RESOLUTION NO. _____________
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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 PENINSULA SURGICAL SPECIALISTS MEDICAL GROUP, INC. TO PROVIDE GENERAL, THORACIC, AND VASCULAR SURGERY SERVICES FOR THE PERIOD JULY 1, 2007 THROUGH JUNE 30, 2009 FOR AN AMOUNT NOT TO EXCEED $2,200,000 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.
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RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, that
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WHEREAS, on June 28th 2005 the Board of Supervisors, by Resolution 067421, authorized an Agreement in the amount of $2,299,044 for the term July 1, 2005 through June 30, 2007 to the David Jegge, M.D. which included the services of Peninsula Surgical Specialists Medical Group, Inc. (PSSMG) for the purpose of providing General, Thoracic, and Vascular Surgery services to the San Mateo Medical Center; and
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WHEREAS The Agreement with David Jegge, M.D. expired on June 30, 2007 and the San Mateo Medical Center’s has a continued need for General and Specialized Surgery services, and
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WHEREAS, San Mateo Medical Center now wishes to enter into an Agreement directly with PSSMG to provide Specialized Surgery services for the period July 1, 2007 through June 30, 2009 for a total not to exceed $2,200,000; and
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WHEREAS there has been presented to this Board of Supervisors for its consideration and acceptance an Agreement, reference to which is hereby made, whereby PSSMG shall continue to provide General and other Specialty Surgery services; and
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WHEREAS, this Board has been presented with a form of the Agreement and has examined and approved it as to both form and content and desires to enter into the Agreement:
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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.
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