|
|
|
|
|
|
Meeting Date:
|
9/28/2023 - 5:30 PM
|
Category:
|
Report of the Committee on Accountability, Finance, and Personnel
|
Type:
|
Action
|
Subject:
|
4. 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 Contracts: Proposed Contracts and Supporting Documents
|
File Attachment:
|
|
Background:
|
Recommended for the Board's approval at this meeting are the following professional services contract: Gallagher Bassett Services, Inc. for administration of the workers’ compensation program, INJ-0-0-DIJ-DW-EWCM =$248,529.00.
|
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
|
|
|
|
|
|
|
|