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Meeting Date:
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8/25/2022 - 5:30 PM
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Category:
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Report of the Committee on Accountability, Finance, and Personnel
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Type:
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Action
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Subject:
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5. Action on Request to Waive Administrative Policy 3.09(9)(e) Related to Vision Benefits
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Strategic Plan Compatibility Statement:
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Goal 3 Effective and Efficient Operations
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Attachments
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Action on the Award of Professional Services Contracts: Proposed Contracts and Supporting Documents
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File Attachment:
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Background:
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Recommended for the Board's approval at this meeting is the following stand alone contracts on the request to waive Administrative Policy 3.09(9)(e) related to vision benefits :
National Vision Administrators, L.L.C. (NVA) to Provide Vision Benefits to MPS Employees through a Fully Insured Vision Plan, DWC-0-0-EMB-DW-EMDI =$2,250,000.00;
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Fiscal Impact Statement:
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This item authorizes expenditures as indicated in the attachments.
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Implementation and Assessment Plan
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Upon approval by the Board, the contracts will begin as indicated in the attachments.
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Recommendation:
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Your Committee recommends that the Board authorize the request to waive Administrative Policy 3.09(9)(3) and authorize the contracts as set forth in the attachments to this item.
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Approvals:
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Recommended By:
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Signed By:
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Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer
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