RESOLUTION NO. _____________

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

* * * * * *

RESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH PENINSULA SURGICAL SPECIALISTS MEDICAL GROUP, INC. FOR THE PROVISION OF GENERAL AND VASCULAR SURGICAL SERVICES, REDUCING THE SCOPE OF WORK, DECREASING THE AMOUNT BY $59,919 TO $2,553,361; AND B) CONSENT TO ASSIGNMENT OF THE AMENDED AGREEMENT TO PALO ALTO MEDICAL FOUNDATION FOR HEALTHCARE, RESEARCH AND EDUCATION AS OF APRIL 1, 2011

______________________________________________________________

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

WHEREAS, on October 5, 2009, your Board authorized an Agreement with Peninsula Surgical Specialists Medical Group, Inc. (PSS) to provide general and vascular surgical services for the term July 1, 2009 through June 30, 2011, in an amount not to exceed $2,613,280; and

WHEREAS, PSS anticipates being acquired by Palo Alto Medical Foundation (PAMF) on April 1, 2011 and PAMF has requested that the County take contractually related actions to facilitate the acquisition and that the County pay Dr. David Jegge, who provides general surgical services to San Mateo Medical Center (SMMC) as a contractor of PSS, directly for his services; and

WHEREAS, this Amendment will separate the services to be provided by PSS and reduce the maximum fiscal obligation of the County to PSS; and

WHEREAS, both parties now wish to amend the Agreement, whereby PSS will provide general and vascular surgical services for the period July 1, 2009 through June 30, 2011 for a total amount of $2,553,361 and will assign the amended Agreement to PAMF as of April 1, 2001; and

WHEREAS, this Board has been presented with a form of such Amendment and Consent to Assignment and the Board has examined and approved them as to both form and content and desires to enter into them.

NOW, THEREFORE, BE IT RESOLVED 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.

NOW, THEREFORE, IT IS FURTHER RESOLVED that the County consents to the Assignment of the amended Agreement to Palo Alto Medical Foundation for Healthcare, Research and Education as of April 1, 2011 and the President of this Board of Supervisors be and is hereby authorized and directed to execute said Consent to Assignment for and on behalf of the County of San Mateo, and the Clerk of the board shall attest the President’s signature thereto.

* * * * * *