Review Agenda Item
1. The Chair will call the meeting to order.
2. The Secretary will call the roll.
1. The Secretary will lead the Committee in the Pledge of Allegiance.
1. Action on Monthly Personnel Matters: Action on Classified Personnel Transactions,
2. Action on Recommended Administrative Appointments, Promotions, Reassignments and R
3. Action on Resolution 2021R-005 by Director Woodward Regarding Central Region Staff
4. Action on Request for a Technical Amendment to the 2021-2022 Traditional School Ca
5. Action on a Resolution, in Accordance with Wisconsin Administrative Code 80.60(3),
6. Action on a Request to Seek a Waiver from the Wisconsin Department of Public Instr
7. Action on Monthly Finance Matters: Authorization to Make Purchases; Report on Chan
8. Action on the Award of Professional Services Contracts
9. Action on the Award of Professional Services Contracts - Office of Board Governanc
10. Action on the Award of Exception-to-Bid Contracts
11. Action on Department of Recreation and Community Services Risk Management Plan
12. Action on a Request to Approve the Second Amendment to the Lease Agreement with t
13. Action on Monthly Facilities Matters: FMS Award of Construction Contracts and Pro
14. Report with Possible Action Regarding the Task Force on Strategies and Guidelines
Print
Meeting Date:
3/16/2021 - 5:30 PM
Category:
ITEMS OF BUSINESS
Type:
Action
Subject:
9. 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
Overview of Action on the Award of Professional Services Contracts: Proposed 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
Background
:
Recommended for the Board's approval at this meeting is the following professional services contract:
Hubbard, Wilson, Zelenkova, LLC, for Legislative and 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 Administration recommends that the Board authorize the professional services contract as set forth in the attachments to this item.
Approvals:
Recommended By:
Signed By:
Leila Sadoughian - Procurement Coordinator
Signed By:
Janine Adamczyk - Manager I, Procurement
Signed By:
Regina Flores - Contract Compliance Supervisor II
Signed By:
Martha Kreitzman - Chief Financial Officer
Signed By:
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer
Powered By
ic-BOARD.com