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REGULAR AGENDA

HEALTH SYSTEM

8.

Resolution authorizing:

 

A)

A Memorandum of Agreement with Lucile Packard Children’s Hospital and the San Mateo Health Commission doing business as the Health Plan of San Mateo for the provision of obstetric and pediatric services for the term of June 1, 2010 through May 31, 2012 in the amount of $1,453,500, no Net County Cost

 

B)

The Chief of the Health System or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

 

Supporting Document Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

   

9.

Resolution authorizing:

 

A)

A Memorandum of Agreement with Palo Alto Medical Foundation for Health Care, Research and Education and the San Mateo Health Commission doing business as the Health Plan of San Mateo for the provision of increased access to medical care for underserved and vulnerable residents for the term of September 1, 2009 through August 31, 2011, no Net County Cost

 

B)

The Chief of the Health System or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

 

Supporting Document Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

COUNTY MANAGER

10.

Approve the Board of Supervisors’ meeting schedule for calendar year 2011

 

Supporting Document

   

11.

County Manager’s report:

 

Resolution in support of Get Connected! and promoting broadband technology

 

Supporting Document Memo

 

Supporting Document Resolution

BOARD OF SUPERVISORS

12.

Board members’ committee reports

   

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