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REQUEST FOR HRA ACTION <br />Date: 1-17-12 <br />Item No: <br />6.e. <br />Staff Approval: Agenda Section: <br /> <br />PTConsent <br />Item Description: Consider Professional Services Contract with Sheila Stowell <br /> (HF0078) <br />Requested Action <br />Approve entering into a contract with Sheila Stowell to record the minutes of RHRA Board Meetings. <br />Background <br />In the 2012 RHRA Budget, $1500 has been allocated for professional minute services. Ms. Stowell has <br />indicated that she will continue with her rate of $23.00 per hour plus mileage. <br />Based on the above information, staff recommends continuing the use of Sheila Stowell for the purposes <br />of recording minutes of the RHRA Board. Staff has prepared a contract for Ms. Stowell’s services for the <br />RHRA Board to approve. <br />Staff Recommended Action <br />Staff is recommending that the RHRA approve entering into an agreement with Sheila Stowell for the <br />services of minute taking of all RHRA Board meetings at the rate of $23.00 plus reimbursement for <br />mileage. <br />Prepared by: Jeanne Kelsey (651-792-7086) <br />Attachment: Professional Services Agreement-Sheila Stowell <br />RHRA Consider Professional Services Contract with Sheila Stowell (11-18-08) Page 1 of 1 <br /> <br />