BOARD OF SUPERVISORS, COUNTY OF SAN MATEO, STATE OF CALIFORNIA
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RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT NO. 1 TO THE AGREEMENT WITH HISTO-TECH LABORATORY TO PROVIDE ANATOMIC PATHOLOGY SLIDE PREPARATION AND HISTOLOGY SERVICES, EXTENDING THE TERM BY ONE YEAR, FOR A NEW TERM OF JANUARY 1, 2009 THROUGH DECEMBER 31, 2011, AND INCREASING THE FUNDING BY $216,000, FOR A NEW MAXIMUM FISCAL OBLIGATION OF $648,000.
RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California,
WHEREAS, On May 19, 2009, the Board authorized an Agreement with Histo-Tech Laboratory to provide anatomic slide preparation and all histology services for surgical and biopsy procedures performed at San Mateo Medical Center (SMMC), for the term January 1, 2009 to December 31, 2010, in an amount not to exceed $432,000; and
WHEREAS, SMMC continues to require anatomic slide preparation and all histology services for surgical and biopsy procedures; and
WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance an Amendment to the Agreement with Histo-Tech Laboratory whereby the term of the Agreement is extended by one year, to December 31, 2011, and the maximum amount payable thereunder is increased by $216,000, to $648,000; and
WHEREAS, the Board has considered Amendment No. 1 to the Agreement and approved it as to both form and content and desires to enter into it.
NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the President of the Board of Supervisors be and is hereby authorized and directed to execute said Amendment to the Agreement 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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