BOARD OF SUPERVISORS, COUNTY OF SAN MATEO, STATE OF CALIFORNIA
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RESOLUTION AUTHORIZING A) EXECUTION OF A SECOND AMENDMENT TO THE AGREEMENT WITH EDGEWOOD CENTER FOR CHILDREN AND FAMILIES (ECCF) TO PROVIDE ENHANCED KINSHIP SUPPORT SERVICES PROGRAM AND KINSHIP GUARDIAN ASSISTANCE PAYMENT PROGRAM (KINGAP) FOR FY 2007-08, THE TERM REMAINS THE SAME, JULY 1, 2006 TO JUNE 30, 2008, INCREASING THE AMOUNT BY $43,375 TO $1,186,827, THERE IS NO NET COUNTY COST; AND B) THE DIRECTOR OF THE HUMAN SERVICES AGENCY TO EXECUTE SUBSEQUENT AMENDMENTS AND MINOR MODIFICATIONS NOT TO EXCEED AN AGGREGATE OF $25,000 AND TO MAKE MINOR CHANGES IN THE TYPE OF SERVICES AND ACTIVITIES TO BE PROVIDED UNDER THE AGREEMENT
RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, that
WHEREAS, on October 24, 2006, the Board of Supervisors adopted Resolution Number 068358 waiving the Request for Proposal Process and authorizing the execution of an Agreement with Edgewood Center for Children and Families to provide administration of the KSSP and outreach to guardians regarding the (KINGAP) for the term of July 1, 2006 through June 30, 2007,in the amount of $490,056 for FY 2006-07; and
WHEREAS, on June 5, 2007, the Board of Supervisors adopted Resolution Number 068768 authorizing the execution of an Amendment to the Agreement for an additional amount of $653,396 increasing the total obligation to $1,143,452 and extending the term to June 30, 2008; and
WHEREAS, the Human Services Agency wishes to enter into a Second Amendment to the Agreement to add $43,375 for a new total obligation of $1,186,827 to provide increased respite care services to relative and Non-related Extended Family Member caregivers for FY 2007-08; and
WHEREAS, this Board has been presented with a form of such Second Amendment to the Agreement and has examined and approved it as to both form and content and desires to enter into the same.
NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that:
A) The President of this Board of Supervisors is hereby authorized and directed to execute said Second 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; and
B) The Director of the Human Services Agency is authorized to execute subsequent amendments and minor modifications not to exceed an aggregate of $25,000 and to make minor changes in the type of services and activities provided under said Agreement.
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