RESOLUTION NO. _____________
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BOARD OF SUPERVISORS, COUNTY OF SAN MATEO, STATE OF CALIFORNIA
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RESOLUTION AUTHORIZING A) THE WAIVER OF THE REQUEST FOR PROPOSAL (RFP) PROCESS; AND B) EXECUTION OF A TWO-YEAR AGREEMENT WITH SAN MATEO COUNTY OFFICE OF EDUCATION (SMCOE) TO PROVIDE EDUCATIONAL SERVICES FOR CHILDREN IN THE SHELTER/FOSTER CARE SYSTEM, FOR THE TERM OF JULY 1, 2008 THROUGH JUNE 30, 2010, IN THE AMOUNT OF $203,940, $67,300 IS NET COUNTY COST; AND C) THE DIRECTOR OF THE HUMAN SERVICES AGENCY TO EXECUTE SUBSEQUENT AMENDMENTS AND MINOR MODIFICATIONS NOT TO EXCEED AN AGGREGATE OF $25,000 AND TO MAKE MINOR CHANGES IN THE TYPE OF SERVICES AND ACTIVITIES TO BE PROVIDED UNDER THE AGREEMENT
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RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, that
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WHEREAS, the County wishes to enter into a Two-Year Agreement with SMCOE for the purpose of educational services for children in the shelter/foster care system to help children retain valuable school credits and be placed into appropriate school programs; and
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WHEREAS, the term of this Agreement is July 1, 2008 through June 30, 2010 for a total obligation of $203,940; and
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WHEREAS, it is in the County’s best interest to waive the RFP process because SMCOE is the only provider for these services; and
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WHEREAS, this Board has been presented with a form of such Agreement and has examined and approved it as to both form and content and desires to enter into the same.
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