RESOLUTION NO. _____________

BOARD OF SUPERVISORS, COUNTY OF SAN MATEO, STATE OF CALIFORNIA

* * * * * *

RESOLUTION AUTHORIZING AN AMENDMENT TO THE AGREEMENT WITH YOUTH AND FAMILY ENRICHMENT SERVICES (YFES) TO INCREASE FUNDING FOR EMANCIPATED FOSTER YOUTH OUTREACH AND AFTERCARE SERVICES FOR THE TRANSITIONAL HOUSING PLACEMENT PLUS (THP+) PROGRAM FOR ADDITIONAL CASE MANAGEMENT SERVICES FOR FY 2008-09, THE TERM REMAINS THE SAME, JULY 1, 2007 TO JUNE 30, 2009, INCREASING THE AMOUNT BY $163,922, TO $1,206,459

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

WHEREAS, on November 6, 2007, the Board of Supervisors adopted Resolution Number 069098, waiving the Request for Proposal (RFP) process, authorizing the Community-Based Prevention and Intervention Services in the amount of $1,042,537, for the term of July 1, 2007 to June 30, 2009, and authorized the Director of the Human Services Agency or the Director’s Designee to execute subsequent amendments and minor modifications not to exceed an aggregate of $25,000, and to make minor changes in the types of services and activities provided under the Agreement; and

WHEREAS, it is necessary to amend said Agreement to increase the amount of funding for Case Management Services for the Emancipated Foster Youth Outreach and Aftercare Program for FY 2008-09 by $163,922 for a new total Agreement amount of $1,206,459, the term remains the same, July 1, 2007 to June 30, 2009; and

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance an Amendment to the Agreement with Youth and Family Enrichment Services (YFES); and

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

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 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.

* * * * * *