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File #: HIST-RES-91    Version: 1 Name:
Type: Resolution Status: Passed
File created: 4/24/2012 Departments: BOARD OF SUPERVISORS
On agenda: 4/24/2012 Final action: 4/24/2012
Title: Resolution authorizing the President of the Board to execute a Second Amendment to the Agreement with Telecare Corporation to provide funding for a Video Monitoring System, increasing the maximum obligation by $37,000 to a new maximum of $7,634,582 with no change to the agreement term of July 1, 2011 through June 30, 2012
Attachments: 1. Resolution authorizing the President of the Board - Healthy Memo, 2. Resolution authorizing the President of the Board - Resolution, 3. Resolution authorizing the President of the Board - BOS Telecare amendment #2, 4. Resolution authorizing the President of the Board - Telecare Cordilleras Exhibits A2 & B2 FY2011-12, 5. Resolution authorizing the President of the Board - Ex. D Cordilleras Budget FY 11-12 as of 3-13-12.xls, 6. Resolution authorizing the President of the Board - Exhibit E County Property FY 2011-12 rev. 3-13-12, 7. Resolution authorizing the President of the Board - Telecare Contractors Declaration Form 3-26-12