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CC Resolution 11555RESOLUTION NO. iisss A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL AUTHORIZING THE CITY MANAGER TO EXECUTE THE SECOND AMENDMENT OF THE MASTER AGREEMENT WITH THE COUNTY OF SANTA CLARA TO PROVIDE A SENIOR NUTRITION PROGRAM IN FY 13-14 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 clarify 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 second amendment to the master agreement with Santa Clara County to continue to provide a Senior Nutrition Program in Campbell for FY 13-14. PASSED AND ADOPTED this 18th day of June, 2013 by the following roll call vote: AYES: Councilmembers: xotowski, Cristina, Baker, Waterman, Low NOES: Councilmembers: None ABSENT: Councilmembers: None APPROVED: Z-_----- Evan Low, Mayor ATTEST: /J ~~~ ~~ nne Bybee, City Clerk