RESOLUTION NO. _____________

BOARD OF SUPERVISORS ACTING AS THE GOVERNING BOARD OF THE IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY OF THE COUNTY OF SAN MATEO, STATE OF CALIFORNIA

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RESOLUTION AUTHORIZING THE PRESIDENT OF THIS GOVERNING BOARD TO EXECUTE AN AGREEMENT WITH THE HEALTH PLAN OF SAN MATEO TO PROVIDE HEALTH BENEFITS TO INDEPENDENT PROVIDERS OF THE IN-HOME SUPPORTIVE SERVICES PROGRAM FOR $5,203,059 FOR THE TERM OF AUGUST 1, 2005 THROUGH JULY 31, 2008

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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 Governing Board for its consideration and acceptance an agreement, reference to which is hereby made for further particulars, whereby the Health Plan of San Mateo will provide health benefits to independent providers of In-Home Supportive Services through the Public Authority;

WHEREAS, both parties now wish to enter into said Agreement to provide health benefits for a total obligation of $5,203,059 for the period of August 1, 2005 through July 31, 2008, with the option for renewal or extension by mutual agreement; and

WHEREAS, this Governing Board has examined and approved the Agreement 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 Governing Board be, and is hereby authorized and directed to execute said Agreement with the Health Plan of San Mateo, for and on behalf of the In-Home Supportive Services Pubic Authority, and the Clerk of the Board shall attest the President’s signature thereto.

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