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 A SECOND AMENDMENT TO AGREEMENT NUMBER 067335 WITH THE SAN MATEO COMMUNITY HEALTH AUTHORITY AT A RATE NOT TO EXCEED $91.72 PER-MEMBER PER-MONTH EFFECTIVE FEBRUARY 12, 2007 TO MAY 31, 2007, AND AT A RATE NOT TO EXCEED $92.13 PER-MEMBER PER-MONTH EFFECTIVE JUNE 1, 2007 TO FEBRUARY 11, 2008, AND ADDING $53,031 FOR RETENTION EFFORTS, WITH NO CHANGE TO THE TERM OF THE AGREEMENT

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

WHEREAS, on January 28, 2003, the Board of Supervisors, by Resolution Number 065792, approved an Agreement for the period January 28, 2003 to February 11, 2005, whereby the San Mateo Health Commission will support the Children’s Health Initiative by administering health insurance medical, dental, and vision benefits for Healthy Kids eligible children; and

WHEREAS, on May 24, 2005, the Board of Supervisors, by Resolution Number 067335, approved an Agreement for the period February 12, 2005 to February 11, 2008, to provide health insurance to Healthy Kids members; and

WHEREAS, on October 17, 2006, the Board of Supervisors, by Resolution Number 068340, approved an Amendment to the Agreement effective February 12, 2006 to add funding for retention efforts and to include an “at-risk” premium arrangement through which the Authority receives a payment rate of $91.45 per-member per-month; and

WHEREAS, both parties now wish to amend the Agreement to provide health coverage to Healthy Kids members at a rate not to exceed $91.72 per-member per- month effective February 12, 2007 to May 31, 2007, and a rate not to exceed $92.13 per-member per-month effective June 1, 2007 to February 11, 2008, and adding $53,031 for retention efforts with no change to the term of the Agreement; and

WHEREAS, this Board has been presented with this Second Amendment to the Agreement and has approved it as to both form and content, and desires to enter into said 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 the Amendment to the Agreement for and on behalf of the County of San Mateo, and the Clerk of the Board shall attest the President’s signature thereto.

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