RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A FOURTH AMENDMENT TO THE AGREEMENT WITH OUR COMMON GROUND, INC., FOR THE PROVISION OF ALCOHOL AND OTHER DRUG SERVICES, INCREASING THE MAXIMUM OBLIGATION TO $5,574,401 WITH NO CHANGE TO THE AGREEMENT TERM OF JULY 1, 2009 THROUGH JUNE 30

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

WHEREAS, on June 23, 2009, this Board of Supervisors approved an Agreement

with Our Common Ground, Inc. for the provision of alcohol and drug services for the

term of July 1, 2009 through June 30, 2011, for a maximum obligation of $5,971,818;

and

WHEREAS, January 15, 2010, this Board of Supervisors approved a First

Amendment to the Agreement to add funding for Second Chance Act Re-entry

Residential Services in the amount of $37,542, and increase County funding for

Adolescent Residential Room and Board services by $100,000, for a new maximum

obligation of $5,380,657, with no change to the Agreement term; and

WHEREAS, April 13, 2010, this Board of Supervisors approved a Second

Amendment to the Agreement to decrease the Drug Medi-Cal (DMC) rate, and add

funding in the amount of $5,891 for a new maximum obligation of $5,243,115, with no

change to the Agreement term; and

WHEREAS, July 15, 2010, this Board of Supervisors approved a Third

Amendment to the Agreement to incorporate description of services for the Mental

Health Services Act (MHSA), reconcile services and funding provided during FY 2008-

09, and reduce the NRC Adult Residential by $17,456, for a new maximum obligation of

$5,363,201 with no change to the Agreement term; and

WHEREAS, there has been presented to this Board of Supervisors a Fourth

Amendment to the Agreement whereby to increase Second Chance Act Re-Entry

Services to include outpatient and intensive day treatment, increasing the maximum

obligation by $24,200, for a new maximum obligation of $5,387,401; to increase County

funding for Adolescent Residential Room and Board services by $150,000, for a new

maximum obligation of $5,537,401; to increase Second chance Act Re-Entry Services

for Residential Services increasing the maximum obligation by $37,000, for a new

maximum obligation of $5,574,401 dollars; and Amend the Facility Use Agreement, and

no change to the Agreement term; and

WHEREAS, this Board has been presented with a form of the Fourth Amendment

to the Agreement and has examined and approved it as to both form and content and

desires to enter into this Amended 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 Fourth Amendment for and on behalf of the County of San Mateo, and the

Clerk of this Board shall attest the President’s signature thereto.