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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 HISTO-TEC LABORATORY TO PROVIDE ANATOMIC PATHOLOGY SLIDE PREPARATION AND ALL HISTOLOGY SERVICES FOR SURGICAL AND BIOPSY PROCEDURES PERFORMED AT SAN MATEO MEDICAL CENTER AND AFFILIATED CLINICS FOR THE TERM JANUARY 1, 2009 THROUGH DECEMBER 31, 2010, IN AN AMOUNT NOT TO EXCEED $432,000; AND 3) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT A
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