Review Agenda Item
Meeting Date: 2/27/2025 - 5:30 PM
Category: Report of the Committee on Accountability, Finance, and Personnel (AFP)
Type: Action
Subject: 7. 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. C030374 FEI Behavioral Health Inc., -Original Contract.pdf
3. C030374 FEI Behavioral Health Inc., -First Extension.pdf
4. C033343 Professional Interpreting Enterprise -Original Contract.pdf
5. C033347 Effectiff LLC, -Original Contract.pdf
6. C033372 Solution Tree, Inc. -Original Contract.pdf
Background: Recommended for the Board's approval at this meeting are the following professional services contracts: FEI Behavioral Health Inc. to provide Employee Assistance Plan benefits, GSP-0-S-HU5-HR-ECTS = $142,000.00; Professional Interpreting Enterprise for sign language interpreter services, HI2-0-I-EEN-DW-ECTS = $1,500,000.00; Effectiff LLC for sign language interpreter services, HI2-0-I-EEN-DW-ECTS = $100,000.00; Solution Tree, Inc. for professional learning and capacity building, SDV-0-S-3Z5-DW-ECTS = $1,029,519.26.
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: Your Committee recommends that the Board authorize the professional services contracts as set forth in the attachments to this item.
Approvals:
Recommended By:
Signed By:
Dr. Tina Owen-Moore - Board Clerk