SOURCEWELL
STATE OF MINNESOTA
Member ____________ moved the adoption of the following Resolution:
RESOLUTION TO APPROVE SOLICITATION AND/OR RE-SOLICITATION OF CATEGORIES 7/19/2022
Resolution No. 2022-20
WHEREAS, Sourcewell desires to issue a solicitation, and is seeking permission from the Board to issue a solicitation, for the categories listed on Appendix A, which is attached and incorporated.
WHEREAS, through the Sourcewell Procurement Policy, the Board designated the Chief Procurement Officer to administer Sourcewell’s cooperative purchasing and contracting program; and WHEREAS, the Chief Procurement Officer recommends approval of categories detailed above.
NOW THEREFORE BE IT RESOLVED that the Board of Directors hereby approves the solicitation of categories.
The motion for the adoption of the foregoing resolution was duly seconded by Member ______________ and the following voted in favor: (list names here)
and the following voted against: (list names here or “NONE”) whereupon said resolution was declared duly passed and adopted.
ATTEST:
_________________________________
Clerk to the Board of Directors
APPENDIX A
SOURCEWELL PROCUREMENT DEPARTMENT
BOARD ITEMSͲJuly 2022
Requesting Board permission to ReͲSolicit the following categories:
NEW CONTRACTS
Supplier Name Contract Number Solicitation Title
Advanta Health Solutions, Inc. 051922ͲADV "Wellness Engagement Program Solutions and Related Services" HealthSource Solutions, LLC 051922ͲHSS "Wellness Engagement Program Solutions and Related Services" Lifemark Occupational Health and Wellness 051922ͲLFM "Wellness Engagement Program Solutions and Related Services" Propel, Inc. 051922ͲPRL "Wellness Engagement Program Solutions and Related Services" Telligen, Inc. 051922ͲTGN "Wellness Engagement Program Solutions and Related Services" Virgin Pulse, Inc. 051922ͲVRG "Wellness Engagement Program Solutions and Related Services" WellSpark Health, Inc. 051922ͲWSH "Wellness Engagement Program Solutions and Related Services"
CONTRACT EXTENSIONS
Supplier Name Contract Number Solicitation Title
NEW IDIQ CONTRACTS
Company Name Contract Number StateͲRegionͲType of Work Mans Construction Company NMͲR1ͲEͲ060222ͲMCO New MexicoͲRegion 1ͲElectrical Ross Wes Electrical Services NMͲR1ͲEͲ060222ͲRWE New MexicoͲRegion 1ͲElectrical Core Construction Services of Texas NMͲR1ͲGCͲ060222ͲCCT New MexicoͲRegion 1ͲGeneral Construction Consolidated Builders of NM NMͲR1ͲGCͲ060222ͲCOB New MexicoͲRegion 1ͲGeneral Construction GM Builders, Inc. NMͲR1ͲGCͲ060222ͲGMB New MexicoͲRegion 1ͲGeneral Construction HB Construction, Inc. NMͲR1ͲGCͲ060222ͲHCO New MexicoͲRegion 1ͲGeneral Construction Mans Construction Company NMͲR1ͲGCͲ060222ͲMCO New MexicoͲRegion 1ͲGeneral Construction Dallago Corporation NMͲR1ͲHVACͲ060222ͲDCO New MexicoͲRegion 1ͲMechanical/HVAC Dallago Corporation NMͲR1ͲPͲ060222ͲDCO New MexicoͲRegion 1ͲPlumbing National Roofing Company, Inc. NMͲR1ͲRͲ040622ͲNRC New MexicoͲRegion 1ͲRoofing DKG & Associates, Inc. NMͲR1ͲRͲ060222ͲDKG New MexicoͲRegion 1ͲRoofing GM Builders, Inc. NMͲR1ͲRͲ060222ͲGMB New MexicoͲRegion 1ͲRoofing Mans Construction Company NMͲR2ͲEͲ060222ͲMCO New MexicoͲRegion 