RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH GRAHAM BEAUMONT, M.D. FOR THE TERM JULY 1, 2005 THROUGH JUNE 30, 2008, FOR A MAXIMUM OBLIGATION OF $150,000 AND AUTHORIZING THE DIRECTOR OF HEALTH TO EXECUTE 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, reference to which is hereby made for further particulars, whereby Graham Beaumont, M.D. shall provide outpatient psychiatric services for the period of July 1, 2005 to June 30, 2008, for a maximum obligation of $150,000; and

WHEREAS, this 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 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 the Board shall attest the President’s signature thereto.

BE IT FURTHER RESOLVED that the Director of Health is hereby authorized 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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