RESOLUTION NO. _____________

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

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RESOLUTION A) AUTHORIZING AMENDMENT NUMBER 8 TO THE AGREEMENT WITH STANFORD UNIVERSITY FOR RESEARCH SERVICES AND B) AUTHORIZING THE CHIEF EXECUTIVE OFFICER OF SAN MATEO MEDICAL CENTER TO EXECUTE SUBSEQUENT AMENDMENTS AND MINOR MODIFICATIONS NOT TO EXCEED $25,000 AND TO MAKE MINOR CHANGES IN THE TYPE OF SERVICES AND ACTIVITIES PROVIDED UNDER THE AGREEMENT

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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 eighth Amendment to the Agreement, reference to which is hereby made for further particulars, whereby Stanford shall continue to provide research activities, including patient screening, follow-up care, and data collection for clinical trials; and

 

WHEREAS, On June 30, 1998, your Board approved an Agreement with Stanford University to accept funds to support research activities for clinical trials associated with Stanford’s AIDS Clinical Trials Unit at the Willow Clinic. The term of the Agreement was one year, from January 1, 1998 through December 31, 1998. The maximum amount of reimbursement was $53,544; and;

 

WHEREAS, your Board approved seven Amendments after the Agreement was approved. These seven Amendments extended the term of the Agreement through December 31, 2005, and increased the maximum amount of reimbursement to $485,352; and

 

WHEREAS, the parties wish to further Amend the Agreement by amending the Agreement number from PR-0272 to PR-0272-6025-A; deleting Articles 3.b., “Invoices” and 3.e, “Completion Invoices”; amending Article 4, “Billing” and Article 24, “Communications”; and adding Articles 33, “Intellectual property”, Article 34, “Export Controlled Information”, and Article 35, “Order of Precedence”. The term of the Agreement January 1, 1998 to December 31, 2005, and the maximum amount of the Agreement $485,352, remain the same; and

 

NOW, THEREFORE, IT IS HEREBY RESOLVED that the President of this Board of Supervisors be, and is hereby authorized and directed to execute said Amendment Number 8 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.

 

BE IT FURTHER RESOLVED that the Chief Executive Officer of San Mateo Medical Center shall be authorized to execute subsequent amendments and minor modifications not to exceed $25,000 and to make minor changes in the types of services and activities provided under the Agreement.

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