Title
Resolution - Approval of the Materials Alliance Contracts - K Jones/V Maldonado
Other Info
Submitted By: Kat Jones
Department: Finance
Financial Impact and Cost/Benefit Considerations: As discussed in Executive Session.
Discussion
The Cooperative previously approved two (2) alliance agreements vendors in January 2017 (2017-9) and executed an additional material alliance contract in December 2021 (2021-460).
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS that the Chief Executive Officer, or designee, is hereby authorized and directed to negotiate, execute, and deliver a 5-year period contract with the vendors as described in Executive Session in the amount described therein; and
BE IT FURTHER RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE that the Chief Executive Officer, or designee, is authorized to take all such other actions necessary to implement this resolution.