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 AGREEMENT WITH ASIAN AMERICAN RECOVERY SERVICES, INC. FOR SCHOOL-BASED MENTAL HEALTH SERVICES TO SERIOUSLY EMOTIONALLY DISTURBED STUDENTS AT MIDDLE SCHOOLS IN SAN MATEO COUNTY, MENTAL HEALTH SERVICES AUTHORIZED BY THE MENTAL HEALTH PLAN, AND OUTREACH AND ENGAGEMENT SERVICES FOR NORTH SAN MATEO COUNTY FOR THE TERM JULY 1, 2008 THROUGH JUNE 30, 2010 FOR A MAXIMUM OBLIGATION BY $828,739; 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 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, there has been presented to this Board of Supervisors for its consideration and acceptance an Agreement with Asian American Recovery Services, Inc., for the provision of school-based mental health services to seriously emotionally disturbed students at middle schools in San Mateo County, mental health services authorized by the Mental Health Plan, and outreach and engagement services in the north County, for the term July 1, 2008 through June 30, 2010 for a maximum obligation of $828,739; and

 

WHEREAS, this Board of Supervisors has examined and approved 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 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 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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