Title
Resolution - Approval of Modification to Delegation of Authority to Chief Executive Officer and Removal of Measures in Response to COVID-19 - J Parsley
Other Info
Submitted By: Chief Executive Officer
Department: CEO
Financial Impact and Cost/Benefit Considerations: As Discussed in Executive Session. The Cooperative currently has approximately $27,000 remaining in the account for COVID-19 funds donated by members and employees.
Discussion
The Governor of Texas issued a disaster proclamation on March 13, 2020, certifying under Section 418.014 of the Texas Government Code that the novel coronavirus (COVID-19) poses an imminent threat of disaster for all counties in the State of Texas.
The Board has approved resolutions in April, June, July, September and November 2020 to provide authority to the Chief Executive Officer (CEO) to extend and clarify certain temporary waivers and programs to assist the membership as a response to COVID-19.
On April 17, 2020, the PEC Board of Directors approved Resolution (2020-126, Approval of Delegation of Authority to Chief Executive Officer to Implement Measures in Response to COVID-19), providing authority to the Chief Executive Officer ("CEO") to enact certain temporary waivers and programs to assist the membership as a response to COVID-19 and included establishing an account or fund where members, employees, or others could donate to assist residential members with payment of electric bills.
On June 16, 2020, the Board of Directors approved Resolution (2020-145 Approval of Delegation of Authority to Chief Executive Officer to Implement Measures in Response to COVID-19), specifying extensions to the timeframes of certain measures to assist the membership as a response to COVID-19 adopted in April 2020 through November 1, 2020 and noted expiration dates for other measures.
On July 17, 2020, the Board of Directors approved Resolution (2020-256 Approval of Delegation of Authority to Chief Executive Officer to Implem...
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