RESOLUTION NO. _____________

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

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RESOLUTION WAIVING THE REQUEST FOR PROPOSAL PROCESS AND AMENDING AN AGREEMENT WITH KAISER FOR PROVISION OF HEALTH PLAN BENEFITS TO COUNTY EMPLOYEES, RETIREES AND THEIR DEPENDENTS FOR 2003.

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

 

WHEREAS, the County has negotiated with its employees to provide Kaiser benefits for employees, retirees and their dependents; and

 

WHEREAS, the County desires to amend an agreement with Kaiser to provide coverage from January 1, 2003 through December 1, 2003; and

 

WHEREAS, it is in the best interest of the County and participants in the plan to retain Kaiser coverage because of its low premium and the disruption of physician-patient relations if Kaiser is not retained; and

 

WHEREAS, this Board has been provided with an amendment describing the key changes and cost and said Board has examined and approved same and desires to enter into same:

 

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the Request for Proposal process is waived and the President of this Board of Supervisors be, and is hereby, authorized and directed to execute said amendment with Kaiser 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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