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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 HFS CONSULTANTS TO PROVIDE AN INTERIM CHIEF FINANCIAL OFFICER FOR SAN MATEO MEDICAL CENTER FOR THE TERM JANUARY 5, 2009 THROUGH SEPTEMBER 30, 2009, FOR A MAXIMUM AMOUNT OF $359,000; AND 3) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), A
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