Agenda Item
Meeting Date:
2/17/2022 - 5:30 PM
Category:
ITEMS OF BUSINESS
Type:
Action
Subject:
7. Action on the Award of Professional Services Contracts - Office of Board Governance
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-Office of Board Governance
Contract and Supporting Documents
File Attachment:
1. Action on the Award of Professional Services Contracts-Office of Board Governance.pdf
2. C029867 Hubbard, Wilson & Zelenkova, LLC_.pdf
3. C029867, Hubbard, Wilson & Zelenkova, First Extension.pdf
Background
:
Recommended for the Board's approval at this meeting is the following professional services contract:
Hubbard, Wilson, Zelenkova, LLC, for lobbying services, ADT-0-0-OBG-OB-ECTS = $80,000
Fiscal Impact Statement
:
This item authorizes expenditures as indicated in the attachments.
Implementation and Assessment Plan
:
Upon approval by the Board, the contract will begin as indicated in the attachments.
Recommendation
The Office of Board Governance recommends that the Board authorize the professional services contract as set forth in the attachments to this item.
Approvals:
Recommended By:
Signed By:
Janine Adamczyk - Manager I, Procurement
Signed By:
Jiquinna Cohen - Supplier Diversity Analyst I
Signed By:
Martha Kreitzman - Chief Financial Officer
Signed By:
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer