BOARD OF SUPERVISORS, COUNTY OF SAN MATEO, STATE OF CALIFORNIA
* * * * * *
RESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH PENINSULA SURGICAL SPECIALISTS MEDICAL GROUP, INC. TO PROVIDE GENERAL, THORACIC, AND VASCULAR SURGERY SERVICES FOR THE TERM JULY 1, 2009 THROUGH JUNE 30, 2011, IN AN AMOUNT NOT TO EXCEED $2,613,280; AND 2) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR 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.
RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, that
WHEREAS, San Mateo Medical Center has a need for professional general, thoracic, and vascular surgery services; and
WHEREAS, the County and Peninsula Surgical Specialists Medical Group, Inc. now wish to enter into an Agreement, whereby Peninsula Surgical Specialists Medical Group, Inc. will provide general, thoracic, and vascular surgery for the period July 1, 2009 through June 30, 2011, for a total amount not to exceed $2,613,280; and
WHEREAS, this Board has been presented with a form of such Agreement and has examined 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 this Board of Supervisors be and is hereby authorized and directed to execute said Agreement for and on behalf of the County of San Mateo, and the Clerk of the board shall attest the President’s signature thereto.
BE IT FURTHER RESOLVED that the Chief of the Health System or designee is 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.
* * * * * *