RESOLUTION NO. _____________

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

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RESOLUTION 1. AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH BARRY ROSEN, M.D. FOR SPECIALTY PAIN MANAGEMENT SERVICES FOR THE PERIOD AUGUST 1, 2007 THROUGH JULY 31, 2008 IN AN AMOUNT NOT TO EXCEED $290,272.68 2. AUTHORIZING THE CHIEF EXECUTIVE OFFICER OF SAN MATEO MEDICAL CENTER OR THE CHIEF EXECUTIVE OFFICER’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 The San Mateo Medical Center seeks to provide specialty pain management services and medical management of patients diagnosed with chronic pain syndrome concurrent with substance abuse issues; and

WHEREAS, Barry Rosen, MD has been selected to head a multidisciplinary team of medical service providers to provide direct clinical services to patients of chronic pain syndrome, including treatment plans and medication management; and

WHEREAS, both parties now wish to enter into an Agreement to provide pain management services for the period of August 1, 2007 through July 31, 2008 for a total amount not to exceed $290,272.68; and

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance and acceptance an Agreement, reference to which is hereby made to its particulars, whereby Barry Rosen, M.D. shall provide specialty pain management services for the period August 1, 2007 through July 31, 2008 in an amount not to exceed $290,272.68 during the contract term; and

WHEREAS, this Board has considered the Agreement and 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 the 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.

BE IT FURTHER RESOLVED that the Chief Executive Officer of San Mateo Medical Center shall be authorized to execute Amendments and minor modifications not to exceed $25,000 and to make minor changes in the type of services and activities provided under the Agreement.

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