Agenda Item
Meeting Date:
2/27/2025 - 5:30 PM  
Category:
Report of the Committee on Accountability, Finance, and Personnel (AFP)  
Type:
Action  
Subject:
7. 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 Services Contracts.pdf
2. C030374 FEI Behavioral Health Inc., -Original Contract.pdf
3. C030374 FEI Behavioral Health Inc., -First Extension.pdf
4. C033343 Professional Interpreting Enterprise -Original Contract.pdf
5. C033347 Effectiff LLC, -Original Contract.pdf
6. C033372 Solution Tree, Inc. -Original Contract.pdf
 
Background:
Recommended for the Board's approval at this meeting are the following professional services contracts: FEI Behavioral Health Inc. to provide Employee Assistance Plan benefits, GSP-0-S-HU5-HR-ECTS = $142,000.00; Professional Interpreting Enterprise for sign language interpreter services, HI2-0-I-EEN-DW-ECTS = $1,500,000.00; Effectiff LLC for sign language interpreter services, HI2-0-I-EEN-DW-ECTS = $100,000.00; Solution Tree, Inc. for professional learning and capacity building, SDV-0-S-3Z5-DW-ECTS = $1,029,519.26.  
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