RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD

TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH IV ASSIST

FOR SPECIALIZED MEDICAL SERVICES, INCREASING THE MAXIMUM

AGREEMENT OBLIGATION BY $40,000 FROM $75,000 TO $115,000

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

WHEREAS, the County of San Mateo and IV Assist entered into an Agreement dated June 12, 2006 pursuant to which the IV Assist provided medical services for medically indigent County residents; and

WHEREAS, the term of the Agreement was May 1, 2006 to April 30, 2007, and the maximum amount payable thereunder was $75,000; and

WHEREAS, the parties wish to amend this Agreement to increase the maximum amount payable thereunder by $40,000, to $115,000; and

WHEREAS, there has been presented to this Board of Supervisors for its

consideration and acceptance an Amendment to the Agreement, reference to which is hereby made for further particulars; and

WHEREAS, this Board has approved the Amendment to the Agreement as to both form and content and desires to enter into it.

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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