RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT BETWEEN THE COUNTY OF SAN MATEO AND THE HEALTH PLAN OF SAN MATEO FOR SERVICES OF INTERIM EXECUTIVE DIRECTOR

 

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

 

WHEREAS, the Health Plan of San Mateo is a county organized health system, and provides local control over administration of Medi-Cal and other related health services for residents of the County of San Mateo; and

 

WHEREAS, the Health Plan of San Mateo’s contract with the State of California requires that the Health Plan have an Executive Director, and the current Executive Director has announced his retirement effective July 1, 2005; and

 

WHEREAS, it is expected it will take approximately a year for the Health Plan of San Mateo to secure the services of a permanent Executive Director,

 

WHEREAS, the Health Plan and the County have agreed that a county employee will serve as Interim Executive Director of the Health Plan of San Mateo and that the Health Plan will fully reimburse the county for the employee’s salary and related expenses for a period of one year, and have entered into an agreement for such services; and

 

WHEREAS, this Board has examined and approved the Agreement as to both form and content and desires to enter into same:

 

    NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the Chair of the Board of Supervisors is hereby, authorized and directed to execute said agreement for and on behalf of the County of San Mateo.

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