RESOLUTION NO. _____________

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

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RESOLUTION: A) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE FEE FOR SERVICE AGREEMENTS WITH 12 PROVIDERS: 1) ASIAN AMERICAN RECOVERY SERVICES ($2,638,651); 2) BAART BEHAVIORAL HEALTH SERVICES, INC., (BBHS) ($2,397,741); 3) OUR COMMON GROUND, INC. (OCG) ($3,764,314); 4) EL CENTRO DE LIBERTAD ($2,786,473); 5) FREE AT LAST ($2,781,814); 6) PROJECT NINETY, INC. ($2,781,814); 7) PYRAMID ALTERNATIVES ($2,638,651); 8) SERVICE LEAGUE OF SAN MATEO COUNTY ($2,781,814); 9) SITIKE COUNSELING CENTER ($2,638,651); 10) THE LATINO COMMISSION ($2,781,814); 11) WOMEN’S RECOVERY ASSOCIATION ($3,772,290); AND 12) YOUTH AND FAMILY ENRICHMENT SERVICES ($2,638,651), FOR THE PROVISION OF ALCOHOL AND DRUG TREATMENT AND RECOVERY SERVICES FOR THE TERM JANUARY 1, 2008 THROUGH JUNE 30, 2009, FOR A COMBINED MAXIMUM OBLIGATION OF $4,159,449; AND 2) AUTHORIZING THE DIRECTOR OF HEALTH OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S RESPECTIVE MAXIMUM FISCAL OBLIGATION FOR EACH AGREEMENT BY NO MORE THAN $25,000 (IN AGGREGATE) AND/OR MODIFY THE RESPECTIVE CONTRACT TERM AND/OR SERVICES SO LONG AS THE MODIFIED TERM OR SERVICES IS/ARE WITHIN THE CURRENT OR REVISED FISCAL PROVISIONS.

 

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 12 Agreements, reference to which is hereby made for further particulars, whereby the aforementioned contractors shall provide alcohol and drug treatment and recovery services; and

 

WHEREAS, the term of these Agreements is January 1, 2008 through June 30, and the combined maximum aggregate amount obligation is $4,159,449; and

 

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

 

NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of this Board of Supervisors is hereby authorized and directed to execute said Agreements 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 is hereby authorized to execute contract amendments which modify the County's respective maximum fiscal obligation for each Agreement by no more than $25,000 (in aggregate) and/or modify the respective contract term(s) and/or services so long as the modified term(s) or services is/are within the current or revised fiscal provisions.

 

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