|
Meeting Date:
|
|
Category:
|
Report of the Committee on Accountability, Finance, and Personnel |
|
|
Type:
|
|
Subject:
|
4. Action on Request to Waive Administrative Policy 3.09(9)(e) Related to Flexible Spending Accounts |
|
|
Strategic Plan Compatibility Statement:
|
Goal 3 Effective and Efficient Operations
|
|
|
Attachments:
|
Action on the Award of Professional Services Contracts: Proposed Contracts and Supporting Documents |
|
|
File Attachment:
|
|
Background:
|
Recommended for the Board's approval at this meeting is the following stand alone contract to waive Administrative Policy 3.09(9)(e) related to flexible spending accounts: P&A Administrative Services, Inc. DBA P & A Group to Provide Administration of Health Flexible Spending Account and Dependent Care Flexible Spending Account for MPS Employees, DWC-0-0-EMB-DW-EDPC =$78,100.00. |
|
|
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 request to waive Administrative Policy 3.09(9)(e) and enter into the contracts as set forth in the attachments to this item. |
|
|
Approvals:
|
Recommended By: |
Signed By: |
|
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer |
|
|
|
|
|
|
|