2ͲElectrical Ross Wes Electrical Services NMͲR2ͲEͲ060222ͲRWE New MexicoͲRegion 2ͲElectrical Core Construction Services of Texas NMͲR2ͲGCͲ060222ͲCCT New MexicoͲRegion 2ͲGeneral Construction Consolidated Builders of NM NMͲR2ͲGCͲ060222ͲCOB New MexicoͲRegion 2ͲGeneral Construction GM Builders, Inc. NMͲR2ͲGCͲ060222ͲGMB New MexicoͲRegion 2ͲGeneral Construction HB Construction, Inc. NMͲR2ͲGCͲ060222ͲHCO New MexicoͲRegion 2ͲGeneral Construction WWRC, Inc. NMͲR2ͲGCͲ060222ͲWRI New MexicoͲRegion 2ͲGeneral Construction WWRC, Inc. NMͲR2ͲHVACͲ060222ͲWRI New MexicoͲRegion 2ͲMechanical/HVAC WWRC, Inc. NMͲR2ͲPͲ060222ͲWRI New MexicoͲRegion 2ͲPlumbing DKG & Associates, Inc. NMͲR2ͲRͲ060222ͲDKG New MexicoͲRegion 2ͲRoofing GM Builders, Inc. NMͲR2ͲRͲ060222ͲGMB New MexicoͲRegion 2ͲRoofing National Roofing Company, Inc. NMͲR2ͲRͲ060222ͲNRC New MexicoͲRegion 2ͲRoofing WWRC, Inc. NMͲR2ͲRͲ060222ͲWRI New MexicoͲRegion 2ͲRoofing Mans Construction Company NMͲR3ͲEͲ060222ͲMCO New MexicoͲRegion 3ͲElectrical Consolidated Builders of NM NMͲR3ͲGCͲ060222ͲCOB New MexicoͲRegion 3ͲGeneral Construction Jim Sena Construction Co., Inc. NMͲR3ͲGCͲ060222ͲJSC New MexicoͲRegion 3ͲGeneral Construction Junior Builders NMͲR3ͲGCͲ060222ͲJUB New MexicoͲRegion 3ͲGeneral Construction
CONSENT AGENDA ITEMS CONSENT AGENDA ITEMS
Trailers with Related Equipment, Accessories, and Services Conducted Energy Weapons
Requesting Board permission to Solicit the following categories:
Electrical Energy Power Generation with Related Services
APPENDIX A Continued
WWRC, Inc. NMͲR3ͲHVACͲ060222ͲWRI New MexicoͲRegion 3ͲMechanical/HVAC Junior Builders NMͲR3ͲPͲ060222ͲJUB New MexicoͲRegion 3ͲPlumbing WWRC, Inc. NMͲR3ͲPͲ060222ͲWRI New MexicoͲRegion 3ͲPlumbing GM Builders, Inc. NMͲR3ͲRͲ060222ͲGMB New MexicoͲRegion 3ͲRoofing Jim Sena Construction Co., Inc. NMͲR3ͲRͲ060222ͲJSC New MexicoͲRegion 3ͲRoofing WWRC, Inc. NMͲR3ͲRͲ060222ͲWRI New MexicoͲRegion 3ͲRoofing Mans Construction Company NMͲR4ͲEͲ060222ͲMCO New MexicoͲRegion 4ͲElectrical Consolidated Builders of NM NMͲR4ͲGCͲ060222ͲCOB New MexicoͲRegion 4ͲGeneral Construction Jim Sena Construction Co., Inc. NMͲR4ͲGCͲ060222ͲJSC New MexicoͲRegion 4ͲGeneral Construction Junior Builders NMͲR4ͲGCͲ060222ͲJUB New MexicoͲRegion 4ͲGeneral Construction National Construction, Inc. NMͲR4ͲGCͲ060222ͲNCI New MexicoͲRegion 4ͲGeneral Construction WWRC, Inc. NMͲR4ͲGCͲ060222ͲWRI New MexicoͲRegion 4ͲGeneral Construction WWRC, Inc. NMͲR4ͲHVACͲ060222ͲWRI New MexicoͲRegion 4ͲMechanical/HVAC Junior Builders NMͲR4ͲPͲ060222ͲJUB New MexicoͲRegion 4ͲPlumbing Master Plumbers, LLC NMͲR4ͲPͲ060222ͲMAP New MexicoͲRegion 4ͲPlumbing WWRC, Inc. NMͲR4ͲPͲ060222ͲWRI New MexicoͲRegion 4ͲPlumbing DKG & Associates, Inc. NMͲR4ͲRͲ060222ͲDKG New MexicoͲRegion 4ͲRoofing GM Builders, Inc. NMͲR4ͲRͲ060222ͲGMB New MexicoͲRegion 4ͲRoofing Jim Sena Construction Co., Inc. NMͲR4ͲRͲ060222ͲJSC New MexicoͲRegion 4ͲRoofing Mans Construction Company NMͲR4ͲRͲ060222ͲMCO New MexicoͲRegion 4ͲRoofing WWRC, Inc. NMͲR4ͲRͲ060222ͲWRI New MexicoͲRegion 4ͲRoofing Mans Construction Company NMͲR5ͲEͲ060222ͲMCO New MexicoͲRegion 5ͲElectircal Ross Wes Electrical Services NMͲR5ͲEͲ060222ͲRWE New