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 AGREEMENT WITH MILLS-PENINSULA HOSPITALS FOR THE TERM JULY 1, 2005 THROUGH JUNE 30, 2006 FOR A MAXIMUM OBLIGATION, COLLECTIVELY WITH ALL OTHER HOSPITALS THAT HAVE CONTRACTED WITH THE COUNTY OF SAN MATEO HEALTH DEPARTMENT/MENTAL HEALTH SERVICES FOR THE PROVISION OF PSYCHIATRIC INPATIENT HOSPITAL SERVICES, OF $882,411; AND AUTHORIZING THE DIRECTOR OF HEALTH TO EXECUTE SUBSEQUENT AMENDMENTS AND MINOR MODIFICATIONS NOT TO EXCEED $25,000 IN AGGREGATE AND TO MAKE MINOR CHANGES IN THE TYPES 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 Agreement with Mills-Peninsula Hospitals, reference to which is hereby made for further particulars; and

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

WHEREAS, both parties now wish to enter into an Agreement, whereby Mills-Peninsula Hospitals shall provide acute inpatient psychiatric services for adult Medi-Cal and uninsured clients of San Mateo County for the period July 1, 2005 through June 30, 2006 for a maximum obligation, collectively with all other hospitals that have contracted with the County of San Mateo Health Department/Mental Health Services for the provision of psychiatric inpatient hospital services, of $882,411;

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 signature thereto.

BE IT FURTHER RESOLVED that the Director of Health is authorized to execute subsequent amendments and minor modifications not to exceed $25,000 in aggregate and to make minor changes in the type of services and activities provided under the Agreement.

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