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 AN AMENDMENT TO THE AGREEMENT WITH BAY AREA UROLOGY GROUP TO PROVIDE UROLOGY SERVICES TO THE SAN MATEO MEDICAL CENTER TO INCREASE THE AGREEMENT MAXIMUM BY $22,194.12 FROM $557,626.52

TO AN AMOUNT NOT TO EXCEED $579,820.64

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

WHEREAS, San Mateo Medical Center (SMMC) has a need for professional urology medical services, and

WHEREAS, On May 2, 2006, the Board approved an Agreement with Bay Area Urology Group to provide urology services; the Agreement was subsequently amended on September 11, 2007, by Resolution No. 69001; and

WHEREAS, it is necessary to increase the maximum amount of the Agreement by $22,194.12, from $557,626.52 to $579,820.64; and

WHEREAS there has been presented to this Board of Supervisors for its consideration and acceptance an Amendment to the Agreement, reference to which is hereby made, whereby Bay Area Urology Group shall provide urology services at and for SMMC for the period of March 1, 2006 through December 31, 2007, for an amount not to exceed $579,820.64; and

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

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