RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH BARRY MCNAMARA, M.D. TO PROVIDE OPHTHALMOLOGY SERVICES FOR THE PERIOD SEPTEMBER 1, 2006 THROUGH AUGUST 31, 2008, INCREASING THE MAXIMUM AMOUNT PAYABLE THEREUNDER BY $5,000, FROM $127,236.30 TO $132,236.30

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

WHEREAS, on September 26, 2006 the Board of Supervisors, by Resolution 068330, authorized an Agreement with Barry McNamara, M.D., in the amount of $127,236.30 for the term September 1, 2006 through August 31, 2008 for professional ophthalmology services to San Mateo County Medical Center (SMMC); and

WHEREAS, the parties wish to further amend the existing Agreement increasing the maximum amount payable thereunder by $5,000, from $127,236.30 to $132,236.30; 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 Barry McNamara, M.D., 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 this 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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