RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH MT. DIABLO MEDICAL PAVILION

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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 an Agreement with Mt. Diablo Medical Pavilion, reference to which is hereby made for further particulars;

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

WHEREAS, both parties now wish to enter into an Agreement, whereby Mt. Diablo Medical Pavilion shall provide acute inpatient psychiatric services for child and adolescent Medi-Cal and uninsured clients of San Mateo County for the period July 1, 2004 through June 30, 2006 for a maximum obligation of $1,764,822 for all contracted hospitals collectively; and

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 Agreement 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, consistent with contract approval level limitations in County Administrative Memorandum B-1, the Director of Health Services will be authorized to execute amendments and modifications to this agreement, not to exceed $25,000 in aggregate.

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