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 THE FIRST AMENDMENT TO THE HEALTHWORX GROUP AGREEMENT WITH THE HEALTH PLAN OF SAN MATEO

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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, the Governing Body and the Health Plan of San Mateo have entered into an agreement whereby the Health Plan administers the HealthWorx Program to make health insurance benefits for IHSS providers;

 

WHEREAS, the parties wish to amend the Agreement;

 

WHEREAS, there has been presented to this Governing Board for its consideration and acceptance an Amendment, reference to which is hereby made for further particulars; and

 

WHEREAS, this Governing Board has examined and approved the Amendment as to both form and content and desires to authorize the execution of the Amendment:

 

NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that this Amendment 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 Amendment 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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