RESOLUTION NO. _____________

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

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RESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH MILLS-PENINSULA HOSPITALS FOR THE PERIOD OF JULY 1, 2010 THROUGH JUNE 30, 2011, FOR A MAXIMUM OBLIGATION OF $882,411 IN AGGREGATE WITH ALL OTHER HOSPITALS THAT HAVE CONTRACTED WITH BEHAVIORAL HEALTH AND RECOVERY SERVICES FOR THE PROVISION OF PSYCHIATRIC INPATIENT HOSPITAL SERVICES FOR SAN MATEO COUNTY YOUTH AND ADULTS; 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.

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

WHEREAS, this Board has been presented with an Agreement whereby Mills-Peninsula Hospitals shall provide psychiatric inpatient hospital services for San Mateo County youth and adults for the period July 1, 2010 through June 30, 2011, for a maximum obligation collectively with all other hospitals that have contracted with Behavioral Health and Recovery Services for the provision of psychiatric inpatient hospital services of $882,411; and

WHEREAS, this Board has been presented with the Agreement and has examined and approved the Agreement as to both form and content and desires to enter into the Agreement.

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 this Board shall attest the President’s signature thereto.

BE IT FURTHER RESOLVED that the Chief of the Health System or the 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.

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