Skip to main content

Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2017-286    Version: 1 Name:
Type: Executive Session - Contract and Competitive Matters Status: Agenda Ready
File created: 6/26/2017 In control: Board of Directors
On agenda: 7/17/2017 Final action: 7/17/2017
Title: Resolution - Approval of Contract Extension of Backup Data Center - L Parnell

Title

Resolution - Approval of Contract Extension of Backup Data Center - L Parnell

 

Other Info

Submitted By: Lawanda Parnell

Department: Information Technology

Financial Impact and Cost/Benefit Considerations: $1.1M

 

Discussion

As discussed in Executive Session.

 

Body

BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the contract for the backup data center be amended to extend the contract for an additional 3 year(s); and

 

BE IT FURTHER RESOLVED that the Chief Financial Officer is authorized to take all such actions as needed to implement this resolution.