|
|
|
|
|
Meeting Date:
|
1/9/2018 - 6:30 PM
|
|
Category:
|
ITEMS OF BUSINESS
|
|
Type:
|
Action
|
|
Subject:
|
5. Action on the Award of Professional Services Contracts - Office of Board Governance
|
|
Strategic Plan Compatibility Statement:
|
Goal 3 Effective and Efficient Operations
|
|
Attachments
|
Overview of Action on the Award of Professional Services Contracts: Proposed Contracts and Supporting Documents
|
|
File Attachment:
|
|
|
Background:
|
Recommended for the Board's approval at this meeting are the following professional services contracts:
Hubbard, Wilson, Zelenkova, LLC, for lobbying services, ADT-0-0-OBG-OB-ECTS = $80,000
Baker Tilly Virchow Krause, LLP, for the annual audit of financial statements and account, SCF-0-0-CTG-DW-EAUS = $525,120, ADT-0A-1Ax-xx-EAUS = $100,000
|
|
Fiscal Impact Statement:
|
This item authorizes expenditures as indicated in the attachments.
|
|
Implementation and Assessment Plan
:
|
Upon approval by the Board, the contracts or extensions will begin as indicated in the attachments.
|
|
Recommendation:
|
The Office of Board Governance recommends that the Board authorize the professional services contracts as set forth in the attachments to this item.
|
|
Approvals:
|
|
Recommended By:
|
|
Signed By:
|
|
|
Leila Sadoughian - Procurement Coordinator
|
|
|
Signed By:
|
|
|
Aaron Konkol - Director I, Procurement and Risk Management
|
|
|
Signed By:
|
|
|
Thomas Conjurski - Chief Financial Officer
|
|
|
Signed By:
|
|
|
Regina Flores - Contract Compliance Supervisor II
|
|
|
Signed By:
|
|
|
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer
|
|
|
|
|
|
|
|
|