RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING THE EXECUTION OF AMENDMENT ONE TO AGREEMENT HI-0910-08 WITH THE CALIFORNIA DEPARTMENT OF AGING FOR THE ADDITION OF $51,305, IN ONE-TIME-ONLY FUNDING, INCREASING THE TOTAL FROM $257,839 TO $309,144 FOR FY 2009-10

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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 the Older Americans Act of 1965; and

 

WHEREAS, on July 7, 2009, this Board of Supervisors, by Resolution 70267, authorized Agreement HI-0910-08 with the California Department of Aging (CDA) for Health Insurance Counseling and Advocacy Program (HICAP) funding in the amount of $257,839 for the term July 1, 2009 through June 30, 2010; and

 

WHEREAS, Resolution 70267 authorized the Chief of the Health System or designee to execute limited contract amendments; and

 

WHEREAS, both parties now wish to amend the Agreement by increasing the amount by $51,305, changing the maximum obligation from $257,839 to $309,144 for the purpose of enhancing services for older adults in the community with no change to the term; and

 

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance an Amendment, reference to which is hereby made for further particulars, and this Board of Supervisors 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 HI-0910-08 with CDA for and on behalf of the County of San Mateo, and the Clerk of this Board shall attest the President’s signature thereto.

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