Review Agenda Item
Meeting Date: 2/23/2023 - 5:30 PM
Category: Report of the Committee on Accountability, Finance, and Personnel
Type: Action
Subject: 7. Action on the Award of Professional Services Contracts - Office of Board Governance
Strategic Plan Compatibility Statement:
Goal 3
Effective and Efficient Operations
Policy: Admin Policy 3.09 - Purchasing and Bidding Requirements
Attachments Contract and Supporting Documents
File Attachment:
1. Action on the Award of Professional Services Contracts-Office of Board Governance.pdf
2. C029867 Hubbard, Wilson & Zelenkova, Original Contract.pdf
3. C029867 Hubbard, Wilson & Zelenkova, First Extension.pdf
4. C029867 Hubbard, Wilson & Zelenkova, Second Extension.pdf
Background: Recommended for the Board's approval at this meeting is the following professional services contract:

Hubbard, Wilson, Zelenkova, LLC, for lobbying services, ADT-0-0-OBG-OB-ECTS, $80,000
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