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 JAMES MEIER, MD AND SCOTT OESTERLING, MD TO PROVIDE OBSTETRICS AND GYNECOLOGY SERVICES

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

 

WHEREAS, on August 20th, 2002 the Board of Supervisors, by Resolution 65510, authorized an Agreement in the amount of $6,168,000 for the term June 1, 2002 through June 30, 2005 with James Meier, M.D. for the purpose of providing obstetrics and gynecology services to the San Mateo Medical Center; and

 

WHEREAS, on September 13th, 2005 the Board of Supervisors, by Resolution 67548, authorized an Amendment in the amount of $1,200,000 for the term July 1, 2002 through December 31, 2005 with James Meier, MD for the purpose of providing obstetrics and gynecology services during contract negotiations; and

 

WHEREAS, on January 31, 2006 the Board of Supervisors, by Resolution 67802, authorized an Amendment in the amount of $514,000 for the term July 1, 2002 through March 31, 2006 with James Meier, MD for the purpose of providing obstetrics and gynecology services to the San Mateo Medical Center during ongoing negotiations; and

 

WHEREAS, on January 31, 2006 the Board of Supervisors, by Resolution 67802, authorized an Amendment in the amount of $514,000 for the term July 1, 2002 through March 31, 2006 with James Meier, M.D. for the purpose of providing Obstetrics and Gynecology services to the San Mateo Medical Center during contract negotiations; and

 

WHEREAS, San Mateo Medical Center has concluded negotiations and now wishes to enter into an Agreement with James Meier, MD and Scott Oesterling, MD to provide obstetrics and gynecology services for the period July 1, 2006 through June 30, 2008 for a total obligation of $4,667,673.60; 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 James Meier, MD and Scott Oesterling, MD shall provide obstetrics and gynecology 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 signature thereto.

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