RESOLUTION NO. _____________

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

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RESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH MILHOUS CHILDREN’S SERVICES, INC. FOR DAY TREATMENT INTENSIVE SERVICES, MEDICATION SUPPORT, MENTAL HEALTH SERVICES AND CRISIS INTERVENTION FOR SAN MATEO COUNTY YOUTH, INCREASING THE AGREEMENT MAXIMUM BY $362,000 TO A NEW MAXIMUM OF $460,000 AND EXTENDING THE TERM THROUGH JUNE 30, 2009; AND 2) AUTHORIZING THE DIRECTOR OF HEALTH OR THE DIRECTOR’S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY’S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE) AND/OR MODIFY THE CONTRACT TERM/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, on October 16, 2007, the County Manager approved an Agreement with Milhous Children’s Services, Inc. for the period July 1, 2007 through June 30, 2008 for Day Treatment Intensive Services, medication support, mental health services, and crisis intervention for San Mateo County youth for a maximum obligation of $98,000; and

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance an Amendment to that Agreement, reference to which is hereby made for further particulars, whereby Milhous Children’s Services, Inc. shall provide Day Treatment Intensive Services, medication support, mental health services, and crisis intervention for additional San Mateo County youth; and

WHEREAS, both parties now wish to amend the Agreement, to increase the maximum obligation by $362,000 for a total obligation of $460,000; and

WHEREAS, both parties now wish to extend the term of the Agreement through June 30, 2009 for a maximum obligation of $215,000; and

June 30, 2009; and

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

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

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 maximum

fiscal obligation by no more than $25,000 (in aggregate) and/or modify the contract term

and/or services so long as the modified term or services is/are within the current or revised

fiscal provisions.

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