Chair:
Vice Chair:
Members:
Debbie Goettel, District 5
Heather Edelson, District 6
Jeff Lunde, District 1
Irene Fernando, District 2
Marion Greene, District 3
Angela Conley, District 4
Kevin Anderson, District 7
FINAL COMMITTEE AGENDA
ADMINISTRATION, OPERATIONS AND
BUDGET COMMITTEE
TUESDAY, MARCH 18, 2025
1:30 PM
1.
Minutes from Previous Meeting
1.A. February 25, 2025 Minutes
Attachments:
New Business
Routine Items
2.
2.A.
Assignment of Agmt and Amd PR0003770 with Deer Oaks EAP Services, LLC.
to AllOne Health., with no change in contract term, NTE or scope
2.B.
Schematic Design Contract for the Penn Lake Library Refurbishment (1005181);
Contract PR00006734 with RoehrSchmitt Architecture LLC, for architectural and
engineering services, 04/01/25-07/31/25, NTE $99,700