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Meeting Date:
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Category:
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Type:
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Subject:
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5. Action on the Award of Professional Services Contracts - Office of Board Governance |
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Strategic Plan Compatibility Statement:
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Goal 3 Effective and Efficient Operations
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Attachments:
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Overview of Action on the Award of Professional Services Contracts: Proposed Contracts and Supporting Documents |
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File Attachment:
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Background:
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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 |
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Fiscal Impact Statement:
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This item authorizes expenditures as indicated in the attachments. |
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Implementation and Assessment Plan: |
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Upon approval by the Board, the contracts or extensions will begin as indicated in the attachments. |
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Recommendation
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The Office of Board Governance recommends that the Board authorize the professional services contracts as set forth in the attachments to this item. |
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Approvals:
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Recommended By: |
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Signed By: |
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Leila Sadoughian - Procurement Coordinator |
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Signed By: |
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Aaron Konkol - Director I, Procurement and Risk Management |
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Signed By: |
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Thomas Conjurski - Chief Financial Officer |
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Signed By: |
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Regina Flores - Contract Compliance Supervisor II |
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Signed By: |
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Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer |
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