|
|
|
|
|
|
|
|
|
Meeting Date:
|
11/29/2018 - 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
|
|
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:
W.W. Grainger, Inc. and Fastenal Company for MRO Supplies and Related Services, Varies by location using services = $1,200,000 (W.W. Grainger), $300,000 (Fastenal)
Johnson Controls Fire Protection LP for Video Surveillance System Components and Installation, Varies by location using services = $4,462,645
|
|
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:
|
The Administration 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
|
|
|
|
|
|
|
|
|
|