Title
Resolution - Approval of Underground Distribution Construction Contracts - B Hicks
Other Info
Submitted By: Bradley H. Hicks
Department: Engineering & Energy Innovations
Financial Impact and Cost/Benefit Considerations: As discussed in Executive Session.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the Underground Capital Improvement Plan projects for 2017 through 2022 be performed through a Master Services Agreement among the contractors as discussed in Executive Session; and
BE IT FURTHER RESOLVED that the services will be performed by the following contractors and each contract will not exceed $15,000,000 or five years;
James Power Line Construction, LLC
T&D Solutions, LLC
Kasparian Underground, LLC
Dig Tech Inc.
BE IT FURTHER RESOLVED, that the Chief Executive Officer, or designee, is authorized to take all such actions as needed to implement this resolution.