Title
Resolution - Approval of Advanced Metering Infrastructure (AMI) Meter Supply Agreement - J Treviño
Other Info
Submitted By: Jose Trevino
Department: Engineering
Financial Impact and Cost/Benefit Considerations: As discussed in Executive Session
Discussion
Recommendation to approve the renewal of a 3-year contract with Techline, Inc. to supply Aclara RF AMI meters. Techline is the designated supplier for the Aclara meters that were selected and approved through Board Item 2019-013. The Meter Supply Agreement with Techline will not be amended as it allows for the increase of meters purchased up to 277,000. PEC is pursuing the agreement option to extend the original term of 3 years for an additional 3 years.
Body
NOW, THEREFORE, BE IT RESOLVED BY THE PEC BOARD OF DIRECTORS that the Chief Executive Officer, or designee, is authorized and directed to negotiate, execute, and deliver a contract to provide meter supply as described herein, and
BE IT FURTHER RESOLVED that the Chief Executive Officer, or designee, is authorized to take all such actions as needed to implement this resolution.