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Title:
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RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE THE FIFTH AMENDMENT TO THE AGREEMENT WITH THE HEALTH PLAN OF SAN MATEO FOR ADMINISTRATION OF THE CONSOLIDATED ACCESS AND CARE FOR EVERYONE PROGRAM, INCREASING THE NUMBER OF PARTICIPANTS FOR THE THIRD PARTY ADMINISTRATIVE SERVICES AND CHANGING THE NOT-TO-EXCEED AMOUNT BY $84,852 TO A MAXIMUM OF $8,454,852, WITH NO CHANGE IN THE TERM OF JANUARY 1,2009 TO DECEMBER 31, 2011, OR MAXIMUM CONTRACT OBLIGATION.
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