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 AGREEMENT EPO 08-41 WITH THE CALIFORNIA DEPARTMENT OF PUBLIC HEALTH TO PROVIDE PUBLIC HEALTH EMERGENCY PREPAREDNESS FOR THE PERIOD OF JULY 1, 2008 THROUGH AUGUST 9, 2009 IN THE AMOUNT OF $1,355,494
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RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, that
 
WHEREAS, the Board has been presented for its consideration and acceptance Agreement EPO 08-41 with the California Department of Public Health, reference to which is hereby made for further particulars, whereby the San Mateo County Health Department, Public Health and Environmental Protection Division shall provide health emergency preparedness; and
 
WHEREAS, both parties now wish to enter into an Agreement for the California Department of Public Health to provide funding for the maximum dollar amount of $1,355,494 for the term of July 1, 2008 through August 9, 2009; 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.