RESOLUTION NO. _____________

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

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RESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE YMCA OF SAN FRANCISCO, DOING BUSINESS AS YMCA YOUTH SERVICES BUREAU OF PACIFICA, YMCA YOUTH SERVICES BUREAU OF SAN FRANCISCO, AND YMCA YOUTH SERVICES BUREAU OF SAN MATEO, FOR THE PROVISION OF JUVENILE SEXUAL RESPONSIBILITY PROGRAM SERVICES AND OUTPATIENT MENTAL HEALTH SERVICES AUTHORIZED THROUGH THE MENTAL HEALTH PLAN FOR THE TERM JULY 1, 2010 THROUGH JUNE 30, 2012, FOR A MAXIMUM OBLIGATION OF $604,781; AND 2) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR 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

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

 

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance an Agreement, reference to which is hereby made for further particulars, whereby the YMCA of San Francisco shall provide Juvenile Sexual Responsibility Program services and outpatient mental health services authorized through the Mental Health Plan for the term July 1, 2010 through June 30, 2012, for a total obligation of $604,781; and

 

WHEREAS, this Board has examined and approved the Agreement as to both form and content and desires to enter into the Agreement.

 

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 Agreement for and on behalf of the County of San Mateo, and the Clerk of this Board shall attest the President’s signature thereto.

 

BE IT FURTHER RESOLVED that the Chief of the Health System or designee is 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.

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