RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING EXECUTION OF AMENDMENT 2006-1 TO THE HOSPITAL AGREEMENT WITH THE SAN MATEO HEALTH COMMISSION

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

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance Amendment 2006-1 to the Hospital Agreement with the San Mateo Health Commission reference to which is hereby made for further particulars, whereby the San Mateo Health Commission will continue to pay for Medi-Cal reimbursable hospital and medical services provided to San Mateo County Medi-Cal recipients at San Mateo Medical Center;

WHEREAS, Amendment 2006-1 to the Hospital Agreement extends the term of the Agreement to December 31, 2006 and amends the Full Capitation Allocations of the current Hospital Agreement to reflect the budget adopted by the San Mateo Health Commission for CFY 2006; and

WHEREAS, this Board has been presented with a form of the Amendment to the Agreement and has examined and approved it as to both form and content and desires to enter into the Amendment to 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 Amendment to the Agreement for and on behalf of the County of San Mateo, and the Clerk of this Board shall attest the President's signature thereto.

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