Title
Resolution - Approval of Pole Inspection, Treatment, and Restoration Contract - V Maldonado
Other Info
Submitted By: Renee Oelschleger on behalf of Virgil Maldonado
Department: Operations
Financial Impact and Cost/Benefit Considerations: As discussed in Executive Session.
Discussion
The Board previously approved an agreement for pole inspection, treatment, and restoration in May 2017. In March 2022, a competitive solicitation was conducted for the Pole Inspection, Treatment, and Restoration services. Three (3) vendors’ proposals were received. The evaluation team assessed the proposals and recommends award of contract with Osmose Utilities Services, Inc.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS, that the Pole Inspection, Treatment, and Restoration projects be performed through a Master Services Agreement with Osmose Utilities Services, Inc. for the term and cost as presented to the Board this day; 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.