RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING EXECUTION OF AN AMENDMENT TO THE AGREEMENT WITH ASSOCIATED MEDICAL SPECIALISTS (AMS)

FOR INTERNAL MEDICINE SERVICES

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

WHEREAS, on April 2nd 2002 the Board of Supervisors, by Resolution 65161, authorized an Agreement in the amount of $9,913,512 for the term April 1, 2002 through March 31, 2005 for internal medicine services, including cardiology, to the San Mateo Medical Center; and

WHEREAS, on May 17th, 2005 the Board of Supervisors, by Resolution 67322, authorized an Amendment to extend services through September 30, 2005 and increase the total obligated amount to $11,483,514; and

WHEREAS, the San Mateo Medical Center requires additional funding under the original Agreement to reimburse for performance incentives for the period April 1, 2004 through March 31, 2005 during the term of the original Agreement; and

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance an Amendment, reference to which is hereby made, whereby Associated Medical Specialists (AMS) shall be reimbursed for performance incentives met and exceeded, for the period of April 1, 2004 through March 31, 2005 of the original Agreement; and

WHEREAS, the parties now wish to amend the original Agreement by increasing the reimbursement amount by $185,910 from $11,483,514 to $11,669,424; and

WHEREAS, this Board has been presented with a form of the Amendment and has examined and approved it as to both form and content and desires to enter into the Amendment:

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 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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