approved it as to both form and content and desires to enter into same:

NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of this Board of Supervisors 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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