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 JAMES MEIER, MD AND SCOTT OESTERLING, MD TO PROVIDE OBSTETRICS AND GYNECOLOGY SERVICES, EXTENDING THE TERM OF THE AGREEMENT FROM JULY 1, 2006 THROUGH JUNE 30, 2008 TO THE NEW TERM OF JULY 1, 2006 THROUGH DECEMBER 31, 2008, AND INCREASING THE MAXIMUM AMOUNT PAYABLE THEREUNDER BY $1,045,296, FROM $4,667,673.60 TO $5,712,969.60 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 OR 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 28, 2006 the Board of Supervisors authorized an Agreement with James Meier, MD and Scott Oesterling, MD to provide obstetrics and gynecology services for the period from July 1, 2006 through June 30, 2008; and

WHEREAS, the parties wish to amend the existing Agreement to extend the term of the Agreement by six months through December 31, 2008, and to increase the maximum amount payable thereunder by $1,045,296, from $4,667,673.60 to $5,712,969.60; 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 James Meier, MD and Scott Oesterling, MD, 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 Amendments and minor modifications not to exceed $25,000, and to make minor changes in the type of services and activities provided under the Agreement.

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