BOARD OF SUPERVISORS, COUNTY OF SAN MATEO, STATE OF CALIFORNIA
* * * * * *
RESOLUTION AUTHORIZING (A) THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH SHELTER NETWORK TO CONTINUE TO PROVIDE OUTREACH CASE MANAGEMENT SERVICES EXTENDING THE TERM BY ONE (1) YEAR TO JUNE 30, 2010, INCREASING
THE AMOUNT BY $80,000 TO $157,917; $80,000 IS NET COUNTY COST;
AND (B) AUTHORIZING THE DIRECTOR OF THE HUMAN SERVICES AGENCY
OR THE DIRECTOR’S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY’S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRACT TERM AND/OR SERVICES SO LONG AS THE MODIFIED TERM OR SERVICES IS/ARE WITHIN THE CURRENT OR REVISED FISCAL PROVISIONS
RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, that
WHEREAS, on August 1, 2008, the County Manager’s Office approved an Agreement with Shelter Network, Agreement Number 75000-09-C097, authorizing Case Management services in the amount of $77,917, for the term of August 1, 2008 to June 30, 2009; and
WHEREAS, this Amendment adds $80,000 increasing the total obligation to $157,917 and extending the term by one year to June 30, 2010; and
WHEREAS, the Board of Supervisors is being asked to authorize the Director of the Human Services Agency or the Director’s designee to execute contract amendments which modify the County’s maximum fiscal obligation by no more than $25,000 (in aggregate), and/or modify the contract term and/or services so long as the modified term or services is/are within the current or revised fiscal provisions; and
WHEREAS, this Board has been presented with the form of an 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
A. The President of this Board of Supervisors be, and is hereby, authorized and directed to execute said Amendment 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 or the Director’s designee shall be authorized to execute contract amendments which modify the County’s maximum fiscal obligation by no more than $25,000 (in aggregate), and/or modify the contract term and/or services so long as the modified term or services is/are within the current or revised fiscal provisions.
* * * * * *