Review Agenda Item
1. The Chair will call the meeting to order.
2. The Secretary will call the roll.
1. The Secretary will lead the Committee in the Pledge of Allegiance.
1. Action on Monthly Personnel Matters: Action on Classified Personnel Transactions,
2. Action on Recommended Administrative Appointments, Promotions, Reassignments and R
3. Action on Monthly Finance Matters: Authorization to Make Purchases; Report on Emer
4. Action on the Award of Professional Services Contracts
5. Action on the Award of Exception-to-Bid Contracts
6. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend a Contract
7. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend a Contract
8. Action on Monthly Facilities Matters: FMS Award of Construction Contract and Profe
9. Action on a Request to Approve a Revised Third Amendment to the Lease Agreement wi
10. Report with Possible Action Regarding Follow Up to Resolution 2021R-005 by Direct
11. Report with Possible Action on Vendors' Compliance with Contract Requirements for
Print
Meeting Date:
9/22/2020 - 5:30 PM
Category:
ITEMS OF BUSINESS
Type:
Action
Subject:
4. 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 Contract and Supporting Documents
File Attachment:
1. Action on the Award of Professional Service Contracts.pdf
2. C028066 National Vision Administrators, LLC Original Contract.pdf
3. C028066 National Vision Administrators, LLC First Extension & Modification.pdf
4. C028066 National Vision Administrators, LLC Second Extension & Modification.pdf
Background
:
Recommended for the Board's approval at this meeting are the following professional services contract:
National Vision Administrators, LLC to Provide Vision Benefits, DWC-0-0-EMB-DW-EMDI = $820,000
Fiscal Impact Statement
:
This item authorizes expenditures as indicated in the attachments.
Implementation and Assessment Plan
:
Upon approval by the Board, the contract will begin as indicated in the attachments.
Recommendation
:
The Administration recommends that the Board authorize the professional services contract as set forth in the attachments to this item.
Approvals:
Recommended By:
Signed By:
Leila Sadoughian - Procurement Coordinator
Signed By:
Cierra Chesir - Contract Law Specialist
Signed By:
Regina Flores - Contract Compliance Supervisor II
Signed By:
Martha Kreitzman - Chief Financial Officer
Signed By:
Calvin Fermin - Deputy Superintendent
Signed By:
Keith Posley, Ed.D. - Superintendent
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