7. |
Resolution: | ||
A) |
Waiving the Request for Proposal process and authorizing agreements with the following for consulting services for the term of July 26, 2005 through August 31, 2007: | ||
1) |
Marian Repp, in the amount of $293,540 | ||
2) |
BCE Software, Inc., in the amount of $320,620 | ||
3) |
TTY Systems, Inc., in the amount of $320,620 | ||
B) |
Authorizing the Chief Information Officer to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreements | |||
8. |
Update on the 2005 Progress Measures for Shared Vision 2010 |
9. |
County Manager’s report |
10. |
Introduction of an ordinance amending the salary for members of the Board of Supervisors, and waiver of reading the ordinance in its entirety (Supervisor Rich Gordon) |
Supporting Document Board Memo | |
Supporting Document Ordinance | |
11. |
Recommendation to establish a task force on ethics to study and report back to the Board of Supervisors on issues related to campaign financing, lobbying, gifts, officeholder accounts, incompatible outside employment and post-elective office activities (Supervisor Rich Gordon) |
12. |
Board members’ committee reports |
