RESOLUTION NO. _____________

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

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ADOPT A RESOLUTION AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM TO EXECUTE AN ACCEPTANCE OF ALLOCATION AGREEMENT FROM THE CALIFORNIA DEPARTMENT OF PUBLIC HEALTH, TOBACCO CONTROL PROGRAM, FOR THE TOBACCO PREVENTION PROGRAM IN THE AMOUNT OF $150,000 FOR THE TERM OF JULY 1, 2010 THROUGH JUNE 30, 2011, AND TO EXECUTE ALL SUBSEQUENT ACCEPTANCE OF ALLOCATION AGREEMENTS THROUGH JUNE 30, 2013

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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 an Acceptance of Allocation Agreement, reference to which is hereby made for further particulars, whereby the State of California Department of Public Health (CDPH) will provide funding for tobacco prevention programs in San Mateo County in the amount of $150,000 for the term of July 1, 2010 through June 30, 2011; and

WHEREAS, the State has requested that every effort be made to streamline the execution of the Tobacco Prevention Program Agreements and renewal contracts; and

WHEREAS, the Chief of the Health System has been listed as a Designated Signatory for the San Mateo County Tobacco Prevention Program on the CDPH Tobacco Control Program’s Online Tobacco Information System; and

WHEREAS, this Board has been presented with a form of the Agreement and has examined and approved it as to both form and content and desires to enter into the Agreement.

NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the Chief of the Health System is hereby authorized and directed to execute said CDPH Acceptance of Allocation Agreement and execute any and all future Acceptance of Allocation Agreements through June 30, 2013, for and on behalf of the County of San Mateo.

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