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 DIAMOND PHARMACY SERVICES FOR PHARMACEUTICAL SERVICES, INCREASING THE AGREEMENT MAXIMUM BY $1,647,333 FOR A NEW MAXIMUM OBLIGATION OF $4,360,333 AND EXTENDING THE TERM TWO YEARS THROUGH JUNE 30, 2010

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

WHEREAS, on June 28, 2005, the Board of Supervisors, by Resolution 067409 approved an Agreement in the amount of $2,713,000, for the term of July 1, 2005 to June 30, 2008, with Diamond Pharmacy Services to provide pharmaceutical services; and

WHEREAS, both parties now wish to amend the Agreement to provide pharmaceutical services for Correctional Health for an additional two years through June 30, 2010, and to increase the amount by $1,647,333, for a total obligation of $4,360,333; and

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance an Amendment to the Agreement with Diamond Pharmacy Services, reference to which is hereby made for further particulars, whereby Diamond Pharmacy Services shall continue to provide comprehensive pharmaceutical services for Correctional Health; and

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

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 signature thereto.

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