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 FIFTH AMENDMENT TO THE AGREEMENT WITH WOMEN’S RECOVERY ASSOCIATION FOR THE PROVISION OF ALCOHOL AND OTHER DRUG SERVICES, INCREASING THE MAXIMUM OBLIGATION BY $123,580 TO $6,714,656, WITH NO CHANGE TO THE AGREEMENT TERM OF JULY 1, 2009 THROUGH JUNE 30, 2011.

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

WHEREAS, on June 16, 2009, this Board of Supervisors approved an Agreement with Women’s Recovery Association for the provision of alcohol and drug services, and authorized the Chief of the Health System or designee to execute contract amendments which modify the funding amount by no more than $25,000 in aggregate, for the term of July 1, 2009 through June 30, 2011, for a maximum obligation of $6,489,426; and

WHEREAS, on October 13, 2009, the parties amended the Original Agreement for the first time to incorporate funding in the amount of $3,000 for a Grant Writer, for a new maximum obligation of $6,492,426; with no change to the Agreement term; and

WHEREAS, on April 13, 2010, the parties amended the Original Agreement for the second time to incorporate Second Chance Act Re-Entry Residential Services, increasing the maximum obligation by $103,445, for a new maximum obligation of $6,595,871, with no change to the Agreement term; and

WHEREAS, on July 15, 2010, the Chief of the Health System approved a Third Amendment to the Agreement to adjust the units of service, reconcile current services with funds paid during FY 2008-09, and decrease the maximum obligation by $24,795, for a new maximum obligation of $6,571,076, with no change to the Agreement term; and

WHEREAS, in October 2010, the Chief of the Health System approved the Fourth Amendment to add Mental Health Clinic services, and increase the maximum obligation by $20,000, for a new maximum obligation of $6,591,076, with no change to the Agreement term; and

WHEREAS, there has been presented to this Board for its consideration and acceptance a Fifth Amendment to the Agreement with Women’s Recovery Association to increase Second Chance Re-Entry Services by $24,200, and to include one time funds of $62,000 for Second Chance Act Re-Entry Services; and to increase the maximum obligation by $37,380 for Mental Health Clinic services to a new maximum of $6,714,656, with no change to the Agreement term; and

WHEREAS, this Board has been presented with a form of the Fifth 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.

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