DISCUSSION AND POTENTIAL ACTION ITEM: RECOMMEND APPROVAL TO AUTHORIZE 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: Board of Directors

Meeting Time: June 28, 2023 at 6:30pm PDT

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Agenda Item

DISCUSSION AND POTENTIAL ACTION ITEM: RECOMMEND APPROVAL TO AUTHORIZE 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 BOD Staff Memo ForStrategy Consulting, Inc._06222023.pdf ForStrategy Consulting BCHD_SOW_Accomplishments and Future Deliverables Report 06 20 2023.pdf ForStrategy Consulting, Inc. - DRAFT Professional Service Agreement_06282023.pdf 20230620_Property Committee ForStrategy & SEED Presentation.pdf