Review Agenda Item
1. Director Garcia – Chair; Director Jackson, Vice-Chair; Directors Leonard, Herndon,
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 Monthly Facilities Matters: FMS Award of Construction Contracts, Profess
4. Action on a Request to Approve the Fourth Amendment to the Lease Agreement with Ca
5. Action on Monthly Finance Matters: Authorization to Make Purchases; Report on Chan
6. Action on the Award of Professional Services Contracts
7. Action on the Request to Waive Administrative Policy 3.09(9)(e) and Award a Profes
8. Action on the Award of Exception-to-Bid Contracts
Print
Meeting Date:
3/18/2025 - 6:00 PM
Category:
ITEMS OF BUSINESS
Type:
Action
Subject:
6. 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 - Office of Board Governance.pdf
2. C032443 Hubbard Wilson & Zelenkova -Original Contract.pdf
3. C032443 Hubbard Wilson & Zelenkova LLC -First Extension.pdf
Background
:
Recommended for the Board's approval at this meeting are the following professional services contracts:
Hubbard Wilson & Zelenkova LLC for legislative and lobbying services, ADT-0-0-OBG-OB-ECTS =$80,000.00.
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 Office of Board Governance recommends that the Board authorize the professional services contracts 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:
Aycha Sawa - Chief Financial Officer
Signed By:
Eduardo Galvan - Interim Superintendent
Signed By:
Dr. Tina Owen-Moore - Board Clerk
Powered By
ic-BOARD.com