Review Agenda Item
Meeting Date: 9/24/2020 - 6:30 PM
Category: Report of the Committee on Accountability, Finance, and Personnel
Type: Action
Subject: 4. 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 Contract and Supporting Documents
File Attachment:
1. Action on the Award of Professional Service Contracts.pdf
2. C028066 National Vision Administrators, LLC Original Contract.pdf
3. C028066 National Vision Administrators, LLC First Extension & Modification.pdf
4. C028066 National Vision Administrators, LLC Second Extension & Modification.pdf
Background: Recommended for the Board's approval at this meeting are the following professional services contract:

National Vision Administrators, LLC to Provide Vision Benefits, DWC-0-0-EMB-DW-EMDI = $820,000
Fiscal Impact Statement: This item authorizes expenditures as indicated in the attachments.
Implementation and Assessment Plan Upon approval by the Board, the contract will begin as indicated in the attachments.
Recommendation: Your Committee recommends that the Board authorize the professional services contract as set forth in the attachments to this item.
Approvals:
Recommended By:
Signed By:
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer