Board of Examiners (BOE) MEETINGS 2020

All items were approved with the exception of Agenda Item 10 Leases - #1 Department of Administration – Enterprise IT Services – MEOW, LLC – is being held for further review, Agenda Item 11 Contracts - #20 Department of Health and Human Services – Health Care Financing and Policy – Health Care Financing and Policy Administration – Public Consulting Group, Inc. - $348,338 was withdrawn by the agency.

All items were approved and Agenda Item #8 Contracts - #27-23583 Department of Public Safety - Fire Marshal - the dollar amount was not reflected on the Agenda, the dollar amount is $627,028.

All items were approved. Agenda Item 7-A - Department of Conservation and Natural Resources, Division of Water Resources request was revised from $389,902 to $344,467.

All items on the agenda were approved.

All items on the agenda were approved.

All items on the agenda were approved with the exception of Agenda Item 4-1 Department of Administration – Purchasing Division – Brian Bracken and Agenda Item 5 Request for Designation of Bad Debt – Office of the Controller, both items were withdrawn.

All items on the agenda were approved.

All items on the agenda were approved with the exception of Agenda Item 7 – Department of Public Safety – Dignitary Protection was withdrawn. Agenda Item 9 Leases - #4 Department of Health and Human Services – Aging and Disability Services Division was withdrawn. Agenda Item 10 Contracts – Contracts number 7, 8, 9 and 10 were withdrawn and will be heard at a future meeting. Contract 17 - Department of Tourism and Cultural Affairs and Certified Folder Display Services was withdrawn and Contract 42 Department of Health and Human Services - Division of Child and Family Services and Board of Regents UNR School of Social Work was withdrawn.

All items on the agenda were approved.

All items on the agenda were approved.

All items on the agenda were approved.

All items on the agenda were approved.

All items on the agenda were approved with the exception of Agenda Item 4 – Colorado River Commission which was withdrawn and from the Department of Conservation and Natural Resources – Forestry Division withdrew two replacement pickups for $97,733. Agenda Item 5- Contracts -Contract # 5 -Department of Administration State Public Works Division and Carpenter Sellers Del Gato Architects – is revised to reflect a change in funding source from General Fund to Bond Funds and changes the project from 17-P08 to 19-C19. Agenda Item 12 – Information Item – Clerk of the Board Contracts - Item 20 Department of Agriculture and SMG Reno Facilities have mutually agreed to terminate this contract and Item 36 Division of Forestry and Carson Nugget, Inc. this event was cancelled.

All items on the agenda were approved.

All items on the agenda were approved with the exception of Agenda Item 4 – Department of Administration – Enterprise Information Technology Services Division which was withdrawn.

All items on the agenda were approved with the following exceptions: Agenda Item #3 Approval of the January 14, 2020 Minutes – the Minutes were amended to make a technical change, Agenda Item #6 Request to Pay a Cash Settlement was revised to Request to Pay a Court Ordered Payment, Agenda Item #9 Contracts – Contract #27 for Department of Public Safety – Division of Parole and Probation – GEO Reentry, Inc. #22578, has been revised from a four year contract to a two year contract from February 18, 2020 to February 18, 2022 and the dollar amount was reduced from $4,400,284 to $1,881,535.48.

All items on the agenda were approved.