FIRST AMENDMENT TO AGREEMENT TO

PROVIDE FINANCIAL ASSISTANCE TO WOMEN’S

RECOVERY ASSOCIATION OF SAN MATEO COUNTY

This First Amendment to Agreement ("First Amendment"), dated for reference purposes only as of ________________, 2009 is by and between Women’s Recovery Association, formerly Women’s Rehabilitation Association, of San Mateo County, Inc., (WRA) and the COUNTY OF SAN MATEO, a political subdivision of the State of California ("County"),

Recitals

A. As authorized by San Mateo County Resolution No. 40760, WRA and County entered into an Agreement to Provide Financial Assistance to Women’s Rehabilitation Association of San Mateo County (“Agreement”) dated as of March 4, 1980.

B. On September 8, 1980 WRA acquired property identified as Assessor’s Parcel Number 032-177-220, commonly known as 202 E. Bellevue Street, City of San Mateo, California.

C. WRA and County wish to amend the Agreement as herein set forth.

Agreement

For good and valuable consideration as hereinafter set forth, the sufficiency of which is hereby acknowledged, the parties agree as follows:

WRA and County have executed this First Amendment as of the date first written above.

Attest:

____________________________ Resolution No.:_______________