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 SECOND AMENDMENT TO THE AGREEMENT WITH PUENTE DE LA COSTA SUR FOR ALCOHOL AND OTHER DRUG SERVICES TO INCLUDE PREVENTION AND EARLY INTERVENTION SERVICES INCREASING THE MAXIMUM OBLIGATION BY $125,000 FOR A NEW MAXIMUM OF $451,400, WITH NO CHANGE TO THE TERM OF MARCH 1, 2009 THROUGH JUNE 30, 2011.

 

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

 

WHEREAS, on April 28, 2009, this Board of Supervisors approved an Agreement

with Puente de la Costa Sur for the provision of alcohol and other drug services for the term of March 1, 2009 through June 30, 2011, for a maximum obligation of $315,000; and

 

WHEREAS, on September 17, 2009, the Chief of the Health System approved an

Amendment to the Agreement increasing the Agreement maximum by $11,400 to add additional funding for the South Coast Project, to a new maximum of $326,400, with no change to the Agreement term; and

 

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance a Second Amendment to the Agreement, to increase the maximum obligation by $125,000, for the provision of prevention and early intervention services for transition age youth using the model “Project SUCCESS”, to a new maximum of $451,400, with no change to the Agreement term; and

 

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