RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT 2010-01 (AMENDMENT NO. 3) TO THE AGREEMENT WITH SAN MATEO HEALTH COMMISSION FOR THE PROVISION OF MEDI-CAL SERVICES FOR HEALTH PLAN OF SAN MATEO CLIENTS, REVISING THE AMOUNTS OF SUPPLEMENTAL PAYMENTS UPWARDS BY $5,833,334 TO $28,000,000 FOR FY 2010-11, AND AMENDING CONDITIONS FOR RECEIPT OF THOSE SUPPLEMENTAL PAYMENTS.

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

 

WHEREAS, San Mateo Health Commission doing business as Health Plan of San Mateo (HPSM) and the County have entered into an Agreement, effective January 1, 2007, as previously amended, whereby HPSM reimburses the County for providing inpatient, outpatient and emergency services to HPSM members; and

 

WHEREAS, both parties wish to amend the Agreement to increase the amount of the supplemental payments; and

 

WHEREAS, the Board has considered the Amendment to the Agreement, has 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 Amendment 2010-01 (Amendment No. 3) for and on behalf of the County of San Mateo, and the Clerk of this Board shall attest the President’s signatures thereto.

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