RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A SECOND AMENDMENT TO THE AGREEMENT WITH CREEKSIDE MENTAL HEALTH REHABILITATION PROGRAM, INCREASING THE MAXIMUM OBLIGATION BY $109,420 TO A NEW MAXIMUM OF $507,925, WITH NO CHANGE TO THE TERM OF SEPTEMBER 1, 2006 THROUGH JUNE 30, 2009

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

 

WHEREAS, on February 2, 2007, the County Manager approved Agreement 61000-07-C172 with Creekside Mental Health Rehabilitation Program for the provision of long term care and mental health rehabilitation services for the term September 1, 2006 through June 30, 2007, for a maximum obligation of $100,000; and

 

WHEREAS, on September 11, 2007, this Board approved a First Amendment to the Agreement by Resolution 068972, increasing the number of dedicated beds from two to three, increasing the maximum obligation to $398,505, and extending the term of the Agreement through June 30, 2009; and

 

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance a Second Amendment to the Agreement, reference to which is hereby made for further particulars, whereby the maximum obligation is being increased by $109,420 to a new maximum obligation of $507,925 with no change to the Agreement term; and

 

WHEREAS, the Board of Supervisors has examined and approved the Second Amendment to the Agreement as to form and content and desires to enter into same:

 

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of the Board of Supervisors be and is hereby authorized and directed to execute said Second 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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