RESOLUTION NO. _____________

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

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RESOLUTION 1) AUTHORIZING THE EXECUTION OF AN AMENDMENT TO THE AGREEMENT WITH RETINA-VITREOUS ASSOCIATES, INC. INCREASING THE MAXIMUM AMOUNT PAYABLE THEREUNDER BY $65,000 FROM $ 65,000 TO $130,000, AND 2) AUTHORIZING THE CHIEF EXECUTIVE OFFICER OF SAN MATEO MEDICAL CENTER OR THE CEO’S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY’S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRACT TERM AND/OR SERVICES SO LONG AS THE MODIFIED TERM OF SERVICES IS/ARE WITHIN THE CURRENT OR REVISED FISCAL PROVISIONS

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

 

WHEREAS, on July 6, 2007 the County Manager authorized an Agreement between the County of San Mateo and Retina-Vitreous Associates, Inc for professional ophthalmologic surgical services; and

 

WHEREAS, the parties wish to amend the existing Agreement to increase the maximum amount payable thereunder by $65,000, from $65,000 to a new total of $130,000; 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 Retina-Vitreous Associates, Inc, 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.

BE IT FURTHER RESOLVED that the Chief Executive Officer of San Mateo Medical Center or the CEO’s designee shall be authorized to execute contract Amendments which modify the County’s maximum fiscal obligation by no more than $25,000 (in aggregate), and/or modify the contract term and/or services so long as the modified term of services is/are within the current or revised fiscal provisions.

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