Review Agenda Item
Meeting Date: 9/28/2017 - 6:30 PM
Category: Report of the Committee on Accountability, Finance, and Personnel
Type: Action
Subject: 6. Action on the Award of Exception-to-Bid Requests
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 Exception-to-Bid Requests: Proposed Contracts and Supporting Documents
File Attachment:
1. Action on the Award of Exception-to-Bid Requests.pdf
2. C024251 - Children's Service Society of Wisconsin Original Contract.pdf
3. C024251 - Children's Service Society of Wisconsin First Extension & Modification.pdf
4. C024251 - Children's Service Society of Wisconsin Second Extension & Modification.pdf
5. C024247 - Board of Regents of the University of Wisconsin Original Contract.pdf
6. C024247 - Board of Regents of the University of Wisconsin First Extension & Modification.pdf
7. C024247 - Board of Regents Second Extension & Modification.pdf
8. C023982 BoR UWM TRIO Original.pdf
9. C023982 BoR UWM Trio First Extension.pdf
10. C023982 BoR UWM TRIO Second Extension.pdf
11. C023948 BoR UWM SREED Original.pdf
12. C023948 BoR UWM SREED First Extension.pdf
13. C023948 BoR SREED 2nd Extension.pdf
14. C024191 BoR PEOPLE Original.pdf
15. C024191 BoR PEOPLE First Extension.pdf
16. C024191 BoR PEOPLE Second Extension.pdf
17. C023938 B&GC Original.pdf
18. C023938 B&GC First Extension.pdf
19. C023938 B&GC Second Extension.pdf
20. C025560 Marquette Original.pdf
21. C025560 Marquette First Extension.pdf
21. C025560 Marquette First Extension.pdf
22. C026728 - Cardinal Stritch University.pdf
23. C026727 - MATC GEAR UP.pdf
24. C025544 Milwaukee Achiever Original.pdf
25. C025544 Milwaukee Achiever First Extension.pdf
Background: Recommended for the Board's approval at this meeting are the following exception-to-bid requests:

Overdrive, Inc., for Virtual Library Subscription and Purchases, SLB-0-S-CSF-DW-ENTB = $70,000

Children’s Service Society of Wisconsin for Services Related to the Project Prevent/Resilient Kids Grant, DTI-0-S-RX8-DE-ECTS = $114,232

UW Board of Regents to Provide Project Evaluation for the Project Prevent/Resilient Kids Grant, SYS-0-S-RX8-DE-ECTS = $75,000

Board of Regents of the University of Wisconsin System on behalf of UWM – TRIO for Services Related to the United States Department of Education’s GEAR UP Grant, GEN-0-S-GQ8-EO-ECTS = $165,414

Board of Regents of the University of Wisconsin System on behalf of UWM – SREED for Services Related to the United States Department of Education’s GEAR UP Grant, GEN-0-S-GQ8-EO-ECTS = $258,181

Board of Regents of the University of Wisconsin System on behalf of University of Wisconsin - Madison (PEOPLE) for Services Related to the United States Department of Education’s GEAR UP Grant, GEN-0-S-GQ8-EO-ECTS = $135,363.06

Boys & Girls Club of Greater Milwaukee, Inc., for Services Related to the United States Department of Education’s GEAR UP Grant, GEN-0-S-GQ8-EO-ECTS = $85,312.50

Marquette University for Services Related to the United States Department of Education’s GEAR UP Grant, GEN-0-S-GQ8-EO-ECTS = $85,000

Cardinal Stritch University for Services Related to the United States Department of Education’s GEAR UP Grant, GEN-0-S-GQ8-EO-ECTS = $110,000

Milwaukee Area Technical College for Services Related to the United States Department of Education’s GEAR UP Grant, GEN-0-S-GQ8-EO-ECTS = $87,500

Milwaukee Achiever Literacy Services, Inc. for Adult Basic Education Services, DTI-0-S-1C8-IF-ECTS = $90,000
Fiscal Impact Statement: This item authorizes expenditures as indicated in the attachments.
Implementation and Assessment Plan Upon approval by the Board, the purchase orders will be issued and contracts will begin as indicated in the attachments.
Recommendation: Your Committee recommends that the Board authorize the exception-to-bid requests as set forth in the attachments to this item.
Approvals:
Recommended By:
Signed By:
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer