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Meeting Date:
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1/24/2017 - 6:30 PM
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Category:
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ITEMS OF BUSINESS
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Type:
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Action
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Subject:
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8. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend a Contract for Banking Services
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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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Overview of Request to Waive Administrative Policy 3.09(9)(e) and Extend a Contract for Banking Services: Proposed Contracts and Supporting Documents
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File Attachment:
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Background:
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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
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Fiscal Impact Statement:
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This item authorizes expenditures as indicated in the attachments.
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Implementation and Assessment Plan
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Upon approval by the Board, the extension will begin as indicated in the attachments.
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Recommendation:
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The Administration recommends that the Board authorize the waivers and extensions as set forth in this item.
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Approvals:
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Recommended By:
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Signed By:
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Kristen DeCato - Director
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Signed By:
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Gerald Pace - CFO
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Signed By:
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Regina Flores - Contract Compliance Supervisor II
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Signed By:
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Dr. Darienne Driver - Superintendent
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