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Title:
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RESOLUTION: 1) WAIVING THE REQUEST FOR PROPOSALS (RFP) PROCESS; AND 2) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE SAN MATEO COMMUNITY HEALTH AUTHORITY TO ADMINISTER THE HEALTHY KIDS PROGRAM FOR A COVERAGE RATE OF $74.47 PER-MEMBER PER MONTH EFFECTIVE JANUARY 1, 2010 THROUGH DECEMBER 31, 2012 AND UP TO $200,675 FOR RETENTION EFFORTS
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