RESOLUTION NO. _____________

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

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RESOLUTION 1) AUTHORIZING EXECUTION OF AGREEMENTS WITH AMN HEALTHCARE, INC., ARCADIA HEALTH SERVICES, INC., CROSS COUNTRY TRAVCORPS, INC. DBA CROSS COUNTRY STAFFING ON BEHALF OF ITSELF AND AFFILIATES, NOVAPRO, INC. AND ASSIGNMENT AMERICA, INC., EMERALD HEALTH SERVICES, FIRST CALL NURSING SERVICES, INC., MEDSTAFF, INC., PELICAN RESOURCES REGISTRY, RELIEF NURSING SERVICES, STAT NURSES INTERNATIONAL, AND UNI; AND 2) AUTHORIZING THE CHIEF EXECUTIVE OFFICER OF SAN MATEO MEDICAL CENTER (SMMC) TO EXECUTE SUBSEQUENT AMENDMENTS AND MINOR MODIFICATIONS NOT TO EXCEED $25,000 AND TO MAKE MINOR CHANGES IN THE TYPE OF SERVICES AND ACTIVITIES PROVIDED UNDER THE AGREEMENTS

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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 agreements, reference to which is hereby made for further particulars, whereby AMN Healthcare, Inc., Arcadia Health Services, Inc., Cross Country TravCorps, Inc., Emerald Health Services, First Call Nursing Services, Inc., Medstaff, Pelican Resources Registry, Relief Nursing Services, Stat Nurses International, and UNI shall provide temporary staffing services at San Mateo Medical Center and Health Services (AIDS Program); and

WHEREAS, both parties now wish to enter into Agreements with AMN Healthcare, Inc., Arcadia Health Services, Inc., Cross Country TravCorps, Inc., Emerald Health Services, First Call Nursing Services, Inc., Medstaff, Pelican Resources Registry, Relief Nursing Services, Stat Nurses International, and UNI to provide services for the period of July 1, 2006 to June 30, 2008, for a total collective obligation of $3,830,000; and

WHEREAS, this Board has been presented with a form of the agreements and has examined and approved them as to both form and content and desires to enter into the agreements.

NOW, THEREFORE, IT IS HEREBY RESOLVED that the Board of Supervisors be, and is hereby authorized and directed to execute said agreements for and on behalf of the County of San Mateo, and the Clerk of this Board shall attest the President's signatures thereto.

IT IS HEREBY FURTHER RESOLVED that that the Chief Executive Officer of San Mateo Medical Center (SMMC) shall be authorized to execute subsequent Amendments and minor modifications not to exceed $25,000 and to make minor changes in the type of services and activities provided under the Agreement.

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