Review 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