Agenda Item
Meeting Date:
12/21/2017 - 6:30 PM  
Category:
Report of the Committee on Accountability, Finance, and Personnel  
Type:
Action  
Subject:
5. 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. C026980 - Hays Companies of Wisconsin.pdf
3. C026981 - Occupational Health Centers of the Southwest P.A. dba Concentra Medical Centers.pdf
4. B0001305 - Goodwill Talentbridge LLC.pdf
 
Background:
Recommended for the Board's approval at this meeting are the following professional services contracts:

The Hays Group of Wisconsin, LLC, for employee benefits broker/consultant services, OBA-0-0-EMB-DW-ECTS = $450,000

Occupational Health Centers of the Southwest P.A., for occupational medical services, DWC-0-0-EMB-DW-ECTS = $509,001

Goodwill Talentbridge LLC, for contingent staffing services, SFS-0-0-HRO-HR-ECTS = $25,000, varies by location receiving services = $3,823,700
 
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:
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer