RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING THE EXECUTION OF A SECOND AMENDMENT TO THE AGREEMENT WITH THE SAN MATEO HEALTH COMMISSION

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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 approval, a Second Amendment to the Agreement, reference to which is hereby made for further particulars, whereby the San Mateo Health Commission will continue to support the Children's Health Initiative by administering the Healthy Kids health insurance program for children from birth through age 18 years under a contract with the County of San Mateo;

 

WHEREAS, the parties now wish to amend the Agreement, with no increase to the total obligation or the term, so that the Commission reports year-end Healthy Kids health care expenditures and revenues and returns 80 percent of any resulting surplus to the County;

 

WHEREAS, this Board has been presented with this Second Amendment and has approved it as to both form and content, and desires to enter into said Second Amendment;

 

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of this Board of Supervisors be, and is hereby authorized and directed to execute said Second Amendment 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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