RESOLUTION NO. _____________

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

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RESOLUTION A) WAIVING THE REQUEST FOR PROPOSAL (RFP) PROCESS, AND B) EXECUTION OF AN AGREEMENT WITH ONSITE DENTAL CARE FOUNDATION TO PROVIDE DENTAL SERVICES TO SAN MATEO COUNTY’S HOMELESS POPULATION

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RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, that

WHEREAS, in 2003 San Mateo Medical Center was awarded the Health Care for the Homeless (HCH) grant from the federal Bureau of Primary Health Care for the Health and Resource Services Administration to provide primary care, dental care, outreach, health education, case management, and supportive services to the San Mateo County’s homeless population;

WHEREAS, A Request for Proposal process followed and based on the priorities of the strategic plan, the HCH Advisory Committee chose to continue to fund five current contractors and provide funding to one new agency, Onsite Dental Care Foundation (OSDCF), for FY2004-05; and

WHEREAS, Onsite Dental Care Foundation met its contractual requirements for FY2004-05 and has been approved to provide dental services to 455 of San Mateo County’s homeless individuals for Fiscal Year 2005-06; 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.

WHEREAS, both parties now wish to enter in an Agreement, to provide dental services for the period of November 1, 2005 to October 31, 2006, for a total obligation of $198,575.

NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of this Board of Supervisors be, and is hereby authorized and directed to waive the RFP process and 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.

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