RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH STANFORD UNIVERSITY FOR SAN MATEO MEDICAL CENTER TO PERFORM WORK ON THE CASE-MANAGEMENT AND ENVIRONMENTAL SUPPORT TO SUSTAIN WEIGHT LOSS AND REDUCE CHD RISK RESEARCH PROJECT, SUBAWARD NO. 22836400-38148-B, EXTENDING THE TERM BY ONE YEAR FOR A NEW TERM OF FEBRUARY 1, 2009 THROUGH APRIL 30, 2011, AND INCREASING THE FUNDING BY $123,672 TO $216,936; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE FUNDING AMOUNT 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, in February 2009 the Office of Sponsored Research at Stanford University provided a subaward to San Mateo Medical Center (SMMC) in the amount of $39,846 to perform work on the Case-Management and Environmental Support to Sustain Weight Loss and Reduce CHD Risk Research Project. On July 3, 2009, the County Manager approved the Agreement thereby authorizing the work; and

WHEREAS, in December 2009 Stanford amended the subaward by extending the term to April 30, 2010, and increasing the funding by $53,418 to $93,264, and that amendment was approved by the County Manager on November 18, 2009; and

WHEREAS, Stanford is further amending the subaward by extending the term by one year to April 30, 2011, and increasing the funding by $123,672 to $216,936.

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 Amendment 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 be authorized to execute contract amendments which modify the funding amount 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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