RESOLUTION NO. _____________

BOARD OF SUPERVISORS ACTING AS THE GOVERNING BOARD OF THE IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY OF SAN MATEO
COUNTY, STATE OF CALIFORNIA

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RESOLUTION AUTHORIZING AN AGREEMENT WITH THE HEALTH PLAN OF SAN MATEO TO PROVIDE HEALTH BENEFITS TO INDEPENDENT PROVIDERS OF THE IN-HOME SUPPORTIVE SERVICES PROGRAM

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RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, acting as the governing Board of the In-Home Supportive Services Public Authority of San Mateo, that

WHEREAS, there has been presented to this Governing Board for its consideration and acceptance an Agreement, reference to which is hereby made for further particulars, whereby the Health Plan of San Mateo will provide health benefits to independent providers providing In-Home Supportive Services through the Public Authority; and

WHEREAS, this Governing Board has examined and approved the Agreement as to both form and content and desires to enter into the Agreement:

NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that this Agreement with the Health Plan of San Mateo is hereby approved and the President of this Governing Board is hereby authorized and directed to execute the aforesaid Agreement for and on behalf of the In-Home Supportive Services Public Authority, and the Clerk of the Board shall attest the President's signature thereto.

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