RESOLUTION NO. _____________

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

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RESOLUTION A) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH CONTRA COSTA REGIONAL HEALTH FOUNDATION FOR THE ADMINISTRATION OF THE AUTOMATED PROCESSES FOR THE PROVISION OF VOICE AND VIDEO MEDICAL INTERPRETATION SERVICES; EXTENDING THE TERM BY SIX MONTHS TO JUNE 30,2009 AND INCREASING THE TOTAL AMOUNT OF THE AGREEMENT BY $50,000, FROM $80,000 TO $130,000; AND B) AUTHORIZING THE CHIEF EXECUTIVE OFFICER (CEO) OF SAN MATEO MEDICAL CENTER (SMMC) 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, SMMC provides medical interpretation services for patients with language and/or hearing limitations through Contra Costa Regional Health Foundation; and

WHEREAS, SMMC wishes to bring the term of the Agreement in line with the fiscal year at Contra Costa Regional Health Foundation and provide for continued services; and

WHEREAS, there has been presented to the Board of Supervisors for its consideration and acceptance an Amendment to the Agreement, reference to which is hereby made for further particulars, whereby Contra Costa Regional Health Foundation shall provide administration of the automated processes for the provision of voice and video medical interpretation services for the period January 1, 2007, through June 30, 2009, for a total of $130,000; and

WHEREAS, the Board has considered the Agreement and approved it as to both form and content and desires to enter into it

NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED 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 shall be authorized to execute Amendments and minor modifications not to exceed $25,000 and to make minor changes in the types of services and activities provided under the Agreement.

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