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 SUPERSEDING AGREEMENT WITH THE STATE DEPARTMENT OF MENTAL HEALTH FOR MENTAL HEALTH SERVICES ACT FUNDING FOR THE TERM JULY 1, 2004 THROUGH JUNE 30, 2009, FOR A MAXIMUM ALLOCATION OF $22,133,849

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

WHEREAS, Behavioral Health and Recovery Services engaged in an extensive planning process resulting in the Community Services and Supports Three-Year Plan for Mental Health Services Act (MHSA) funding; and

WHEREAS, that Three-Year Plan was approved by this Board on November 8, 2005, and was subsequently approved by the State Department of Mental Health on March 30, 2006; and

WHEREAS, on February 6, 2007, this Board of Supervisors approved an Agreement with the State of California Department of Mental Health for the provision of MHSA funding for the purpose of providing mental health services as specified in Community Services and Supports Three-Year Plan for the term March 1, 2006 through June 30, 2008, for an approved amount of $15,216,123; and

WHEREAS, on January 29, 2008, this Board of Supervisors approved a superseding Agreement with the State of California Department of Mental Health for the provision of MHSA funding for the purpose of providing mental health services as specified in Community Services and Supports Three-Year Plan for the term July 1, 2004 through June 30, 2008, for an approved amount of $17,760,871; and

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance a superseding Agreement, reference to which is hereby made for further particulars, whereby the State of California Department of Mental Health will provide funding for the purpose of providing mental health services as specified in the Community Services and Supports Three-Year Plan for the modified term of July 1, 2004 through June 30, 2009, for a revised approved amount of $22,133,849; and

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

NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of this 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.

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