Title
Resolution - Approval of Yarrington Substation Construction Contract Amendment - E Dauterive
Other Info
Submitted By: Eddie Dauterive
Department: Engineering
Financial Impact and Cost/Benefit Considerations: As discussed in Executive Session.
Discussion
In October 2023, the Board approved a construction contract for Yarrington Substation. Due to site conditions, additional civil work is required. A change order to cover the additional construction cost is requested.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the Cooperative approve the change order to complete the additional project scope at Yarrington Substation as described in Executive Session; 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.