RESOLUTION NO ____________________

BOARD OF SUPERVISORS ACTING AS THE GOVERNING BOARD OF THE
IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY OF THE COUNTY OF SAN MATEO, STATE OF CALIFORNIA

 

RESOLUTION AUTHORIZING THE PRESIDENT OF THIS GOVERNING BOARD TO EXECUTE A SUPERSEDING AGREEMENT WITH THE SAN MATEO COMMUNITY HEALTH AUTHORITY, DBA HEALTH PLAN OF SAN MATEO, TO PROVIDE HEALTH BENEFITS TO INDEPENDENT PROVIDERS OF THE IN-HOME SUPPORTIVE SERVICES PROGRAM FOR $6,785,070 FOR THE TERM OF JULY 1, 2008 THROUGH JUNE 30, 2011

 

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

 

WHEREAS, on November 15, 2005, by Resolution 067663, this Governing Board authorized an Agreement with the Health Plan of San Mateo (HPSM) to provide health benefits to independent providers of In-Home Supportive Services (IHSS) through the Public Authority in the amount of $5,203,059 for the term August 1, 2005 through July 31, 2008; and

 

WHEREAS, there has been presented to this Governing Board for its consideration and acceptance a Superseding Agreement, reference to which is hereby made for further particulars, whereby the HPSM will continue to provide health benefits to independent providers of IHSS through the Public Authority; and

 

WHEREAS, both parties now wish to enter into said Agreement to provide health benefits for a total obligation of $6,785,070 for the period of July 1, 2008 through June 30, 2011; and

 

WHEREAS, this Governing Board has examined and approved the Superseding Agreement as to both form and content and desires to enter into the Agreement:

 

NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of this Governing Board be and is hereby authorized and directed to execute said Superseding Agreement with the HPSM, for and on behalf of the IHSS Public Authority, and the Clerk of the Board shall attest the President’s signature thereto.