RESOLUTION NO. _____________

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

* * * * * *

RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENTS TO FLAT RATE PREVENTION AGREEMENTS WITH: 1) ASIAN AMERICAN RECOVERY SERVICES, INC.; 2) BAY AREA COMMUNITY RESOURCES; 3) EL CENTRO DE LIBERTAD; 4) FREE AT LAST; 5) MILLBRAE SCHOOL DISTRICT; AND 6) YOUTH AND FAMILY ENRICHMENT SERVICES FOR ALCOHOL AND DRUG PREVENTION SERVICES, EXTENDING THE TERM BY SIX MONTHS FROM JULY 1, 2006 THROUGH JUNE 30, 2008, AND INCREASING THE MOUNTS RESPECTIVELY FROM 1) $602,273 TO $635,373; 2) $129,829 TO $173,962; 3) $593,822 TO $604,855; 4) $780,797 TO $828,515; 5) $87,152 TO $116,778; AND 6) $1,473,668 TO $1,538,228; FOR A TOTAL INCREASE OF $230,170, FOR A MAXIMUM OBLIGATION OF $3,897,711

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

WHEREAS, the term of these Agreements is extended six months and the new term is July 1, 2006 through June 30, 2008, and the new maximum amount of each Agreement is as follows: 1) Asian American Recovery Services, Inc. ($635,373); 2) Bay Area Community Resources ($173,962); 3) El Centro de Libertad ($604,855); 4) Free At Last ($828,515); 5) Millbrae School District ($116,778); and 6) Youth and Family Enrichment Services ($1,538,228); for a total increase of $230,170, for a maximum obligation of $3,897,711; 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.

* * * * * *