Title
Resolution - Approval of Information Technology Contract - J Urban
Other Info
Submitted By: JP Urban
Department: Information Technology
Financial Impact and Cost/Benefit Considerations: As discussed in Executive Session.
Discussion
Pedernales Electric Cooperative, Inc. (Cooperative) previously approved an extension of a software services agreement in September 2020 (2020-282) for a five-year term for enterprise services. The Cooperative wishes to enter into a new agreement for software subscription services for a three-year term as discussed in Executive Session.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE that the Cooperative is authorized to execute a three-year agreement for continued access to the software services as discussed 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.