RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH MEDIMPACT HEALTHCARE SYSTEMS, INC. FOR THE PROVISION OF PHARMACY BENEFIT MANAGEMENT SERVICES FOR CLIENTS IN MENTAL HEALTH SERVICES AND FOR THE WELL PROGRAM AT THE SAN MATEO MEDICAL CENTER FOR THE TERM OF JULY 1, 2002, THROUGH JUNE 30, 2005, FOR A MAXIMUM OBLIGATION OF $61,055,978.

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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 Amendment to an Agreement for the term July 1, 2002, through June 30, 2005, for a total obligation of $61, 055,978, reference to which is hereby made for further particulars, whereby MedImpact Healthcare Systems, Inc., shall provide pharmacy benefit management services; and

WHEREAS, this Agreement is being amended to clarify user fees and connectivity charges, and other charges, with no change to the Agreement term or maximum obligation; and

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

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 Amendment to the Agreement for and on behalf of the County of San Mateo, and the Clerk of this Board shall attest the President’s signature thereto.

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