RESOLUTION NO. _____________
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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 THE AGREEMENT WITH OMBUDSMAN SERVICES OF SAN MATEO COUNTY, INCORPORATED INCREASING THE TOTAL AMOUNT BY $48,876 TO $276,982 WITH NO CHANGE TO THE TERM OF JULY 1, 2010 THROUGH JUNE 30, 2011
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RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, that
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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; and
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WHEREAS, on September 28, 2010, by Resolution 71056, the Board of Supervisors authorized the execution of the Agreement with Ombudsman Services of San Mateo County, Incorporated and 22 other Agreements for the provision of Adult Day Care/Adult Day Health Care, Alzheimer’s Day Care Services Program, Case Management, Congregate Nutrition, Family Caregiver Support, Health Insurance Counseling and Advocacy Program, Health Promotion/Disease Prevention, Home-Delivered Meals, Legal Assistance, Medication Management, Ombudsman Services, Senior Employment, and/or Transportation services to older adults and adults with disabilities for total of $3,066,516 for the term July 1, 2010 through June 30, 2011; and
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WHEREAS, the County has received additional federal one-time-only funding for ombudsman services in the amount of $48,876; and
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WHEREAS, both parties now wish to amend the Agreement increasing the amount by $48,876, changing the maximum obligation to $276,982 for the purpose of enhancing services with no change to the term; and
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WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance, Amendment One to the Agreement between the County of San Mateo and Ombudsman Services of San Mateo County, Incorporated, reference to which is hereby made for further particulars, and the Board of Supervisors has examined and approved the same as to form and content and desires to enter into the same.
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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 One to the Agreement with Ombudsman Services of San Mateo County, Incorporated 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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