Agenda Item
Meeting Date:
11/21/2019 - 6:30 PM  
Category:
Report of the Committee on Accountability, Finance, and Personnel  
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:
Overview of Action on the Award of Professional Services Contracts: Proposed Contracts and Supporting Documents  
File Attachment:
1. Action on the Award of Professional Service Contracts.pdf
2. B0001305 Goodwill Talentbridge, LLC, Original Contract.pdf
3. B0001305 Goodwill Talentbridge, LLC, First Extension.pdf
4. B0001305 Goodwill Talentbridge, LLC, Second Extension & Modification.pdf
5. National Vision Administrators, LLC, Original Contract.pdf
6. National Vision Administrators, LLC, First Extension.pdf
 
Background:
Recommended for the Board's approval at this meeting are the following professional services contracts:

Goodwill Talentbridge, LLC, for Contingent Staffing Services, Budget code varies by location = $5,795,000

National Vision Administrators, LLC, to Provide Vision Benefits, DWC-0-0-EMB-DW-EMDI = $855,000
 
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 with the exception of the Talent Bridge contract.  
Approvals:
Recommended By:
Signed By:
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer