RESOLUTION NO. _____________

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

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RESOLUTION APPROVING AMENDMENT 2 WITH ARCADIA HEALTH SERVICE, INC., CARE RESOURCE, AND MATCHED CAREGIVERS AND AMENDMENT 3 WITH AT HOME HEALTH CARE, MEDICAL CARE PROFESSIONALS, NURSE PROVIDERS, INC., AND RAINBOW HOME CARE SERVICES

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

WHEREAS, there have been presented to this Board of Supervisors for its consideration and acceptance Amendments 2 and 3, reference to which is hereby made for further particulars, whereby Arcadia Health Services, Inc., Care Resource, Matched Caregivers, At Home Health Care, Medical Care Professionals, Nurse Providers, Inc., and Rainbow Home Care Services shall provide home health care services to Multipurpose Senior Services Program, AIDS Case Management/Waiver Program, Adult Protective Services/Intake, Linkages, and Public Guardian clients;

WHEREAS, the maximum the County shall be obligated to pay collectively for the period July 1, 2003 through June 30, 2004 to all Contractors for services provided through Agreements approved by Resolution number 64703 dated August 21, 2001 and Resolution number 65062 dated February 5, 2002 is $600,000; and

WHEREAS, this Board has been presented with the Amendments to the Agreements and has examined and approved them as to both form and content and desires to enter into the Amendments to the Agreements:

NOW, THEREFORE, IT IS RESOLVED that Amendment 2 with Arcadia Health Services, Inc., Care Resource, and Matched Caregivers and Amendment 3 with At Home Health Care, Medical Care Professionals, Nurse Providers, Inc., and Rainbow Home Care Services are hereby approved, and the President of this Board of Supervisors is hereby authorized and directed to execute the aforesaid Amendments for and on behalf of the County of San Mateo, and the Clerk of the Board shall attest the President's signature thereto.

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