RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING A) THE EXECUTION OF AN AGREEMENT WITH GENESIS TECHNOLOGY PARTNERS FOR PREVENTIVE MAINTENANCE AND SERVICE OF GENERAL BIOMEDICAL AND IMAGING EQUIPMENT AND B) THE CHIEF EXEUCTIVE OFFICER OF SAN MATEO MEDICAL CENTER (SMMC) 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, the contract with GE Medical Systems, the current provider for preventive maintenance and service of general biomedical and imaging equipment, will expire December 31, 2005; and

WHEREAS, a Request for Proposal (RFP) was conducted in July 2005, wherein out of five vendors who submitted proposals, Genesis Technology Partners received the highest rating and was highly recommended by other California Hospital; and

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 Genesis Technology Partners will provide preventive maintenance and service of general biomedical and imaging equipment; and

WHEREAS, both parties now wish to enter into an Agreement, to provide preventive maintenance and service of general biomedical and imaging equipment for the period January 1, 2006 through December 31, 2008, for a total obligation of $1,927,500; 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 RESOLVED 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.

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 type of services and activities provided under the Agreement.

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