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Meeting Date:
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Category:
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Report of the Committee on Accountability, Finance, and Personnel |
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Type:
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Subject:
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7. Action on the Award of Professional Services Contracts |
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Strategic Plan Compatibility Statement:
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Goal 3 Effective and Efficient Operations
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Attachments:
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Overview of Action on the Award of Professional Services Contracts: Proposed Contracts and Supporting Documents |
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File Attachment:
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Background:
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Recommended for the Board's approval at this meeting are the following professional services contracts:
Time Warner Cable Business, LLC, for various E-Rate telecommunications services, PIN-0-0-TLN-DW-ETEL = $6,440,700. This amount breaks down as follows: Leased Metro Ethernet Service = $6,170,700; Internet Access Service and Connectivity = $270,000
Follett School Solutions, Inc., and Mackin Educational Resources for Library Books and Materials. Varies by location ordering goods = $800,000 (Follett), $800,000 (Mackin)
Accounting Equipment Corp, d/b/a AE Business Solutions, for IT-Support Services, TSV-0-0-TLN-DW-ECTS = $275,000
United Healthcare Services, Inc., for Stop Loss Insurance, DWC-0-0-EMB-DW-EMDI = $1,017,500,000 |
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Fiscal Impact Statement:
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This item authorizes expenditures as indicated in the attachments. |
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Implementation and Assessment Plan: |
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Upon approval by the Board, the contracts will begin as indicated in the attachments. |
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Recommendation
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Your Committee recommends that the Board authorize the professional services contracts as set forth in the attachments to this item. |
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Approvals:
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Recommended By: |
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Signed By: |
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Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer |
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