Review Agenda Item
Meeting Date: 5/31/2018 - 6:30 PM
Category: Report of the Committee on Accountability, Finance, and Personnel
Type: Action
Subject: 6. Action on the Award of Professional Services Contracts Related to Nutrition
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 Related to Nutrition: Proposed Contracts and Supporting Documents
File Attachment:
1. Action on the Award of Professional Service Contracts Related to Nutrition.pdf
2. Basic American Foods Original Contract.pdf
3. Basic American Foods First Extension and Modification.pdf
4. Basic American Foods Second Extension and Modification.pdf
5. Basic American Foods Third Contract Extension & Modification.pdf
6. Basic American Foods Fourth Contract Extension & Modification.pdf
7. Bongards' Creameries Original Contract.pdf
8. Bongards' Creameries First Extension and Modification.pdf
9. Bongards' Creameries Second Extension and Modification.pdf
10. Bongards' Creameries Third Contract Extension & Modification.pdf
11. Bongards' Creameries Fourth Contract Extension & Modification.pdf
12. Cargill Kitchen Solutions Corporation Original Contract.pdf
13. Cargill Kitchen Solutions Corporation First Extension and Modification.pdf
14. Cargill Kitchen Solutions Corporation Second Extension and Modification.pdf
15. Cargill Kitchen Solutions Corporation Third Contract Extension & Modification.pdf
16. Cargill Kitchen Solutions Corporation Fourth Contract Extension & Modification.pdf
17. ConAgra Foods, Inc., Original Contract.pdf
18. ConAgra Foods, Inc., First Extension and Modification.pdf
19. ConAgra Foods, Inc., Second Extension and Modification.pdf
20. ConAgra Foods, Inc., Third Contract Extension & Modification.pdf
21. ConAgra Foods, Inc., Fourth Contract Extension & Modification.pdf
22. ES Foods, Inc., Original Contract.pdf
23. ES Foods, Inc., First Extension and Modification.pdf
24. ES Foods, Inc., Second Extension and Modification.pdf
25. ES Foods, Inc., Third Contract Extension & Modification.pdf
26. ES Foods, Inc., Fourth Contract Extension & Modification.pdf
27. Integrated Food Service, Original Contract.pdf
28. Integrated Food Service, First Extension and Modification.pdf
29. Integrated Food Service, Second Contract Extension & Modification.pdf
30. Integrated Food Service, Third Contract Extension & Modification.pdf
31. J.R. Simplot Co, Original Contract.pdf
32. J.R. Simplot Co., First Extension and Modification.pdf
33. J.R. Simplot Co., Second Extension and Modification.pdf
34. J.R. Simplot Co., Third Contract Extension & Modification.pdf
35. J.R. Simplot Co., Fourth Contract Extension & Modification.pdf
36. Jennie-O, Turkey Store Sales, LLC, Original Contract.pdf
37. Jennie-O, Turkey Store Sales, LLC, First Contract Extension & Modification.pdf
38. Jennie-O, Turkey Store Sales, LLC, Second Contract Extension & Modification.pdf
39. JTM Provisions Co., Inc., Original Contract.pdf
40. JTM Provisions Co., Inc., First Extension and Modification.pdf
41. JTM Provisions Co., Inc., Second Extension and Modification.pdf
42. JTM Provisions Co., Inc., Third Contract Extension & Modification.pdf
43. JTM Provisions Co., Inc., Fourth Contract Extension & Modification.pdf
44. McCain Foods USA, Inc. Original Contract.pdf
45. McCain Foods USA, Inc. First Extension and Modification.pdf
46. McCain Foods USA, Inc. Second Extension and Modification.pdf
47. McCain Foods USA, Inc., Third Contract Extension & Modification.pdf
48. McCain Foods USA, Inc., Fourth Contract Extension & Modification.pdf
49. Michael Foods, Inc., Original Contract.pdf
50. Michael Foods, Inc., First Extension and Modification.pdf
