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2024-0024
| 5. | Informational Report | RECEIVE AND FILE the Management Audit Services FY 2024 Second Quarter Report. | | |
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2024-0015
| 6. | Contract | AUTHORIZE the Chief Executive Officer (CEO) to:
A. AWARD a 36-month firm fixed price Contract No. PS100859000 to Deloitte Consulting, LLP for the acquisition and implementation of the Oracle Human Capital Management Cloud Suite application and software support services, in the amount of $13,919,723, subject to the resolution of any properly submitted protest(s), if any;
B. APPROVE Contract Modification Authority specific to Contract No. PS100859000 in the amount of $2,783,945, or 20% of the total contract value, to cover the cost of any unforeseen services or license fees that may be necessary to complete this project; and
C. EXECUTE individual contract modifications within the Board-approved contract modification authority. | | |
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2023-0740
| 7. | Resolution | ADOPT a Resolution (Attachment A) that authorizes the issuance and sale of up to $230 million in aggregate principal amount of the Proposition A First Tier Senior Sales Tax Revenue Refunding Bonds in one or more series, and taking all other actions necessary in connection with the issuance of the refunding bonds.
(REQUIRES SEPARATE, SIMPLE MAJORITY BOARD VOTE) | | |
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2024-0023
| 8. | Informational Report | RECEIVE AND FILE the Fiscal Year 2025 (FY25) Budget Development Status Update. | | |
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2024-0055
| 9. | Motion / Motion Response | RECEIVE AND FILE the progress report on the 48 by ’28 8-point Plan and Certification Reciprocity. | | |
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2024-0074
| | Informational Report | RECEIVE General Public Comment | | |
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