RESOLUTION NO. _____________

BOARD OF SUPERVISORS, COUNTY OF SAN MATEO, STATE OF CALIFORNIA

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RESOLUTION WAIVING THE EQUAL BENEFITS DECLARATION AND AUTHORIZING EXECUTION OF AN AMENDMENT TO THE AGREEMENT WITH TENDER LOVING CARE HEALTH CARE SERVICES, INC.

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

 

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance an amendment to an agreement, reference to which is hereby made for further particulars, whereby Tender Loving Care Health Care Services, Inc. shall provide home health care services to patients referred by San Mateo Medical Center; and

 

WHEREAS, all references to "San Mateo County General Hospital" will be amended to "San Mateo Medical Center"; and

 

WHEREAS, all references to "Tender Loving Care Health Care Services, Inc." will be amended to "Tender Loving Care/Staff Builders Home Health Services, Inc."; and

 

WHEREAS, this Board has been presented with a request to waive the Equal Benefits Declaration for Tender Loving Care; and

 

WHEREAS, this Board has been presented with a form of the Amendment to the Agreement and has examined and approved it as to both form and content and desires to enter into the Amendment to the 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 approve a waiver of the Equal Benefits Declaration and execute said Amendment to the Agreement and for and on behalf of the County of San Mateo, and the Clerk of this Board shall attest the President's signatures thereto.

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