RESOLUTION NO. _____________

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

* * * * * *

RESOLUTION WAIVING THE REQUEST FOR PROPOSALS PROCESS AND
AUTHORIZING EXECUTION OF AN AGREEMENT WITH
MILLS PENINSULA HOSPITALS

______________________________________________________________

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

 

    WHEREAS, Ordinance Code Section 2.92.050 authorizes the Board of

Supervisors to waive the Request for Proposals process in any situation where the Board determines that the best interest of the County could be served without the necessity of formal proposals; and

 

WHEREAS, the Chief Executive Officer of San Mateo Medical Center has asked the Board to waive the formal Request for Proposals requirements; and

 

WHEREAS, the term of the agreement is July 1, 2005 to June 30, 2007, and the maximum amount of the agreement is $1,500,000; 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 Mills Peninsula Hospitals shall provide tertiary care services to patients referred by San Mateo Medical Center; and

 

WHEREAS, the Board has determined that the best interest of the County would be served by waiving the Request for Proposals process; 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 DETERMINED AND ORDERED that the

President of this Board of Supervisors be, and is hereby authorized and directed to waive the Request for Proposals 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 signature thereto.

* * * * * *