RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO THE AGREEMENT WITH HFS CONSULTANTS TO PROVIDE CONSULTING AND MANAGEMENT SERVICES FOR PHYSICIAN AND PAYOR CONTRACTING AT SAN MATEO MEDICAL CENTER EXTENDING THE TERM OF THE AGREEMENT FROM AUGUST 1, 2007 TO APRIL 1, 2008 TO AUGUST 1, 2007 TO SEPTEMBER 30, 2008 AND INCREASING THE MAXIMUM AMOUNT PAYABLE THEREUNDER BY $200,000 TO $400,000.

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

WHEREAS, on September 11, 2007, by Resolution No. 068996, the Board approved an Agreement with HFS Consultants to provide consulting and management services for physician and payor contracting at San Mateo Medical Center (SMMC); and

WHEREAS, the parties wish to amend the Agreement by increasing the maximum amount payable thereunder by $200,000 from $200,000 to $400,000, and extending the term of the Agreement to a new term of August 1, 2007 to September 30, 2008; and

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance an Amendment to the Agreement between the County of San Mateo and HFS Consultants, reference to which is hereby made for further particulars, and the Board of Supervisors has examined and approved the same as to form and content and desires to enter into it.

NOW, THEREFORE, IT IS HEREBY RESOLVED that the President of the 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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