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 AMENDMENT ONE TO AGREEMENT HI-1011-08 WITH THE CALIFORNIA DEPARTMENT OF AGING FOR THE ADDITION OF $28,183 IN ONE-TIME-ONLY FUNDING FOR THE TERM JULY 1, 2010 THROUGH JUNE 30, 2011, INCREASING THE TOTAL FROM $272,958 TO $301,141

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

 

WHEREAS, this Board has designated itself as the Area Agency on Aging of San Mateo County to carry out programs pursuant to the Older Americans Act of 1965; and

 

WHEREAS, on June 22, 2010, this Board of Supervisors, by Resolution 70864, authorized Agreement HI-1011-08 with the California Department of Aging (CDA) for Health Insurance Counseling and Advocacy Program (HICAP) funding in the amount of $272,958 for the term July 1, 2010 through June 30, 2011; and

 

WHEREAS, both parties now wish to amend the Agreement by increasing the amount by $28,183 for the purpose of enhancing services for older adults in the community with no change to the term; and

 

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance an Amendment, reference to which is hereby made for further particulars, and this Board of Supervisors has examined and approved the same as to form and content and desires to enter into the same.

 

NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of the Board of Supervisors be and is hereby authorized and directed to execute said Amendment to Agreement HI-1011-08 with CDA 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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