RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH SHELTER NETWORK, FOR THE TERM OF JANUARY 1, 2009 THROUGH DECEMBER 31, 2011, INCREASING THE NUMBER OF GUARANTEED BEDS BY TWO TO SIX AND INCREASING THE AMOUNT OF THE AGREEMENT BY $100,000, TO A NEW MAXIMUM FISCAL OBLIGATION OF $200,000; AND B) 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, Shelter Network provides safe housing for the homeless in compliance with the discharge plan and timeline of the San Mateo Medical Center (SMMC) for treatment of such individuals; and

WHEREAS, due to an increase in the number of indigent patients who require a place to stay until their next of kin can be located the number of guaranteed nightly beds in the original contract needs to be increased from four to six; and

WHEREAS, an increase of $100,000 to the maximum amount of the Agreement

is necessary as a result of an increased need for services; and

WHEREAS, there has been presented to this Board of Supervisors for its

consideration and acceptance an Amendment to the Agreement, reference to which

is hereby made for further particulars, whereby the maximum amount of the

Agreement is increased by $100,000, to $200,000; and

WHEREAS, the Board has considered Amendment No. 2 to the Agreement

and approved it as to both form and content and desires to enter into it.

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 for and on behalf of the County of San Mateo, and the Clerk of the 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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