RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING EXECUTION OF AGREEMENTS WITH

MILLS-PENINSULA HOSPITALS AND MT. DIABLO MEDICAL PAVILION AND AUTHORIZING THE DIRECTOR OF HEALTH SERVICES TO EXECUTE MINOR AMENDMENTS AND ADJUSTMENTS TO THE AGREEMENTS UP TO AN AGGREGATE OF $25,000 FOR THE TERM OF THE AGREEMENT

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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 Agreement, references to which are hereby made for further particulars, whereby Mills-Peninsula Hospitals and Mt. Diablo Medical Pavilion shall provide acute psychiatric inpatient hospital services and crisis intervention services for Medi-Cal and uninsured clients of San Mateo County; and

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

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of the Board of Supervisors be, and is hereby, authorized and directed to execute said agreements for and on behalf of the County of San Mateo, and the Clerk of this Board shall attest the President's signature thereto.

BE IT FURTHER RESOLVED, that the Director of Health Services is hereby authorized to execute minor amendments and adjustments to these agreements, up to an aggregate of $25,000 for the term of the agreements.

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