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 A SECOND AMENDMENT TO THE AGREEMENT WITH THE STATE OF CALIFORNIA MANAGED RISK MEDICAL INSURANCE BOARD TO: INCREASE THE COVERAGE RATE AMOUNT BY $.03 FOR A TOTAL REVISED RATE OF $75.67 PER-MEMBER PER-MONTH FOR A CHILD ONE THROUGH EIGHTEEN YEARS OF AGE EFFECTIVE JUNE 29, 2007; ESTABLISH NEW ADMINISTRATIVE POLICIES IN EXHIBITS B AND D OF THE AGREEMENT; EXTEND THE TERM OF THE AGREEMENT FROM JULY 1, 2005 THROUGH JUNE 30, 2007 TO JULY 1, 2005 THROUGH JUNE 30, 2008; AND INCREASE THE CONTRACT AMOUNT BY $481,260, FOR A TOTAL OBLIGATION OF $1,378,639

 

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

 

WHEREAS, in December 2005 the Board of Supervisors passed Resolution 67753, approving an Agreement with the State of California’s Managed Risk Medical Insurance Board in the amount of $897,379 for the period of July 1, 2005 to June 30, 2007, to receive federal matching funds for the Children’s Health Initiative Program; and

 

WHEREAS, both parties now wish to extend the term of the Agreement to July 1, 2005 through June 30, 2008, increase the funding amount by $481,260 for a total obligation of $1,378,639, and establish new administrative policies in Exhibits B and D of the Agreement; and

 

WHEREAS, this Agreement is amended to provide health coverage to eligible Healthy Kids members at a new rate not to exceed $75.67 per-member per-month for a child age one through eighteen years of age, effective June 29, 2007; and

 

WHEREAS, this Board has been presented with this Amendment to the Agreement and has approved it as to both form and content, and desires to enter into said Amendment:

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 the Amendment to the Agreement for and on behalf of the County of San Mateo, and the Clerk of the Board shall attest the President’s signature thereto.

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