MexicoͲRegion 5ͲElectircal Core Construction Services of Texas NMͲR5ͲGCͲ060222ͲCCT New MexicoͲRegion 5ͲGeneral Construction Consolidated Builders of NM NMͲR5ͲGCͲ060222ͲCOB New MexicoͲRegion 5ͲGeneral Construction GM Builders, Inc. NMͲR5ͲGCͲ060222ͲGMB New MexicoͲRegion 5ͲGeneral Construction HB Construction, Inc. NMͲR5ͲGCͲ060222ͲHCO New MexicoͲRegion 5ͲGeneral Construction White Sands Construction, Inc. NMͲR5ͲGCͲ060222ͲWSC New MexicoͲRegion 5ͲGeneral Construction DKG & Associates, Inc. NMͲR5ͲRͲ060222ͲDKG New MexicoͲRegion 5ͲRoofing GM Builders, Inc. NMͲR5ͲRͲ060222ͲGMB New MexicoͲRegion 5ͲRoofing Mans Construction Company NMͲR5ͲRͲ060222ͲMCO New MexicoͲRegion 5ͲRoofing National Roofing Company, Inc. NMͲR5ͲRͲ060222ͲNRC New MexicoͲRegion 5ͲRoofing Smith Roofing, Inc. NMͲR5ͲRͲ060222ͲSMR New MexicoͲRegion 5ͲRoofing IDIQ Contract Extensions
Company Name Contract Number
Place Services, Inc. KYͲEͲGC01Ͳ062420ͲPLS
The Lusk Group KYͲEͲRW01Ͳ062420ͲLMC
Calhoun Construction Services KYͲNCͲGC02Ͳ062420ͲCAC
The Lusk Group KYͲWͲE02Ͳ062420ͲLMC
Tecta America Corp. KYͲWͲRW02Ͳ062420ͲTEA
Place Services, Inc. KYͲNCͲGC03Ͳ062420ͲPLS
Place Services, Inc. KYͲNCͲE01Ͳ062420ͲPLS
The Lusk Group KYͲNCͲRW01Ͳ062420ͲLMC
The Lusk Group KYͲNCͲE02Ͳ062420ͲLMC
The Lusk Group KYͲWͲRW01Ͳ062420ͲLMC
Tecta America Corp. KYͲNCͲRW02Ͳ062420ͲTEA
Tecta America Corp. KYͲEͲRW02Ͳ062420ͲTEA
Triton Services, Inc. KYͲNCͲHVAC01Ͳ062420ͲTRS
The Lusk Group KYͲWͲGC03Ͳ062420ͲLMC
The Lusk Group KYͲEͲHVAC01Ͳ062420ͲLMC
The Lusk Group KYͲEͲE02Ͳ062420ͲLMC
The Lusk Group KYͲNCͲGC05Ͳ062420ͲLMC
The Lusk Group KYͲEͲGC03Ͳ062420ͲLMC
Place Services, Inc. KYͲWͲE01Ͳ062420ͲPLS
Place Services, Inc. KYͲWͲGC01Ͳ062420ͲPLS
Place Services, Inc. KYͲEͲE01Ͳ062420ͲPLS
Triton Services, Inc. KYͲNCͲGC01Ͳ062420ͲTRS
The Lusk Group KYͲWͲHVAC01Ͳ062420ͲLMC
F.H. Paschen, S.N. Nielsen & Associates, LLC KYͲNCͲGC04Ͳ062420ͲFHP F.H. Paschen, S.N. Nielsen & Associates, LLC KYͲWͲGC02Ͳ062420ͲFHP F.H. Paschen, S.N. Nielsen & Associates, LLC KYͲEͲGC02Ͳ062420ͲFHP The Lusk Group KYͲNCͲHVAC02Ͳ062420ͲLMC
SOURCEWELL
STATE OF MINNESOTA
Member ____________ moved the adoption of the following Resolution:
RESOLUTION TO RATIFY COOPERATIVE CONTRACTING AWARDS
12/20/2022
Resolution No. 2022-34
WHEREAS, the Sourcewell Board of Directors previously authorized the solicitations for the cooperative categories listed on Appendix A, which is attached and incorporated; and WHEREAS, Sourcewell issued the cooperative contracting solicitations for the authorized categories; and WHEREAS, through the Sourcewell Procurement Policy, the Board designated the Chief Procurement Officer to administer Sourcewell’s cooperative purchasing and contracting program and to award all competitively solicited contracts, without limitation; and
WHEREAS, the Chief Procurement Officer made the awards listed based on the results of the competitive solicitation process; and
WHEREAS, the Board acknowledges that the awards made by the Chief Procurement Officer are valid and binding; however, based upon some members’ legal requirements the Chief Procurement Official is required to seek subsequent Board ratification of all cooperative purchasing awards.
