RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING AN AMENDMENT TO THE AGREEMENT WITH SAMARITAN HOUSE – SAFE HARBOR SHELTER TO PROVIDE SHELTER OPERATIONS, THE TERM REMAINS THE SAME, JULY 1, 2007 TO JUNE 30, 2010, INCREASING THE AMOUNT BY $100,000, TO $545,394, $100,000 IS NET COUNTY COST

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 an Amendment to the Agreement with Samaritan House – Safe Harbor, for the purpose of providing Shelter Operation Services; and

WHEREAS, the term of the Agreement is July 1, 2007 through June 30, 2010 with a total obligation of $545,394 for Fiscal Year 2007-08; and

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

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 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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