RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO THE AGREEMENT WITH ONSITE DENTAL CARE FOUNDATION TO PROVIDE DENTAL SERVICES TO SAN MATEO COUNTY’S HOMELESS POPULATION AMENDING IN THEIR ENTIRETY EXHIBITS A AND B, INCREASING THE MAXIMUM AMOUNT PAYABLE BY $113,035 TO $311,610, EXTENDING THE TERM OF THE AGREEMENT BY SIX MONTHS TO APRIL 30, 2007 AND ADDING THE ORDINANCE CODE’S JURY DUTY PROVISIONS TO THE AGREEMENT

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

WHEREAS, in 2003 San Mateo Medical Center was awarded the Health Care for the Homeless (HCH) grant from the federal Bureau of Primary Health Care or the Health and Resource Services Administration to provide primary care, dental care, outreach, health education, case management, and supportive services to San Mateo County’s homeless population;

WHEREAS, following a Request for Proposal process, Onsite Dental Care Foundation was one of six contractors awarded an agreement based on the priorities of the HCH Program strategic plan. The original term of the Agreement with Onsite Dental Care Foundation was from November 1, 2005 to October 31, 2006, with a maximum amount payable thereunder of $198,575; and

WHEREAS, the HCH Program desires to extend and amend the Agreement with Onsite Dental Care Foundation for an additional six months because it is in the process of designing a Request for Proposal (RFP) that will be issued in January 2007; and

WHEREAS, both parties to the Agreement seek to amend the Agreement to provide dental services by revising in their entirety Exhibits A and B, increasing the maximum amount by $113,035 to $311,610, extending the term of the Agreement by six months to April 30, 2007, and adding Jury Duty Compliance language; 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 signatures thereto.

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