Staff is recommending the Property Committee voting Board members review and recommend to the District Board of Directors to approve and authorize at the June 28, 2023 Board meeting the District CEO to execute the sustainability innovation agreement with Forstrategy Consulting, Inc. for a 12 month period unless terminated earlier of not to exceed $78,000 ($6,500 per month) for which budget is included in the Healthy Living Campus budget. - Beach Cities Health District

Meeting: Properties Committee

Meeting Time: June 20, 2023 at 6:00pm PDT

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Agenda Item

Staff is recommending the Property Committee voting Board members review and recommend to the District Board of Directors to approve and authorize at the June 28, 2023 Board meeting the District CEO to execute the sustainability innovation agreement with Forstrategy Consulting, Inc. for a 12 month period unless terminated earlier of not to exceed $78,000 ($6,500 per month) for which budget is included in the Healthy Living Campus budget.

BCHD PROP COMM BOD Staff Memo Forstrategy Consultin, Inc._06202023.pdf ForStrategy Consulting BCHD_SOW_Accomplishments and Future Deliverables Report 06 20 2023.pdf