RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH
EAR, NOSE, AND THROAT GROUP OF SAN MATEO FOR ENT

MEDICAL SERVICES

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

WHEREAS, on May 4, 2004 the Board of Supervisors, by Resolution 66720, authorized an Agreement in the amount of $568,807.01 for the term April 1, 2005 through March 31, 2006 for the purpose of providing ENT medical services to the San Mateo Medical Center; and

WHEREAS San Mateo Medical Center’s has a continued need for ENT medical services, and

WHEREAS, both parties now wish to enter into an Agreement to provide ENT medical services for the period April 1, 2006 through March 31, 2008 for a total obligation of $623,673.68; and

WHEREAS there has been presented to this Board of Supervisors for its consideration and acceptance an Agreement, reference to which is hereby made, whereby Ear, Nose, Throat Group of San Mateo shall continue to provide ENT medical services; 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 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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