Agenda Item
Meeting Date:
2/23/2023 - 5:30 PM  
Category:
Report of the Committee on Accountability, Finance, and Personnel  
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:
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, Original Contract.pdf
3. C029867 Hubbard, Wilson & Zelenkova, First Extension.pdf
4. C029867 Hubbard, Wilson & Zelenkova, Second 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
Your Committee recommends that the Board authorize the professional services contract as set forth in the attachments to this item.  
Approvals:
Recommended By:
Signed By:
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer