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Title:
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RESOLUTION: A) WAIVING THE REQUEST FOR PROPOSALS PROCESS AND AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH COMPUTRUST SOFTWARE CORPORATION FOR THE PROVISION OF A SPECIALIZED LICENSED SOFTWARE DATABASE, UPGRADES AND MAINTENANCE IN THE AMOUNT OF $121,000 FOR THE TERM OF JULY 1,2011 THROUGH JUNE 30, 2012; AND B) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE)
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