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 AN AMENDMENT TO THE AGREEMENT WITH PLEASANT CARE CORPORATION OF MILLBRAE DBA EMMANUEL RESIDENTIAL OF MILLBRAE FOR THE PROVISION OF RESIDENTIAL BOARD AND CARE SERVICES, EXTENDING THE TERM OF THE AGREEMENT FROM JUNE 30, 2008 THROUGH JUNE 30, 2009, AND INCREASING THE MAXIMUM OBLIGATION BY $132,970 TO A NEW MAXIMUM OF $232,970

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

WHEREAS, on February 12, 2008, the County Manager approved an Agreement with Pleasant Care Corporation of Millbrae dba Emmanuel Residential of Millbrae for the provision of board and care services for the term July 1, 2007 through June 30, 2008 for a maximum obligation of $100,000; and

WHEREAS, this Board has been presented with an Amendment to the Agreement to increase the volume of services and to increase the maximum obligation by $132,970 for a new maximum of $232,970, and extending the term of the Agreement through June 30, 2009; and

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

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of this Board of Supervisors be and is hereby authorized to execute said Amendment to the 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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