Review Agenda Item
1. Director Herndon, Chair; Director Carr, Vice-Chair; Directors O’Halloran, Peterson
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 Negotiated Collective Bargaining Agreement with PAMPS (Psychologists' As
4. Action on a Request to Approve an Incentive for Fully Vaccinated Students Ages 5 -
5. Action on a Request to Approve Prevailing Wages
6. Action on Monthly Finance Matters: Authorization to Make Purchases; Informational
7. Action on the Award of Professional Services Contracts
8. Action on the Award of Exception-to-Bid Contracts
9. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend Contracts w
10. Action on Request to Waive Administrative Policy 3.09(9)(e) and Issue Contracts w
11. Action On Monthly Facilities Matters: FMS Award Of Construction Contracts; Repor
12. Report with Possible Action Regarding a School Safety Plan as Required by W. Stat
13. Report with Possible Action Regarding the Task Force on Strategies and Guidelines
Print
Meeting Date:
11/16/2021 - 5:30 PM
Category:
ITEMS OF BUSINESS
Type:
Action
Subject:
7. Action on the Award of Professional Services Contracts
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.pdf
2. C026981 Occupational Health Centers of the Southwest P.A. dba Concentra Medical Centers, Original Contract.pdf
3. C026981 Occupational Health Centers of the Southwest P.A. dba Concentra Medical Centers, First Extension.pdf
4. C026981 Occupational Health Centers of the Southwest P.A. dba Concentra Medical Centers, Second Extension & Modification.pdf
Background
:
Recommended for the Board's approval at this meeting is the following professional services contract:
Occupational Health Centers of the Southwest P.A. d/b/a Concentra Medical Centers (“Concentra”) for occupational medical services, DWC-0-0-EMB-DW-ECTS, $250,000
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
:
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:
Luther Albinger - Coordinator I
Signed By:
Jiquinna Cohen - Supplier Diversity Analyst I
Signed By:
Janine Adamczyk - Manager I, Procurement
Signed By:
Martha Kreitzman - Chief Financial Officer
Signed By:
Calvin Fermin - Deputy Superintendent
Signed By:
Keith Posley, Ed.D. - Superintendent
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