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 EAR, NOSE, AND THROAT GROUP OF SAN MATEO TO PROVIDE ENT MEDICAL SERVICES, EXTENDING THE TERM OF THE AGREEMENT FROM APRIL 1, 2006 TO MARCH 31, 2008 TO THE NEW TERM OF APRIL 1, 2006 TO SEPTEMBER 30, 2008, AND INCREASING THE MAXIMUM AMOUNT PAYABLE THEREUNDER BY $154,001.32 FROM $ 623,673.68 TO $777,675.

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

WHEREAS, on May 23, 2006 the Board of Supervisors authorized an Agreement with Ear, Nose, and Throat Group of San Mateo for ENT medical services; and

WHEREAS, the parties wish to further amend the existing Agreement to extend the term of the Agreement from April 1, 2006 to March 31, 2008 to the new term of April 1, 2006 to September 30, 2008, and increasing the maximum amount payable thereunder by $154,001.32 from $623,673.68 to $777,675; and

WHEREAS, this 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 Ear, Nose, and Throat Group of San Mateo, reference to which is hereby made for further particulars, and the Board of Supervisors has approved it 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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