10. |
Resolution: | |
A) |
Waiving the Request for Proposal process and authorizing an agreement with Accenture LLP to assist the County in identifying and capturing savings and developing a basic benefits tracking program to track Countywide savings for the term of November 15, 2011 through March 31, 2012 in the amount of $1,000,000 to be paid over three years based on savings to the County; and | |
B) |
Authorizing the County Manager or designee to execute subsequent amendments and minor modifications in an amount not to exceed $25,000 | |
11. |
A) |
Approve nine SMCSAVES grant proposals recommended by the Finance and Operations Committee |
B) |
Adopt a Resolution authorizing the County Manager to execute Appropriation Transfer Requests appropriate to fund the approved SMCSAVES proposals | |
12. |
Accept the new Countywide Information Technology Strategic Plan as well as current fiscal year priority Countywide Information Technology initiatives (Information Services Department) | |
13. |
County Manager’s report | |
14. |
Board members’ committee reports |
