Title
Resolution - Approval of Outage Management Systems Contract Renewals - T Perez
Other Info
Submitted By: Eddie Dauterive
Department: Operations
Financial Impact and Cost/Benefit Considerations: As discussed in Executive Session and provided in Schedule.
Discussion
This request is to renew and extend existing Control Center agreements with the following four vendors: (1) ARCOS, LLC, (2) RAMTeCH Software Solutions, Inc., (3) StormGeo, Inc., and (4) Open Systems International, Inc (OSII).
Body
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that five (5) year agreements with ARCOS, RAMTeCH, StormGeo, and OSII are approved for negotiation (renewal or extension) and execution; and
BE IT FURTHER RESOLVED, the Chief Executive Officer, or designee, is authorized to take all such actions as may be necessary to implement this resolution.