51. Michael Foods, Inc., Second Contract Extension & Modification.pdf
52. Michael Foods, Inc., Third Contract Extension & Modification.pdf
53. Nardone Brothers Baking Company, Inc., Original Contract.pdf
54. Nardone Brothers Baking Company, Inc., First Extension and Modification.pdf
55. Nardone Brothers Baking Company, Inc., Second Extension and Modification.pdf
56. Nardone Bros. Baking Company, Inc., Third Contract Extension & Modification.pdf
57. Nardone Bros. Baking Company, Inc., Fourth Contract Extension & Modification.pdf
58. National Food Group, Inc., Original Contract.pdf
59. National Food Group, Inc., First Extension and Modification.pdf
60. National Food Group, Inc., Second Contract Extension & Modification.pdf
61. National Food Group, Inc., Third Contract Extension & Modification.pdf
62. Out of the Shell, LLC dba Ling's Original Contract.pdf
63. Out of The Shell, LLC dba Yangs 5th Taste fka Ling's First Contract Extension & Modification.pdf
64. Out of The Shell, LLC Second Contract Extension & Modification.pdf
65. Red Gold LLC, Original Contract.pdf
66. Red Gold LLC, First Extension and Modification.pdf
67. Red Gold LLC, Second Extension and Modification.pdf
68. Red Gold, LLC, Third Contract Extension & Modification.pdf
69. Red Gold, LLC, Fourth Contract Extension & Modification.pdf
70. Schwan's Food Service, Inc., Original Contract.pdf
71. Schwans Food Service, Inc., First Extension and Modification.pdf
72. Schwans Food Service, Inc., Second Extension and Modification.pdf
73. Schwan’s Food Service, Inc., Third Contract Extension & Modification.pdf
74. Schwan’s Food Service, Inc., Fourth Contract Extension & Modification.pdf
75. Tasty Brands, LLC, Original Contract.pdf
76. Tasty Brands, LLC, First Extension and Modification.pdf
77. Tasty Brands, LLC, Third Contract Extension & Modification.pdf
78. Tasty Brands, LLC, Fourth Contract Extension & Modification.pdf
79. The Father's Table, LLC, Original Contract.pdf
80. The Father's Table, LLC, First Contract Extension & Modification.pdf
81. The Father's Table, LLC, Second Contract Extension & Modification.pdf
82. Tyson Sales and Distributions, Inc., Original Contract.pdf
83. Tyson Sales and Distributions, Inc., First Extension and Modification.pdf
84. Tyson Sales and Distributions, Inc., Second Extension and Modification.pdf
85. Tyson Sales and Distributions, Inc., Third Contract Extension & Modification.pdf
86. Tyson Sales and Distributions, Inc. and Tyson Fresh Meats, Inc., Fourth Contract Extension & Modification.pdf
Background: Recommended for the Board's approval at this meeting are the following professional services contracts:

Basic American, Inc. for Direct Diversion

Bongards' Creameries for Direct Diversion

Cargill Kitchen Solutions Corporation for Direct Diversion

ConAgra Foods, Inc., for Direct Diversion

ES Foods, Inc., for Direct Diversion

Let's Do Lunch, Inc., for Direct Diversion

J.R. Simplot Co., for Direct Diversion

Jennie-O Turkey Store Sales, LLC for Direct Diversion

JTM Provisions Co., Inc., for Direct Diversion

McCain Foods USA, Inc., for Direct Diversion

Michael Foods, Inc., for Direct Diversion

Nardone Bros. Baking Company, Inc., for Direct Diversion

National Food Group, Inc., for Direct Diversion

Out of the Shell, LLC for Direct Diversion

Red Gold, LLC, for Direct Diversion

Schwan’s Food Service, Inc., for Direct Diversion

Tasty Brands, LLC, for Direct Diversion

The Father's Table, LLC for Direct Diversion

Tyson Sales and Distributions, Inc. and Tyson Fresh Meats, Inc., for Direct Diversion
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
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