Title
Resolution - Verizon Contract Amendment for Automated Vehicle Locator (AVL) - C Moos
Other Info
Submitted By: Cody Moos
Department: Facilities & Real Estate
Financial Impact and Cost/Benefit Considerations: This amendment increases the total contract to $1,500,000. The funds for the amendment are allocated in the Cooperative’s 2022 operational expense budget and will also be included in the 2023-2025 budgets.
Discussion
The Cooperative utilizes Automated Vehicle Location (AVL) services to obtain vehicle data for safety and maintenance activities. The existing agreement has exceeded 36 months and requires approval for an additional three-year extension to the current term. The Cooperative will consider authorizing an amendment to the original agreement for such services.
Body
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the Chief Executive Officer, or designee, is hereby authorized and directed to negotiate, execute, and deliver an amendment to the contract for Automated Vehicle Location services; 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.