|
19-742
| 1 | 1. | | Action Item | Approve minutes of Administrative Committee meeting of December 19, 2019. | Approved | Pass |
Action details
|
Not available
|
|
19-740
| 1 | 2. | | Action Item | Recommend that the Board approve the engagement of Linea Solutions for Pension Administration Software Consulting and Business Process Redesign, in an amount not to exceed $1,058,493. | Recommended for approval | Pass |
Action details
|
Not available
|
|
19-741
| 1 | 3. | | Action Item | Recommend that the Board approve the engagement of ICMI Consulting for phone system and call-center consulting services, in an amount not to exceed $78,000. | Recommended for approval | Pass |
Action details
|
Not available
|