RESOLUTION NO. _____________
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BOARD OF SUPERVISORS, COUNTY OF SAN MATEO, STATE OF CALIFORNIA
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RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A SEVENTH AMENDMENT TO THE AGREEMENT WITH THE STATE OF CALIFORNIA MANAGED RISK MEDICAL INSURANCE BOARD TO: MAINTAIN THE CURRENT RATE PAYMENTS FOR THE PERIOD OF JULY 1, 2010 THROUGH SEPTEMBER 30, 2010; EXTEND THE TERM OF THE AGREEMENT FROM JULY 1, 2005 THROUGH JUNE 30, 2010 TO JULY 1, 2005 THROUGH SEPTEMBER 30, 2010; AND INCREASE THE CONTRACT AMOUNT BY $95,240, FOR A MAXIMUM AMOUNT OF $2,138,254
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RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, that
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WHEREAS, in January 2006 this Board of Supervisors adopted Resolution 67753, approving an Agreement with the State of California’s Managed Risk Medical Insurance Board to receive federal matching funds for the Children’s Health Initiative Program; and
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WHEREAS, in June 2007 this Board of Supervisors adopted Resolution 68825 approving a new rate and authorizing Chief of the Health System to execute contract amendments as long as the modified services are within the current or revised fiscal provisions; and
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WHEREAS, in February 2008 this Board of Supervisors adopted Resolution 69285 extending the term of the Agreement to July 1, 2005 through June 30, 2008, approving a new rate, and establishing new administrative policies in Exhibit B and D of the Agreement; and
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WHEREAS, in August 2008 this Board of Supervisors adopted Resolution 69632 extending the term of the Agreement to July 1, 2005 through June 30, 2009, and establishing new administrative policies in Exhibit A and B of the Agreement; and
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WHEREAS, in January 2009 the Chief of the Health System approved the Fourth
Amendment to this Agreement decreasing the premium rates; and
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WHEREAS, in August 2009 this Board of Supervisors adopted Resolution 70346 to extend the term of the Agreement to July 1, 2005 through June 30, 2010, increase the contract amount to $2,043,013, and establish new administrative policies; and
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WHEREAS, in April 2010 the Chief of the Health System approved the Sixth Amendment to this Agreement to adjust rate payments for the period of July 1, 2009 through October 31, 2009, and for the period of November 1, 2009, through June 30, 2010; and
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