RESOLUTION NO. _____________

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

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RESOLUTION WAIVING THE REQUEST FOR PROPOSAL PROCESS AND AUTHORIZING THE HUMAN RESOURCES DIRECTOR, UPON APPROVAL BY COUNTY COUNSEL, TO SIGN AN AMENDMENT TO THE CURRENT AGREEMENT WITH AETNA FOR PROVISION OF HEALTH PLAN BENEFITS TO COUNTY EMPLOYEES, RETIREES AND THEIR DEPENDENTS EFFECTIVE JANUARY 1, 2008 THROUGH DECEMBER 31, 2008

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

WHEREAS, the County has negotiated with its employees to provide Aetna benefits for employees, retirees and their dependents; and

WHEREAS, the County desires to approve Aetna to provide coverage from January 1, 2008 through December 31, 2008; and

WHEREAS, the Aetna plan will have a 9.1% increase in 2008.

NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the Board of Supervisors waives the Request for Proposal process and authorizes the Human Resources Director, upon approval by County Counsel to sign an amendment with Aetna for and on behalf of the County of San Mateo.

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