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Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2018-198    Version: 1 Name:
Type: Action Item/Other Items Status: Passed
File created: 5/30/2018 In control: Board of Directors
On agenda: 6/23/2018 Final action: 6/23/2018
Title: Resolution - Approval of Northwest Lineman College Contract Extension Renewal - R Arellano
Related files: 2018-189

Title

Resolution - Approval of Northwest Lineman College Contract Extension Renewal - R Arellano

 

Other Info

Submitted By: Eddie Dauterive

Department: Operations

Financial Impact and Cost/Benefit Considerations: $403,000

 

Discussion: The existing contract for Northwest Lineman College ("NLC") was completed with Exempt Procurement Approval in 2015, for a 3 year period through September 9, 2018. The NLC offers a program that provides the training required by the Department of Labor for PEC Lineworker Apprentices. The one-year extension will support continuity of required training and includes tuition, training events and reference materials. PEC will explore competitive bidding at the conclusion of this one year extension.

 

Body

BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the Board approves an extension of the existing contract for the Northwest Lineman College for one year, through August 2019.

 

BE IT RESOLVED BY THE BOARD OF DIRECTORS that the Chief Executive Officer or designee is authorized to take all such actions necessary to implement this resolution.