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CC Resolution 11433RESOLUTION NO. 11433 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL AUTHORIZING THE CITY MANAGER TO EXECUTE THE FIRST AMENDMENT OF THE MASTER AGREEMENT WITH THE COUNTY OF SANTA CLARA TO PROVIDE A SENIOR NUTRITION PROGRAM IN FY 12-13 WHEREAS, the City of Campbell recognizes the need for a nutritious meal program for senior citizens in Campbell; and WHEREAS, the City agrees to share the cost and administration of operating a Senior Nutrition program with the County of Santa Clara; and WHEREAS, amendments to the Master Agreement with the County of Santa Clara, Inc. are required to extend the terms for one year and clar'rfy the financial obligations of each party. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Campbell does hereby authorize the City Manager to execute the first amendment to the master agreement with Santa Clara County. to continue to provide a Senior Nutrition Program in Campbell for fiscal year 2012-13 PASSED AND ADOPTED this 3rd day of July, 2012 by the following roll call vote: AYES: Councilmembers: NOES: Councilmembers: ABSENT: Councilmembers: Cristina, Waterman, Low, Kotowski None Baker APPROVED: .- / - r >~.~-~ ~~ Michael F. Kotowski, Mayor ATTEST: ~/ Anne Bybee, City Clerk