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24-0644
| 1 | 2a. | | Report | Approval of Administration Committee Minutes of May 8, 2024 Meeting. | | |
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24-0635
| 1 | 2b. | | Contract | Contract - Plan Bay Area 2050+ Environmental Impact Report: Ascent Environmental, Inc. ($1,100,000). | | |
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Not available
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24-0637
| 1 | 2c. | | Report | Contract Amendment - On-call Engagement Support: WSP USA, Inc., ($200,000). | | |
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Not available
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24-0641
| 1 | 3a. | | Contract | Enterprise Resource Planning (ERP) Program Update and Contract Actions:
i. Purchase Order - Oracle Cloud Subscription Services: Mythics, LLC/ Mythics VIII, LLC ($2,600,000);
ii. Contract - Oracle System Integration Services: Mythics, LLC/ Mythics VIII, LLC ($8,500,000); and
iii. Purchase Order Amendment - Enterprise Resource Planning (ERP) Strategic Advisory Services and Implementation Support: Slalom, Inc. ($2,500,000) | approved with conditions | Pass |
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24-0657
| 1 | 3b. | | Contract | Consultant Bench - 2024 Investment Management and Advisory Services - Cycle 1 (Chandler Asset Management, Inc.; Meeder Public Funds, Inc.; Public Trust Advisors, LLC; and U.S. Bancorp Asset Management, Inc. dba PFM Asset Management LLC)
Contract Approvals - Not to Exceed $7,600,000 in aggregate (Chandler Asset Management, Inc.; Meeder Public Funds, Inc.; Public Trust Advisors, LLC; and U.S. Bancorp Asset Management, Inc. dba PFM Asset Management LLC) | approved | Pass |
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