Agenda Item
Meeting Date:
1/24/2017 - 6:30 PM
Category:
ITEMS OF BUSINESS
Type:
Action
Subject:
8. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend a Contract for Banking Services
Strategic Plan Compatibility Statement
:
Goal 3
Effective and Efficient Operations
Policy:
Admin Policy 3.09 - Purchasing and Bidding Requirements
Attachments
:
Overview of Request to Waive Administrative Policy 3.09(9)(e) and Extend a Contract for Banking Services: Proposed Contracts and Supporting Documents
File Attachment:
1. Action on.pdf
2. C016971 JP Morgan Original Contract.pdf
3. C016971 JP Morgan First Extension.pdf
Background
:
Recommended for the Board's approval at this meeting are the following professional services contracts:
JPMorgan Chase Bank, N.A. for Banking Services, FSC-0-0-BSF-DW-EDDU = $20,600
Fiscal Impact Statement
:
This item authorizes expenditures as indicated in the attachments.
Implementation and Assessment Plan
:
Upon approval by the Board, the extension will begin as indicated in the attachments.
Recommendation
The Administration recommends that the Board authorize the waivers and extensions as set forth in this item.
Approvals:
Recommended By:
Signed By:
Kristen DeCato - Director
Signed By:
Gerald Pace - CFO
Signed By:
Regina Flores - Contract Compliance Supervisor II
Signed By:
Dr. Darienne Driver - Superintendent