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 PLATINUM SELECT, LP TO EXPAND THE SCOPE OF WORK TO INCLUDE PROVISION OF TEMPORARY REHABILITATION STAFFING AT SAN MATEO MEDICAL CENTER, AND TO INCREASE THE MAXIMUM AMOUNT PAYABLE BY $150,000, FROM $100,000 TO $250,000; AND 2) AUTHORIZING THE CHIEF EXECUTIVE OFFICER (CEO) 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; the County and Platinum Select, LP entered into an Agreement for the purpose of providing San Mateo Medical Center (SMMC) with temporary radiology and diagnostic imaging staffing services on September 28, 2006, Contract No. 66000-07-C119; and

WHEREAS, SMMC has an ongoing need for temporary rehabilitation staff, which are available through Platinum Select; and

WHEREAS, the parties wish to amend their Agreement to expand the scope of work to include provision of temporary rehabilitation staff and to increase the maximum amount payable thereunder by $150,000, from $100,000 to $250,000; and

WHEREAS, there has been presented to this Board of Supervisors for its consideration and approval, an Amendment to the Agreement with Platinum Select, LP, 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 the same;

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 signatures thereto.

IT IS HEREBY 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 or services is/are within the current or revised fiscal provisions.

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