RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH
PENINSULA PATHOLOGISTS MEDICAL GROUP, INC. TO PROVIDE
MANAGEMENT, SUPERVISION, AND PHYSICIAN SERVICES IN CLINICAL AND
ANATOMICAL PATHOLOGY

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

 

WHEREAS, on February 5, 2002 the Board of Supervisors, by Resolution 65059, authorized an Agreement in the amount of $1,900,000 for the term January 1, 2002 through December 31, 2004 for the purpose of providing clinical and anatomical pathology services to the San Mateo Medical Center; and

 

WHEREAS on April 12, 2005 the Board of Supervisors authorized an Amendment to the Agreement in the amount of $75,000 for the term January 1, 2005 through March 31, 2005 for the purpose of providing continuous pathology services during an interim period during ongoing negotiations; and

 

WHEREAS San Mateo Medical Center’s has a continued need for 24-hour clinical and anatomical pathology services coverage, and

 

WHEREAS, both parties now wish to enter into an Agreement to provide clinical and anatomical services for the period April 1, 2005 through March 30, 2007 for a total obligation of $1,278,984; and

 

WHEREAS there has been presented to this Board of Supervisors for its consideration and acceptance an Agreement, reference to which is hereby made, whereby Peninsula Pathologists Medical Group, Inc. shall continue to provide professional clinical and anatomical pathology services; and

 

WHEREAS, this Board has been presented with a form of 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 Agreement for and on behalf of the County of San Mateo, and the Clerk of this Board shall attest the President's signatures thereto.

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