Review Agenda Item
Meeting Date: 12/21/2017 - 6:30 PM
Category: Report of the Committee on Accountability, Finance, and Personnel
Type: Action
Subject: 5. 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. C026980 - Hays Companies of Wisconsin.pdf
3. C026981 - Occupational Health Centers of the Southwest P.A. dba Concentra Medical Centers.pdf
4. B0001305 - Goodwill Talentbridge LLC.pdf
Background: Recommended for the Board's approval at this meeting are the following professional services contracts:

The Hays Group of Wisconsin, LLC, for employee benefits broker/consultant services, OBA-0-0-EMB-DW-ECTS = $450,000

Occupational Health Centers of the Southwest P.A., for occupational medical services, DWC-0-0-EMB-DW-ECTS = $509,001

Goodwill Talentbridge LLC, for contingent staffing services, SFS-0-0-HRO-HR-ECTS = $25,000, varies by location receiving services = $3,823,700
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.
Approvals:
Recommended By:
Signed By:
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer