|
|
|
Meeting Date:
|
|
|
Category:
|
|
Report of the Committee on Accountability, Finance, and Personnel |
|
|
|
Type:
|
|
|
Subject:
|
|
9. Action on the Award of Professional Services Contracts |
|
|
|
Strategic Plan Compatibility Statement:
|
Goal 3 Effective and Efficient Operations
|
|
|
|
Attachments:
|
|
Action on the Award of Professional Services Contract: Proposed Contract and Supporting Documents |
|
|
|
File Attachment:
|
|
|
Background:
|
Recommended for the Board's approval at this meeting are the following professional services contracts:
Gabriel Roeder Smith & Company for Pension Actuarial Services and Pension Actuarial Services Related to Other Post-Employment Benefits (OPEB) Liability, OBA-0-0-EMB-DW-ECTS =9,000.00;
Goodwill Talentbridge, LLC for Contingent Staffing Services, Budget Code: Varies by location using services =$3,750,000;
Holistik Connections, LLC for Therapeutic Services, SEP-0-I-IF3-1S-ECTS =$373,975.00. |
|
|
|
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: |
 |
|
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer |
|
|
|
|
|
|
|
|
|