Agenda Item
Meeting Date:
8/29/2024 - 5:30 PM  
Category:
Report of the Committee on Accountability, Finance, and Personnel (AFP)  
Type:
Action  
Subject:
8. Action on the Award of Professional Services Contracts  
Strategic Plan Compatibility Statement:
Goal 3
Effective and Efficient Operations
 
Policy:
Admin Policy 3.09 - Purchasing and Bidding Requirements  
Attachments:
Action on the Award of Professional Services Contracts: Proposed Contracts and Supporting Documents  
File Attachment:
1. Action on the Award of Professional Service Contracts.pdf
2. B0001590 ODP Business Solutions, LLC.pdf
3. C030726, DotCom Therapy Inc, Original Contract.pdf
4. C030726 DotCom Therapy Inc-Huddle Up Care, Inc -First Extension.pdf
5. C030736, Kennedy's Circle of Wellness, Original Contract.pdf
6. C030736 Kennedy's Circle of Wellness -First Extension.pdf
 
Background:
Recommended for the Board's approval at this meeting are the following professional services contracts: ODP Business Solutions, LLC for office supplies, various = $12,000,000.00; DotCom Therapy Inc now Huddle Up Care, Inc. for teletherapy services, OHM-0-I-HU5-DE-ECTS = $100,000.00; Kennedy’s Circle of Wellness for teletherapy services, OHM-0-I-HU5-DE-ECTS = $100,000.00.  
Fiscal Impact Statement:
This item authorizes expenditures as indicated in the attachments.  
Implementation and Assessment Plan:
Upon approval by the Board, the contracts will begin as indicated in the attachments.  
Recommendation
Your Committee recommends that the Board authorize the professional services contracts as set forth in the attachments to this item.  
Approvals:
Recommended By:
Signed By:
Dr. Tina Owen-Moore - Board Clerk