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HomeMy WebLinkAbout02-02-2021 Inclusive Procurement Contracting Board Meeting NoticeCity of South Bend Common Council 441 County-City Building ● 227 W. Jefferson Blvd South Bend, Indiana 46601 (574) 235-9321 Fax (574) 235-9173 TDD (574) 235-5567 http://www.southbendin.gov TO: MEMBERS OF THE COMMON COUNCIL FROM: BILIJAH WILLIAMS, PRESIDENT, IPCB DATE: FRIDAY, JANUARY 29, 2021 RE: INCLUSIVE PROCUREMENT AND CONTRACTING BOARD MEETING NOTICE The Inclusive Procurement and Contracting Board will meet on Tuesday, February 2, 2021 at 5:00 p.m. While this meeting will be held during the regularly scheduled meeting time and date, it will be held virtually by clicking on this link: https://tinyurl.com/IPCB020221 Agenda 1. Call to Order- The IPC Board is now called to order on February 2, 2021 At 5pm 2. Roll Call 3. Approval of the Agenda 4. Approval of the Minutes 5. Keana Baylis- Brief Introduction 6. Diversity of Inclusion- Michael Patton a. 2019 Inclusive and Procurement Report i. Feedback from the Board b. Diversity and Inclusion Report (previously presented in December’s meeting) i. Feedback from the Board 7. Board of Public Works- Kara Boyles 8. Procurement- Michael Schmidt 9. Old Business- Karen L. White President Sharon L. McBride Vice-President Sheila Niezgodski Chairperson, Committee of the Whole Canneth Lee First District Henry Davis, Jr. Second District Sharon L. McBride Third District Troy Warner Fourth District Eli Wax Fifth District Sheila Niezgodski Sixth District Karen L. White At Large Rachel Tomas Morgan At Large Lori K. Hamann At Large City of South Bend Common Council 441 County-City Building ● 227 W. Jefferson Blvd South Bend, Indiana 46601 (574) 235-9321 Fax (574) 235-9173 TDD (574) 235-5567 http://www.southbendin.gov a. Goal Waiver & Good Faith Efforts Procedure/Process- Larry King Ordinance Definition: Goal Waiver means a petition process whereby a contractor can seek partial or complete relief from a contract goal it is unable to meet despite having made good faith efforts to do so. b. Good Faith Efforts means actions undertaken by a contract goal, which, by their scope, intensity, and appropriateness to the objective, can reasonably be expected to fulfill the Program’s goals. c. Amended Ordinance- Michael Patton *Ordinance previously approved November 12, 2019. i. Confirm if the Amendments to the Ordinance have been approved by the Common Council d. 10. New Business- (TBD) 11. Announcements 12. Floor open to the Public 13. Adjournment- Vote cc: Mayor James Mueller Board Meeting List Media NOTICE FOR HEARING AND SIGHT IMPAIRED PERSONS Auxiliary Aid or Other Services may be Available upon Request at No Charge. Please give Reasonable Advance Request when Possible