NOW THEREFORE BE IT RESOLVED by the Board of Directors ratifies the cooperative contracting awards made by the Chief Procurement Officer listed on Appendix A.
The motion for the adoption of the foregoing resolution was duly seconded by Member______________ and the following voted in favor: (list names here)
and the following voted against: (list names here or “NONE”) whereupon said resolution was declared duly passed and adopted.
ATTEST:
_________________________________
Clerk to the Board of Directors
APPENDIX A
SOURCEWELL PROCUREMENT DEPARTMENT
BOARD ITEMSͲDecemberr 2022
NONE
Requesting Board permission to ReͲSolicit the following categories:
NEW CONTRACTS
Supplier Name Contract Number Solicitation Title
Axon Enterprise, Inc. 092722ͲAXN "Conducted Energy Weapons" Phazzer, LLC 092722ͲPZR "Conducted Energy Weapons"
Caterpillar, Inc. 092222ͲCAT
"Electrical Energy Power Generation Equipment with Related Parts, Supplies and Services"
Cummins, Inc. 092222ͲCMM
"Electrical Energy Power Generation Equipment with Related Parts, Supplies and Services"
Generac Power Systems 092222ͲGNR
"Electrical Energy Power Generation Equipment with Related Parts, Supplies and Services"
Kohler Company 092222ͲKOH
"Electrical Energy Power Generation Equipment with Related Parts, Supplies and Services"
MTU Americas dba RollsͲRoyce Solutions America, Inc. 092222ͲRYC "Electrical Energy Power Generation Equipment with Related Parts, Supplies and Services"
CONTRACT EXTENSIONS
Supplier Name Contract Number Solicitation Title
Company Name Contract Number StateͲRegionͲType of Work Ernst & Young Advisors 101718ͲEYG "Wireless Technology Infrastructure Consultative Services" W.W. Grainger, Inc. 121218ͲWWG
"Facility MRO, Industrial & Building Supplies with Related Equipment, Accessories, Supplies & Services"
CNH Industrial 032119ͲCNH
"Heavy Construction Equipment with Related Accessories, Attachments, and Supplies"
Hyundai Construction Equipment 032119ͲHCE
"Heavy Construction Equipment with Related Accessories, Attachments, and Supplies"
Komatsu America Corp. 032119ͲKOM "Heavy Construction Equipment with Related Accessories, Attachments, and Supplies"
Volvo, LLC 032119ͲVCE
"Heavy Construction Equipment with Related Accessories, Attachments, and Supplies"
SHI International Corp. 081419ͲSHI "Technology Catalog Solutions" CDW Government, LLC 081419ͲCDW "Technology Catalog Solutions" GovConnection, Inc. 081419ͲGVC "Technology Catalog Solutions" Colonial Life & Accident Insurance 100319ͲCLA "Group Employee Benefits and Related Services" National Cooperative Leasing 011620ͲNCL "TaxͲExempt Municipal Leasing with Related Services" Staples Contract & Commercial 012320ͲSCC "Office Supply Catalog Solutions"
NEW IDIQ CONTRACTS
IDIQ Contract Extensions
Company Name Contract Number
Lee Construction and Maintenance Company TXͲNTͲECͲ101619ͲLCM
CONSENT AGENDA ITEMS
Recycling and Repurposing Equipment
CONSENT AGENDA ITEMS
