RESOLUTION NO. _____________

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

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ADOPT A RESOLUTION ACCEPTING TWO GIFTS FROM THE SAN MATEO MEDICAL CENTER FOUNDATION: 5 REPLACEMENT MONITORS FOR PATIENT CARE ROOMS VALUED AT $135,000 AND 20 REPLACEMENT BEDS FOR 2 A/B VALUED AT $115,000

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

 

WHEREAS, by Resolution No. 067543; adopted September 13, 2005, the Board of Supervisors made an exception to Administrative Memorandum B-3, which limits a department’s authority to accept gifts exceeding $2500; and

 

WHEREAS, specifically, by Resolution No. 067543, the Board of Supervisors authorized the Chief Executive Officer of the San Mateo Medical Center to accept gifts that have a value not to exceed $100,000, therefore still requiring Board of Supervisor’ authorization for gifts exceeding $100,000 in value; and

 

WHEREAS, the San Mateo Medical Center Foundation has graciously agreed to provide two gifts to the San Mateo Medical Center exceeding $100,000, specifically a) 5 replacement monitors for patient care rooms valued at $135,000; and b) 20 replacement beds for 2 A/B valued at $115,000; and

 

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED The Board of Supervisors hereby accepts the following two gifts from the San Mateo Medical Center Foundation: a) 5 replacement monitors for patient care rooms valued at $135,000; and b) 20 replacement beds for 2 A/B valued at $115,000, and the Clerk of the Board shall attest the President’s signature thereto.

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