RESOLUTION NO. _____________

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

* * * * * *

    RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH SEQUOIA ANESTHESIA CONSULTANTS TO PROVIDE PROFESSIONAL ANESTHESIOLOGY AND PAIN MANAGEMENT SERVICES FROM MAY 1, 2007 THOUGH APRIL 30, 2009, IN AN AMOUNT NOT TO EXCEED $3,134,000; AND AUTHORIZING THE SAN MATEO MEDICAL CENTER (SMMC) CHIEF EXECUTIVE OFFICER (CEO) OR THE CEO'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRACT TERM AND/OR SERVICES SO LONG AS THE MODIFIED TERM OR SERVICES IS/ARE WITHIN THE CURRENT OR REVISED FISCAL PROVISIONS.

 

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

 

WHEREAS San Mateo Medical Center (SMMC) requires professional such services, and

WHEREAS, the County has determined that Sequoia Anesthesia Consultants possesses the skills and abilities necessary to provide anesthesia services and pain management; 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 Sequoia Anesthesia Consultants shall provide anesthesia services at and for SMMC for the period of May 1, 2007 through April 30, 2009, for an amount not to exceed $3,134,000; and

 

    WHEREAS, this Board considered the Agreement and has approved it 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 Agreement for and on behalf of the County of San Mateo, and the Clerk of this Board shall attest the President's signatures thereto.

BE IT FURTHER RESOLVED that the Chief Executive Officer (CEO) of San Mateo Medical Center, or the CEO's designee, shall be authorized to execute amendments to the Agreement which modify the County's maximum fiscal obligation by no more than $25,000 (in aggregate), and/or modify the contract term and/or services so long as the modified term or services is/are within the current or revised fiscal provisions.

 
 

* * * * * *