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 AMENDMENT NO. 2 TO THE AGREEMENT WITH SAN MATEO HEALTH COMMISSION FOR THE PROVISION OF MEDI-CAL SERVICES FOR HEALTH PLAN OF SAN MATEO CLIENTS, REVISING THE AMOUNTS OF SUPPLEMENTAL PAYMENTS AND AMENDING CONDITIONS FOR RECEIPT OF SUPPLEMENTAL PAYMENTS

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

WHEREAS, San Mateo Health Commission dba Health Plan of San Mateo (HPSM) and the County have entered into an Agreement, effective as of January 1, 2007, whereby HPSM reimburses the County for providing inpatient, outpatient and emergency services to HPSM members; and

WHEREAS, both parties wish to amendment the Agreement to increase the amount of the supplemental payments and amend conditions for receipt of those payments; and

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

NOW, THEREFORE, IT IS HEREBY RESOLVED that the President of the 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 this Board shall attest the President’s signatures thereto.

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