RESOLUTION NO. _____________

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

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RESOLUTION ACCEPTING A RECOMMENDATION TO AMEND A CONTRACT WITH AIG FOR ACCIDENTAL DEATH AND DISMEMBERMENT BENEFITS FOR THE PERIOD FROM OCTOBER 1, 2003 THROUGH SEPTEMBER 30, 2006 AND AUTHORIZING THE EMPLOYEE AND PUBLIC SERVICES DIRECTOR TO SIGN THE AMENDMENT AFTER APPROVAL BY COUNTY COUNSEL.

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

 

WHEREAS, the county has established an agreement with AIG to provide Accidental Death and Dismemberment Benefits and;

 

WHEREAS, AIG proposed, in response to a competitive Request for Proposal process, a continuation of services at lower cost to the County and;

 

WHEREAS, the County wishes to accept the proposed continuation of services and at reduced cost;

 

WHEREAS, this Board has been presented with information on the cost of the for continuation of Accidental Death and Dismemberment benefits to County employees and their dependents;

 

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that this Board of Supervisors accepts the recommendation to amend a contract with AIG and authorizes the Employee and Public Service Director to sign the amendment upon approval by County Counsel.

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