Review Agenda Item
Meeting Date: 3/20/2025 - 5:30 PM
Category: Report of the Committee on Accountability, Finance, and Personnel (AFP)
Type: Action
Subject: 8. Action on the Request to Waive Administrative Policy 3.09(9)(e) and Award a Professional Services Contract to CliftonLarsonAllen LLP
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 REQUEST TO WAIVE ADMINISTRATIVE POLICY 3.09(9)(e).pdf
2. C033458 CliftonLarsonAllen LLP Professional Services Contract.pdf
Background: Recommended for the Board's approval at this meeting are is the following professional services contract: CliftonLarsonAllen LLP for provision of fiscal audit and student membership audit services, SCF-0-0-CTG-DW-EAUS = $1,316,720.00, ADT-0-A-1AX-OB-EAUS = $200,270.00.
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:
Dr. Tina Owen-Moore - Board Clerk