RESOLUTION NO. _____________

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

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RESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AGREEMENT NO. AP-0809-08 FOR FUNDING UNDER TITLE III/VII OF THE OLDER AMERICANS ACT AND FOR THE COMMUNITY-BASED SERVICES PROGRAM OF THE OLDER CALIFORNIANS ACT WITH THE CALIFORNIA DEPARTMENT OF AGING FOR THE CONTINUATION OF NUTRITION, SUPPORTIVE, AND EMPLOYMENT COMMUNITY-BASED SERVICES FOR THE TERM OF JULY 1, 2008 THROUGH JUNE 30, 2009 IN THE AMOUNT OF $3,023,290; AND 2) AUTHORIZING THE DIRECTOR OF HEALTH OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE FUNDING AMOUNT 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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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 supporting senior services; and

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance an Agreement, reference to which is hereby made for further particulars, whereby the Aging and Adult Services Division shall provide Adult Day Care, Alzheimer’s Program, Brown Bag, Case Management, Congregate Nutrition, Disease Prevention/Health Promotion, Family Caregiver Support, Home-Delivered Meals, Legal Assistance, Ombudsman Program, Transportation Program, and Unsubsidized Senior Employment services; and

WHEREAS, both parties now wish to enter into an Agreement to provide Title III/VII and Community-Based Services Programs (CBSP) funding for Older Americans Act and Older Californians Act programs for the period of July 1, 2008 through June 30, 2009 for a total obligation of $3,023,290; and

WHEREAS, this Board has examined the Agreement and has approved it as to both form and content:

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 Agreement with the California Department of Aging for the Title III/VII and CBSP funds for the term July 1, 2008 through June 30, 2009 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 be authorized to execute contract amendments which modify the funding amount 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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