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REQUEST FOR HRA ACTION <br />Date: 1-24-14 <br />Item No: <br />6.e. <br />Staff Approval: Agenda Section: <br /> <br />Consent <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 2014 RHRA Budget, $2500 has been allocated for professional minute services. Ms. Stowell has <br />indicated that she her new 2014 rate will be increased to $25.00 per hour plus mileage. This is an <br />increase of $2.00 which Ms. Stowell had kept her $23.00 rate the same for the past 3 years. <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 $25.00 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 (1-21-14) Page 1 of 1 <br /> <br />