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REQUEST FOR HRA ACTION <br />Date:1-15-13 <br />Item No: <br />6.e. <br />Staff Approval:Agenda Section: <br />PTConsent <br />Item Description:Consider Professional Services Contract with Sheila Stowell <br />(HF0078) <br />Requested Action <br />Approveentering into a contract with Sheila Stowell to record the minutes of RHRA Board Meetings. <br />Background <br />In the 2013 RHRA Budget, $2500 has been allocated for professional minute services. Ms. Stowell has <br />indicated that she will continue with her rate of $23.00 per hour plusmileage. <br />Based on the above information, staff recommendscontinuing the use of Sheila Stowell for the purposes of <br />recordingminutes 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 Boardmeetings 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 (1-15-13)Page 1of 1 <br /> <br />