RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING THE CONTROLLER TO CONTINUE PAYMENTS FOR SERVICES RENDERED FROM JULY 1, 2009, THROUGH DECEMBER 31, 2009, UNDER SPECIFIED HEALTH SYSTEM AGREEMENTS

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

WHEREAS, the Health System Agreements listed in Attachment A, incorporated by reference herein, which expired on or before June 30, 2009, and renewal agreements have not been completed due to delays in the state budget process; and

WHEREAS, the Controller does not have the authority to make payments to these contractors between the expiration date and time of completion of the Agreements; and

WHEREAS, this Board wishes to continue payments to contractors listed in Attachment A through December 31, 2009, pending execution of new Agreements.

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the Board authorizes the Controller to continue payments through December 31, 2009, on said Health System Agreements listed in Attachment A for and on behalf of the County, subject to the contractors’ continued compliance with all terms and conditions of the most recent and previous agreements with the County with the exception of the maximum payment term provision. Said payments are to be at the existing rates in the most recent agreements with the County.

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