Review Agenda Item
Meeting Date: 10/19/2023 - 5:30 PM
Category: ITEMS OF BUSINESS
Type: Action
Subject: 5. 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 Action on the Award of Professional Services Contracts: Proposed Contracts and Supporting Documents
File Attachment:
1. Action on the Award of Professional Services Contracts.pdf
2. C029234 UnitedHealthcare Insurance Company Original Contract.pdf
3. C029234 UnitedHealthcare Insurance Company First Extension.pdf
4. C029234 UnitedHealthcare Insurance Company Second Extension.pdf
5. C029234 UnitedHealthcare Insurance Company Third Extension.pdf
6. C029234 UnitedHealthcare Insurance Company Fourth Extension.pdf
Background: Recommended for the Board's approval at this meeting are the following professional services contracts:

United HealthCare Services, Inc., for stop loss insurance, DWC-0-0-EMB-DW-EMDI =$2,135,915.00;
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:
Jiquinna Cohen - Supplier Diversity Analyst I
Signed By:
Janine Adamczyk - Manager I, Procurement
Signed By:
Martha Kreitzman - Chief Financial Officer
Signed By:
Keith Posley, Ed.D. - Superintendent