RESOLUTION NO. _____________
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BOARD OF SUPERVISORS, COUNTY OF SAN MATEO, STATE OF CALIFORNIA
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RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT TWO TO AGREEMENT AP-0910-08 WITH THE CALIFORNIA DEPARTMENT OF AGING INCREASING THE TOTAL AMOUNT BY $334,026 IN ONE-TIME-ONLY FUNDS FROM $2,689,180 TO $3,023,206 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
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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
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WHEREAS, on May 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
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WHEREAS, on October 6, 2009, the Board of Supervisors, by Resolution 70414 authorized Amendment One to Agreement AP-0910-08 with CDA 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
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WHEREAS, both parties now wish to amend the Agreement by increasing the amount by $334,026; changing the Agreement maximum obligation from $2,689,180 to $3,023,206 for the purpose of enhancing services for older adults in the community with no change to the term July 1, 2009 through June 30, 2010; and
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WHEREAS, this Board has been presented with this Amendment and desires to enter into same.
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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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