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Title:
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RESOLUTION 1) WAIVING THE REQUEST FOR PROPOSALS PROCESS; AND 2) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH KEVIN W. HARPER CPA & ASSOCIATES TO PROVIDE SUPPORT AND ASSISTANCE TO THE INTERIM CHIEF FINANCIAL OFFICER AND MANAGER OF ACCOUNTING AT SAN MATEO MEDICAL CENTER FOR A TERM OF JANUARY 1, 2009 THROUGH DECEMBER 31, 2009, FOR A MAXIMUM FISCAL OBLIGATION OF $249,680; AND 3) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY
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