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Meeting Date:
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12/19/2019 - 6:30 PM
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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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Action
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Subject:
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10. Report with Possible Action on Contracting Programs
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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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File Attachment:
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Background:
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At the meeting of Committee on Accountability, Finance, and Personnel (AFP) on August 20, 2019, Contract Compliance Services reported that it would analyze additional public-sector contracting programs relative to bid incentives, local company preference, and potential updates to current policy pursuant to Administrative Policy, 3.10 Historically Underutilized Business Program.
The attached presentation details the output of this work to date.
In summary, the analysis of current conditions of instituting a contracting-incentive programs within the district is presented for discussion.
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Fiscal Impact Statement:
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No Fiscal Impact
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Implementation and Assessment Plan
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Recommendation:
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Your Committee reports having received the foregoing report from the Administration. Although this item has been noticed for possible action, no action is required.
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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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