Salt, Brine, and AntiͲIcing or DeͲIcing Agents, and Brine Production and Storage Systems Employee Financial Wellness Programming and Related EmployerͲSponsored Financial Solutions Requesting Board permission to Solicit the following categories:
Scoreboards, Digital Displays, and Video Boards with Related Services
APPENDIX A Continued
G2 General Contractors TXͲNTͲAPCͲ101619ͲGGC
G2 General Contractors TXͲNTͲPͲ101619ͲGGC
G2 General Contractors TXͲNTͲWͲ101619ͲGGC
Centennial Contractors Enterprises, Inc. TXͲNTͲGCͲ101619ͲCCE Gomez Floor Covering, Inc. dba GFC Contracting TXͲNTͲFͲ101619ͲGFC Dallas Harmony Construction, LLC TXͲNTͲAPCͲ101619ͲDHC
CORE Construction Services of Texas, Inc. TXͲNTͲAPCͲ101619ͲCCT CORE Construction Services of Texas, Inc. TXͲNTͲPͲ101619ͲCCT Lee Construction and Maintenance Company TXͲNTͲPͲ101619ͲLCM Gomez Floor Covering, Inc. dba GFC Contracting TXͲNTͲPͲ101619ͲGFC Lee Construction and Maintenance Company TXͲNTͲGCͲ101619ͲLCM WR Construction, Inc. TXͲPHͲGCͲ101619ͲWRC
CORE Construction Services of Texas, Inc. TXͲPHͲGCͲ101619ͲCCT CORE Construction Services of Texas, Inc. TXͲPHͲAPCͲ101619ͲCCT CORE Construction Services of Texas, Inc. TXͲPHͲPͲ101619ͲCCT TriͲState General Contracting Group, Inc. TXͲPHͲGCͲ101619ͲJRT G2 General Contractors TXͲNTͲGCͲ101619ͲGGC
G2 General Contractors TXͲNTͲRCͲ101619ͲGGC
Dallas Harmony Construction, LLC TXͲNTͲGCͲ101619ͲDHC
Dallas Harmony Construction, LLC TXͲNTͲPͲ101619ͲDHC
Dallas Harmony Construction, LLC TXͲNTͲFͲ101619ͲDHC
Freedom ConstructionͲa series of tFg Companies, LLC TXͲNTͲGCͲ101619ͲFRC Teinert Construction TXͲPHͲGCͲ101619ͲTCB
SDB, Inc. TXͲPHͲGCͲ101619ͲSDB
Lee Construction and Maintenance Company TXͲNTͲFͲ101619ͲLCM Teinert Construction TXͲNTͲGCͲ101619ͲTCB
CORE Construction Services of Texas, Inc. TXͲNTͲGCͲ101619ͲCCT Henthorn Commercial Construction, LLC TXͲNTͲGCͲ101619ͲHCL CORE Construction Services of Texas, Inc. TXͲPHͲFͲ101619ͲCCT F.H. Paschen, S.N. Nielsen & Associates, LLC TXͲNTͲGCͲ101619ͲFHP SDB, Inc. TXͲNTͲGCͲ101619ͲSDB
CORE Construction Services of Texas, Inc. TXͲNTͲFͲ101619ͲCCT F.H. Paschen, S.N. Nielsen & Associates, LLC TXͲPHͲGCͲ101619ͲFHP Nouveau Construction and Technology Services, LP TXͲNTͲGCͲ101619ͲNCT Henthorn Commercial Construction, LLC TXͲPHͲGCͲ101619ͲHCL Julius Kaaz Construction Company, Inc. MOͲKCͲP01Ͳ111319ͲJKC Straub Construction Company, Inc. KSͲEͲGC01Ͳ111319ͲSTC
BKM Construction, LLC MOͲKCͲGC02Ͳ111319ͲBKM
Straub Construction Company, Inc. MOͲKCͲGC04Ͳ111319ͲSTC RoofConnect Logistics, Inc. KSͲEͲR02Ͳ111319ͲRCL
RoofConnect Logistics, Inc. MOͲKCͲR02Ͳ111319ͲRCL
Julius Kaaz Construction Company, Inc. MOͲKCͲGC01Ͳ111319ͲJKC MTS Contracting, Inc. MOͲKCͲGC03Ͳ111319ͲMTS
BKM Construction, LLC KSͲWͲGC01Ͳ111319ͲBKM
RoofConnect Logistics, Inc. KSͲWͲR02Ͳ111319ͲRCL
Platinum Roofing, Inc. KSͲEͲR01Ͳ111319ͲPLR
Platinum Roofing, Inc. KSͲWͲR01Ͳ111319ͲPLR
MTS Contracting, Inc. KSͲEͲGC03Ͳ111319ͲMTS
Platinum Roofing, Inc. MOͲKCͲR01Ͳ111319ͲPLR
BKM Construction, LLC KSͲEͲGC02Ͳ111319ͲBKM