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 PENINSULA PATHOLOGISTS MEDICAL GROUP, INC. TO PROVIDE ANATOMIC AND CLINICAL PATHOLOGY SERVICES IN AN AMOUNT NOT TO EXCEED $1,306,800 FOR THE TERM OF MAY 1, 2010 THROUGH APRIL 30, 2013; 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, The County of San Mateo has a continued need for Anatomic and Clinical Pathology services; and

 

WHEREAS, there has been presented to the Board of Supervisors for its consideration and acceptance an Agreement, reference to which is hereby made, whereby Peninsula Pathologists Medical Group, Inc., shall provide the County of San Mateo with Anatomic and Clinical Pathology services for the period May 1, 2010 through April 30, 2013, for an amount not to exceed $ 1,306,800; 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 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 signature thereto.

 

BE IT FURTHER RESOLVED that the Chief of the Health System or designee shall be authorized to execute the 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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