RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING THE EXECUTION OF AMENDMENT ONE TO AGREEMENT NO. AP-0708-08 WITH THE CALIFORNIA DEPARTMENT OF AGING (CDA) FOR THE ADDITION OF ONE-TIME-ONLY FUNDING FOR FISCAL YEAR 2007-08 INCREASING THE AMOUNT BY $247,327 FOR A MAXIMUM OBLIGATION OF $3,288,080

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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 programs pursuant to older adults; and

WHEREAS, on August 7, 2007, the Board of Supervisors, by Resolution No. 068900, authorized Agreement No. AP-0708-08 with CDA for Title III/VII and Community-Based Services Program (CBSP) funding for Fiscal Year 2007-08 in the amount of $3,040,753; and

WHEREAS, both parties now wish to amend the Agreement by increasing the amount by $247,327 changing the Agreement maximum obligation from $3,040,753 to $3,288,080 for the purpose of enhancing services for older adults in the community with no change to the term July 1, 2007 through June 30, 2008; and

WHEREAS, the Board of Supervisors has been presented with this Amendment and desires to enter into same:

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 Amendment to Agreement No. AP-0708-08 with CDA 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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