RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING THE CONTROLLER TO CONTINUE

PAYMENTS ON SAN MATEO MEDICAL CENTER CONTRACTS

FROM JULY 1, 2004 THROUGH SEPTEMBER 30, 2004

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

WHEREAS, the Agreements listed in Attachment A, incorporated by reference herein, which will expire on or before June 30, 2004, and renewal agreements have not been completed; and

WHEREAS, the Controller does not have the authority to make payments to these contractors between the expiration date and time of completion of the agreements; and

WHEREAS, this Board wishes to continue payments to contractors listed in Attachment A through September 30, 2004, pending execution of new agreements;

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the Board authorizes the Controller to continue payments through September 30, 2004, on said Agreements for and on behalf of the County of San Mateo, subject to the contractors’ continued compliance with all terms and conditions of its most recent and previous agreement with the County with the exception of the fiscal provisions. Said payments are to be in the amounts authorized by the Chief Executive Officer of San Mateo Medical Center.

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