RESOLUTION NO. _____________

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

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ADOPT A RESOLUTION AUTHORIZING THE EXECUTION OF AMENDMENT ONE TO AGREEMENT AP-0910-08 WITH THE CALIFORNIA DEPARTMENT OF AGING ELIMINATING STATE FUNDING FOR COMMUNITY-BASED SERVICES PROGRAMS IN THE AMOUNT OF $261,989 AND INCREASING FEDERAL FUNDING FOR THE OMBUDSMAN PROGRAM IN THE AMOUNT OF $45,891, FOR A NET DECREASE OF $216,098. EFFECTIVE SEPTEMBER 30, 2009, THE MAXIMUM OBLIGATION IS THUS DECREASED FROM $2,905,278 TO $2,689,180 WITH NO CHANGE TO THE TERM JULY 1, 2009 THROUGH JUNE 30, 2010

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

WHEREAS, this Board has designated itself as the Area Agency on Aging of San Mateo County to carry out programs pursuant to older adults; and

WHEREAS, on April 19, 2009, the Board of Supervisors, by Resolution 70110 authorized Agreement AP-0910-08 with the California Department of Aging (CDA) for Title III/VII and Community-Based Services Program funding for FY 2009-10 in the amount of $2,905,278; and

WHEREAS, both parties now wish to amend the Agreement by eliminating state funding and increasing federal funding for a net decrease of $216,098 changing the Agreement maximum obligation from $2,905,278 to $2,689,180 with no change to the term July 1, 2009 through June 30, 2010; and

WHEREAS, this Board of Supervisors has been presented with this Amendment and desires to enter into same.

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 Agreement AP-0910-08 with CDA for and on behalf of the County of San Mateo, and the Clerk of the Board shall attest the President’s signature thereto.

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